Register entry · No. 04084455
STANFORD SECRETARIES LIMITED
Checks
1 warning 11 clear · 2 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 19 Oct 2026 (7 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Oct 2000 (26 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BQ
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Oct 2026 · OVERDUE
- Last made up to
- 5 Oct 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- STANFORD SECRETARIES LIMITED 9 Feb 2001 – now
- NEARWIN LIMITED 5 Oct 2000 – 9 Feb 2001
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1 | £1 | — |
| 31 Mar 2024 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Duncan Taylor · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Duncan John Taylor | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | February 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is STANFORD SECRETARIES LIMITED still trading?
The register shows STANFORD SECRETARIES LIMITED as active.
What does STANFORD SECRETARIES LIMITED do?
It files the industry code 99999 (Dormant Company).
When was STANFORD SECRETARIES LIMITED set up?
It was incorporated on 5 October 2000.
When are STANFORD SECRETARIES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is STANFORD SECRETARIES LIMITED's next confirmation statement due?
It was due on 19 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Sep 2026 | TM01 | Director left: Duncan John Taylor | 1 | PDF ↓ |
| 25 Nov 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 2 | PDF ↓ |
| 6 Oct 2025 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2025 | 3 | PDF ↓ |
| 7 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2024 | 3 | PDF ↓ |
| 7 Oct 2024 | AA | Accounts (dormant), made up to 31 Mar 2024 | 2 | PDF ↓ |
| 7 Oct 2024 | TM01 | Director left: David Kaplan | 1 | PDF ↓ |
| 30 Nov 2023 | AA | Accounts (dormant), made up to 31 Mar 2023 | 2 | PDF ↓ |
| 18 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2023 | 3 | PDF ↓ |
| 25 Nov 2022 | AA | Accounts (dormant), made up to 31 Mar 2022 | 2 | PDF ↓ |
| 13 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2022 | 3 | PDF ↓ |
| 26 Nov 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 2 | PDF ↓ |
| 6 Oct 2021 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2021 | 3 | PDF ↓ |
| 18 Nov 2020 | AA | Accounts (dormant), made up to 31 Mar 2020 | 2 | PDF ↓ |
| 10 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2020 | 3 | PDF ↓ |
| 8 Oct 2020 | AP01 | Director appointed: Alice Sara Rees | 2 | PDF ↓ |
| 8 Oct 2020 | TM01 | Director left: Michael Stephen Lodge | 1 | PDF ↓ |
| 9 Dec 2019 | AA | Accounts (dormant), made up to 31 Mar 2019 | 2 | PDF ↓ |
| 11 Oct 2019 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2019 | 3 | PDF ↓ |
| 14 Dec 2018 | AA | Accounts (dormant), made up to 31 Mar 2018 | 2 | PDF ↓ |
| 15 Oct 2018 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2018 | 3 | PDF ↓ |
| 1 Dec 2017 | AA | Accounts (dormant), made up to 31 Mar 2017 | 2 | PDF ↓ |
| 19 Oct 2017 | CS01 | Confirmation statement, no changes, made up to 5 Oct 2017 | 3 | PDF ↓ |
| 19 Oct 2017 | AP01 | Director appointed: Mr Michael Stephen Lodge | 2 | PDF ↓ |
| 19 Oct 2017 | TM01 | Director left: James Andrew Carter | 1 | PDF ↓ |
| 6 Oct 2016 | CS01 | Confirmation statement, with changes, made up to 5 Oct 2016 | 5 | PDF ↓ |
| 3 May 2016 | AA | Accounts (dormant), made up to 31 Mar 2016 | 2 | PDF ↓ |
| 12 Oct 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Oct 2015 | 6 | PDF ↓ |
| 10 Apr 2015 | AA | Accounts (dormant), made up to 31 Mar 2015 | 2 | PDF ↓ |
| 2 Dec 2014 | AA | Accounts (dormant), made up to 31 Mar 2014 | 2 | PDF ↓ |
| 14 Oct 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Oct 2014 | 6 | PDF ↓ |
| 7 Apr 2014 | TM01 | Director left: Christopher Rees | 1 | PDF ↓ |
| 17 Oct 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Oct 2013 | 7 | PDF ↓ |
| 11 Apr 2013 | AA | Accounts (dormant), made up to 31 Mar 2013 | 2 | PDF ↓ |
| 4 Dec 2012 | AA | Accounts (dormant), made up to 31 Mar 2012 | 2 | PDF ↓ |
| 8 Oct 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Oct 2012 | 7 | PDF ↓ |
| 2 Dec 2011 | AA | Accounts (dormant), made up to 31 Mar 2011 | 2 | PDF ↓ |
| 11 Oct 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Oct 2011 | 7 | PDF ↓ |
| 7 Dec 2010 | AA | Accounts (dormant), made up to 31 Mar 2010 | 2 | PDF ↓ |
| 5 Oct 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Oct 2010 | 7 | PDF ↓ |
| 30 Sep 2010 | AP01 | Director appointed: David Kaplan | 2 | PDF ↓ |
| 12 Oct 2009 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Oct 2009 | 5 | PDF ↓ |
| 12 Oct 2009 | CH01 | Director's details changed: James Andrew Carter | 2 | PDF ↓ |
| 12 Oct 2009 | CH01 | Director's details changed: Duncan John Taylor | 2 | PDF ↓ |
| 12 Oct 2009 | CH01 | Director's details changed: Christopher Mark David Rees | 2 | PDF ↓ |
| 12 Oct 2009 | CH03 | Change person secretary company with change date: Ziaur Rahman | 1 | PDF ↓ |
| 7 Apr 2009 | AA | Accounts (dormant), made up to 31 Mar 2009 | 2 | PDF ↓ |
| 20 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | 4 | PDF ↓ |
| 20 Oct 2008 | 288c | Director's change of particulars / christopher rees / 27/08/2008 | 1 | PDF ↓ |
| 11 Jun 2008 | 288c | Director's change of particulars / christopher rees / 01/03/2008 | 1 | PDF ↓ |
| 28 Apr 2008 | AA | Accounts (dormant), made up to 31 Mar 2008 | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House