Stealthmove Limited in Fulwood Industrial Estate SUTTON IN ASHFIELD

Stealthmove Limited SUTTON IN ASHFIELD

Founded in 1996, Stealthmove, classified under reg no. 03154815 is an active company. Currently registered at Unit 2 Fulwood Road South NG17 2JZ, Sutton In Ashfield the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Judith F., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 16 August 2020 and Judith F. has been with the company for the least time - from 22 October 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William F. who worked with the the firm until 16 August 2020.

Stealthmove Limited Address / Contact

Office Address	Unit 2 Fulwood Road South
Office Address2	Fulwood Industrial Estate
Town	Sutton In Ashfield
Post code	NG17 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03154815
Date of Incorporation	Fri, 2nd Feb 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Judith F.

Position: Director

Appointed: 22 October 2020

Paul F.

Position: Director

Appointed: 16 August 2020

Albert M.

Position: Director

Appointed: 18 February 1997

Resigned: 31 January 2015

William F.

Position: Secretary

Appointed: 18 March 1996

Resigned: 16 August 2020

William F.

Position: Director

Appointed: 18 March 1996

Resigned: 16 August 2020

Keith B.

Position: Director

Appointed: 18 March 1996

Resigned: 31 March 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1996

Resigned: 18 March 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 1996

Resigned: 18 March 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Paul F. This PSC and has 25-50% shares. Another entity in the PSC register is William F. This PSC owns 50,01-75% shares.

Paul F.

Notified on	6 April 2016
Nature of control:	25-50% shares

William F.

Notified on	6 April 2016
Ceased on	16 August 2020
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	125.00 GBP is the capital in company's statement on 2016/02/15	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	125.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	125.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 14th, June 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 14th, June 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/02/17 with shareholders record filed on: 17th, February 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/02/17 with shareholders record filed on: 17th, February 2000	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/01/29 with shareholders record filed on: 29th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/29 with shareholders record filed on: 29th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 5th, August 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 5th, August 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/04/06 with shareholders record filed on: 6th, April 1998	annual return	Free Download
363s	Annual return up to 1998/04/06 with shareholders record filed on: 6th, April 1998	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/02/97	annual return
363s	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, May 1996	accounts	Free Download (1 page)

Stealthmove Limited SUTTON IN ASHFIELD

Stealthmove Limited Address / Contact

Company Information / Profile

Company staff

Judith F.

Paul F.

Albert M.

William F.

William F.

Keith B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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