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Tesco Secretaries Limited

Tesco Secretaries Limited is a dormant company incorporated on 14 October 2013 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Secretaries Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08730224
Private limited company
Age
11 years
Incorporated 14 October 2013
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 26 February 2025
Due by 26 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
01992632222
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Secretary • British • Lives in UK • Born in Feb 1971
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Director • Chartered Company Secretary • British • Lives in UK • Born in Dec 1984
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Holdings Limited
Christopher Jon Taylor and Robert John Welch are mutual people.
Active
Tesco Overseas Investments Limited
Robert John Welch and Christopher Jon Taylor are mutual people.
Active
Tesco Services Limited
Robert John Welch and Christopher Jon Taylor are mutual people.
Active
Tesco Capital No. 1 Limited
Robert John Welch and Sara Thomson are mutual people.
Active
Dillons Newsagents Limited
Robert John Welch is a mutual person.
Active
One Stop Community Stores Limited
Robert John Welch is a mutual person.
Active
T&S Stores Limited
Robert John Welch is a mutual person.
Active
Tesco (Overseas) Limited
Robert John Welch is a mutual person.
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christopher Jon Taylor Appointed
2 Months Ago on 4 Jul 2025
Evette Judith Winifred Scott Appointed
8 Months Ago on 20 Dec 2024
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 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
Julia Herd Resigned
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Appointment of Christopher Jon Taylor as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Evette Judith Winifred Scott as a director on 20 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 22 Dec 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 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 18 Oct 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 25 Oct 2022
Termination of appointment of Julia Herd as a director on 11 October 2022
Submitted on 14 Oct 2022
Accounts for a dormant company made up to 26 February 2022
Submitted on 13 Oct 2022
Repayment History
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