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Stadium Retail Investments (2003) Limited BROUGH

Stadium Retail Investments (2003) started in year 2003 as Private Limited Company with registration number 04899457. The Stadium Retail Investments (2003) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Brough at Welton Grange. Postal code: HU15 1NB. Since 15th October 2003 Stadium Retail Investments (2003) Limited is no longer carrying the name Inhoco 2975.

At the moment there are 4 directors in the the firm, namely Alexander C., Amanda S. and Andrew F. and others. In addition one secretary - Andrew F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael C. who worked with the the firm until 21 September 2012.

Stadium Retail Investments (2003) 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 04899457
Date of Incorporation Mon, 15th Sep 2003
Industry Non-trading company
End of financial Year 30th June
Company age 21 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 Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th 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: 16 October 2003

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: 12 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: Director

Appointed: 16 October 2003

Resigned: 21 September 2012

Michael C.

Position: Secretary

Appointed: 16 October 2003

Resigned: 21 September 2012

Edwin H.

Position: Director

Appointed: 16 October 2003

Resigned: 18 March 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 September 2003

Resigned: 16 October 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 September 2003

Resigned: 16 October 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Stadium Retail (Holdings) Ltd from Brough, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (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 2975 October 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets67 766 81468 447 027
Debtors67 766 81468 447 027
Net Assets Liabilities67 766 81468 447 027
Other
Amounts Owed By Group Undertakings Participating Interests67 766 81468 447 027
Average Number Employees During Period44
Comprehensive Income Expense445 482680 213
Net Current Assets Liabilities67 766 81468 447 027
Operating Profit Loss15 000 
Other Interest Receivable Similar Income Finance Income430 482680 213
Other Operating Income Format115 000 
Profit Loss445 482680 213
Profit Loss On Ordinary Activities After Tax445 482680 213
Profit Loss On Ordinary Activities Before Tax445 482680 213
Total Assets Less Current Liabilities67 766 81468 447 027

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023 		Free Download (10 pages)

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