Company Information for STEALTH UK LIMITED
134 HERTFORD ROAD, ENFIELD, LONDON, EN3 5AX,
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Company Registration Number
04283244
Private Limited Company
Active |
Company Name | |
---|---|
STEALTH UK LIMITED | |
Legal Registered Office | |
134 HERTFORD ROAD ENFIELD LONDON EN3 5AX Other companies in N13 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEALTH UK NW LIMITED | 67 WINDSOR ROAD PRESTWICH MANCHESTER ENGLAND M25 0DB | Dissolved | Company formed on the 2015-12-17 |
Officer | Role | Date Appointed |
---|---|---|
ERKAN KAYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIL KAYA |
Company Secretary | ||
BERIL KAYA |
Director | ||
HASAN IBRAHIM |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULKU DAGISTAN-KAYA | |
PSC04 | Change of details for Mr Erkan Kaya as a person with significant control on 2017-01-01 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 59 the Fairway London N13 5QN | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042832440001 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERIL KAYA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ERIL KAYA | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/11/07 GBP SI 99@1=99 GBP IC 1/100 | |
225 | CURREXT FROM 30/09/2008 TO 31/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
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
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
STEALTH UK LIMITED owns 1 domain names.
stealthuk.co.uk
The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as STEALTH UK LIMITED are:
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. |