Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STEALTH UK LIMITED
Company Information for

STEALTH UK LIMITED

134 HERTFORD ROAD, ENFIELD, LONDON, EN3 5AX,
Company Registration Number
04283244
Private Limited Company
Active

Company Overview

About Stealth Uk Ltd
STEALTH UK LIMITED was founded on 2001-09-07 and has its registered office in Enfield. The organisation's status is listed as "Active". Stealth Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEALTH UK LIMITED
 
Legal Registered Office
134 HERTFORD ROAD
ENFIELD
LONDON
EN3 5AX
Other companies in N13
 
Filing Information
Company Number 04283244
Company ID Number 04283244
Date formed 2001-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923721828  
Last Datalog update: 2023-12-05 16:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEALTH UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name STEALTH UK LIMITED
The following companies were found which have the same name as STEALTH UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEALTH UK NW LIMITED 67 WINDSOR ROAD PRESTWICH MANCHESTER ENGLAND M25 0DB Dissolved Company formed on the 2015-12-17

Company Officers of STEALTH UK LIMITED

Current Directors
Officer Role Date Appointed
ERKAN KAYA
Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ERIL KAYA
Company Secretary 2001-09-07 2010-04-20
BERIL KAYA
Director 2007-10-29 2010-04-20
HASAN IBRAHIM
Director 2001-09-07 2007-10-29
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-09-07 2001-09-07
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-09-07 2001-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-06-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULKU DAGISTAN-KAYA
2017-11-20PSC04Change of details for Mr Erkan Kaya as a person with significant control on 2017-01-01
2017-07-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 59 the Fairway London N13 5QN
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0124/10/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0124/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042832440001
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0124/10/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0124/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-04AR0101/04/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BERIL KAYA
2010-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIL KAYA
2010-05-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0107/09/09 FULL LIST
2009-06-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2009-03-0988(2)AD 01/11/07 GBP SI 99@1=99 GBP IC 1/100
2008-08-27225CURREXT FROM 30/09/2008 TO 31/10/2008
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-04288aNEW DIRECTOR APPOINTED
2007-11-04288bDIRECTOR RESIGNED
2007-09-12363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-11363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-22363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-14363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS; AMEND
2002-11-06363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288bSECRETARY RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to STEALTH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEALTH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 1,780
Creditors Due After One Year 2012-10-31 £ 4,230
Creditors Due After One Year 2012-10-31 £ 4,230
Creditors Due After One Year 2011-10-31 £ 6,679
Creditors Due Within One Year 2013-10-31 £ 21,313
Creditors Due Within One Year 2012-10-31 £ 14,880
Creditors Due Within One Year 2012-10-31 £ 14,880
Creditors Due Within One Year 2011-10-31 £ 9,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEALTH UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 45,894
Cash Bank In Hand 2012-10-31 £ 18,797
Cash Bank In Hand 2012-10-31 £ 18,797
Cash Bank In Hand 2011-10-31 £ 7,472
Current Assets 2013-10-31 £ 61,835
Current Assets 2012-10-31 £ 34,838
Current Assets 2012-10-31 £ 34,838
Current Assets 2011-10-31 £ 27,939
Debtors 2013-10-31 £ 15,591
Debtors 2012-10-31 £ 15,591
Debtors 2012-10-31 £ 15,591
Debtors 2011-10-31 £ 19,617
Shareholder Funds 2013-10-31 £ 46,061
Shareholder Funds 2012-10-31 £ 24,852
Shareholder Funds 2012-10-31 £ 24,852
Shareholder Funds 2011-10-31 £ 22,334
Stocks Inventory 2013-10-31 £ 0
Stocks Inventory 2012-10-31 £ 0
Tangible Fixed Assets 2013-10-31 £ 7,319
Tangible Fixed Assets 2012-10-31 £ 9,124
Tangible Fixed Assets 2012-10-31 £ 9,124
Tangible Fixed Assets 2011-10-31 £ 10,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEALTH UK LIMITED registering or being granted any patents
Domain Names

STEALTH UK LIMITED owns 1 domain names.

stealthuk.co.uk  

Trademarks
We have not found any records of STEALTH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEALTH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as STEALTH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEALTH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEALTH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEALTH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3