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Home > England & Wales Companies > HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD
Company Information for

HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD

HOLLYFARM INDUSTRIAL ESTATE, OLD ALCESTER ROAD PORTWAY, BIRMINGHAM, B48 7HX,
Company Registration Number
08445716
Private Limited Company
Active

Company Overview

About Headway Traffic Management (south) Ltd
HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD was founded on 2013-03-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Headway Traffic Management (south) Ltd 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
HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD
 
Legal Registered Office
HOLLYFARM INDUSTRIAL ESTATE
OLD ALCESTER ROAD PORTWAY
BIRMINGHAM
B48 7HX
Other companies in B48
 
Previous Names
HEADWAY INSTALLATIONS LIMITED20/11/2013
Filing Information
Company Number 08445716
Company ID Number 08445716
Date formed 2013-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176596260  
Last Datalog update: 2024-07-05 08:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD
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Company Officers of HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS MORAN
 Director 2013-11-11
CHRISTOPHER OWEN
 Director 2014-05-23
NEIL PETER SANDERS
 Director 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER THOMAS MORAN HEADWAY TRAFFIC MANAGEMENT (WEST) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
CHRISTOPHER THOMAS MORAN HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
CHRISTOPHER THOMAS MORAN HEADWAY TRAFFIC MANAGEMENT (NORTH) LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
CHRISTOPHER THOMAS MORAN HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHRISTOPHER THOMAS MORAN HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED Director 2013-11-11 CURRENT 2011-04-13 Liquidation
CHRISTOPHER THOMAS MORAN HEADWAY TRAFFIC MANAGEMENT LIMITED Director 2012-08-01 CURRENT 2011-01-20 Active
CHRISTOPHER OWEN HEADWAY TRAFFIC MANAGEMENT (WEST) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
CHRISTOPHER OWEN HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
CHRISTOPHER OWEN HEADWAY TRAFFIC MANAGEMENT (NORTH) LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
CHRISTOPHER OWEN HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
NEIL PETER SANDERS HEADWAY TRAFFIC MANAGEMENT (WEST) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
NEIL PETER SANDERS HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
NEIL PETER SANDERS HEADWAY TRAFFIC MANAGEMENT (NORTH) LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
NEIL PETER SANDERS HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
NEIL PETER SANDERS DMN INSTALLATION & TRANSPORT LIMITED Director 2011-07-31 CURRENT 2011-04-13 Dissolved 2015-11-17
NEIL PETER SANDERS DMN TRAFFIC MANAGEMENT LIMITED Director 2011-07-31 CURRENT 2011-04-13 Dissolved 2015-12-01
NEIL PETER SANDERS HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED Director 2011-07-31 CURRENT 2011-04-13 Liquidation
NEIL PETER SANDERS HEADWAY TRAFFIC MANAGEMENT LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
NEIL PETER SANDERS D. M. N. ROAD SERVICES LIMITED Director 2004-09-06 CURRENT 2003-08-29 Dissolved 2016-02-06

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
2024-06-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-02-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-03-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19PSC02Notification of Headway Traffic Management Limited as a person with significant control on 2019-02-07
2019-02-19PSC07CESSATION OF HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER OWEN
2018-03-15AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS MORAN
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-22AR0114/03/16 ANNUAL RETURN FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-15AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084457160002
2014-02-07AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084457160001
2013-11-22AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS MORAN
2013-11-20RES15CHANGE OF NAME 11/11/2013
2013-11-20CERTNMCompany name changed headway installations LIMITED\certificate issued on 20/11/13
2013-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD 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 HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
2014-02-05 Outstanding CLOSE INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD

Intangible Assets
Patents
We have not found any records of HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD
Trademarks
We have not found any records of HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADWAY TRAFFIC MANAGEMENT (SOUTH) 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 (52290 - Other transportation support activities) as HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADWAY TRAFFIC MANAGEMENT (SOUTH) 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 HEADWAY TRAFFIC MANAGEMENT (SOUTH) 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 HEADWAY TRAFFIC MANAGEMENT (SOUTH) 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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    Other companies at postcode B48 7HX