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Home > England & Wales Companies > STONECORE SECRETARIES LIMITED
Company Information for STONECORE SECRETARIES LIMITED
BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW,
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Company Registration Number
 04957921 Private Limited Company
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Company Overview
About Stonecore Secretaries Ltd
STONECORE SECRETARIES LIMITED was founded on 2003-11-10 and has its registered office in Newport. The organisation's status is listed as "Active". Stonecore Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| STONECORE SECRETARIES LIMITED | |
| Legal Registered Office | |
| BRADBURY HOUSE MISSION COURT NEWPORT GWENT NP20 2DW Other companies in NP20 | |
Filing Information
| Company Number | 04957921 | |
|---|---|---|
| Company ID Number | 04957921 | |
| Date formed | 2003-11-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 17:20:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONECORE SECRETARIES LIMITED
The accountancy firm based at this address is PEACHEYS CA LIMITED
The accountancy firm based at this address is PEACHEYS CA LIMITED
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Company Officers of STONECORE SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRSTY LOUISE GLADWYN |
||
PAUL BYETT |
||
STEPHEN MICHAEL THEAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIAN ELIZABETH CHARLES |
Company Secretary | ||
NICOLA SMITH |
Company Secretary | ||
ROGER JOHN PEACHEY |
Director | ||
SIAN ELIZABETH CHARLES |
Director | ||
LUCY FINNEY |
Company Secretary | ||
LUCY FINNEY |
Director | ||
CATHRYN JANE METCALFE |
Company Secretary | ||
CATHRYN JANE METCALFE |
Director | ||
GILLIAN THORNE |
Company Secretary | ||
GILLIAN THORNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARBON FINANCIAL PLANNING LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
| UHY HACKER YOUNG (BRISTOL) LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
| PEACHEYS CA LIMITED | Director | 2007-03-31 | CURRENT | 1999-11-09 | Active | |
| PEACHEYS TRUST CORPORATION LIMITED | Director | 2004-04-08 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
| STONECORE DIRECTORS LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| CARBON FINANCIAL PLANNING LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
| UHY HACKER YOUNG (BRISTOL) LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
| ABERGAVENNY STEAM RALLY COMPANY LIMITED | Director | 2010-10-27 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
| STONECORE DIRECTORS LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| PEACHEYS CA LIMITED | Director | 2002-12-02 | CURRENT | 1999-11-09 | Active | |
| PEACHEYS TRUST CORPORATION LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
| REGISTERED OFFICE CHANGED ON 28/02/23 FROM C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL THEAKER | |
| AP01 | DIRECTOR APPOINTED MR JOHN GRIFFITHS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AP03 | Appointment of Miss Kirsty Louise Gladwyn as company secretary on 2017-04-07 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIAN CHARLES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIAN CHARLES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| CH01 | Director's details changed for Mr Paul Byett on 2014-03-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport South Wales NP20 2DW | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL THEAKER / 10/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BYETT / 10/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SMITH / 10/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH CHARLES / 10/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 10/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT NP19 8EA | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 10/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 10/11/03 | |
| ELRES | S386 DISP APP AUDS 10/11/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to STONECORE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STONECORE SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STONECORE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONECORE SECRETARIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STONECORE SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONECORE SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for STONECORE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STONECORE SECRETARIES LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where STONECORE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONECORE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STONECORE SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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