Stadium (bournemouth) Limited in Welton BROUGH

Stadium (bournemouth) Limited BROUGH

Stadium (bournemouth) started in year 2004 as Private Limited Company with registration number 05188392. The Stadium (bournemouth) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brough at Welton Grange. Postal code: HU15 1NB. Since Fri, 21st Oct 2005 Stadium (bournemouth) Limited is no longer carrying the name Inhoco 3126.

At present there are 4 directors in the the firm, namely Alexander C., Amanda S. and Paul H. and others. In addition one secretary - Andrew F. - is with the company. 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 - Michael C. who worked with the the firm until 26 September 2012.

Stadium (bournemouth) Limited Address / Contact

Office Address	Welton Grange
Office Address2	Welton
Town	Brough
Post code	HU15 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05188392
Date of Incorporation	Fri, 23rd Jul 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Alexander C.

Position: Director

Appointed: 12 December 2013

Andrew F.

Position: Secretary

Appointed: 26 September 2012

Amanda S.

Position: Director

Appointed: 26 September 2012

Paul H.

Position: Director

Appointed: 08 December 2004

Andrew F.

Position: Director

Appointed: 13 October 2004

Michael C.

Position: Director

Appointed: 08 December 2004

Resigned: 26 September 2012

Michael C.

Position: Secretary

Appointed: 08 December 2004

Resigned: 26 September 2012

Edwin H.

Position: Director

Appointed: 08 December 2004

Resigned: 17 January 2018

Shaun W.

Position: Director

Appointed: 13 October 2004

Resigned: 26 September 2012

Paul S.

Position: Director

Appointed: 13 October 2004

Resigned: 12 December 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 July 2004

Resigned: 08 December 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 08 December 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Stadium Parkgate (Holdings) from Brough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stadium (Newport) Ltd that entered Brough, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stadium Parkgate (Holdings)

Welton Grange Cowgate, Welton, Brough, HU15 1NB, England

Legal authority	United Kingdom Company Law - Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	05122234
Notified on	9 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stadium (Newport) Ltd

Welton Grange Cowgate, Welton, Brough, HU15 1NB, England

Legal authority	Uk Company Law, Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales Registrar Of Companies
Registration number	03772449
Notified on	6 April 2016
Ceased on	9 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 3126	October 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-8 597 639	-8 597 639

Other
Amounts Owed To Group Undertakings Participating Interests	8 597 639	8 597 639
Average Number Employees During Period	4	4
Creditors	8 597 639	8 597 639
Net Current Assets Liabilities	-8 597 639	-8 597 639
Total Assets Less Current Liabilities	-8 597 639	-8 597 639

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
TM01	Wed, 17th Jan 2018 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download
CH01	On Fri, 1st May 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 1000.00 GBP	capital
CH01	On Fri, 1st May 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 23rd Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (7 pages)
TM01	Wed, 8th Jan 2014 - the day director's appointment was terminated filed on: 8th, January 2014	officers	Free Download (1 page)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 23rd Jul 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 1,000 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AP01	On Wed, 26th Sep 2012 new director was appointed. filed on: 26th, September 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 26th Sep 2012 filed on: 26th, September 2012	officers	Free Download (1 page)
TM01	Wed, 26th Sep 2012 - the day director's appointment was terminated filed on: 26th, September 2012	officers	Free Download (1 page)
TM02	Wed, 26th Sep 2012 - the day secretary's appointment was terminated filed on: 26th, September 2012	officers	Free Download (1 page)
TM01	Wed, 26th Sep 2012 - the day director's appointment was terminated filed on: 26th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Jul 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 23rd Jul 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (9 pages)
CH01	On Sat, 23rd Jul 2011 director's details were changed filed on: 1st, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 23rd Jul 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (9 pages)
CH03	On Fri, 23rd Jul 2010 secretary's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 21st Aug 2008 with shareholders record filed on: 21st, August 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, August 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, May 2006	accounts	Free Download (11 pages)
CERTNM	Company name changed inhoco 3126 LIMITEDcertificate issued on 21/10/05 filed on: 21st, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed inhoco 3126 LIMITEDcertificate issued on 21/10/05 filed on: 21st, October 2005	change of name	Free Download (2 pages)
363a	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (3 pages)
288a	On Mon, 20th Dec 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (6 pages)
288a	On Mon, 20th Dec 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (4 pages)
288b	On Mon, 20th Dec 2004 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On Mon, 20th Dec 2004 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288a	On Mon, 20th Dec 2004 New secretary appointed;new director appointed filed on: 20th, December 2004	officers	Free Download (5 pages)
288b	On Mon, 20th Dec 2004 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On Mon, 20th Dec 2004 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288a	On Mon, 20th Dec 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (6 pages)
88(2)R	Alloted 999 shares on Wed, 8th Dec 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, December 2004	capital	Free Download (2 pages)
288a	On Mon, 20th Dec 2004 New secretary appointed;new director appointed filed on: 20th, December 2004	officers	Free Download (5 pages)
288a	On Mon, 20th Dec 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (4 pages)
287	Registered office changed on 20/12/04 from: 100 barbirolli square manchester M2 3AB filed on: 20th, December 2004	address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: 100 barbirolli square manchester M2 3AB filed on: 20th, December 2004	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Wed, 8th Dec 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
288a	On Mon, 22nd Nov 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (3 pages)
288a	On Mon, 22nd Nov 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (3 pages)
288a	On Mon, 22nd Nov 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (3 pages)
288a	On Mon, 22nd Nov 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (3 pages)
288a	On Mon, 22nd Nov 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (3 pages)
288a	On Mon, 22nd Nov 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2004	incorporation	Free Download (17 pages)

Stadium (bournemouth) Limited BROUGH

Stadium (bournemouth) Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

Andrew F.

Amanda S.

Paul H.

Andrew F.

Michael C.

Michael C.

Edwin H.

Shaun W.

Paul S.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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