| Company Name | Stadium And Event Solutions Limited |
|---|---|
| Directors | Frank Leslie Jacques and Simon Arthur Smith |
| Company Status | Active |
| Company Number | 09461088 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Frank Leslie Jacques |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG |
| Director Name | Mr Simon Arthur Smith |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG |
| Director Name | Ms Marie Cochrane |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stadium&Event Solutions Unit 5a Durham DH1 1TN |
| Director Name | Mrs Marie Jacques |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2017(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG |
Location
| Registered Address | Unit 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 27 November 2020 | Unaudited abridged accounts made up to 28 February 2020 (9 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 15 February 2018 | Registered office address changed from Stadium&Event Solutions Ltd Unit 5a, Belmont Industrial Estate Durham DH1 1TN England to Unit 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 15 February 2018 (1 page) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 March 2017 | Appointment of Mrs Marie Jacques as a director on 30 March 2017 (2 pages) |
| 30 March 2017 | Appointment of Mrs Marie Jacques as a director on 30 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 25 January 2016 | Appointment of Mr Simon Arthur Smith as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Termination of appointment of Marie Cochrane as a director on 1 January 2016 (1 page) |
| 25 January 2016 | Termination of appointment of Marie Cochrane as a director on 1 January 2016 (1 page) |
| 25 January 2016 | Appointment of Mr Frank Leslie Jacques as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Simon Arthur Smith as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Frank Leslie Jacques as a director on 1 January 2016 (2 pages) |
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|