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STANFORD SECRETARIES LIMITED

Active

Company number 04084455

Nottinghamshire · Incorporated 5 October 2000

Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

Dormant Company · SIC 99999

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

Company history

Previous company names

NEARWIN LIMITED · 5 October 2000 – 9 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

RA
REES, Alice Sara
Director
8 October 2020
RZ
RAHMAN, Ziaur
Secretary
10 January 2003
TD
TAYLOR, Duncan John
Director
22 December 2000
LM
LODGE, Michael Stephen
Director · Resigned
19 October 2017
KD
KAPLAN, David
Director · Resigned
30 September 2010
RC
REES, Christopher Mark David
Director · Resigned
10 January 2003
RC
REES, Christopher Mark David
Secretary · Resigned
5 February 2001
CJ
CARTER, James Andrew
Director · Resigned
5 February 2001
MK
MEDHURST, Karen Elizabeth
Director · Resigned
5 February 2001
MK
MEDHURST, Karen Elizabeth
Secretary · Resigned
22 December 2000
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2000
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director · Resigned
5 October 2000

Persons with significant control

PS
Duncan John Taylor
Born February 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
28 April 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Dormant
Accounts
12 May 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Dormant
Accounts
26 July 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Legacy
Accounts
30 October 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Certificate Change Of Name Company
Change Of Name
12 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Address
4 January 2001 View
Incorporation Company
Incorporation
5 October 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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