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Stadium Traffic Management Limited (reg no 07099264) is a private limited company founded on 2009-12-09 in England. This company is located at Unit 5, Bodmin Road, Coventry CV2 5DB. Stadium Traffic Management Limited is operating under Standard Industrial Classification code: 93110 that means "operation of sports facilities".

Company details

Name	Stadium Traffic Management Limited
Number	07099264
Date of Incorporation:	Wed, 9th Dec 2009
End of financial year:	31 December
Address:	Unit 5, Bodmin Road, Coventry, CV2 5DB
SIC code:	93110 - Operation of sports facilities

As for the 1 managing director that can be found in this enterprise, we can name: David M. (appointed on 09 December 2009). 1 secretary is there in the company: David M. (appointed on 09 December 2009). The Companies House indexes 2 persons of significant control, namely: Stadium Traffic Holdings Ltd can be reached at Bodmin Road, CV2 5DB Coventry, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	82,035	393,396	315,330	311,420	402,541	399,885	455,480	888,672	613,841	1,764,802	941,735	793,802
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	31,853	285,434	215,866	171,737	182,631	-	-	-	-	-	-	-
Tangible Fixed Assets	11,321	33,625	32,639	44,722	84,187	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	41,361	303,125	230,660	187,148	243,762	183,315	220,641	350,833	386,632	673,083	325,051	387,927

People with significant control

Stadium Traffic Holdings Ltd

3 November 2022

Address	Unit 5 Stadium Bodmin Road, Coventry, West Midlands, CV2 5DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12460072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 3 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates Saturday 9th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Saturday 9th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tuesday 2nd May 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
(CH03) On Tuesday 25th April 2023 secretary's details were changed filed on: 25th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 3rd November 2022 filed on: 25th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 3rd November 2022 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 25th April 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 9th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 9th December 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 9th December 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, August 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 070992640003, created on Wednesday 22nd July 2020 filed on: 27th, July 2020 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 070992640002, created on Wednesday 6th May 2020 filed on: 13th, May 2020 \| mortgage	Free Download (41 pages)
(CH03) On Wednesday 12th February 2020 secretary's details were changed filed on: 14th, February 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 12th February 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 12th February 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 9th December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (9 pages)
(CH01) On Monday 1st April 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH03) On Monday 1st April 2019 secretary's details were changed filed on: 8th, April 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 1st April 2019 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 9th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address Unit 5 Bodmin Road Coventry West Midlands CV2 5DB. Change occurred on Tuesday 7th August 2018. Company's previous address: Hdti Building Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT England. filed on: 7th, August 2018 \| address	Free Download (1 page)
(CH03) On Monday 25th June 2018 secretary's details were changed filed on: 27th, June 2018 \| officers	Free Download (1 page)
(CH01) On Monday 25th June 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 25th June 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 070992640001, created on Thursday 31st May 2018 filed on: 4th, June 2018 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates Saturday 9th December 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 1st December 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, May 2017 \| accounts	Free Download (9 pages)
(AD01) New registered office address Hdti Building Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT. Change occurred on Tuesday 14th March 2017. Company's previous address: Design Hub Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT. filed on: 14th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 9th December 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Sunday 14th August 2016 director's details were changed filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(CH03) On Sunday 14th August 2016 secretary's details were changed filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 9th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 9th December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(CH03) On Monday 22nd September 2014 secretary's details were changed filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(CH01) On Monday 22nd September 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address Design Hub Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT. Change occurred on Thursday 24th July 2014. Company's previous address: Coventry University Techology Park Puma Way Coventry West Midlands CV1 2TT. filed on: 24th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 10th December 2013 capital
(CH01) On Tuesday 10th September 2013 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(CH03) On Tuesday 10th September 2013 secretary's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 7th November 2012 from Crew Farm Barn Crew Lane Kenilworth Warwickshire CV8 2LA United Kingdom filed on: 7th, November 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 29th June 2011 filed on: 5th, August 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th December 2010 filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 5th January 2011 from 788-790 Finchley Road London NW11 7TJ England filed on: 5th, January 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, December 2009 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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