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Company Information for

STADIA UK LIMITED

ABBEY STADIUM LADY LANE, BLUNSDON, SWINDON, WILTSHIRE, SN25 4DN,
Company Registration Number
04066207
Private Limited Company
Active

Company Overview

About Stadia Uk Ltd
STADIA UK LIMITED was founded on 2000-09-06 and has its registered office in Swindon. The organisation's status is listed as "Active". Stadia Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STADIA UK LIMITED
 
Legal Registered Office
ABBEY STADIUM LADY LANE
BLUNSDON
SWINDON
WILTSHIRE
SN25 4DN
Other companies in SN25
 
Filing Information
Company Number 04066207
Company ID Number 04066207
Date formed 2000-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 07:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STADIA UK LIMITED
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Companies with same name STADIA UK LIMITED
The following companies were found which have the same name as STADIA UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STADIA UK READING LIMITED ABBEY STADIUM LADY LANE, BLUNSDON SWINDON WILTSHIRE SN25 4DN Dissolved Company formed on the 1998-03-18

Company Officers of STADIA UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER HAYWARD
 Company Secretary 2000-10-30
CLARKE ANTHONY OSBORNE
 Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
NQH (CO SEC) LIMITED
 Nominated Secretary 2000-09-06 2000-10-30
NQH LIMITED
 Nominated Director 2000-09-06 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER HAYWARD STADIA UK READING LIMITED Company Secretary 2000-02-23 CURRENT 1998-03-18 Dissolved 2016-06-21
STEPHEN PETER HAYWARD GAMING INTERNATIONAL LIMITED Company Secretary 1999-04-27 CURRENT 1932-03-04 Active
STEPHEN PETER HAYWARD BRISTOL STADIUM LIMITED Company Secretary 1999-04-19 CURRENT 1938-07-23 Dissolved 2014-01-14
STEPHEN PETER HAYWARD MK STADIUM LIMITED Company Secretary 1999-04-19 CURRENT 1995-01-03 Dissolved 2015-07-14
STEPHEN PETER HAYWARD BSP DEVELOPMENT LTD Company Secretary 1999-04-19 CURRENT 1995-11-09 Dissolved 2015-05-05
STEPHEN PETER HAYWARD B S ESTATES LIMITED Company Secretary 1999-04-19 CURRENT 1983-02-03 Active
STEPHEN PETER HAYWARD B.S.G. DEVELOPMENTS LIMITED Company Secretary 1999-04-19 CURRENT 1986-06-18 Active
STEPHEN PETER HAYWARD BS PROPERTIES LIMITED Company Secretary 1999-04-19 CURRENT 1986-07-23 Active
STEPHEN PETER HAYWARD POOLE STADIUM LIMITED Company Secretary 1999-04-19 CURRENT 1995-06-12 Active
CLARKE ANTHONY OSBORNE TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) Director 2016-12-31 CURRENT 1921-07-26 Voluntary Arrangement
CLARKE ANTHONY OSBORNE CASEO LIMITED Director 2016-10-17 CURRENT 2010-10-18 Active - Proposal to Strike off
CLARKE ANTHONY OSBORNE GREYHOUND MEDIA GROUP LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
CLARKE ANTHONY OSBORNE RIVIERA STADIUM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
CLARKE ANTHONY OSBORNE OFSO LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
CLARKE ANTHONY OSBORNE FORMULA VEHICLE FINANCE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-08-23
CLARKE ANTHONY OSBORNE TRUESPEED COMMUNICATIONS LTD Director 2014-12-04 CURRENT 2014-08-28 Active
CLARKE ANTHONY OSBORNE BERKELEY BYRON MANAGEMENT SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2015-08-11
CLARKE ANTHONY OSBORNE SUPERCARCO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-02-25
CLARKE ANTHONY OSBORNE CAR SOURCE UK LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-12-02
CLARKE ANTHONY OSBORNE PHOENIXCO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-11-04
CLARKE ANTHONY OSBORNE TOKLON LIMITED Director 2004-03-19 CURRENT 2004-02-12 Active
CLARKE ANTHONY OSBORNE STADIA UK READING LIMITED Director 2002-04-08 CURRENT 1998-03-18 Dissolved 2016-06-21
CLARKE ANTHONY OSBORNE BSP DEVELOPMENT LTD Director 1997-02-26 CURRENT 1995-11-09 Dissolved 2015-05-05
CLARKE ANTHONY OSBORNE POOLE STADIUM LIMITED Director 1995-08-15 CURRENT 1995-06-12 Active
CLARKE ANTHONY OSBORNE MK STADIUM LIMITED Director 1995-05-11 CURRENT 1995-01-03 Dissolved 2015-07-14
CLARKE ANTHONY OSBORNE POWERSCREEN (SW) LIMITED Director 1992-12-31 CURRENT 1987-06-24 Active
CLARKE ANTHONY OSBORNE POWERSCREEN (SOUTHERN) LIMITED Director 1992-01-20 CURRENT 1991-11-12 Active
CLARKE ANTHONY OSBORNE GAMING INTERNATIONAL LIMITED Director 1991-09-07 CURRENT 1932-03-04 Active
CLARKE ANTHONY OSBORNE BRISTOL STADIUM LIMITED Director 1991-08-10 CURRENT 1938-07-23 Dissolved 2014-01-14
CLARKE ANTHONY OSBORNE B S ESTATES LIMITED Director 1991-08-10 CURRENT 1983-02-03 Active
CLARKE ANTHONY OSBORNE B.S.G. DEVELOPMENTS LIMITED Director 1991-08-10 CURRENT 1986-06-18 Active
CLARKE ANTHONY OSBORNE BS PROPERTIES LIMITED Director 1991-08-10 CURRENT 1986-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-09-18CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-21CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-11CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-14AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-05-12TM02Termination of appointment of Stephen Peter Hayward on 2021-05-01
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0106/09/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0106/09/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0106/09/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0106/09/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0106/09/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0106/09/10 ANNUAL RETURN FULL LIST
2009-09-17363aReturn made up to 06/09/09; full list of members
2009-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-09-11363aReturn made up to 06/09/08; full list of members
2008-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-09-21363aReturn made up to 06/09/07; full list of members
2007-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-27363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/04
2004-09-15363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02ELRESS366A DISP HOLDING AGM 13/12/02
2003-01-02ELRESS252 DISP LAYING ACC 13/12/02
2003-01-02ELRESS386 DISP APP AUDS 13/12/02
2002-09-13363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-04225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-09-20363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-09CERTNMCOMPANY NAME CHANGED INTERNATIONAL GAMING BUSINESS LI MITED CERTIFICATE ISSUED ON 09/07/01
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288bSECRETARY RESIGNED
2000-11-07CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 796 LIMITED CERTIFICATE ISSUED ON 07/11/00
2000-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STADIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STADIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-11-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-11-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STADIA UK LIMITED

Intangible Assets
Patents
We have not found any records of STADIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STADIA UK LIMITED
Trademarks
We have not found any records of STADIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STADIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STADIA UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STADIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STADIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STADIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN25 4DN