Stonecore Secretaries Limited

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General information

Name:

Stonecore Secretaries Ltd

Office Address:

Bradbury House Mission Court NP20 2DW Newport

Number: 04957921

Incorporation date: 2003-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonecore Secretaries has been in this business field for 21 years. Established under number 04957921, this company is classified as a Private Limited Company. You may find the office of this firm during its opening hours under the following location: Bradbury House Mission Court, NP20 2DW Newport. The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2022-11-30 is the last time account status updates were reported.

Because of this particular firm's size, it was imperative to choose other executives: John G. and Paul B. who have been supporting each other since March 31, 2022 to promote the success of this company. To provide support to the directors, this specific company has been utilizing the skillset of Kirsty G. as a secretary since April 2017.

Executives who control the firm include: Stephen T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 31 March 2022

Latest update: 7 April 2024

Kirsty G.

Role: Secretary

Appointed: 07 April 2017

Latest update: 7 April 2024

Paul B.

Role: Director

Appointed: 10 November 2003

Latest update: 7 April 2024

People with significant control

Stephen T.
Notified on 10 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 10 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 5 August 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 6 May 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 January 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 11 August 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 March 2017
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts 07 December 2021
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Date Approval Accounts 07 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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