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Company Information for

WINNING WORLD LIMITED

43-45 NEW STREET, BURTON-ON-TRENT, DE14 3QW,

Company Registration Number

04717621

Private Limited Company

Active

Company Overview

About Winning World Ltd

WINNING WORLD LIMITED was founded on 2003-03-31 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Winning World Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
WINNING WORLD LIMITED

43-45 NEW STREET BURTON-ON-TRENT DE14 3QW Other companies in B2

Filing Information

Company Number		04717621
Company ID Number		04717621
Date formed		2003-03-31
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		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB900456554

Last Datalog update:	2024-04-06 23:36:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINNING WORLD LIMITED

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Companies with same name WINNING WORLD LIMITED

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

	Registered address	Last known status	Formation date
WINNING WORLD 2 LIMITED	43-45 NEW STREET BURTON-ON-TRENT DE14 3QW	Active	Company formed on the 2010-09-17
WINNING WORLD LIMITED	Ontario	Dissolved
WINNING WORLD (CHINA) LIMITED		Unknown	Company formed on the 2013-12-27
WINNING WORLD LIMITED		Active	Company formed on the 2017-03-17
WINNING WORLDWIDE DEVELOPMENT LIMITED		Active	Company formed on the 2009-03-23
WINNING WORLD SHIPPING PTE. LTD.	SHENTON WAY Singapore 068808	Active	Company formed on the 2017-11-16
Winning World Logistics Limited		Unknown	Company formed on the 2018-02-28
Winning World Engineering Company Limited		Unknown	Company formed on the 2019-08-27
WINNING WORLD TRADING LIMITED		Unknown	Company formed on the 2022-12-22

Company Officers of WINNING WORLD LIMITED

Current Directors

Officer	Role	Date Appointed
KIN BONG LAM	Director	2017-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA WAI MAN LUI	Director	2017-07-29	2017-09-10
ANGELA WAI MAN LUI	Director	2003-07-07	2017-07-29
HOI CHI LEUNG	Director	2014-05-01	2016-11-12
LAKECOURT MANAGEMENT LIMITED	Nominated Secretary	2003-03-31	2016-11-01
WAN HAN CHAN	Director	2003-11-22	2014-01-25
KIN BONG LAM	Director	2004-02-09	2005-04-19
M.D.P. (BIRMINGHAM) LIMITED	Nominated Director	2003-03-31	2003-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIN BONG LAM	WINNING WORLD 2 LIMITED	Director	2017-07-28	CURRENT	2010-09-17	Active
KIN BONG LAM	CCBUK HOLDING LTD	Director	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
KIN BONG LAM	SOUTHSIDE WEALTH MANAGEMENT LTD	Director	2016-05-12	CURRENT	2016-05-12	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
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-03-29		Change of details for Mr Kin Bong Lam as a person with significant control on 2017-03-01
2023-03-28		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	PSC04	Change of details for Mr Kin Bong Lam as a person with significant control on 2017-03-01
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30	AP01	DIRECTOR APPOINTED MR KIN BONG LAM
2020-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KIN BONG LAM
2020-05-06	AP01	DIRECTOR APPOINTED MRS WAI-CHING DORIAN CHAN
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-18	PSC04	Change of details for Mr Kin Bong Lam as a person with significant control on 2020-03-18
2020-03-18	CH01	Director's details changed for Mr Kin Bong Lam on 2020-03-18
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOI CHI LEUNG
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	RES12	Resolution of varying share rights or name
2018-07-04	RES01	ADOPT ARTICLES 15/06/2018
2018-07-04	SH08	Change of share class name or designation
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA WAI MAN LUI
2017-10-04	AP01	DIRECTOR APPOINTED MRS ANGELA WAI MAN LUI
2017-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/17 FROM 98 Bristol Road Birmingham B5 7XH England
2017-08-02	AP01	DIRECTOR APPOINTED MR KIN BONG LAM
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA WAI MAN LUI
2017-05-15	AA01	Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HOI CHI LEUNG
2016-11-10	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	TM02	Termination of appointment of Lakecourt Management Limited on 2016-11-01
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/16 FROM Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England
2016-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
2016-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-09	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-09-19	AP01	DIRECTOR APPOINTED MISS HOI CHI LEUNG
2014-08-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WAN HAN CHAN
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17	AR01	31/03/14 FULL LIST
2013-10-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-04-12	AR01	31/03/13 FULL LIST
2013-02-15	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-04-25	AR01	31/03/12 FULL LIST
2011-10-06	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-03	AR01	31/03/11 FULL LIST
2010-09-29	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-07	AR01	31/03/10 FULL LIST
2010-05-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009
2010-02-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-15	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-12	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-30	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2005-04-29	288b	DIRECTOR RESIGNED
2005-04-07	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-05	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-13	288a	NEW DIRECTOR APPOINTED
2003-11-29	288a	NEW DIRECTOR APPOINTED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288b	DIRECTOR RESIGNED
2003-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WINNING WORLD 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 WINNING WORLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-12-14	Satisfied	HSBC BANK PLC
DEBENTURE	2004-07-23	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WINNING WORLD LIMITED

Intangible Assets

Patents

We have not found any records of WINNING WORLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINNING WORLD LIMITED

Trademarks

We have not found any records of WINNING WORLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINNING WORLD 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 (82990 - Other business support service activities n.e.c.) as WINNING WORLD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WINNING WORLD 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 WINNING WORLD 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 WINNING WORLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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