Stirling Executive Holdings Limited has been prospering in the UK for at least twenty six years. Started with Registered No. NI034772 in 1998, the company is located at Lecale Cf, 50, Belfast BT9 5FL. It known today as Stirling Executive Holdings Limited, was earlier listed as Karal Holdings. The change has occurred in 2011-01-05. The enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Stirling Executive Holdings Ltd filed its latest accounts for the financial period up to 2016-01-31. Its most recent annual confirmation statement was filed on 2017-09-05.
Stirling Executive Holdings Limited
General information
Name:
Stirling Executive Holdings Ltd
Office Address:
Lecale Cf, 50 Stranmillis Embankment BT9 5FL Belfast
Number: NI034772
Incorporation date: 1998-09-09
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Stirling Executive Holdings Limited 2011-01-05
-
Karal Holdings Limited 1998-09-09
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2015-01-31 | 2016-01-31 |
| Currency | ||
| Net Worth | 221 093 | 242 294 |
| Balance Sheet | ||
| Cash Bank In Hand | 62 988 | 37 620 |
| Current Assets | 414 609 | 390 835 |
| Debtors | 351 621 | 353 215 |
| Net Assets Liabilities Including Pension Asset Liability | 221 093 | 242 294 |
| Tangible Fixed Assets | 1 050 000 | 1 050 000 |
| Capital & Reserves | ||
| Called Up Share Capital | 50 000 | 50 000 |
| Profit Loss Account Reserve | 100 536 | 121 737 |
| Shareholder Funds | 221 093 | 242 294 |
| Other Financial Data | ||
| Creditors Due After One Year | 1 183 142 | 1 183 097 |
| Creditors Due Within One Year | 160 374 | 115 444 |
| Fixed Assets | 1 150 000 | 1 150 000 |
| Investments Fixed Assets | 100 000 | 100 000 |
| Net Current Assets Liabilities | 254 235 | 275 391 |
| Number Shares Allotted | 50 000 | |
| Par Value Share | 1 | |
| Revaluation Reserve | 70 557 | 70 557 |
| Secured Debts | 1 183 142 | 1 183 097 |
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 |
| Tangible Fixed Assets Cost Or Valuation | 1 333 009 | 1 333 009 |
| Tangible Fixed Assets Depreciation | 283 009 | 283 009 |
| Total Assets Less Current Liabilities | 1 404 235 | 1 425 391 |
| Amount Specific Advance Or Credit Directors | 22 640 | 22 640 |
Company staff
Alan S.
Role: Director
Appointed: 09 September 1998
Latest update: 21 March 2024
Alan S.
Role: Secretary
Appointed: 09 September 1998
Latest update: 21 March 2024
People with significant control
Alan S.
Notified on
6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 18 January 2018 |
| Account last made up date | 31 January 2016 |
| Confirmation statement next due date | 19 September 2018 |
| Confirmation statement last made up date | 05 September 2017 |
| Annual Accounts 26 September 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2015-02-01 |
| End Date For Period Covered By Report | 2016-01-31 |
| Date Approval Accounts | 26 September 2016 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Other
Resolution
Free Download
Change of registered address from 38-42 Hill Street Belfast BT1 2LB United Kingdom on 4th February 2022 to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL (AD01)
filed on: 4th, February 2022
filed on: 4th, February 2022
address
Free Download
(2 pages)
(2 pages)
Search other companies
Services (by SIC Code)
25