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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 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08730224
Private limited company
Age
12 years
Incorporated 14 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 26 February 2026
Due by 26 November 2026 (1 year remaining)
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 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
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
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
Christopher Jon Taylor and Robert John Welch are mutual people.
Active
Tesco Services Limited
Christopher Jon Taylor and Robert John Welch 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 (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
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
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
24 Days Ago on 8 Oct 2025
Sara Thomson Resigned
1 Month Ago on 26 Sep 2025
Evette Judith Winifred Scott Resigned
1 Month Ago on 12 Sep 2025
Christopher Jon Taylor Appointed
4 Months Ago on 4 Jul 2025
Evette Judith Winifred Scott Appointed
10 Months Ago on 20 Dec 2024
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 22 February 2025
Submitted on 8 Oct 2025
Termination of appointment of Sara Thomson as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Evette Judith Winifred Scott as a director on 12 September 2025
Submitted on 12 Sep 2025
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
Repayment History
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