Introduction
Watch Company
S
STADIUM RETAIL INVESTMENTS (2003) LIMITED
STADIUM RETAIL INVESTMENTS (2003) LIMITED is an active company incorporated on 15 September 2003 with the registered office located in Brough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. STADIUM RETAIL INVESTMENTS (2003) LIMITED was registered 22 years ago.(SIC: 74990)
Status
active
Active since 22 years ago
Company No
04899457
LTD Company
Age
22 Years
Incorporated 15 September 2003
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
INHOCO 2975 LIMITED
From: 15 September 2003To: 15 October 2003
Address
Welton Grange Welton Brough, HU15 1NB,
10 key events • 2003 - 2016
Funding Officers Ownership
Company Founded
Sept 03
Incorporation Company
Director Left
Sept 12
Termination Director Company With Name
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Director Left
Mar 15
Termination Director Company With Name T...
Capital Update
Apr 16
Capital Statement Capital Company With D...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
FISH, Andrew Stuart
ActiveWelton Grange, BroughHU15 1NB
Secretary
Appointed 21 Sept 2012
FISH, Andrew Stuart
Welton Grange, BroughHU15 1NB
Secretary
21 Sept 2012
Active
CLARE, Alexander Martin
ActiveWelton Grange, BroughHU15 1NB
Born July 1978
Director
Appointed 12 Dec 2013
CLARE, Alexander Martin
Welton Grange, BroughHU15 1NB
Born July 1978
Director
12 Dec 2013
Active
FISH, Andrew Stuart
ActiveWelton Grange, BroughHU15 1NB
Born October 1972
Director
Appointed 13 Oct 2004
FISH, Andrew Stuart
Welton Grange, BroughHU15 1NB
Born October 1972
Director
13 Oct 2004
Active
HEALEY, Paul Dyson
ActiveWelton Grange, BroughHU15 1NB
Born January 1970
Director
Appointed 16 Oct 2003
HEALEY, Paul Dyson
Welton Grange, BroughHU15 1NB
Born January 1970
Director
16 Oct 2003
Active
STANDISH, Amanda Jayne
ActiveWelton Grange, BroughHU15 1NB
Born June 1964
Director
Appointed 21 Sept 2012
STANDISH, Amanda Jayne
Welton Grange, BroughHU15 1NB
Born June 1964
Director
21 Sept 2012
Active
CROOKS, Michael Clive
ResignedEppleworth Road, CottinghamHU16 5ZA
Secretary
Appointed 16 Oct 2003
Resigned 21 Sept 2012
CROOKS, Michael Clive
Eppleworth Road, CottinghamHU16 5ZA
Secretary
16 Oct 2003
Resigned 21 Sept 2012
Resigned
A G SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 15 Sept 2003
Resigned 16 Oct 2003
A G SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
15 Sept 2003
Resigned 16 Oct 2003
Resigned
CROOKS, Michael Clive
ResignedEppleworth Road,, CottinghamHU16 5ZA
Born August 1961
Director
Appointed 16 Oct 2003
Resigned 21 Sept 2012
CROOKS, Michael Clive
Eppleworth Road,, CottinghamHU16 5ZA
Born August 1961
Director
16 Oct 2003
Resigned 21 Sept 2012
Resigned
FISH, Andrew Stuart
Resigned15 Wensley Avenue, LeedsLS7 3QX
Born October 1972
Director
Appointed 13 Jul 2004
Resigned 31 Aug 2004
FISH, Andrew Stuart
15 Wensley Avenue, LeedsLS7 3QX
Born October 1972
Director
13 Jul 2004
Resigned 31 Aug 2004
Resigned
FISH, Andrew Stuart
Resigned15 Wensley Avenue, LeedsLS7 3QX
Born October 1972
Director
Appointed 16 Dec 2003
Resigned 12 Jan 2004
FISH, Andrew Stuart
15 Wensley Avenue, LeedsLS7 3QX
Born October 1972
Director
16 Dec 2003
Resigned 12 Jan 2004
Resigned
HEALEY, Edwin Dyson
ResignedHU10
Born April 1938
Director
Appointed 16 Oct 2003
Resigned 18 Mar 2015
HEALEY, Edwin Dyson
HU10
Born April 1938
Director
16 Oct 2003
Resigned 18 Mar 2015
Resigned
SWALES, Paul Nigel
Resigned3 Orchard Close, PontefractWF8 3NL
Born May 1958
Director
Appointed 13 Oct 2004
Resigned 12 Dec 2013
SWALES, Paul Nigel
3 Orchard Close, PontefractWF8 3NL
Born May 1958
Director
13 Oct 2004
Resigned 12 Dec 2013
Resigned
SWALES, Paul Nigel
Resigned9 Hartley Park Avenue, PontefractWF8 4AW
Born May 1958
Director
Appointed 24 May 2004
Resigned 14 Jun 2004
SWALES, Paul Nigel
9 Hartley Park Avenue, PontefractWF8 4AW
Born May 1958
Director
24 May 2004
Resigned 14 Jun 2004
Resigned
WILLOX, Shaun
Resigned10 Bull Pasture, BroughHU15 2HT
Born November 1960
Director
Appointed 13 Oct 2004
Resigned 21 Sept 2012
WILLOX, Shaun
10 Bull Pasture, BroughHU15 2HT
Born November 1960
Director
13 Oct 2004
Resigned 21 Sept 2012
Resigned
WILLOX, Shaun
Resigned10 Bull Pasture, BroughHU15 2HT
Born November 1960
Director
Appointed 12 Aug 2004
Resigned 02 Sept 2004
WILLOX, Shaun
10 Bull Pasture, BroughHU15 2HT
Born November 1960
Director
12 Aug 2004
Resigned 02 Sept 2004
Resigned
INHOCO FORMATIONS LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 15 Sept 2003
Resigned 16 Oct 2003
INHOCO FORMATIONS LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
15 Sept 2003
Resigned 16 Oct 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cowgate, BroughHU15 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Stadium Retail (Holdings) Ltd
Cowgate, BroughHU15 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
140
Description
Type
Date Filed
Document
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 April 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2010
Legacy
20 October 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 October 2008
No document
Legacy
20 October 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 October 2008
No document
Resolution
5 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 2006
No document
15 October 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2003