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CARL STAHL EVITA LIMITED

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CARL STAHL EVITA LIMITED

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Key Data

Status

Active

Company No.

03531009

Incorporation date

19/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Carl Stahl House, Farfield Park, Manvers Estates, Rotheram S63 5DBCopy
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Latest events (Record since 19/03/1998)
dot icon12/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon03/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon12/07/2024
Termination of appointment of Wolfgang Schwenger as a director on 2024-07-02
View PDF (1 pages)
dot icon12/07/2024
Cessation of Wolfgang Schwenger as a person with significant control on 2024-01-02
View PDF (1 pages)
dot icon12/07/2024
Notification of Martin Josef Wojtschuk as a person with significant control on 2024-01-02
View PDF (2 pages)
dot icon19/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon09/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon01/07/2019
Appointment of Mr Bernard Doughty as a director on 2019-06-28
View PDF (2 pages)
dot icon01/07/2019
Notification of Bernard Doughty as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon01/07/2019
Termination of appointment of Roy Fulthorpe as a director on 2019-06-28
View PDF (1 pages)
dot icon01/07/2019
Cessation of Roy Fulthorpe as a person with significant control on 2019-06-28
View PDF (1 pages)
dot icon20/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon06/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (8 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon12/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2012
Appointment of Mr Andreas Urbez as a director
View PDF (2 pages)
dot icon04/09/2012
Termination of appointment of Andreas Urbez as a director
View PDF (1 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/03/2011
Appointment of Mr Geoffrey Burkill as a secretary
View PDF (1 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/06/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Director's details changed for Wolfgang Schwenger on 2010-03-19
View PDF (2 pages)
dot icon03/03/2010
Termination of appointment of Ann Vickress as a secretary
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of David Vickress as a director
View PDF (2 pages)
dot icon19/01/2010
Appointment of Roy Fulthorpe as a director
View PDF (3 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon17/04/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon12/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon14/08/2008
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon18/06/2007
Nc inc already adjusted 27/02/04
View PDF (1 pages)
dot icon18/06/2007
Resolutions
View PDF (0 pages)
dot icon18/06/2007
Resolutions
View PDF (0 pages)
dot icon18/06/2007
Resolutions
View PDF (1 pages)
dot icon24/04/2007
Return made up to 19/03/07; full list of members
View PDF (7 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon31/05/2006
Return made up to 19/03/06; full list of members
View PDF (7 pages)
dot icon12/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/09/2005
New secretary appointed
View PDF (2 pages)
dot icon15/09/2005
Secretary resigned
View PDF (1 pages)
dot icon07/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon06/04/2005
Return made up to 19/03/05; full list of members
View PDF (3 pages)
dot icon08/10/2004
Ad 27/02/04--------- £ si 150000@1
View PDF (2 pages)
dot icon08/10/2004
Resolutions
View PDF (0 pages)
dot icon08/10/2004
Resolutions
View PDF (1 pages)
dot icon08/10/2004
£ nc 1000/100000 27/02/04
View PDF (1 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon26/05/2004
Return made up to 19/03/04; full list of members
View PDF (7 pages)
dot icon11/03/2004
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon14/01/2004
Secretary resigned
View PDF (1 pages)
dot icon07/01/2004
New secretary appointed
View PDF (2 pages)
dot icon07/01/2004
Director resigned
View PDF (1 pages)
dot icon06/01/2004
Registered office changed on 06/01/04 from: 15 commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire S63 9BL
View PDF (1 pages)
dot icon23/12/2003
Certificate of change of name
View PDF (3 pages)
dot icon24/04/2003
Return made up to 19/03/03; full list of members
View PDF (7 pages)
dot icon01/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon25/06/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/06/2002
New director appointed
View PDF (2 pages)
dot icon29/04/2002
Secretary resigned
View PDF (1 pages)
dot icon29/04/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
View PDF (1 pages)
dot icon29/04/2002
Registered office changed on 29/04/02 from: unit 1 portland place spring gardens doncaster south yorkshire DN1 3DF
View PDF (1 pages)
dot icon29/04/2002
New director appointed
View PDF (2 pages)
dot icon29/04/2002
New secretary appointed
View PDF (2 pages)
dot icon12/04/2002
Return made up to 19/03/02; full list of members
View PDF (6 pages)
dot icon18/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon13/04/2001
Return made up to 19/03/01; full list of members
View PDF (6 pages)
dot icon22/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon28/04/2000
Return made up to 19/03/00; full list of members
View PDF (6 pages)
dot icon24/11/1999
New secretary appointed
View PDF (2 pages)
dot icon24/11/1999
Secretary resigned
View PDF (1 pages)
dot icon24/11/1999
Director resigned
View PDF (1 pages)
dot icon11/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon25/08/1999
Director resigned
View PDF (1 pages)
dot icon01/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/04/1999
Return made up to 19/03/99; full list of members
View PDF (6 pages)
dot icon20/05/1998
New director appointed
View PDF (2 pages)
dot icon23/04/1998
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon17/04/1998
New director appointed
View PDF (2 pages)
dot icon17/04/1998
Secretary resigned
View PDF (1 pages)
dot icon17/04/1998
Registered office changed on 17/04/98 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon17/04/1998
Director resigned
View PDF (1 pages)
dot icon17/04/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/03/1998
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.66M
-
0.00
255.24K
-
2022
11
1.74M
-
0.00
217.59K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Urbez, Andreas
Director
18/11/2011 - Present
2
Mr Wolfgang Schwenger
Director
22/02/2004 - 02/07/2024
-
Doughty, Bernard
Director
28/06/2019 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARL STAHL EVITA LIMITED

CARL STAHL EVITA LIMITED is an(a) Active company incorporated on 19/03/1998 with the registered office located at Carl Stahl House, Farfield Park, Manvers Estates, Rotheram S63 5DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL STAHL EVITA LIMITED?

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CARL STAHL EVITA LIMITED is currently Active. It was registered on 19/03/1998 .

Where is CARL STAHL EVITA LIMITED located?

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CARL STAHL EVITA LIMITED is registered at Carl Stahl House, Farfield Park, Manvers Estates, Rotheram S63 5DB.

What does CARL STAHL EVITA LIMITED do?

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CARL STAHL EVITA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARL STAHL EVITA LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-12-31.