Tesco Secretaries Limited. Head office in Welwyn Garden City. Check Director.

Tesco Secretaries Limited, Welwyn Garden City

Tesco Secretaries Limited is a private limited company. Situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the above-mentioned 10 years old firm was incorporated on 2013-10-14 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in the firm: Wendy H. (appointed on 14 February 2022), Robert W. (appointed on 10 August 2016), Sara T. (appointed on 14 October 2013).

About
Name: Tesco Secretaries Limited
Number: 08730224
Incorporation date: 2013-10-14
End of financial year: 26 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Tesco Holdings Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00243011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tesco Secretaries Limited confirmation statement filing is 2024-10-26. The last confirmation statement was submitted on 2023-10-12. The deadline for a subsequent statutory accounts filing is 26 November 2024. Last accounts filing was submitted for the time period up to 25 February 2023.

1 person of significant control is reported in the official register, an only company Tesco Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 25th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 12th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	11th October 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 26th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
TM01	25th May 2022 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th February 2022 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	4th February 2022 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2022 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 27th February 2021 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	30th July 2021 - the day director's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th October 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st September 2020 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 23rd February 2019 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
TM01	18th June 2019 - the day director's appointment was terminated filed on: 12th, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 24th February 2018 filed on: 29th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 21st August 2018 filed on: 31st, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st August 2018 filed on: 31st, August 2018 \| officers	Free Download (2 pages)
CH01	On 11th May 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
TM01	11th January 2018 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th November 2017 filed on: 10th, November 2017 \| officers	Free Download (2 pages)
TM01	10th November 2017 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 12th October 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 25th February 2017 filed on: 22nd, September 2017 \| accounts	Free Download (3 pages)
TM01	25th November 2016 - the day director's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
CH01	On 15th April 2016 director's details were changed filed on: 1st, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th October 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 10th August 2016 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2016 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 6th, July 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2016 filed on: 21st, June 2016 \| accounts	Free Download (3 pages)
CH01	On 24th March 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CH01	On 5th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
CH01	On 29th December 2015 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
CH01	On 29th December 2015 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
CH01	On 29th December 2015 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 29th December 2015. New Address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Previous address: New Tesco House Delamare Road Cheshunt Herts EN8 9SL filed on: 29th, December 2015 \| address	Free Download (1 page)
TM01	14th December 2015 - the day director's appointment was terminated filed on: 14th, December 2015 \| officers	Free Download (1 page)
TM01	29th October 2015 - the day director's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 9th July 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 16th, June 2015 \| accounts	Free Download (3 pages)
TM01	23rd January 2015 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2015 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
TM01	9th January 2015 - the day director's appointment was terminated filed on: 13th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd October 2014: 1.00 GBP capital
CH01	On 14th February 2014 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2014 to 26th February 2015 filed on: 14th, October 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 14th October 2013 filed on: 14th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2013 \| incorporation
SH01	Statement of Capital on 14th October 2013: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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