Stealth Leisure Limited in EDGWARE

Stealth Leisure Limited EDGWARE

Stealth Leisure started in year 1996 as Private Limited Company with registration number 03204595. The Stealth Leisure company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Edgware at 65a Station Road. Postal code: HA8 7HX. Since June 19, 1996 Stealth Leisure Limited is no longer carrying the name Sunwells.

There is a single director in the company at the moment - Graham C., appointed on 10 June 1996. In addition, a secretary was appointed - Gemma C., appointed on 10 June 1996. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Stealth Leisure Limited Address / Contact

Office Address	65a Station Road
Town	Edgware
Post code	HA8 7HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03204595
Date of Incorporation	Wed, 29th May 1996
Industry	Gambling and betting activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Graham C.

Position: Director

Appointed: 10 June 1996

Gemma C.

Position: Secretary

Appointed: 10 June 1996

Daniel D.

Position: Nominee Secretary

Appointed: 29 May 1996

Resigned: 10 June 1996

Daniel D.

Position: Nominee Director

Appointed: 29 May 1996

Resigned: 10 June 1996

Betty D.

Position: Nominee Director

Appointed: 29 May 1996

Resigned: 10 June 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Graham C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares.

Graham C.

Notified on	10 June 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Sunwells	June 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	6 812 094	6 747 844

Balance Sheet
Cash Bank In Hand		274
Current Assets	6 849 037	6 762 870
Debtors	6 849 037	6 762 596
Net Assets Liabilities Including Pension Asset Liability	6 812 094	6 747 844
Tangible Fixed Assets	2 628	1 984

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	6 812 092	6 747 842
Shareholder Funds	6 812 094	6 747 844

Other
Creditors Due Within One Year	39 571	17 010
Debtors Due After One Year	6 849 037
Net Current Assets Liabilities	6 809 466	6 745 860
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	128 889	128 889
Tangible Fixed Assets Depreciation	126 261	126 905
Total Assets Less Current Liabilities	6 812 094	6 747 844
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 2nd, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 22nd, September 2015	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 22nd, September 2015	annual return	Free Download (15 pages)
SH01	Capital declared on September 22, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2014 filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, February 2014	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 11th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2013 filed on: 20th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2012 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 4th, July 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 16th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 25th, May 2010	accounts	Free Download (11 pages)
363a	Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (7 pages)
363s	Period up to August 16, 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 16, 2004 (Director's particulars changed)	annual return
363s	Period up to August 16, 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 21st, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 21st, July 2002	accounts	Free Download (6 pages)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (6 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
363s	Period up to July 3, 1998 - Annual return with full member list filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 3, 1998 - Annual return with full member list filed on: 3rd, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 12th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 12th, June 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 1st, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 1st, June 1998	accounts	Free Download (1 page)
363s	Period up to August 11, 1997 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 11, 1997 (Secretary's particulars changed)	annual return
363s	Period up to August 11, 1997 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 11, 1997 (Secretary's particulars changed)	annual return

Stealth Leisure Limited EDGWARE

Stealth Leisure Limited Address / Contact

Company Information / Profile

Company staff

Graham C.

Gemma C.

Daniel D.

Daniel D.

Betty D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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