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Company Information for

WIRELESS WORKFORCE LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,

Company Registration Number

06007028

Private Limited Company

Liquidation

Company Overview

About Wireless Workforce Ltd

WIRELESS WORKFORCE LIMITED was founded on 2006-11-23 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Wireless Workforce 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

WIRELESS WORKFORCE LIMITED

Legal Registered Office

8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B92

Previous Names

COMET TRACKER UK LIMITED

30/01/2009

Filing Information

Company Number		06007028
Company ID Number		06007028
Date formed		2006-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2020
Account next due		30/11/2022
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB901695525~~

Last Datalog update:	2023-06-05 19:17:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS WORKFORCE LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

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Companies with same name WIRELESS WORKFORCE LIMITED

The following companies were found which have the same name as WIRELESS WORKFORCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WIRELESS WORKFORCE INCORPORATED	California	Unknown

Company Officers of WIRELESS WORKFORCE LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JAYNE JOHNSON	Company Secretary	2006-11-23
CARL ANTHONY HALL	Director	2018-06-01
CLIVE ROBERT JOHNSON	Director	2006-11-23
MARTIN MYER SOLOMON	Director	2008-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2006-11-23	2006-11-23
QA NOMINEES LIMITED	Nominated Director	2006-11-23	2006-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL ANTHONY HALL	COLLECT MY RENT LIMITED	Director	2016-11-04	CURRENT	2016-11-04	Active
CARL ANTHONY HALL	REALSMART CONSTRUCTION LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Dissolved 2014-02-04
CARL ANTHONY HALL	FOSTER & FELLOWS LIMITED	Director	2010-09-01	CURRENT	1996-07-09	Dissolved 2017-12-08
CARL ANTHONY HALL	BROOKVALE PAYROLL SOLUTIONS LIMITED	Director	2010-07-15	CURRENT	2010-07-15	Active - Proposal to Strike off
CARL ANTHONY HALL	WARLANNED LIMITED	Director	2004-03-01	CURRENT	2001-05-31	Dissolved 2015-09-01
CARL ANTHONY HALL	REALSMART LIMITED	Director	1999-11-01	CURRENT	1999-10-25	Dissolved 2017-12-08
CARL ANTHONY HALL	WELLSBOURNE ACCOUNTANCY LIMITED	Director	1996-07-28	CURRENT	1996-07-02	Active - Proposal to Strike off
CARL ANTHONY HALL	FINANCIAL ACCOUNTING SERVICES LIMITED	Director	1993-02-15	CURRENT	1986-01-27	Active
CLIVE ROBERT JOHNSON	ADVANCED FIELD APPLICATIONS LTD	Director	2006-11-22	CURRENT	2006-11-22	Active
CLIVE ROBERT JOHNSON	SHIRE COMPUTER SERVICES LIMITED	Director	2002-10-01	CURRENT	1981-02-03	Active
MARTIN MYER SOLOMON	HIGHFIELD FARM OWNERS LIMITED	Director	2015-01-02	CURRENT	2015-01-02	Active
MARTIN MYER SOLOMON	ARIZONA PROPERTIES (ONGAR) LIMITED	Director	1998-01-23	CURRENT	1995-12-22	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.

Date	Document Type	Document Description
2024-04-25		Voluntary liquidation Statement of receipts and payments to 2024-03-01
2023-03-09		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-09		Appointment of a voluntary liquidator
2023-03-09		Voluntary liquidation Statement of affairs
2023-03-09		REGISTERED OFFICE CHANGED ON 09/03/23 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2023-02-23		REGISTERED OFFICE CHANGED ON 23/02/23 FROM Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
2023-02-23		Change of details for Mr Martin Myer Solomon as a person with significant control on 2023-02-13
2023-02-23		Director's details changed for Mr Martin Myer Solomon on 2023-02-13
2023-02-11		Compulsory strike-off action has been suspended
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2022-12-19		APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY HALL
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-08-18	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-08-15	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-24	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 302
2018-06-26	SH01	31/03/18 STATEMENT OF CAPITAL GBP 302
2018-06-05	AP01	DIRECTOR APPOINTED MR CARL ANTHONY HALL
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-23	CH01	Director's details changed for Mr Clive Robert Johnson on 2016-11-21
2016-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JAYNE JOHNSON on 2016-11-21
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-23	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JAYNE JOHNSON on 2015-06-10
2015-06-10	CH01	Director's details changed for Mr Clive Robert Johnson on 2015-06-10
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-24	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE ARCHER on 2014-08-29
2014-09-05	SH01	29/08/14 STATEMENT OF CAPITAL GBP 300
2014-09-05	SH01	29/08/14 STATEMENT OF CAPITAL GBP 300
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-11-25	CH01	Director's details changed for Mr Clive Robert Johnson on 2013-10-30
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG
2012-11-23	AR01	23/11/12 FULL LIST
2012-08-30	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-30	AR01	23/11/11 FULL LIST
2011-08-22	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 25/05/2011
2011-07-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE ARCHER / 25/05/2011
2011-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 25/05/2011
2010-11-25	AR01	23/11/10 FULL LIST
2010-08-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	23/11/09 FULL LIST
2009-09-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-30	CERTNM	COMPANY NAME CHANGED COMET TRACKER UK LIMITED CERTIFICATE ISSUED ON 30/01/09
2008-12-12	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-29	288a	DIRECTOR APPOINTED MR MARTIN MYER SOLOMON
2007-12-14	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WELLBOURNE HOUSE, 1157 WARWICK ROAD, ACOCKS GREEN BIRMINGHAM B27 6RG
2006-12-15	288a	NEW SECRETARY APPOINTED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	88(2)R	AD 23/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-11-28	288b	DIRECTOR RESIGNED
2006-11-28	288b	SECRETARY RESIGNED
2006-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23		New incorporation

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 WIRELESS WORKFORCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding Up	2023-03-03
Appointment of Liquidators	2023-03-03

Fines / Sanctions

No fines or sanctions have been issued against WIRELESS WORKFORCE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06007028' OR DefendantCompanyNumber='06007028' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WIRELESS WORKFORCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-11-30	£ 33,952
Creditors Due Within One Year	2011-11-30	£ 55,579

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 WIRELESS WORKFORCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 13,409
Cash Bank In Hand	2011-11-30	£ 20,930
Current Assets	2012-11-30	£ 38,903
Current Assets	2011-11-30	£ 62,588
Debtors	2012-11-30	£ 25,494
Debtors	2011-11-30	£ 41,658
Shareholder Funds	2012-11-30	£ 6,663
Shareholder Funds	2011-11-30	£ 8,398
Tangible Fixed Assets	2012-11-30	£ 1,712
Tangible Fixed Assets	2011-11-30	£ 1,389

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WIRELESS WORKFORCE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WIRELESS WORKFORCE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06007028' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of WIRELESS WORKFORCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIRELESS WORKFORCE 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 WIRELESS WORKFORCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06007028' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06007028' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WIRELESS WORKFORCE 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 WIRELESS WORKFORCE 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 WIRELESS WORKFORCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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