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Home > England & Wales Companies > HEADWORX WORLDWIDE LIMITED
Company Information for

HEADWORX WORLDWIDE LIMITED

C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF,
Company Registration Number
06474348
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Headworx Worldwide Ltd
HEADWORX WORLDWIDE LIMITED was founded on 2008-01-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Headworx Worldwide Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEADWORX WORLDWIDE LIMITED
 
Legal Registered Office
C/O MUCKLE LLP TIME CENTRAL
32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4BF
Other companies in W12
 
Previous Names
ENSCO 647 LIMITED20/02/2008
Filing Information
Company Number 06474348
Company ID Number 06474348
Date formed 2008-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-05 14:13:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWORX WORLDWIDE LIMITED
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Company Officers of HEADWORX WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
INAM UL-HAQ SHAH
 Company Secretary 2010-12-31
NEIL ERIC ROTHERHAM
 Director 2008-02-15
MELVIN HOWARD THOMAS
 Director 2008-03-11
INAM UL-HAQ SHAH
 Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2008-01-16 2010-12-31
HBJGW INCORPORATIONS LIMITED
 Director 2008-01-16 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ERIC ROTHERHAM GREENPHIRE, INC. Director 2013-05-17 CURRENT 2013-04-16 Active
NEIL ERIC ROTHERHAM AIXIAL GROUP UK LIMITED Director 2011-07-06 CURRENT 2001-07-06 Active
MELVIN HOWARD THOMAS TLCBI DUFFER LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2014-07-01
MELVIN HOWARD THOMAS TLC BRAND INVESTMENTS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-06-24

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
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom
2022-01-21Change of details for Tlcbi Headworx Limited as a person with significant control on 2022-01-20
2022-01-21PSC05Change of details for Tlcbi Headworx Limited as a person with significant control on 2022-01-20
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 242-246 Marylebone Road London NW1 6JQ
2020-03-03PSC05Change of details for Tlcbi Headworx Limited as a person with significant control on 2020-03-02
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-11-06AD02Register inspection address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
2019-11-06AD02Register inspection address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
2019-11-05AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2019-11-05AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2019-09-25CH01Director's details changed for Inam Ul-Haq Shah on 2018-12-15
2019-08-30PSC09Withdrawal of a person with significant control statement on 2019-08-30
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-20AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2017-08-22AD02Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2017-07-13PSC02Notification of Tlcbi Headworx Limited as a person with significant control on 2016-04-06
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ERIC ROTHERHAM
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-27AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM The Licensing Company 1032a Southern Terrace Westfield London Shopping Centre Ariel Way London W12 7GB
2016-01-26AA01Current accounting period extended from 31/01/16 TO 31/03/16
2016-01-12DISS40Compulsory strike-off action has been discontinued
2016-01-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07DISS40Compulsory strike-off action has been discontinued
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-04AR0116/01/15 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-14AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-26CH01Director's details changed for Inam Ul-Haq Shah on 2012-12-31
2013-01-16AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0116/01/12 FULL LIST
2011-12-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-21AR0116/01/11 FULL LIST
2011-01-21AP03SECRETARY APPOINTED MR INAM UL-HAQ SHAH
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / INAM UL-HAQ SHAH / 31/12/2010
2011-01-21TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2010-11-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM SUITE 2 CUMBERLAND HOUSE ONE KENSINGTON ROAD LONDON W8 5NX
2010-02-09AR0116/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / INAM UL-HAQ SHAH / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ERIC ROTHERHAM / 09/02/2010
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 09/02/2010
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2009-03-04363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-04-07288aDIRECTOR APPOINTED INAM UL-HAQ SHAH
2008-04-07288aDIRECTOR APPOINTED MELVIN HOWARD THOMAS
2008-03-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-18RES12VARYING SHARE RIGHTS AND NAMES
2008-03-1888(2)AD 11/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-29288aDIRECTOR APPOINTED DR NEIL ERIC ROTHERHAM
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED
2008-02-20CERTNMCOMPANY NAME CHANGED ENSCO 647 LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to HEADWORX WORLDWIDE 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 HEADWORX WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEADWORX WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2019-03-31

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 HEADWORX WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of HEADWORX WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWORX WORLDWIDE LIMITED
Trademarks
We have not found any records of HEADWORX WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADWORX WORLDWIDE 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 (73120 - Media representation services) as HEADWORX WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADWORX WORLDWIDE 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 HEADWORX WORLDWIDE 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 HEADWORX WORLDWIDE 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 NE1 4BF