Rockchase Limited. net worth, address, company information. Free

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Rockchase Limited (reg no 06566782) is a private limited company established on 2008-04-16. This business can be found at Albert Mill, Mill Street, Haslingden BB4 5JW. Rockchase Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Rockchase Limited
Number	06566782
Date of Incorporation:	Wednesday 16th April 2008
End of financial year:	31 January
Address:	Albert Mill, Mill Street, Haslingden, BB4 5JW
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned company, we can name: Janine W. (appointed on 20 August 2018), Joseph W. (appointment date: 18 September 2015). 1 secretary is present: June W. (appointed on 20 August 2018). The Companies House reports 3 persons of significant control, namely: Winfield Holdings Limited can be reached at Mill Street, Haslingden, BB4 5JW Rossendale. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Janine W. has 1/2 or less of shares, 1/2 or less of voting rights, Joseph W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	10,357	156,440	133,509	148,822	100,704	74,977	146,342	141,887
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	100	-17,082	-21,061	-12,508	9,887	10,434	-	-

People with significant control

Winfield Holdings Limited

1 February 2023

Address	Albert Mill, Mill Street, Haslingden, Lancashire Mill Street, Haslingden, Rossendale, BB4 5JW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05127552
Nature of control:	75,01-100% shares 75,01-100% voting rights

Janine W.

20 August 2018 - 1 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Joseph W.

6 April 2016 - 1 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 15th, February 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 065667820001, created on Tuesday 13th September 2022 filed on: 14th, September 2022 \| mortgage	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 25th, October 2021 \| accounts	Free Download (8 pages)
(CH01) On Friday 16th April 2021 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 22nd, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (7 pages)
(CH01) On Monday 29th October 2018 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Monday 20th August 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 20th August 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 20th August 2018) of a secretary filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th August 2018. filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th February 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 13th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th April 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 18th September 2015. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 18th September 2015 filed on: 25th, September 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th April 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
(TM01) Director's appointment was terminated on Friday 13th March 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 14th, October 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Tuesday 29th April 2014. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th April 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 30th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th April 2013 filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th April 2012 filed on: 25th, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(CH03) On Monday 19th September 2011 secretary's details were changed filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(CH01) On Monday 19th September 2011 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th April 2011 filed on: 10th, May 2011 \| annual return	Free Download (14 pages)
(CH03) On Monday 31st January 2011 secretary's details were changed filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th April 2010 filed on: 5th, May 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, February 2010 \| gazette
(363a) Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/01/2009 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/10/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england filed on: 8th, October 2008 \| address	Free Download (1 page)
(288b) On Wednesday 8th October 2008 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 8th October 2008 Director and secretary appointed filed on: 8th, October 2008 \| officers	Free Download (3 pages)
(288a) On Wednesday 8th October 2008 Secretary appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, April 2008 \| incorporation	Free Download (16 pages)

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