Company Information for WINNING MOVES LIMITED
102 COLMORE ROW, BIRMINGHAM, B3 3AG,
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Company Registration Number
03069806
Private Limited Company
Active |
Company Name | |
---|---|
WINNING MOVES LIMITED | |
Legal Registered Office | |
102 COLMORE ROW BIRMINGHAM B3 3AG Other companies in WV10 | |
Company Number | 03069806 | |
---|---|---|
Company ID Number | 03069806 | |
Date formed | 1995-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 05:31:30 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINNING MOVES INTERNATIONAL LIMITED | LYNTONIA HOUSE 7-9 PRAED STREET PADDINGTON LONDON W2 1NJ | Active | Company formed on the 2001-04-30 | |
WINNING MOVES UK LIMITED | LYNTONIA HOUSE 7 PRAED STREET PADDINGTON LONDON W2 1NJ | Active | Company formed on the 1998-03-13 | |
WINNING MOVES IRELAND LIMITED | FIRST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2 | Dissolved | Company formed on the 1999-01-13 | |
WINNING MOVES LLC | 203 W. 90TH STREET APARTMENT 2H NEW YORK NY 10024 | Active | Company formed on the 2009-02-19 | |
Winning Moves LLC | 25406 c.r. 41 Walsh CO 81090 | Delinquent | Company formed on the 2013-05-14 | |
WINNING MOVES TOYS & GAMES PRIVATE LIMITED | FLAT NO.604 3-B GREEN MEADOWS LOKHANDWALA COMPLEX AKRULI ROAD KANDIVALI (EAST) MUMBAI Maharashtra 400101 | ACTIVE | Company formed on the 2014-08-20 | |
WINNING MOVES AUSTRALIA PTY LTD | NSW 2065 | Active | Company formed on the 2011-08-22 | |
WINNING MOVES SUPERANNUATION FUND PTY LTD | Active | Company formed on the 2011-03-24 | ||
Winning Moves LLC | 18525 Saint Andrews Dr Monument CO 80132 | Delinquent | Company formed on the 2018-02-14 | |
WINNING MOVES INC | Delaware | Unknown | ||
WINNING MOVES | California | Unknown | ||
Winning Moves Entertainment LLC | Indiana | Unknown | ||
Winning Moves LLC | Indiana | Unknown | ||
WINNING MOVES GAMES IRELAND LIMITED | 3 CAVENDISH ROW DUBLIN 1, DUBLIN, D01A2T5, IRELAND D01A2T5 | Active | Company formed on the 2019-07-25 | |
WINNING MOVES LIMITED | Sara Grech Triq In- Negozju Mriehel BIRKIRKARA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN DAVIES |
||
MARK ALESSANDRO MODENA |
||
ZOE FRANCES WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES SIMPSON BROOKES |
Company Secretary | ||
SYLVIA LORRAINE HOLMES |
Director | ||
HOWARD NEIL REILLY |
Director | ||
JOHN KENNEDY RUSSELL |
Director | ||
ADRIAN DAVIES |
Director | ||
MARK ALESSANDRO MODENA |
Company Secretary | ||
COLIN ANDREW BELL |
Director | ||
MARK ALESSANDRO MODENA |
Director | ||
LESLIE COLIN JONES |
Director | ||
JUDITH GAY BISHOP |
Company Secretary | ||
JUDITH GAY BISHOP |
Director | ||
PAUL BISHOP |
Director | ||
LESLIE COLIN JONES |
Director | ||
JOANNE MALKIN |
Company Secretary | ||
JOANNE MALKIN |
Director | ||
MARK MCNALLY |
Director | ||
EMMA JAMES |
Director | ||
JUDITH GAY BISHOP |
Company Secretary | ||
AMANDA JANE BROOKE |
Director | ||
HAJCO SECRETARIES LIMITED |
Nominated Secretary | ||
HAJCO DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GC INSIGHT LIMITED | Director | 2016-06-03 | CURRENT | 1996-02-21 | Active | |
DATABUILD CONSULTING LTD | Director | 2015-11-01 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
BENT'S LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
DATABUILD CONSULTING LTD | Director | 2016-06-11 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
BENCHMARK INDEX LIMITED | Director | 2015-12-15 | CURRENT | 2005-10-04 | Dissolved 2017-03-14 | |
GC INSIGHT LIMITED | Director | 2015-12-15 | CURRENT | 1996-02-21 | Active | |
GC INSIGHT LIMITED | Director | 2016-06-03 | CURRENT | 1996-02-21 | Active | |
CONTRARY MARY LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
DATABUILD CONSULTING LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
CESSATION OF ADRIAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM 90 Great Bridgewater Street Manchester M1 5JW England | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 102 Colmore Row Birmingham B3 3AG England | ||
DIRECTOR APPOINTED MR PAUL SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALESSANDRO MODENA | ||
DIRECTOR APPOINTED MR SIMON HOOTON | ||
DIRECTOR APPOINTED MR MARK HUGHES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030698060002 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Wework 55 Colmore Row Birmingham B3 2AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Wework 55 Colmore Row Birmingham B3 2AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Winning Moves at Wework 55 Colmore Row Birmingham B3 2AA England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM 55 Colmore Row Birmingham B3 2AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM Ground Floor Baskerville House Broad Street Birmingham West Midlands B1 2nd United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE FRANCES WALLIS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 1000.00 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DAVIES | |
PSC02 | Notification of Winning Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ZOE FRANCES WALLIS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY RUSSELL | |
AP01 | DIRECTOR APPOINTED MR MARK ALESSANDRO MODENA | |
TM02 | Termination of appointment of Peter James Simpson Brookes on 2015-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030698060002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 FULL LIST | |
AR01 | 19/06/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 3 ST. MARYS MEWS STAFFORD ST16 2AP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA LORRAINE HOLMES | |
AP03 | SECRETARY APPOINTED MR PETER JAMES SIMPSON BROOKES | |
AP01 | DIRECTOR APPOINTED MR HOWARD NEIL REILLY | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNEDY RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MODENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MODENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BELL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALESSANDRO MODENA / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW BELL / 24/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALESSANDRO MODENA / 24/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM ST MARYS MEWS STAFFORD ST16 2AP UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALESSANDRO MODENA / 07/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM FIELD HOUSE MOUNT ROAD STONE STAFFORDSHIRE ST15 8LJ | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALESSANDRO MODENA / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW BELL / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALESSANDRO MODENA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALESSANDRO MODENA / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR MARK ALESSANDRO MODENA | |
288a | DIRECTOR APPOINTED MR MARK ALESSANDRO MODENA | |
288a | DIRECTOR APPOINTED MR COLIN ANDREW BELL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH BISHOP | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH BISHOP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 03/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BISHOP | |
288a | DIRECTOR APPOINTED MR LESLIE COLIN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 20/01/2009 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: LEA HOUSE STATION ROAD, BARLASTON STOKE ON TRENT STAFFORDSHIRE ST12 9DA |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 WINNING MOVES LIMITED
WINNING MOVES LIMITED owns 13 domain names.
equalitystandard.co.uk equalitychampions.co.uk gettingmorefromlife.co.uk winning.co.uk winningmeasures.co.uk winningtraining.co.uk benchmarkindex.co.uk skillsneeds.co.uk potteriespound.co.uk ec-diagnostic.co.uk futureplaces.co.uk aspiringcommunities.co.uk coaching-for-growth.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Professional Fees |
Canterbury City Council | |
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Resale Items |
Birmingham City Council | |
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Shropshire | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Professional Fees |
Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Professional Fees |
Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Professional Fees |
Solihull Metropolitan Borough Council | |
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Professional Fees |
Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Professional Fees |
Solihull Metropolitan Borough Council | |
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Professional Fees |
Birmingham City Council | |
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Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Professional Fees |
Birmingham City Council | |
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Birmingham City Council | |
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Bradford City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Nottingham City Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Birmingham City Council | Business development consultancy services | 2013/02/05 | GBP |
The Business Development Programme (BDP) will provide a package of support to existing SME businesses, including high growth ones, across the GBSLEP area to stimulate private sector investment for business consolidation and growth. This will lead to the creation of new jobs, the safeguarding of existing jobs and generate increased economic prosperity through additional Gross Valued Added (GVA) in the GBSLEP area. | |||
Cyprus Productivity Centre | Business and management consultancy and related services | EUR 48,200 | |
Tender procedure for the procurement of a performance benchmarking platform and related services (Tender Prodedure No.: CPC/8/2013). |
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. |