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Company Information for

INNOWARE LIMITED

The Beechings, Castle Nurseries, Chipping Campden, GL55 6JT,
Company Registration Number
05052530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innoware Ltd
INNOWARE LIMITED was founded on 2004-02-23 and has its registered office in Chipping Campden. The organisation's status is listed as "Active - Proposal to Strike off". Innoware Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INNOWARE LIMITED
 
Legal Registered Office
The Beechings
Castle Nurseries
Chipping Campden
GL55 6JT
Other companies in B60
 
Filing Information
Company Number 05052530
Company ID Number 05052530
Date formed 2004-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-02-28
Account next due 30/11/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834780704  
Last Datalog update: 2022-02-16 07:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOWARE LIMITED
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Companies with same name INNOWARE LIMITED
The following companies were found which have the same name as INNOWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOWARE CONSULTING LLC Michigan UNKNOWN
Innoware Corporation Maryland Unknown
INNOWARE FINE GOODS INC 47 DIVISION AVE. UNIT 4 KINGS BROOKLYN NEW YORK 11249 Active Company formed on the 2016-07-26
Innoware Global Pty Ltd Unknown
Innoware Global Finance USA, Inc. 3325 CR 86 Victoria CO 80860 Good Standing Company formed on the 2022-05-17
INNOWARE HOLDINGS PTY LTD Active Company formed on the 2021-06-02
INNOWARE IT SOLUTIONS INC. 3630 N. JOSEY LANE STE. 220 CARROLLTON Texas 75007 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-02-28
INNOWARE INTERNATIONAL ASSOCIATION LLC Delaware Unknown
INNOWARE INC California Unknown
INNOWARE INTERNATIONAL INCORPORATED California Unknown
INNOWARE LLC Delaware Unknown
INNOWARE LTD INC California Unknown
INNOWARE LTD 24 FORTUNA HOUSE 15 SCARLET CLOSE LONDON E20 1FJ Active Company formed on the 2023-06-06
INNOWARE PTY LTD Active Company formed on the 2015-03-04
INNOWARE PLASTIC HOLDING COMPANY INC Delaware Unknown
Innoware Paper Holding Company, Inc. Delaware Unknown
INNOWARE PLASTIC, INC. 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1983-10-27
INNOWARE PLASTIC, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2006-08-21
INNOWARE PLASTIC INC Georgia Unknown
INNOWARE PAPER INCORPORATED California Unknown

Company Officers of INNOWARE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD HUTHWAITE
 Director 2004-02-23
PHILIP THOMAS HUTHWAITE
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS COOTE
 Director 2011-04-01 2013-01-04
STEVE FITZPATRICK
 Company Secretary 2004-02-23 2012-05-31
STEVE FITZPATRICK
 Director 2004-02-23 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD HUTHWAITE BLACKCURVE SOLUTIONS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
PHILIP THOMAS HUTHWAITE BLACKCURVE SOLUTIONS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29DS01Application to strike the company off the register
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA HUTHWAITE
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Unit 14 Gainsborough House Chipping Campden Business Park Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX England
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-13CH01Director's details changed for Mr Philip Thomas Huthwaite on 2017-05-09
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-23CH01Director's details changed for Mr Charles Edward Huthwaite on 2015-06-30
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11CH01Director's details changed for Mr Philip Huthwaite on 2015-08-11
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Unit 14 Gainsborough House Chipping Camden Business Park Battlebrook Drive Chipping Campden Gloucestershire GL55 6JX England
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM Unit 4 West Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM C/O Chartwells Accountants Ltd 1 Trindle Road Dudley West Midlands DY2 7AU
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0123/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0123/02/13 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COOTE
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07MG01Particulars of a mortgage or charge / charge no: 1
2012-07-25AP01DIRECTOR APPOINTED MR PHILIP HUTHWAITE
2012-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVE FITZPATRICK
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE FITZPATRICK
2012-03-06AR0123/02/12 FULL LIST
2011-11-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-03AP01DIRECTOR APPOINTED MR THOMAS COOTE
2011-02-28AR0123/02/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE FITZPATRICK / 01/10/2009
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HUTHWAITE / 01/10/2009
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVE FITZPATRICK / 01/10/2009
2010-07-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O BOYDS 20 SANSOME WALK WORCESTER WR1 1LR ENGLAND
2010-02-25AR0123/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE FITZPATRICK / 25/02/2010
2010-01-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WOODLANDS FALCON LANE LEDBURY HEREFORDSHIRE HR8 2JW
2009-03-06363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-05190LOCATION OF DEBENTURE REGISTER
2009-03-05353LOCATION OF REGISTER OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 1 VICTORIA ROW, WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LX
2008-12-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-11363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 148 LOWER HOWSELL ROAD MALVERN WORCESTERSHIRE WR14 1DL
2005-07-18363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to INNOWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOWARE LIMITED

Intangible Assets
Patents
We have not found any records of INNOWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOWARE LIMITED
Trademarks
We have not found any records of INNOWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INNOWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
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LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INNOWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL55 6JT