Stadium Retail Investments (2002) Limited in Welton BROUGH

Stadium Retail Investments (2002) Limited BROUGH

Founded in 2002, Stadium Retail Investments (2002), classified under reg no. 04545951 is an active company. Currently registered at Welton Grange HU15 1NB, Brough the company has been in the business for 22 years. Its financial year was closed on 30th June and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 4th November 2002 Stadium Retail Investments (2002) Limited is no longer carrying the name Inhoco 2730.

Currently there are 4 directors in the the company, namely Alexander C., Amanda S. and Andrew F. and others. In addition one secretary - Andrew F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stadium Retail Investments (2002) 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	04545951
Date of Incorporation	Thu, 26th Sep 2002
Industry	Non-trading company
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (314 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Alexander C.

Position: Director

Appointed: 12 December 2013

Andrew F.

Position: Secretary

Appointed: 21 September 2012

Amanda S.

Position: Director

Appointed: 21 September 2012

Andrew F.

Position: Director

Appointed: 13 October 2004

Paul H.

Position: Director

Appointed: 06 November 2002

Shaun W.

Position: Director

Appointed: 13 October 2004

Resigned: 21 September 2012

Paul S.

Position: Director

Appointed: 13 October 2004

Resigned: 12 December 2013

Shaun W.

Position: Director

Appointed: 10 August 2004

Resigned: 02 September 2004

Andrew F.

Position: Director

Appointed: 13 July 2004

Resigned: 31 August 2004

Paul S.

Position: Director

Appointed: 24 May 2004

Resigned: 14 June 2004

Andrew F.

Position: Director

Appointed: 16 December 2003

Resigned: 12 January 2004

Michael C.

Position: Secretary

Appointed: 06 November 2002

Resigned: 21 September 2012

Michael C.

Position: Director

Appointed: 06 November 2002

Resigned: 21 September 2012

Edwin H.

Position: Director

Appointed: 06 November 2002

Resigned: 18 March 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 06 November 2002

A B & C Secretarial Limited

Position: Secretary

Appointed: 26 September 2002

Resigned: 06 November 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Stadium Retail (Holdings) Ltd from Brough, England. This PSC is classified 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.

Stadium Retail (Holdings) Ltd

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

Legal authority	Companies Act 2006, Uk
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	05188394
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 2730	November 4, 2002

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	-333 377	-333 377

Other
Amounts Owed To Group Undertakings Participating Interests	333 376	333 376
Average Number Employees During Period	4	4
Creditors	333 377	333 377
Net Current Assets Liabilities	-333 377	-333 377
Other Creditors	1	1
Total Assets Less Current Liabilities	-333 377	-333 377

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA01	Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 8th October 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 29th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 26th, September 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 26th September 2013	capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 5th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 29th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, January 2010	accounts	Free Download (12 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
363a	Period up to Monday 10th November 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (12 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 13/03/07 to 31/12/06 filed on: 20th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 13/03/07 to 31/12/06 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 13th March 2006 filed on: 20th, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 13th March 2006 filed on: 20th, January 2007	accounts	Free Download (14 pages)
363a	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 13th March 2005 filed on: 18th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 13th March 2005 filed on: 18th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363a	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/05 to 13/03/05 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 13/03/05 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (2 pages)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, July 2004	accounts	Free Download (14 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd November 2003 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, November 2002	accounts	Free Download (1 page)

Stadium Retail Investments (2002) Limited BROUGH

Stadium Retail Investments (2002) Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

Andrew F.

Amanda S.

Andrew F.

Paul H.

Shaun W.

Paul S.

Shaun W.

Andrew F.

Paul S.

Andrew F.

Michael C.

Michael C.

Edwin H.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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