The Way To Win Limited

Company Name	The Way To Win Limited
Directors	Brian Richard Hallett and James Richard Hallett
Company Status	Active
Company Number	03259374
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 7 months ago)

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	Mr Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(2 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Corporate Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG

Director Name	Mr James Richard Hallett
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(12 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG

Director Name	Stephen Carey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Consultant
Correspondence Address	91 Shevon Way Brentwood Essex CM14 4PL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Terence Glyn Moule
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 March 2005)
Role	Osteopath
Correspondence Address	11 Forsythia Close Southwold Bicester Oxfordshire OX26 3GA

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG

Location

Registered Address	Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr B.r. Hallett 50.00% Ordinary
50 at £1	Patricia Ann Collinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,797
Cash	£78
Current Liabilities	£27,927

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

18 April 2006	Delivered on: 8 May 2006 Persons entitled: O.C. Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery. See the mortgage charge document for full details. Outstanding
16 July 2004	Delivered on: 23 July 2004 Persons entitled: Corporate Capital Finance Limited Classification: Debenture Secured details: Â£30,000.00 due or to become due from the company to the chargee. Particulars: By way of fixed charge on all: stocks and shares or other securities, goodwill and uncalled capital, book and other debts, all intellectual property and patent rights. By way of floating charge on all the company's present and future undertakings and assets. Outstanding

18 April 2006

Delivered on: 8 May 2006
Persons entitled: O.C. Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery. See the mortgage charge document for full details.
Outstanding

16 July 2004

Delivered on: 23 July 2004
Persons entitled: Corporate Capital Finance Limited

Classification: Debenture
Secured details: Â£30,000.00 due or to become due from the company to the chargee.
Particulars: By way of fixed charge on all: stocks and shares or other securities, goodwill and uncalled capital, book and other debts, all intellectual property and patent rights. By way of floating charge on all the company's present and future undertakings and assets.
Outstanding

Filing History

8 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 29 October 2022 (9 pages)
5 January 2023	Total exemption full accounts made up to 29 October 2021 (8 pages)
26 October 2022	Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page)
6 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
21 June 2022	Notification of Patricia Ann Collinson as a person with significant control on 21 June 2022 (2 pages)
16 March 2022	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 16 March 2022 (1 page)
21 October 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
4 October 2021	Termination of appointment of Rapid Business Services Limited as a secretary on 3 October 2021 (1 page)
8 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
9 July 2020	Satisfaction of charge 1 in full (2 pages)
9 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
9 July 2020	Satisfaction of charge 3 in full (1 page)
30 October 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
21 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
30 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
17 October 2018	Secretary's details changed for Rapid Business Services Limited on 17 October 2017 (1 page)
17 October 2018	Change of details for Mr Brian Richard Hallett as a person with significant control on 1 March 2018 (2 pages)
17 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
17 October 2018	Director's details changed for Mr Brian Richard Hallett on 1 March 2018 (2 pages)
11 September 2018	Director's details changed for Brian Richard Hallett on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr James Richard Hallett on 11 September 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
16 November 2017	Amended total exemption small company accounts made up to 31 October 2016 (6 pages)
16 November 2017	Amended total exemption small company accounts made up to 31 October 2016 (6 pages)
15 November 2017	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG on 15 November 2017 (1 page)
15 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 December 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 January 2013	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 November 2010	Director's details changed for James Richard Hallett on 1 October 2009 (2 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for James Richard Hallett on 1 October 2009 (2 pages)
17 November 2010	Appointment of James Richard Hallett as a director (2 pages)
17 November 2010	Appointment of James Richard Hallett as a director (2 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for James Richard Hallett on 1 October 2009 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
18 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
20 November 2009	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 December 2008	Return made up to 04/10/08; full list of members (3 pages)
30 December 2008	Return made up to 04/10/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 December 2007	Return made up to 04/10/07; full list of members (2 pages)
27 December 2007	Return made up to 04/10/07; full list of members (2 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
5 December 2006	Return made up to 04/10/06; full list of members (2 pages)
5 December 2006	Return made up to 04/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 May 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Return made up to 04/10/05; full list of members (3 pages)
13 February 2006	Return made up to 04/10/05; full list of members (3 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 November 2004	Return made up to 04/10/04; full list of members (5 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 04/10/04; full list of members (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
12 November 2003	Return made up to 04/10/03; full list of members (5 pages)
12 November 2003	Return made up to 04/10/03; full list of members (5 pages)
28 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2002	Registered office changed on 23/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
1 May 2002	Return made up to 04/10/01; full list of members (6 pages)
1 May 2002	Return made up to 04/10/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
19 October 2000	Return made up to 04/10/00; full list of members (6 pages)
19 October 2000	Return made up to 04/10/00; full list of members (6 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page)
3 August 2000	Registered office changed on 03/08/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page)
9 December 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Ad 12/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Ad 12/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
6 January 1999	Return made up to 04/10/98; no change of members (4 pages)
6 January 1999	Return made up to 04/10/98; no change of members (4 pages)
24 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
24 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
3 November 1997	Return made up to 04/10/97; full list of members (6 pages)
3 November 1997	Return made up to 04/10/97; full list of members (6 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New director appointed (2 pages)
4 October 1996	Incorporation (18 pages)
4 October 1996	Incorporation (18 pages)