Stadium Retail Investments (2004) Limited in Welton BROUGH

Stadium Retail Investments (2004) Limited BROUGH

Stadium Retail Investments (2004) started in year 2004 as Private Limited Company with registration number 05188098. The Stadium Retail Investments (2004) 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 August 17, 2004 Stadium Retail Investments (2004) Limited is no longer carrying the name Inhoco 3111.

At present there are 4 directors in the the company, namely Alexander C., Amanda S. and Paul H. and others. In addition one secretary - Andrew F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael C. who worked with the the company until 24 September 2012.

Stadium Retail Investments (2004) 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	05188098
Date of Incorporation	Fri, 23rd Jul 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (329 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

Amanda S.

Position: Director

Appointed: 24 September 2012

Andrew F.

Position: Secretary

Appointed: 24 September 2012

Paul H.

Position: Director

Appointed: 17 August 2004

Andrew F.

Position: Director

Appointed: 17 August 2004

Paul S.

Position: Director

Appointed: 13 October 2004

Resigned: 12 December 2013

Shaun W.

Position: Director

Appointed: 17 August 2004

Resigned: 24 September 2012

Michael C.

Position: Secretary

Appointed: 17 August 2004

Resigned: 24 September 2012

Michael C.

Position: Director

Appointed: 17 August 2004

Resigned: 24 September 2012

Edwin H.

Position: Director

Appointed: 17 August 2004

Resigned: 18 March 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 July 2004

Resigned: 17 August 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 17 August 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, 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	Uk Company Law - Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales Registrar Of Companies
Registration number	05188394
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 3111	August 17, 2004

Annual reports financial information

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

Balance Sheet
Current Assets	1 000	1 000
Debtors	1 000	1 000
Net Assets Liabilities	-41 826 336	-41 826 336
Other Debtors	1 000	1 000

Other
Amounts Owed To Group Undertakings Participating Interests	41 827 336	41 827 336
Average Number Employees During Period	4	4
Creditors	41 827 336	41 827 336
Net Current Assets Liabilities	-41 826 336	-41 826 336
Total Assets Less Current Liabilities	-41 826 336	-41 826 336

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2024 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, August 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, August 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 11, 2015: 1000.00 GBP	capital
CH01	On May 1, 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
CH01	On May 1, 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 18, 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (7 pages)
AP01	On January 8, 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to July 23, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on July 25, 2013: 1,000 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AP03	On September 24, 2012 - new secretary appointed filed on: 24th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AP01	On September 24, 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to July 23, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, May 2012	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2012	incorporation	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 23, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (9 pages)
CH01	On July 23, 2011 director's details were changed filed on: 2nd, August 2011	officers	Free Download (2 pages)
CH01	On July 23, 2011 director's details were changed filed on: 1st, August 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to July 23, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (9 pages)
CH01	On July 23, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH03	On July 23, 2010 secretary's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On July 23, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to July 24, 2009 filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to August 21, 2008 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)
288c	Director's change of particulars filed on: 20th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, May 2006	accounts	Free Download (11 pages)
363a	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (3 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (3 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (3 pages)
288a	On September 14, 2004 New director appointed filed on: 14th, September 2004	officers	Free Download (4 pages)
288a	On September 14, 2004 New director appointed filed on: 14th, September 2004	officers	Free Download (4 pages)
288a	On September 14, 2004 New secretary appointed;new director appointed filed on: 14th, September 2004	officers	Free Download (4 pages)
288a	On September 14, 2004 New secretary appointed;new director appointed filed on: 14th, September 2004	officers	Free Download (4 pages)
288a	On August 27, 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (3 pages)
288a	On August 27, 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (3 pages)
288a	On August 27, 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (3 pages)
288b	On August 27, 2004 Secretary resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On August 27, 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (3 pages)
288b	On August 27, 2004 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288b	On August 27, 2004 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On August 27, 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (3 pages)
288a	On August 27, 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (3 pages)
288b	On August 27, 2004 Secretary resigned filed on: 27th, August 2004	officers	Free Download (1 page)
287	Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB filed on: 27th, August 2004	address	Free Download (1 page)
287	Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB filed on: 27th, August 2004	address	Free Download (1 page)
88(2)R	Alloted 999 shares on August 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on August 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, August 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, August 2004	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, August 2004	incorporation	Free Download (14 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
CERTNM	Company name changed inhoco 3111 LIMITEDcertificate issued on 17/08/04 filed on: 17th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed inhoco 3111 LIMITEDcertificate issued on 17/08/04 filed on: 17th, August 2004	change of name	Free Download (2 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 Retail Investments (2004) Limited BROUGH

Stadium Retail Investments (2004) Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

Amanda S.

Andrew F.

Paul H.

Andrew F.

Paul S.

Shaun W.

Michael C.

Michael C.

Edwin H.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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