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Home > England & Wales Companies > STADIUM RETAIL GROUP LIMITED
Company Information for

STADIUM RETAIL GROUP LIMITED

WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB,
Company Registration Number
09209410
Private Limited Company
Active

Company Overview

About Stadium Retail Group Ltd
STADIUM RETAIL GROUP LIMITED was founded on 2014-09-09 and has its registered office in Brough. The organisation's status is listed as "Active". Stadium Retail Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STADIUM RETAIL GROUP LIMITED
 
Legal Registered Office
WELTON GRANGE
WELTON
BROUGH
EAST YORKSHIRE
HU15 1NB
Other companies in M2
 
Previous Names
AGHOCO 1258 LIMITED04/11/2014
Filing Information
Company Number 09209410
Company ID Number 09209410
Date formed 2014-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 12:57:35
Primary Source:Companies House
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Company Officers of STADIUM RETAIL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARTIN CLARE
 Director 2014-11-04
ANDREW STUART FISH
 Director 2014-11-04
PAUL DYSON HEALEY
 Director 2014-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2014-09-09 2014-11-04
A G SECRETARIAL LIMITED
 Director 2014-09-09 2014-11-04
ROGER HART
 Director 2014-09-09 2014-11-04
INHOCO FORMATIONS LIMITED
 Director 2014-09-09 2014-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARTIN CLARE DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
ALEXANDER MARTIN CLARE URBANUS GROUP LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2017-06-20
ALEXANDER MARTIN CLARE STADIUM (FFORESTFACH NO. 2) LIMITED Director 2013-12-12 CURRENT 1999-07-01 Dissolved 2016-01-19
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2013-12-12 CURRENT 2003-09-15 Active
ALEXANDER MARTIN CLARE HALL PROPERTIES (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 1999-05-17 Active
ALEXANDER MARTIN CLARE LSVAF II EMU (LLANDUDNO) LIMITED Director 2013-12-12 CURRENT 2006-03-07 Active
ALEXANDER MARTIN CLARE STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2013-12-12 CURRENT 1995-02-28 Active
ALEXANDER MARTIN CLARE STADIUM (VICAR LANE) LIMITED Director 2013-12-12 CURRENT 1999-05-13 Active
ALEXANDER MARTIN CLARE LSVAF II EMU (NEWPORT) LIMITED Director 2013-12-12 CURRENT 1999-05-13 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2013-12-12 CURRENT 2002-09-26 Active
ALEXANDER MARTIN CLARE STADIUM (TY GLAS) LIMITED Director 2013-12-12 CURRENT 2004-05-07 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM (CATCLIFFE) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM (BOURNEMOUTH) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM INVESTMENTS (2006) LIMITED Director 2013-12-12 CURRENT 2006-01-18 Active
ALEXANDER MARTIN CLARE STADIUM (BRADFORD) LIMITED Director 2013-12-12 CURRENT 2006-10-27 Active
ALEXANDER MARTIN CLARE SRH 2011 LIMITED Director 2013-12-12 CURRENT 2011-01-11 Active
ALEXANDER MARTIN CLARE SPH 2011 LIMITED Director 2013-12-12 CURRENT 2011-01-11 Active
ALEXANDER MARTIN CLARE HALL PROPERTY DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 1996-02-06 Active
ALEXANDER MARTIN CLARE INHOCO 3166 LIMITED Director 2013-12-12 CURRENT 2004-12-22 Active
ALEXANDER MARTIN CLARE STADIUM WELTON LIMITED Director 2013-12-12 CURRENT 1979-01-26 Active
ALEXANDER MARTIN CLARE STADIUM DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 2002-09-26 Active
ALEXANDER MARTIN CLARE STADIUM PARKGATE (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 2004-05-07 Active
ALEXANDER MARTIN CLARE INHOCO 3167 LIMITED Director 2013-12-12 CURRENT 2004-12-22 Active
ALEXANDER MARTIN CLARE VIER DEVELOPMENTS LTD Director 2013-12-12 CURRENT 2009-02-13 Active
ANDREW STUART FISH DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
ANDREW STUART FISH INHOCO 3167 LIMITED Director 2015-09-24 CURRENT 2004-12-22 Active
ANDREW STUART FISH WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active - Proposal to Strike off
ANDREW STUART FISH BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2014-12-12 Active
ANDREW STUART FISH BLACKCRAIG WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active
ANDREW STUART FISH AVIARY (U.K.) LIMITED Director 2014-10-15 CURRENT 2008-12-16 Active
ANDREW STUART FISH WELTON (2) LIMITED Director 2012-09-27 CURRENT 1999-05-13 Dissolved 2013-08-20
ANDREW STUART FISH SCOTTISH HOME STORES LIMITED Director 2012-09-27 CURRENT 1935-06-22 Dissolved 2013-08-20
ANDREW STUART FISH VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 2012-09-27 CURRENT 1990-12-17 Dissolved 2013-08-20
ANDREW STUART FISH UNCLE BIRTHDAY LIMITED Director 2011-03-01 CURRENT 1989-05-16 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2011-03-01 CURRENT 1992-07-21 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3166 LIMITED Director 2008-08-11 CURRENT 2004-12-22 Active
ANDREW STUART FISH STADIUM (BRADFORD) LIMITED Director 2006-11-01 CURRENT 2006-10-27 Active
ANDREW STUART FISH STADIUM (FFORESTFACH NO.3) LIMITED Director 2006-05-25 CURRENT 2002-07-14 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (FFORESTFACH NO. 2) LIMITED Director 2006-05-25 CURRENT 1999-07-01 Dissolved 2016-01-19
ANDREW STUART FISH LSVAF II EMU (LLANDUDNO) LIMITED Director 2006-04-11 CURRENT 2006-03-07 Active
ANDREW STUART FISH STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-21 CURRENT 2006-01-18 Active
ANDREW STUART FISH STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (PEMBERTON) LIMITED Director 2005-11-17 CURRENT 2005-10-14 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
ANDREW STUART FISH LSVAF II EMU (NEWPORT) LIMITED Director 2005-07-07 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM (TY GLAS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active
ANDREW STUART FISH STADIUM PARKGATE (HOLDINGS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active
ANDREW STUART FISH STADIUM (FFORESTFACH) LIMITED Director 2004-10-13 CURRENT 2001-06-05 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2004-10-13 CURRENT 2002-09-26 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2004-10-13 CURRENT 2003-09-15 Active
ANDREW STUART FISH HALL PROPERTIES (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 1999-05-17 Active
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2004-10-13 CURRENT 1995-02-28 Active
ANDREW STUART FISH STADIUM (VICAR LANE) LIMITED Director 2004-10-13 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active
ANDREW STUART FISH STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (CATCLIFFE) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (BOURNEMOUTH) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH HALL PROPERTY DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 1996-02-06 Active
ANDREW STUART FISH STADIUM WELTON LIMITED Director 2004-10-13 CURRENT 1979-01-26 Active
ANDREW STUART FISH STADIUM DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
PAUL DYSON HEALEY SRH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Active
PAUL DYSON HEALEY SPH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Active
PAUL DYSON HEALEY STADIUM (BRADFORD) LIMITED Director 2006-10-30 CURRENT 2006-10-27 Active
PAUL DYSON HEALEY LSVAF II EMU (LLANDUDNO) LIMITED Director 2006-05-02 CURRENT 2006-03-07 Active
PAUL DYSON HEALEY STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-31 CURRENT 2006-01-18 Active
PAUL DYSON HEALEY STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (PEMBERTON) LIMITED Director 2005-11-14 CURRENT 2005-10-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM EUROPE (NO.3) LIMITED Director 2005-04-07 CURRENT 2005-03-19 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3166 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active
PAUL DYSON HEALEY INHOCO 3167 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active
PAUL DYSON HEALEY STADIUM (TY GLAS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active
PAUL DYSON HEALEY STADIUM (CATCLIFFE) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM (BOURNEMOUTH) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM PARKGATE (HOLDINGS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active
PAUL DYSON HEALEY STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-09-30 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2003-10-16 CURRENT 2003-09-15 Active
PAUL DYSON HEALEY STADIUM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-09-26 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2002-11-06 CURRENT 2002-09-26 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2002-11-06 CURRENT 2002-09-26 Active
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO.3) LIMITED Director 2002-07-25 CURRENT 2002-07-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (FFORESTFACH) LIMITED Director 2001-08-15 CURRENT 2001-06-05 Dissolved 2013-08-20
PAUL DYSON HEALEY WELTON (2) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Dissolved 2013-08-20
PAUL DYSON HEALEY HALL PROPERTIES (HOLDINGS) LIMITED Director 2000-04-10 CURRENT 1999-05-17 Active
PAUL DYSON HEALEY LSVAF II EMU (NEWPORT) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY HALL PROPERTY DEVELOPMENTS LIMITED Director 2000-04-10 CURRENT 1996-02-06 Active
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO. 2) LIMITED Director 1999-07-13 CURRENT 1999-07-01 Dissolved 2016-01-19
PAUL DYSON HEALEY STADIUM (VICAR LANE) LIMITED Director 1999-05-18 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 1995-03-17 CURRENT 1995-02-28 Active
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 1994-06-16 CURRENT 1994-04-29 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 1992-08-26 CURRENT 1992-07-21 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM WELTON LIMITED Director 1991-03-28 CURRENT 1979-01-26 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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-06-27Current accounting period extended from 31/12/23 TO 30/06/24
2023-05-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-01Memorandum articles filed
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 67140827.22479
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-20SH0116/12/14 STATEMENT OF CAPITAL GBP 67140827.08
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 67140827.08
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-06CH01Director's details changed for Aleander Clara on 2014-11-04
2014-11-27SH02Sub-division of shares on 2014-11-05
2014-11-27AP01DIRECTOR APPOINTED MR ANDREW STUART FISH
2014-11-27AP01DIRECTOR APPOINTED PAUL DYSON HEALEY
2014-11-27TM02Termination of appointment of A G Secretarial Limited on 2014-11-04
2014-11-27AP01DIRECTOR APPOINTED ALEANDER CLARA
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2014-11-27AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27SH0105/11/14 STATEMENT OF CAPITAL GBP 1000.00
2014-11-04RES15CHANGE OF NAME 03/11/2014
2014-11-04CERTNMCompany name changed aghoco 1258 LIMITED\certificate issued on 04/11/14
2014-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STADIUM RETAIL GROUP 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 STADIUM RETAIL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STADIUM RETAIL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of STADIUM RETAIL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STADIUM RETAIL GROUP LIMITED
Trademarks
We have not found any records of STADIUM RETAIL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STADIUM RETAIL GROUP 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 (70100 - Activities of head offices) as STADIUM RETAIL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STADIUM RETAIL GROUP 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 STADIUM RETAIL GROUP 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 STADIUM RETAIL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU15 1NB