Winfields Outdoors Limited in Mill Street HASLINGDEN

Winfields Outdoors Limited HASLINGDEN

Winfields Outdoors started in year 2008 as Private Limited Company with registration number 06671102. The Winfields Outdoors company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Haslingden at Albert Mill. Postal code: BB4 5JW. Since 2011/12/28 Winfields Outdoors Limited is no longer carrying the name Roseacre Solutions.

There is a single director in the firm at the moment - June S., appointed on 29 April 2014. In addition, a secretary was appointed - Janine W., appointed on 17 September 2008. As of 6 May 2024, there were 2 ex directors - Dale W., Paul G. and others listed below. There were no ex secretaries.

Winfields Outdoors Limited Address / Contact

Office Address	Albert Mill
Office Address2	Mill Street
Town	Haslingden
Post code	BB4 5JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06671102
Date of Incorporation	Tue, 12th Aug 2008
Industry	Non-trading company
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

June S.

Position: Director

Appointed: 29 April 2014

Janine W.

Position: Secretary

Appointed: 17 September 2008

Dale W.

Position: Director

Appointed: 17 September 2008

Resigned: 13 March 2015

Paul G.

Position: Director

Appointed: 12 August 2008

Resigned: 17 September 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Winfield Holdings Limited from Haslingden, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winfield Holdings Limited

Albert Mill Mill Street, Haslingden, Lancashire, BB4 5JW, United Kingdom

Legal authority	English
Legal form	Ltd
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Roseacre Solutions	December 28, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2016-02-01	2017-01-31	2017-02-01	2018-01-31	2019-01-31	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1	1

Balance Sheet
Debtors	1	1	1	1
Cash Bank On Hand													1	1	1
Net Assets Liabilities													1	1	1
Cash Bank In Hand					1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability					1	1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1										1	1
Par Value Share		1	1	1										1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1
Capital Employed					1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/12 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/12 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW at an unknown date to Albert Mill Mill Street Haslingden Rossendale Lancashire BB4 5JW filed on: 20th, September 2022	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Albert Mill Mill Street Haslingden Rossendale Lancashire BB4 5JW filed on: 20th, September 2022	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to The Old Tannery Eastgate Accrington Lancashire BB5 6PW filed on: 16th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/12 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 14th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 20th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/12 filed on: 16th, August 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 14th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/12 filed on: 13th, August 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/12 filed on: 19th, August 2019	confirmation statement	Free Download (5 pages)
CH01	On 2018/10/29 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/12 filed on: 14th, August 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 26th, October 2017	accounts	Free Download (2 pages)
CH01	On 2016/04/06 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/12 filed on: 20th, September 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 5th, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 30th, October 2015	accounts	Free Download (6 pages)
CH01	On 2015/09/03 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/03	capital
TM01	Director's appointment terminated on 2015/03/13 filed on: 29th, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 12th, September 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/04/29. filed on: 28th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, August 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 15th, August 2012	annual return	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, August 2012	address	Free Download (2 pages)
CERTNM	Company name changed roseacre solutions LIMITEDcertificate issued on 28/12/11 filed on: 28th, December 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/12/15	change of name
CONNOT	Notice of change of name filed on: 28th, December 2011	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
CH03	On 2011/09/19 secretary's details were changed filed on: 6th, October 2011	officers	Free Download (3 pages)
CH01	On 2011/09/19 director's details were changed filed on: 6th, October 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 19th, August 2011	annual return	Free Download (14 pages)
CH03	On 2011/01/31 secretary's details were changed filed on: 9th, February 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/12 filed on: 11th, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2010	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/01/31 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	Free Download (1 page)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (5 pages)
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)
288a	On 2008/10/08 Director appointed filed on: 8th, October 2008	officers	Free Download (3 pages)
288b	On 2008/10/08 Appointment terminated director filed on: 8th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/08 Secretary appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/01/2009 filed on: 8th, October 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2008	incorporation	Free Download (16 pages)

Winfields Outdoors Limited HASLINGDEN

Winfields Outdoors Limited Address / Contact

Company Information / Profile

Company staff

June S.

Janine W.

Dale W.

Paul G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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