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Tesco Passaic (1LP) Limited

Tesco Passaic (1LP) Limited is an active company incorporated on 11 January 2010 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Passaic (1LP) Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07121667
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Same address for the past 9 years
Telephone
01992632222
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Mobile Communications Limited
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Tesco Mobile Services Limited
Tesco Services Limited, Andrew Henley, and 1 more are mutual people.
Active
Tesco Blue (Nominee 1) Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Spen Hill Residential No 2 Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Coral (Nominee) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Coral (GP) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.03M
Increased by £2.4M (+25%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.03M
Increased by £2.4M (+25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Lynda Jane Heywood Resigned
2 Years 3 Months Ago on 26 May 2023
Andrew Henley Appointed
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
3 Years Ago on 21 Oct 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 25 February 2023
Submitted on 4 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 25/02/23
Submitted on 4 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 25/02/23
Submitted on 4 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 25/02/23
Submitted on 4 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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