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Company Information for STEALTH AGENCY LIMITED
SUITE 4102 CHARLOTTE HOUSE, Q.D BUSINESS CENTRE NORFOLK STREET, LIVERPOOL, L1 0BG,
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Company Registration Number
 05532483 Private Limited Company
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Company Overview
About Stealth Agency Ltd
STEALTH AGENCY LIMITED was founded on 2005-08-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Stealth Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| STEALTH AGENCY LIMITED | |
| Legal Registered Office | |
| SUITE 4102 CHARLOTTE HOUSE Q.D BUSINESS CENTRE NORFOLK STREET LIVERPOOL L1 0BG Other companies in L1 | |
Filing Information
| Company Number | 05532483 | |
|---|---|---|
| Company ID Number | 05532483 | |
| Date formed | 2005-08-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/08/2011 | |
| Account next due | 23/05/2013 | |
| Latest return | 10/08/2011 | |
| Return next due | 07/09/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 14:31:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEALTH AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CORNERSTONE ACCOUNTANCY & TAXATION SOLUTIONS LIMITED DBSCO 111 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CORNERSTONE ACCOUNTANCY & TAXATION SOLUTIONS LIMITED DBSCO 111 LIMITED
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Company Officers of STEALTH AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ANTHONY SAYERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA MARIE CLARKE |
Company Secretary | ||
LISA CLARKE |
Company Secretary | ||
ANTHONY EDWARD MCGANN |
Director | ||
ANTHONY EDWARD MCGANN |
Director | ||
ANTONY MCMAHON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM , 3a Bemrose Business Park, Long Lane Walton, Liverpool, L9 7BG, United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 23/08/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| AA | 23/08/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGANN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA CLARKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/10 FROM , Nmbc Woodward Road, Knowsley Industrial Park, Kirkby, L33 7UY, L33 7UY, United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/10 FROM , 3a Bemrose Business Park Long Lane, Aintree, Liverpool, L9 7BG | |
| AP01 | DIRECTOR APPOINTED MR LEE ANTHONY SAYERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/10 FROM , Reynolds Smullen North Mersey, Business Centre Woodward Road, Knowlsey Industrial Park, Liverpool Merseyside, L33 7UY | |
| AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
| SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 63 | |
| AP03 | Appointment of Miss Lisa Clarke as company secretary | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD MCGANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGANN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA CLARKE | |
| AA | 23/08/09 TOTAL EXEMPTION SMALL | |
| AA | 23/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/08/2008 TO 23/08/2008 | |
| 363s | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to STEALTH AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-23 |
| Proposal to Strike Off | 2009-01-20 |
| Proposal to Strike Off | 2007-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against STEALTH AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STEALTH AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of STEALTH AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEALTH AGENCY LIMITED
Income
Government Income
We have not found government income sources for STEALTH AGENCY 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 (7487 - Other business activities) as STEALTH AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEALTH AGENCY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STEALTH AGENCY LIMITED | Event Date | 2011-08-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STEALTH AGENCY LIMITED | Event Date | 2009-01-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STEALTH AGENCY LIMITED | Event Date | 2007-01-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEALTH AGENCY 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 AGENCY 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. |
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