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Stonecore Secretaries Limited

Stonecore Secretaries Limited is a dormant company incorporated on 10 November 2003 with the registered office located in Newport, Gwent. Stonecore Secretaries Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04957921
Private limited company
Age
21 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Stonecore Secretaries Limited
Contact
Address
Bradbury House
Mission Court
Newport
Gwent
NP20 2DW
United Kingdom
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Paul Byett
Director • PSC • Accountant • British • Lives in UK • Born in Dec 1973
John Griffiths
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1969
Mr Stephen Michael Theaker
PSC • British • Lives in UK • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peacheys Ca Limited
John Griffiths and Mr Paul Byett are mutual people.
Active
Stonecore Directors Limited
John Griffiths and Mr Paul Byett are mutual people.
Active
Uhy Hacker Young (Bristol) Limited
John Griffiths and Mr Paul Byett are mutual people.
Active
Pca Property Limited
Mr Paul Byett and John Griffiths are mutual people.
Active
Uhy Hacker Young Associates Limited
Mr Paul Byett is a mutual person.
Active
Carbon Financial Planning Limited
Mr Paul Byett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr John Griffiths Details Changed
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Stephen Michael Theaker Resigned
3 Years Ago on 31 Mar 2022
Mr John Griffiths Appointed
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr John Griffiths on 22 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 11 Apr 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 12 May 2023
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 11 Nov 2022
Appointment of Mr John Griffiths as a director on 31 March 2022
Submitted on 31 Mar 2022
Termination of appointment of Stephen Michael Theaker as a director on 31 March 2022
Submitted on 31 Mar 2022
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Repayment History
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