Stealth Uk Limited in ENFIELD

Stealth Uk Limited ENFIELD

Founded in 2001, Stealth Uk, classified under reg no. 04283244 is an active company. Currently registered at 134 Hertford Road EN3 5AX, Enfield the company has been in the business for twenty three years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Erkan K., appointed on 7 September 2001. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Eril K. who worked with the the firm until 20 April 2010.

Stealth Uk Limited Address / Contact

Office Address	134 Hertford Road
Town	Enfield
Post code	EN3 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04283244
Date of Incorporation	Fri, 7th Sep 2001
Industry	Repair of computers and peripheral equipment
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Erkan K.

Position: Director

Appointed: 07 September 2001

Beril K.

Position: Director

Appointed: 29 October 2007

Resigned: 20 April 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2001

Resigned: 07 September 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 September 2001

Resigned: 07 September 2001

Eril K.

Position: Secretary

Appointed: 07 September 2001

Resigned: 20 April 2010

Hasan I.

Position: Director

Appointed: 07 September 2001

Resigned: 29 October 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Erkan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ulku D. This PSC owns 25-50% shares and has 25-50% voting rights.

Erkan K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ulku D.

Notified on	1 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	22 334	24 852	46 061	29 695	50 349	49 339

Balance Sheet
Cash Bank In Hand	7 472	18 797	47 467	30 928	49 372	42 072
Cash Bank On Hand						42 072	78 559	78 838	118 811	164 772	164 976	194 839
Current Assets	27 939	34 838	61 835	49 331	56 731	57 155	105 381	100 207	133 954	211 125	212 275	236 519
Debtors	19 617	15 591	15 591	17 928	6 964	14 618	26 392	20 895	14 763	45 888	46 809	41 155
Net Assets Liabilities						49 339	82 453	74 684	103 862	146 379	197 845	199 782
Net Assets Liabilities Including Pension Asset Liability	22 334	24 852	46 061	29 695	50 349	49 339
Other Debtors							241			34 928	2 085	2 112
Property Plant Equipment						15 530	12 291	11 749	9 267	34 687	28 063	2 917
Stocks Inventory	850	450	350	475	395	465
Tangible Fixed Assets	10 806	9 124	7 319	20 718	18 983	15 530
Total Inventories						465	430	475	380	465	490	525

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	22 234	24 752	45 961	29 595	50 249	49 239
Shareholder Funds	22 334	24 852	46 061	29 695	50 349	49 339

Other
Accumulated Depreciation Impairment Property Plant Equipment						24 913	28 152	30 194	32 676	43 080	50 844	40 166
Amounts Owed By Associates											27 400	27 400
Average Number Employees During Period							6	4	4	4	4	4
Bank Borrowings Overdrafts										50 000	2 185
Creditors						22 124	34 466	36 532	38 619	50 000	38 365	39 654
Creditors Due After One Year	6 679	4 230	1 780
Creditors Due Within One Year	9 732	14 880	21 313	37 450	22 607	22 124
Disposals Decrease In Depreciation Impairment Property Plant Equipment												12 897
Disposals Property Plant Equipment												35 824
Increase From Depreciation Charge For Year Property Plant Equipment							3 239	2 042	2 482	10 404	7 764	2 219
Net Current Assets Liabilities	18 207	19 958	40 522	11 881	34 124	35 031	70 915	63 675	95 335	175 095	173 910	196 865
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Creditors						4 963	6 119	5 851	5 222	3 150	3 670	9 278
Other Taxation Social Security Payable						11 866	24 904	22 589	24 311	32 171	27 143	21 073
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Payments Received On Account						1 074	1 200	2 641	1 124	2 096
Property Plant Equipment Gross Cost						40 443	40 443	41 943	41 943	77 767	78 907	43 083
Provisions For Liabilities Balance Sheet Subtotal						1 222	753	740	740	5 302	4 128
Provisions For Liabilities Charges				2 904	2 758	1 222
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		712	269	16 858	1 850
Tangible Fixed Assets Cost Or Valuation	20 754	21 466	21 735	38 593	40 443
Tangible Fixed Assets Depreciation	9 948	12 342	14 416	17 875	21 460	24 913
Tangible Fixed Assets Depreciation Charged In Period		2 394	2 074	3 459	3 585	3 453
Total Additions Including From Business Combinations Property Plant Equipment								1 500		35 824	1 140
Total Assets Less Current Liabilities	29 013	29 082	47 841	32 599	53 107	50 561	83 206	75 424	104 602	209 782	201 973	199 782
Trade Creditors Trade Payables						4 221	2 243	5 452	7 962	6 713	5 367	9 303
Trade Debtors Trade Receivables						14 618	26 151	26 151	14 763	10 960	17 324	11 643

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 31st, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 29th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 3rd, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 3rd, July 2016	accounts	Free Download (7 pages)
AR01	Annual return up to Sat, 24th Oct 2015 filed on: 17th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 27th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 16th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return up to Thu, 24th Oct 2013 filed on: 11th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 2nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 24th, October 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 22nd, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2009 filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 25th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/10/2008 filed on: 27th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 3rd, July 2007	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 3rd, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 22nd, August 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 22nd, August 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 15th, June 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 15th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 17th Sep 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Sep 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 30th, July 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 30th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 19th Sep 2003 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Sep 2003 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 11th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 11th, July 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Feb 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 14th Feb 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2001	incorporation	Free Download (15 pages)

Stealth Uk Limited ENFIELD

Stealth Uk Limited Address / Contact

Company Information / Profile

Company staff

Erkan K.

Beril K.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Eril K.

Hasan I.

People with significant control

Annual reports financial information

Company filings

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