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Adminstore Limited, AL7 1GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADMINSTORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adminstore Limited. The company was founded 39 years ago and was given the registration number 01882853. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADMINSTORE LIMITED
Company Number:01882853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1985
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
1, More London Place, London, SE1 2AF

Director10 January 2020Active
1, More London Place, London, SE1 2AF

Director10 August 2016Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary31 August 2004Active
18 Spinnells Road, Rayners Lane, Harrow, HA2 9RA

Secretary-Active
90 Edbury Road, Watford, WD1 2SB

Secretary17 April 2004Active
101 Hemp Lane, Wigginton, Tring, HP23 6HE

Director17 April 2004Active
42 Lygean Avenue, Ware, SG12 7AR

Director25 January 2005Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director19 April 2004Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director05 February 2014Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director19 April 2004Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director15 August 2005Active
Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN89SL

Director02 March 2011Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director21 June 2016Active
Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER

Director17 April 2004Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director23 January 2015Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director19 April 2004Active
2 Hedgeside Road, Northwood, HA6 2NX

Director-Active
9 Poles House Poles Park, Hanbury Drive, Thundridge, SG12 0UD

Director-Active
15 Broad Walk, Winchmore Hill, London, N21 3DA

Director-Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director04 August 2014Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Corporate Director24 January 2013Active

People with Significant Control

Tesco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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