Company Information for GLOUCESTER STADIUM LIMITED
GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN,
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Company Registration Number
04432267
Private Limited Company
Active |
Company Name | |
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GLOUCESTER STADIUM LIMITED | |
Legal Registered Office | |
GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1UN Other companies in GL1 | |
Company Number | 04432267 | |
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Company ID Number | 04432267 | |
Date formed | 2002-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:06:20 |
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Officer | Role | Date Appointed |
---|---|---|
EAMONN FRANCIS MCGURK |
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BRIAN ANDREW MCGURK |
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EAMONN FRANCIS MCGURK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER TEMBLETT |
Director | ||
SARAH CATHERINE LOUISE CHRISTIE |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYWAY RECYCLING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
BELGRAVE DEVELOPMENTS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2005-01-04 | Active | |
DYNAVOUR LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2002-01-18 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1996-06-17 | Active | |
ARRIVA GROUP LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1998-06-25 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1999-04-29 | Active | |
1 BAM LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MCGURK GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-22 | Active | |
MCGURK DEVELOPMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2014-08-29 | Active | |
MCGURK PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2014-08-29 | Active | |
NATIONWIDE STONE SUPPLIES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-30 | Active | |
NUMORE DEVELOPMENTS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
ARRIVA STADIUM LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
UK RECRUITMENT GB LIMITED | Director | 2010-04-23 | CURRENT | 2006-01-10 | Active | |
GLOUCESTER CITY LTD. | Director | 2010-04-23 | CURRENT | 2000-05-15 | Active | |
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED | Director | 2010-04-23 | CURRENT | 1980-02-14 | Active | |
ARRIVA HOLDINGS LIMITED | Director | 2009-06-13 | CURRENT | 2009-06-11 | Active | |
ARRIVA CARE LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-11 | Active | |
ARRIVA RESIDENTIAL LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
DYNAVOUR CARE SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
ARRIVA RECRUITMENT LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-11 | Active | |
KEYWAY RECYCLING LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Director | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
ARRIVA CARE SERVICES LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
BELGRAVE DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 2005-01-04 | Active | |
DYNAVOUR LIMITED | Director | 2005-11-26 | CURRENT | 2002-01-18 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
KEYWAY LIMITED | Director | 1998-11-30 | CURRENT | 1995-03-13 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Director | 1998-11-30 | CURRENT | 1996-06-17 | Active | |
ARRIVA GROUP LIMITED | Director | 1998-08-28 | CURRENT | 1998-06-25 | Active | |
UK RECRUITMENT GB LIMITED | Director | 2010-04-23 | CURRENT | 2006-01-10 | Active | |
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED | Director | 2009-07-01 | CURRENT | 1980-02-14 | Active | |
KEYWAY RECYCLING LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Director | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
ARRIVA CARE SERVICES LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
BELGRAVE DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 2005-01-04 | Active | |
DYNAVOUR LIMITED | Director | 2005-11-26 | CURRENT | 2002-01-18 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Director | 2004-07-23 | CURRENT | 1999-04-29 | Active | |
GLOUCESTER CITY LTD. | Director | 2004-04-23 | CURRENT | 2000-05-15 | Active | |
KEYWAY LIMITED | Director | 1999-05-05 | CURRENT | 1995-03-13 | Active | |
ARRIVA GROUP LIMITED | Director | 1998-08-28 | CURRENT | 1998-06-25 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Director | 1996-06-17 | CURRENT | 1996-06-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEMBLETT | |
PSC05 | Change of details for Mcgurk Group Limited as a person with significant control on 2018-03-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TEMBLETT | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 100.0 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Consolidation of shares on 2015-06-05 | |
SH08 | Change of share class name or designation | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM Arriva House, Meadow Park Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HS England | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS MCGURK / 07/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW MCGURK / 07/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS MCGURK / 07/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM NEWBLISS BARBERS BRIDGE RUDFORD GLOUCESTER GLOUCESTERSHIRE GL2 8DX | |
AR01 | 07/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EAMONN MCGURK / 08/12/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 161 ESTCOURT ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3LW | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: NEWBLISS RUDFORD GLOUCESTER GL2 8DX | |
122 | S-DIV 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | 2000 SHARES SUBDIVIDED 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GLOUCESTER CITY STADIUM LIMITED CERTIFICATE ISSUED ON 06/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: NEWBLISS RYDFORD GLOUCESTER GL2 8DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED | |
LEGAL CHARGE | Outstanding | GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 160,701 |
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Creditors Due After One Year | 2012-05-31 | £ 170,952 |
Creditors Due Within One Year | 2013-05-31 | £ 162,368 |
Creditors Due Within One Year | 2012-05-31 | £ 245,598 |
Creditors and other liabilities
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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 GLOUCESTER STADIUM LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Debtors | 2013-05-31 | £ 34,319 |
Debtors | 2012-05-31 | £ 117,786 |
Shareholder Funds | 2013-05-31 | £ 183,402 |
Shareholder Funds | 2012-05-31 | £ 182,641 |
Tangible Fixed Assets | 2013-05-31 | £ 472,152 |
Tangible Fixed Assets | 2012-05-31 | £ 481,405 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLOUCESTER STADIUM LIMITED are:
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. |