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Tesco Dorney (Nominee 2) Limited

Tesco Dorney (Nominee 2) Limited is a dormant company incorporated on 16 October 2012 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Dorney (Nominee 2) Limited was registered 12 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
08255645
Private limited company
Age
12 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 7 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Dormant
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
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Dec 1971
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • Chartered Accountant • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Dorney (Nominee Holdco) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 4 more are mutual people.
Active
Tesco Dorney (Nominee 1) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 4 more are mutual people.
Active
Tesco Blue (Nominee 1) Limited
Simon Richard Williams, Mr Alistair Ewan Clark, and 2 more are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Simon Richard Williams, Mr Alistair Ewan Clark, and 2 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Spen Hill Residential No 2 Limited
Tesco Secretaries Limited, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Coral (Nominee) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Coral (GP) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 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
£1.05K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Mr Peter Stuart Cameron Appointed
3 Years Ago on 12 Aug 2022
Alan O'neill Resigned
3 Years Ago on 5 Aug 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
John Gibney Resigned
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 19 Oct 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 25 Oct 2022
Accounts for a dormant company made up to 26 February 2022
Submitted on 13 Oct 2022
Appointment of Mr Peter Stuart Cameron as a director on 12 August 2022
Submitted on 24 Aug 2022
Termination of appointment of Alan O'neill as a director on 5 August 2022
Submitted on 23 Aug 2022
Appointment of Simon Richard Williams as a director on 25 February 2022
Submitted on 9 Mar 2022
Termination of appointment of John Gibney as a director on 25 February 2022
Submitted on 8 Mar 2022
Repayment History
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