Winners Recruitment Limited

Company Name	Winners Recruitment Limited
Directors	Kim Piner and James Alfred Prentice
Company Status	Active
Company Number	04241216
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Previous Name	Winners Personnel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kim Piner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr James Alfred Prentice
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(14 years, 9 months after company formation)
Appointment Duration	8 years
Role	None Supplied
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Secretary Name	Ann-Marie Hackett
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Germander Way Plaistow London E15 3AB

Secretary Name	John Piner
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Marston Manor Park Lane St. Clement Truro TR1 1SX

Director Name	John Piner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2009)
Role	Consultant
Correspondence Address	Laniley House Bodrean, Nr St Erme Truro Cornwall TR4 9AU

Secretary Name	Colin David Piner
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 14 October 2003)
Role	Company Director
Correspondence Address	15 Kerensa Green Falmouth Cornwall TR11 2HG

Secretary Name	John Piner
Nationality	British
Status	Resigned
Appointed	14 October 2003(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2009)
Role	Consultant
Correspondence Address	Laniley House Bodrean, Nr St Erme Truro Cornwall TR4 9AU

Director Name	Ms Sally Louise Phillips
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Bridge Street Truro Cornwall TR1 2AQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2011(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2015)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£122,464
Cash	£3,838
Current Liabilities	£454,909

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

9 October 2018	Delivered on: 17 October 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
2 April 2012	Delivered on: 13 April 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 September 2004	Delivered on: 12 October 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 July 2003	Delivered on: 26 July 2003 Satisfied on: 26 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2024	Confirmation statement made on 21 February 2024 with updates (4 pages)
17 May 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
28 March 2023	Notification of James Alfred Prentice as a person with significant control on 16 March 2023 (2 pages)
28 March 2023	Change of details for Mrs Kim Piner as a person with significant control on 28 March 2023 (2 pages)
23 March 2023	Director's details changed for Mr James Alfred Prentice on 23 March 2023 (2 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of Sally Louise Phillips as a director on 3 January 2023 (1 page)
31 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
7 March 2022	Change of details for Kim Piner as a person with significant control on 7 March 2022 (2 pages)
7 March 2022	Director's details changed for Kim Piner on 7 March 2022 (2 pages)
7 March 2022	Director's details changed for Kim Piner on 7 March 2022 (2 pages)
28 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
4 October 2021	Appointment of Ms Sally Louise Phillips as a director on 1 October 2021 (2 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
16 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 April 2019	Satisfaction of charge 3 in full (4 pages)
10 April 2019	Satisfaction of charge 2 in full (4 pages)
3 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 October 2018	Registration of charge 042412160004, created on 9 October 2018 (22 pages)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
24 October 2017	Change of details for Kim Piner as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Change of details for Kim Piner as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Kim Piner on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Kim Piner on 24 October 2017 (2 pages)
18 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
18 July 2017	Notification of Kim Piner as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
18 July 2017	Notification of Kim Piner as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Kim Piner as a person with significant control on 18 July 2017 (2 pages)
27 March 2017	Director's details changed for Mr James Alfred Prentice on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr James Alfred Prentice on 27 March 2017 (2 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
6 April 2016	Appointment of Mr James Alfred Prentice as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr James Alfred Prentice as a director on 6 April 2016 (2 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 December 2015	Termination of appointment of Cavendish Secretarial Limited as a secretary on 2 December 2015 (1 page)
7 December 2015	Termination of appointment of Cavendish Secretarial Limited as a secretary on 2 December 2015 (1 page)
25 August 2015	Director's details changed for Kim Piner on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Kim Piner on 25 August 2015 (2 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 23 July 2013 (1 page)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
8 January 2013	Company name changed winners personnel LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution (3 pages)
8 January 2013	Company name changed winners personnel LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution (3 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 December 2011	Appointment of Cavendish Secretarial Limited as a secretary (2 pages)
22 December 2011	Appointment of Cavendish Secretarial Limited as a secretary (2 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 February 2011	Director's details changed for Kim Piner on 2 February 2011 (2 pages)
18 February 2011	Director's details changed for Kim Piner on 2 February 2011 (2 pages)
18 February 2011	Director's details changed for Kim Piner on 2 February 2011 (2 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 April 2010	Termination of appointment of John Piner as a director (1 page)
16 April 2010	Termination of appointment of John Piner as a director (1 page)
16 April 2010	Termination of appointment of John Piner as a secretary (1 page)
16 April 2010	Termination of appointment of John Piner as a secretary (1 page)
10 July 2009	Return made up to 26/06/09; full list of members (4 pages)
10 July 2009	Return made up to 26/06/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Return made up to 26/06/07; full list of members (3 pages)
18 July 2007	Return made up to 26/06/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 July 2006	Return made up to 26/06/06; full list of members (3 pages)
5 July 2006	Return made up to 26/06/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 July 2005	Return made up to 26/06/05; full list of members (3 pages)
11 July 2005	Return made up to 26/06/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2004	Particulars of mortgage/charge (9 pages)
12 October 2004	Particulars of mortgage/charge (9 pages)
7 July 2004	Return made up to 26/06/04; full list of members (5 pages)
7 July 2004	Return made up to 26/06/04; full list of members (5 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
26 July 2003	Particulars of mortgage/charge (7 pages)
26 July 2003	Particulars of mortgage/charge (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members (5 pages)
2 July 2003	Return made up to 26/06/03; full list of members (5 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
27 November 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
27 November 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (1 page)
3 August 2002	Return made up to 26/06/02; full list of members (6 pages)
3 August 2002	Return made up to 26/06/02; full list of members (6 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
4 September 2001	Ad 10/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 2001	Ad 10/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (2 pages)
26 June 2001	Incorporation (20 pages)
26 June 2001	Incorporation (20 pages)

Winners Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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