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Home > England & Wales Companies > WINNING HAND C.I.C.
Company Information for

WINNING HAND C.I.C.

87 YEW TREE LANE, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 9HQ,
Company Registration Number
06507790
Community Interest Company
Active

Company Overview

About Winning Hand C.i.c.
WINNING HAND C.I.C. was founded on 2008-02-18 and has its registered office in Merseyside. The organisation's status is listed as "Active". Winning Hand C.i.c. is a Community Interest 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
WINNING HAND C.I.C.
 
Legal Registered Office
87 YEW TREE LANE, WEST DERBY
LIVERPOOL
MERSEYSIDE
L12 9HQ
Other companies in L12
 
Previous Names
WINNING HAND LIMITED06/10/2015
Filing Information
Company Number 06507790
Company ID Number 06507790
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 16:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINNING HAND C.I.C.
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Companies with same name WINNING HAND C.I.C.
The following companies were found which have the same name as WINNING HAND C.I.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINNING HANDS MASSAGE LIMITED 1096 UXBRIDGE ROAD HAYES UB4 8QH Active Company formed on the 2013-01-17
WINNING HANDYMAN SERVICES LTD MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW Active - Proposal to Strike off Company formed on the 2014-09-17
WINNING HAND MINISTRY 511 S SULLIVAN RD #123 SPOKANE WA 99037 Dissolved Company formed on the 2003-08-08
WINNING HAND PROMOTIONS, INC. 822 10TH STREET SNOHOMISH WA 98290 Dissolved Company formed on the 2005-04-01
WINNING HAND INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-04-30
WINNING HAND PROPERTY SOLUTIONS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Default Company formed on the 2014-05-14
WINNING HAND REALTY, LLC Active Company formed on the 2016-05-24
WINNING HAND POKER TOUR, INC. 6887 PENTLAND WAY FORT MYERS FL 33912 Inactive Company formed on the 2006-11-07
WINNING HANDS INC 15821 N WIND CIRCLE SUNRISE FL 33326 Inactive Company formed on the 2011-03-31
WINNING HANDS MASSAGE CO. 811 SW 12th Pl Ft Lauderdale FL 33513 Inactive Company formed on the 2015-01-14
WINNING HAND RANCH PROPERTY LP 15003 ROBIN CT LAKEWAY TX 78734 Active Company formed on the 2017-10-23
WINNING HAND MINERALS LP 15003 ROBIN CT LAKEWAY TX 78734 Active Company formed on the 2017-10-23
WINNING HAND CASINO TRIPS LLC Georgia Unknown
Winning Hand Casino Trips, LLC Georgia Redeemed Company formed on the 2014-08-08
WINNING HANDS INC North Carolina Unknown
WINNING HAND SOCIAL CLUB Michigan UNKNOWN
WINNING HAND POKER LLC Michigan UNKNOWN
WINNING HANDS LLC New Jersey Unknown
WINNING HAND CASINO TRIPS LLC New Jersey Unknown
WINNING HAND ENTERPRISES LLC California Unknown

Company Officers of WINNING HAND C.I.C.

Current Directors
Officer Role Date Appointed
JULIE SOO
 Company Secretary 2008-02-21
PATRICIA HUGHES
 Director 2013-02-01
CARL PETERSON
 Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL TRUSSELL
 Director 2016-01-18 2016-03-21
HENEGHAN STEPHEN
 Director 2008-02-21 2015-06-01
PATRICIA HUGHES
 Director 2008-02-18 2012-08-18
JULIE SOO
 Company Secretary 2008-02-18 2010-02-28

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
2023-12-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CARL PETERSON
2021-10-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AP01DIRECTOR APPOINTED MR CARL PETERSON
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL PETERSON
2021-10-04AP01DIRECTOR APPOINTED DAVID HUGHES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-11-05AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-12-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-12-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL TRUSSELL
2016-03-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MRS CHERYL TRUSSELL
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE SOO on 2012-09-02
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HENEGHAN STEPHEN
2015-10-06RES15CHANGE OF NAME 24/09/2015
2015-10-06CERTNMCompany name changed winning hand LIMITED\certificate issued on 06/10/15
2015-10-06CICCONChange of name - community interest company
2015-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-03AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-26AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-18AR0118/02/13 ANNUAL RETURN FULL LIST
2013-04-15AP01DIRECTOR APPOINTED PATRICIA HUGHES
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HUGHES
2012-03-14AR0118/02/12 NO MEMBER LIST
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-11AR0118/02/11 NO MEMBER LIST
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-03AR0118/02/10 NO MEMBER LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENEGHAN STEPHEN / 28/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL PETERSON / 28/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUGHES / 28/02/2010
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY JULIE SOO
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-23363aANNUAL RETURN MADE UP TO 18/02/09
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / JULIE SOO / 31/12/2008
2008-03-04288aSECRETARY APPOINTED JULIE SOO
2008-03-04288aDIRECTOR APPOINTED HENEGHAN STEPHEN
2008-03-04288aDIRECTOR APPOINTED CARL PETERSON
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 HAND C.I.C.

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINNING HAND C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for WINNING HAND C.I.C.
Trademarks
We have not found any records of WINNING HAND C.I.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINNING HAND C.I.C.. 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 (88990 - Other social work activities without accommodation n.e.c.) as WINNING HAND C.I.C. are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where WINNING HAND C.I.C. 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 WINNING HAND C.I.C. 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 WINNING HAND C.I.C. 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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