Stanford Secretaries Limited

General information

Name:

Stanford Secretaries Ltd

Office Address:

Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire

Number: 04084455

Incorporation date: 2000-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stanford Secretaries began its business in 2000 as a Private Limited Company under the ID 04084455. This firm has been functioning for twenty four years and it's currently active. The company's office is registered in Nottinghamshire at Pennine House, 8 Stanford Street. Anyone can also locate the firm by the post code, NG1 7BQ. The firm name change from Nearwin to Stanford Secretaries Limited came on Fri, 9th Feb 2001. This enterprise's SIC and NACE codes are 99999 - Dormant Company. The latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-10-05.

As mentioned in this specific firm's directors directory, since October 2020 there have been three directors: Alice R., David K. and Duncan T.. To provide support to the directors, this particular company has been utilizing the expertise of Ziaur R. as a secretary since January 2003.

Duncan T. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Stanford Secretaries Limited 2001-02-09
  • Nearwin Limited 2000-10-05

Financial data based on annual reports

Company staff

Alice R.

Role: Director

Appointed: 08 October 2020

Latest update: 18 January 2024

David K.

Role: Director

Appointed: 30 September 2010

Latest update: 18 January 2024

Ziaur R.

Role: Secretary

Appointed: 10 January 2003

Latest update: 18 January 2024

Duncan T.

Role: Director

Appointed: 22 December 2000

Latest update: 18 January 2024

People with significant control

Duncan T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 December 2012
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 April 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 April 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 May 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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