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Company Information for

HEYWIRE LIMITED

204 WINSFORD AVENUE, COVENTRY, WEST MIDLANDS, CV5 9NB,
Company Registration Number
03725794
Private Limited Company
Active

Company Overview

About Heywire Ltd
HEYWIRE LIMITED was founded on 1999-03-03 and has its registered office in West Midlands. The organisation's status is listed as "Active". Heywire Limited is a Private Limited Company registered in 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
HEYWIRE LIMITED
 
Legal Registered Office
204 WINSFORD AVENUE
COVENTRY
WEST MIDLANDS
CV5 9NB
Other companies in CV5
 
Previous Names
CLOCKNET LTD13/10/2005
Filing Information
Company Number 03725794
Company ID Number 03725794
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729691686  
Last Datalog update: 2024-04-06 15:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYWIRE LIMITED
The accountancy firm based at this address is APS ACCOUNTANTS (UK) LTD.
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Companies with same name HEYWIRE LIMITED
The following companies were found which have the same name as HEYWIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEYWIRE CAPITAL GROUP LLC 8514 MAY ST. TAMPA FL 33614 Inactive Company formed on the 2014-11-12
HEYWIRE LLC Delaware Unknown
HEYWIRE LLC North Carolina Unknown
HEYWIRE LOGISTICS LTD British Columbia Dissolved
HEYWIRE, INC. 2950 NE 188 STREET AVENTURA FL 33180 Inactive Company formed on the 2009-11-12

Company Officers of HEYWIRE LIMITED

Current Directors
Officer Role Date Appointed
MANGAT SURINDER
 Company Secretary 1999-11-01
STEPHEN JOHN HEY
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE UNDERHILL
 Director 1999-04-01 1999-11-01
STEPHEN JOHN HEY
 Company Secretary 1999-04-01 1999-10-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-03-03 1999-03-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-03-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HEY CAREFULBUYER LTD Director 2008-10-20 CURRENT 2008-10-20 Active - Proposal to Strike off

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
2024-04-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-08-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-23AR0103/03/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-03AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-06AR0103/03/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0103/03/13 ANNUAL RETURN FULL LIST
2012-05-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-03
2012-05-02ANNOTATIONClarification
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS MANGAT SURINDER on 2012-03-09
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0103/03/11 ANNUAL RETURN FULL LIST
2010-07-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0103/03/10 ANNUAL RETURN FULL LIST
2009-06-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 03/03/09; full list of members
2008-10-21AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-13CERTNMCOMPANY NAME CHANGED CLOCKNET LTD CERTIFICATE ISSUED ON 13/10/05
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 5 BUCKHOLD DRIVE COVENTRY WEST MIDLANDS CV5 9LT
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: DEAN STATHAM BANK PASSAGE MARKE SQUARE STAFFORD STAFFORDSHIRE ST16 2JS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-03-1488(2)RAD 08/02/02--------- £ SI 500@1=500 £ IC 100/600
2002-03-01123NC INC ALREADY ADJUSTED 08/02/02
2002-03-01RES04£ NC 100/1000 08/02/0
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 15 FALCON CLOSE NUNEATON CV11 6TE
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-03288bSECRETARY RESIGNED
2000-01-29395PARTICULARS OF MORTGAGE/CHARGE
1999-12-15288aNEW SECRETARY APPOINTED
1999-11-03288bDIRECTOR RESIGNED
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 15 FALCON CLOSE NUNEATON WARWICKSHIRE CV11 6TE
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-2288(2)RAD 14/06/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-20225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-04-10288aNEW SECRETARY APPOINTED
1999-04-10288aNEW DIRECTOR APPOINTED
1999-04-10287REGISTERED OFFICE CHANGED ON 10/04/99 FROM: C/O 253 NUNEATON ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9RS
1999-03-12288bSECRETARY RESIGNED
1999-03-12288bDIRECTOR RESIGNED
1999-03-03NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HEYWIRE 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 HEYWIRE 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
MORTGAGE DEBENTURE 2000-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEYWIRE LIMITED

Intangible Assets
Patents
We have not found any records of HEYWIRE LIMITED registering or being granted any patents
Domain Names

HEYWIRE LIMITED owns 41 domain names.

alchemylounge.co.uk   heywire-drive.co.uk   heywire-media.co.uk   heywire-tech.co.uk   heatseat.co.uk   leeacademy.co.uk   ls-consultancy.co.uk   mi-orb.co.uk   mysurveyors.co.uk   psimage.co.uk   argonart.co.uk   mi-americanfootball.co.uk   mi-ball.co.uk   mi-baseball.co.uk   mi-basketball.co.uk   mi-dockspeakers.co.uk   mi-football.co.uk   mi-golfball.co.uk   mi-podspeakers.co.uk   mi-rugby.co.uk   mi-soccer.co.uk   mi-sounds.co.uk   mi-tennis.co.uk   biz-tv.co.uk   borgtech.co.uk   clockfree.co.uk   clocknet.co.uk   cyclopsuk.co.uk   dreamlets.co.uk   heywire.co.uk   stevehey.co.uk   timelogger.co.uk   add-a-shop.co.uk   addashop.co.uk   addastore.co.uk   chickiebabe.co.uk   likeclockwork.co.uk   wallcandi.co.uk   webexhibitions.co.uk   webcor.co.uk   cadcam-solutions.co.uk  

Trademarks
We have not found any records of HEYWIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYWIRE 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 (62090 - Other information technology service activities) as HEYWIRE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HEYWIRE 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 HEYWIRE 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 HEYWIRE 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 CV5 9NB