| Company Name | Stealth Security UK Limited |
|---|---|
| Director | Mark David Williams |
| Company Status | Active |
| Company Number | 04404805 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Mark David Williams |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Security Systems Installer |
| Country of Residence | England |
| Correspondence Address | The Long Barn Marbury Road, Anderton Northwich Cheshire CW9 6AQ |
| Secretary Name | Marita Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2002(1 week, 6 days after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | The Long Barn Marbury Road, Anderton Northwich Cheshire CW9 6AQ |
| Secretary Name | George Snape |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 214 High Street Winsford Cheshire CW7 2AU |
Contact
| Website | stealth-security.co.uk |
|---|
Location
| Registered Address | 98 Middlewich Road Northwich CW9 7DA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marita Williams 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Mark David Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118 |
| Cash | £48,781 |
| Current Liabilities | £83,014 |
Accounts
| Latest Accounts | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 9 December 2019 | Registered office address changed from Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG to 98 Middlewich Road Northwich CW9 7DA on 9 December 2019 (1 page) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 27 May 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 16 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 5 June 2017 | Register inspection address has been changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England to C/O George Snape Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA (1 page) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 June 2017 | Register inspection address has been changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England to C/O George Snape Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA (1 page) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 3 June 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 3 June 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 19 August 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 25 March 2013 | Registered office address changed from 17a Manchester Road Northwich Cheshire CW9 5LY on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 17a Manchester Road Northwich Cheshire CW9 5LY on 25 March 2013 (1 page) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 7 June 2005 | Return made up to 27/03/05; full list of members
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| 7 June 2005 | Return made up to 27/03/05; full list of members
|
| 9 June 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 20 January 2004 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 20 January 2004 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 28 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Ad 10/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2002 | New secretary appointed (3 pages) |
| 17 April 2002 | Ad 10/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2002 | New secretary appointed (3 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Incorporation (16 pages) |
| 27 March 2002 | Incorporation (16 pages) |