Company NameWinning Mindsets Limited
DirectorsJohn Leach and Heather Nora Lomas
Company StatusActive
Company Number07036762
CategoryPrivate Limited Company
Incorporation Date7 October 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Leach
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address397b Holcombe Road
Greenmount
Bury
BL8 4HF
Secretary NameHeather Lomas
StatusCurrent
Appointed07 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address373 Newton Road
Lowton
Warrington
WA3 1NU
Director NameMrs Heather Nora Lomas
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(9 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleAdmin Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Lowry Mill Lees Street
Pendlebury, Swinton
Manchester
M27 6DB

Contact

Telephone0161 8764922
Telephone regionManchester

Location

Registered Address2nd Floor, Lowry Mill Lees Street
Pendlebury, Swinton
Manchester
M27 6DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£9,660
Cash£17,094
Current Liabilities£8,634

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 October 2023 (7 months, 1 week ago)
Next Return Due21 October 2024 (5 months from now)

Filing History

13 November 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
23 May 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
17 October 2022Confirmation statement made on 7 October 2022 with updates (3 pages)
20 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
11 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
31 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
19 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
6 August 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
18 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
20 June 2019Appointment of Mrs Heather Nora Lomas as a director on 19 June 2019 (2 pages)
10 October 2018Confirmation statement made on 7 October 2018 with updates (3 pages)
31 March 2018Micro company accounts made up to 31 October 2017 (7 pages)
17 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
22 April 2017Micro company accounts made up to 31 October 2016 (4 pages)
22 April 2017Micro company accounts made up to 31 October 2016 (4 pages)
6 December 2016Registered office address changed from C/O Winning Pitch Floor 8 Building 8 Exchange Quay Salford Greater Manchester M5 3EJ to 2nd Floor, Lowry Mill Lees Street Pendlebury, Swinton Manchester M27 6DB on 6 December 2016 (1 page)
6 December 2016Registered office address changed from C/O Winning Pitch Floor 8 Building 8 Exchange Quay Salford Greater Manchester M5 3EJ to 2nd Floor, Lowry Mill Lees Street Pendlebury, Swinton Manchester M27 6DB on 6 December 2016 (1 page)
10 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
10 July 2016Micro company accounts made up to 31 October 2015 (4 pages)
10 July 2016Micro company accounts made up to 31 October 2015 (4 pages)
4 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
7 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 November 2012Registered office address changed from One Central Park Northampton Road Manchester M40 5WW United Kingdom on 30 November 2012 (1 page)
30 November 2012Registered office address changed from One Central Park Northampton Road Manchester M40 5WW United Kingdom on 30 November 2012 (1 page)
5 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
24 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 June 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2009Incorporation (22 pages)
7 October 2009Incorporation (22 pages)