SC

STONECAST CLADDING LIMITED

Dissolved

Company number 02764762

· Incorporated 13 November 1992

Winterstoke Road, Weston-Super-Mare, BS23 3YE

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W.W.H. HELIUM LIMITED · 13 November 1992 – 25 November 1992

Company overview

STONECAST CLADDING LIMITED, a private limited company registered in England and Wales, was dissolved on 4 February 2025 having been incorporated on 13 November 1992. It changed its name from W.W.H. HELIUM LIMITED on 13 November 1992. Its registered office is at Winterstoke Road, Weston-Super-Mare, BS23 3YE. Its principal activity is construction of commercial buildings (SIC 41201).

Mr Stephen Francis Maddalena is a person with significant control who exercises significant influence or control. The board consists of two British directors: MADDALENA, Stephen Francis (appointed 17 November 1992) and VITTLE, Dennis Gordon (appointed 17 November 1992). MADDALENA, Bernard Dunstan serves as company secretary (appointed 13 January 1999). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2023, on 11 December 2023. Its most recent confirmation statement was made up to 31 August 2023. 77 filings are recorded against the company at Companies House, most recently a gazette filing on 4 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
31 August 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MB
MADDALENA, Bernard Dunstan
Secretary
13 January 1999
MS
MADDALENA, Stephen Francis
Director
17 November 1992
MG
MADDALENA, Guido Romano
Director · Resigned
17 November 1992
VD
VITTLE, Dennis Gordon
Secretary · Resigned
17 November 1992
RP
REES, Peter
Director · Resigned
13 November 1992
LN
LITTLE, Nicole Aileen
Secretary · Resigned
13 November 1992

Persons with significant control

PS
Mr Stephen Francis Maddalena
Born October 1952
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
4 February 2025 View
Gazette Notice Compulsory
Gazette
19 November 2024 View
Accounts With Accounts Type Dormant
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Sail Address Company
Address
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Dormant
Accounts
8 January 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
24 September 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 February 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
25 February 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Dormant
Accounts
6 February 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Dormant
Accounts
30 December 2002 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Dormant
Accounts
14 January 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
27 December 2000 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Dormant
Accounts
22 January 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Dormant
Accounts
19 January 1997 View
Legacy
Annual Return
13 November 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Officers
19 July 1995 View
Accounts With Accounts Type Dormant
Accounts
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Legacy
Annual Return
9 December 1994 View
Legacy
Annual Return
28 November 1993 View
Resolution
Resolution
25 November 1992 View
Legacy
Accounts
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Certificate Change Of Name Company
Change Of Name
24 November 1992 View
Legacy
Address
23 November 1992 View
Incorporation Company
Incorporation
13 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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