Active - Proposal to Strike off
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Company Information for HIGHWAY SOFTWARE LTD
40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 05141284 Private Limited Company
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Company Overview
About Highway Software Ltd
HIGHWAY SOFTWARE LTD was founded on 2004-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Highway Software Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HIGHWAY SOFTWARE LTD | |
| Legal Registered Office | |
| 40 BANK STREET LONDON E14 5NR Other companies in KT23 | |
Filing Information
| Company Number | 05141284 | |
|---|---|---|
| Company ID Number | 05141284 | |
| Date formed | 2004-05-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 28/05/2016 | |
| Return next due | 25/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 21:07:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWAY SOFTWARE LTD
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of HIGHWAY SOFTWARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN TRENT BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MAUREEN ANNE CAVELEY |
Director | ||
UK INCORPORATIONS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN TRENT BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PB UNITED KINGDOM | |
| AR01 | 28/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 28/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 28/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 28/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MAUREEN ANNE CAVELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 28/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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 HIGHWAY SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HIGHWAY SOFTWARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHWAY SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 HIGHWAY SOFTWARE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 100 |
| Shareholder Funds | 2012-06-01 | £ 100 |
| Shareholder Funds | 2011-06-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGHWAY SOFTWARE LTD registering or being granted any patents Domain Names
We do not have the domain name information for HIGHWAY SOFTWARE LTD
Income
Government Income
We have not found government income sources for HIGHWAY SOFTWARE LTD. 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 HIGHWAY SOFTWARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWAY SOFTWARE LTD 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 HIGHWAY SOFTWARE LTD 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 HIGHWAY SOFTWARE LTD 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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