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STONECORE SECRETARIES LIMITED

Active

Company number 04957921

Newport, United Kingdom · Incorporated 10 November 2003

Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Byett
Born December 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2016
PS
Mr Stephen Michael Theaker
Born June 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Dormant
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Dormant
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Termination Secretary Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Address
23 October 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
15 December 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Legacy
Officers
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Incorporation Company
Incorporation
10 November 2003 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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