Coventry Stadium Limited

General information

Name:

Coventry Stadium Ltd

Office Address:

Unit 8 Long Acre Trading Estate, Long Acre B7 5JD Birmingham

Number: 04486119

Incorporation date: 2002-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04486119 fifteen years ago, Coventry Stadium Limited was set up as a Private Limited Company. The firm's present mailing address is Unit 8, Long Acre Trading Estate, Long Acre Birmingham. 11 years ago the company changed its name from Coventry Racing Club to Coventry Stadium Limited. The firm principal business activity number is 93110 and has the NACE code: Operation of sports facilities. 2015-12-31 is the last time the accounts were reported. 15 years of presence in this line of business comes to full flow with Coventry Stadium Ltd as the company managed to keep their customers satisfied throughout their long history.

This company has 1 managing director at the moment running the company, namely Avtar Singh Sandhu who has been executing the director's tasks since 2002/07/15. To find professional help with legal documentation, since September 2011 this specific company has been making use of Sandeep Singh Sandhu, who has been looking for creative solutions maintaining the company's records.

  • Previous company's names
  • Coventry Stadium Limited 2006-04-26
  • Coventry Racing Club Limited 2002-07-15

Financial data based on annual reports

Company staff

Sandeep Singh Sandhu

Role: Secretary

Appointed: 19 September 2011

Address: Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

Latest update: 3 February 2016

Avtar Singh Sandhu

Date of birth: October 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 15 July 2002

Occupation: Company Director

Address: Rugby Road, Coventry, West Midlands, CV8 3GJ

Residence: United Kingdom

Latest update: 3 February 2016

Naved Syed

Date of birth: July 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 01 March 2007

Resigned: 30 April 2010

Occupation: Director

Address: 121 Gravelly Hill North, Erdington, Birmingham, B23 6BJ

Latest update: 3 February 2016

Total Fm 2000 Ltd

Role: Secretary

Appointed: 22 December 2006

Resigned: 01 March 2007

Address: 125 Portland Road, Edgbaston, Birmingham, West Midlands, B16 9QX

Latest update: 3 February 2016

Role: Corporate-nominee-secretary

Appointed: 13 July 2004

Resigned: 26 July 2007

Address: Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

Latest update: 3 February 2016

Lee Adam Burstow

Role: Secretary

Appointed: 11 November 2002

Resigned: 17 October 2003

Address: 50 Warston Avenue, Woodgate Valley, Birmingham, B32 3SU

Latest update: 3 February 2016

Dr Kevin Brewer

Date of birth: April 1952

Age: 65 years old

Nationality: British

Role: Nominee-director

Appointed: 15 July 2002

Resigned: 15 July 2002

Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Residence: England

Latest update: 3 February 2016

Suzanne Brewer

Nationality: British

Role: Secretary

Appointed: 15 July 2002

Resigned: 15 July 2002

Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Latest update: 3 February 2016

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 07 June 2017
Return last made up date 10 May 2016
Account category Total Exemption Small
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 01 January 2012
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016

Shareholders

On the basis of the recently submitted annual return, Coventry Stadium Limited is controlled by 9 shareholders. J Singh is the proprietor of 9.3% of shares, Sandhu A S possesses 2.8%, Onically Filed Docum Entfor Company Number: 04486119 Page-4Name: Rosselli holds 2.8%, 7.1% belongs to D K Sandhu, 7.1% is a property of B S Sandhu, S K Sandhu owns 7.1% of shares. The complete quantity of shares equals 353000 and one share is worth 0.01 GBP. In total, all shares aggregated value equals 3530 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
J Singh 33000 B GBP 9.3%
Sandhu A S 10000 B GBP 2.8%
Onically Filed Docum Entfor Company Number: 04486119 Page-4name: Rosselli 10000 B GBP 2.8%
D K Sandhu 25000 A GBP 7.1%
B S Sandhu 25000 A GBP 7.1%
S K Sandhu 25000 A GBP 7.1%
S S Sandhu 25000 A GBP 7.1%
A S Sandhu 100000 A GBP 28.3%
Naved Syed 100000 B GBP 28.3%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Incorporation Mortgage Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 2015/05/10 (AR01)
filed on: 18th, May 2015
annual return
Free Download (5 pages)
3530.00 GBP is the capital in company's statement on 2015/05/18 (SH01)
capital
Annual return with complete list of members, drawn up to 2015/05/10 (AR01)
filed on: 18th, May 2015
annual return
Free Download (5 pages)
3530.00 GBP is the capital in company's statement on 2015/05/18 (SH01)
capital
Data of total exemption small company accounts made up to 2013/12/31 (AA)
filed on: 16th, September 2014
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2014/05/10 (AR01)
filed on: 14th, May 2014
annual return
Free Download (5 pages)
3530.00 GBP is the capital in company's statement on 2014/05/14 (SH01)
capital
Data of total exemption small company accounts made up to 2012/12/31 (AA)
filed on: 25th, September 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2013/05/10 (AR01)
filed on: 10th, May 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2011/12/31 (AA)
filed on: 27th, September 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2012/07/15 (AR01)
filed on: 23rd, July 2012
annual return
Free Download (5 pages)
On 2011/09/30 Avtar Singh Sandhu director's details were changed (CH01)
filed on: 7th, October 2011
officers
Free Download (3 pages)
Data of total exemption small company accounts made up to 2010/12/31 (AA)
filed on: 29th, September 2011
accounts
Free Download (6 pages)
Sandeep Singh Sandhu appointed on 2011/09/27 to the position of a secretary (AP03)
filed on: 27th, September 2011
officers
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2011/07/15 (AR01)
filed on: 19th, July 2011
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2009/12/31 (AA)
filed on: 4th, October 2010
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2010/07/15 (AR01)
filed on: 26th, July 2010
annual return
Free Download (14 pages)
Secretary's appointment terminated on 2010/05/17: Naved Syed (TM02)
filed on: 17th, May 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2008/12/31 (AA)
filed on: 2nd, November 2009
accounts
Free Download (6 pages)
Annual return drawn up to 2009/07/25 with complete member list (363a)
filed on: 25th, July 2009
annual return
Free Download (10 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (403a)
filed on: 9th, December 2008
mortgage
Free Download (1 page)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (403a)
filed on: 9th, December 2008
mortgage
Free Download (1 page)
Data of total exemption small company accounts made up to 2007/12/31 (AA)
filed on: 5th, November 2008
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to 2006/12/31 (AA)
filed on: 8th, October 2008
accounts
Free Download (6 pages)
Annual return drawn up to 2008/07/25 with complete member list (363s)
filed on: 25th, July 2008
annual return
Free Download (6 pages)
Annual return drawn up to 2007/09/13 with complete member list (363s)
filed on: 13th, September 2007
annual return
Free Download (6 pages)
On 2007/08/12 Secretary resigned (288b)
filed on: 12th, August 2007
officers
Free Download (1 page)
Annual return drawn up to 2007/06/13 with complete member list (363s)
filed on: 13th, June 2007
annual return
Free Download (8 pages)
On 2007/05/01 Secretary resigned (288b)
filed on: 1st, May 2007
officers
Free Download (1 page)
On 2007/05/01 New secretary appointed (288a)
filed on: 1st, May 2007
officers
Free Download (2 pages)
On 2007/01/12 New secretary appointed (288a)
filed on: 12th, January 2007
officers
Free Download (2 pages)
On 2007/01/10 Secretary resigned (288b)
filed on: 10th, January 2007
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2005/12/31 (AA)
filed on: 26th, October 2006
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to 2004/12/31 (AA)
filed on: 26th, October 2006
accounts
Free Download (6 pages)
Company name changed coventry racing club LIMITEDcertificate issued on 26/04/06 (CERTNM)
filed on: 26th, April 2006
change of name
Free Download (2 pages)
Particulars of mortgage/charge (395)
filed on: 21st, March 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 16th, March 2006
mortgage
Free Download (3 pages)
Annual return drawn up to 2005/11/24 with complete member list (363s)
filed on: 24th, November 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2003/12/31 (AA)
filed on: 14th, March 2005
accounts
Free Download (6 pages)
Annual return drawn up to 2004/11/10 with complete member list (363s)
filed on: 10th, November 2004
annual return
Free Download (6 pages)
On 2004/07/28 New secretary appointed (288a)
filed on: 28th, July 2004
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 6th, March 2004
officers
Free Download (1 page)
Registered office changed on 06/03/04 from: 6 and 8 water court saint pauls square birmingham west midlands B3 1RB (287)
filed on: 6th, March 2004
address
Free Download (1 page)
On 2003/10/23 Secretary resigned (288b)
filed on: 23rd, October 2003
officers
Free Download (1 page)
Annual return drawn up to 2003/09/01 with complete member list (363s)
filed on: 1st, September 2003
annual return
Free Download (8 pages)
Particulars of mortgage/charge (395)
filed on: 7th, December 2002
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 7th, December 2002
mortgage
Free Download (3 pages)
Accounting reference date extended from 31/07/03 to 31/12/03 (225)
filed on: 26th, November 2002
accounts
Free Download (1 page)
On 2002/11/18 New secretary appointed (288a)
filed on: 18th, November 2002
officers
Free Download (2 pages)
On 2002/11/18 New director appointed (288a)
filed on: 18th, November 2002
officers
Free Download (2 pages)
Registered office changed on 16/11/02 from: 6WATER court saint pauls square birmingham B3 1RB (287)
filed on: 16th, November 2002
address
Free Download (1 page)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 18th, July 2002
resolution
Free Download (17 pages)
Registered office changed on 18/07/02 from: somerset house 40-49 price street birmingham B4 6LZ (287)
filed on: 18th, July 2002
address
Free Download (1 page)
On 2002/07/18 Director resigned (288b)
filed on: 18th, July 2002
officers
Free Download (1 page)
On 2002/07/18 Secretary resigned (288b)
filed on: 18th, July 2002
officers
Free Download (1 page)
Alloted 9999 shares on 2002/07/15. Value of each share 0.01 £, total number of shares: 100. (88(2)R)
filed on: 18th, July 2002
capital
Free Download (2 pages)
Company registration (NEWINC)
filed on: 15th, July 2002
incorporation
Free Download (21 pages)
Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 21st, September 2015
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2016/05/10 (AR01)
filed on: 16th, May 2016
annual return
Free Download (5 pages)
3530.00 GBP is the capital in company's statement on 2016/05/16 (SH01)
capital
Change of registered address from Coventry Stadium Rugby Road Brandon Coventry CV8 3GJ on 2016/11/18 to Unit 8 Long Acre Trading Estate, Long Acre Birmingham B7 5JD (AD01)
filed on: 18th, November 2016
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 30th, September 2016
accounts
Free Download (4 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
14
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