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T&S STORES LIMITED

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

This company is commonly known as T&s Stores Limited. The company was founded 48 years ago and was given the registration number 01228935. The firm's registered office is in WALSALL. You can find them at Apex Road, Brownhills, Walsall, West Midlands. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:T&S STORES LIMITED
Company Number:01228935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1975
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
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 Secretary26 March 2019Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director06 June 2023Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director20 June 2005Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director26 March 2019Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 February 2022Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director06 June 2023Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director24 January 2013Active
Gardeners Cottage, The Lordship, Much Hadham, SG10 6HN

Secretary14 November 2003Active
32 Beverston Road, Perton, Wolverhampton, WV6 7UG

Secretary-Active
30 Ferndown Close, Bloxwich, Walsall, WS3 3XH

Secretary12 February 2003Active
30 Ferndown Close, Bloxwich, Walsall, WS3 3XH

Secretary15 November 2000Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Secretary21 February 2005Active
90 Ebury Road, Watford, WD17 2SB

Secretary06 January 2003Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director06 January 2003Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director17 October 2017Active
Churchill Old Farm, Churchill, Kidderminster, DY10 3LZ

Director-Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director02 March 2011Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director11 April 2016Active
191 Worcester Road, Hagley, Stourbridge, DY9 0PR

Director01 January 1995Active
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY

Director05 January 1998Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director20 March 2015Active
2 Sandown Drive, Halebarns, Altrincham, WA15 0BA

Director-Active
Hill Crest, Long Common Claverley, Wolverhampton, WV5 7AX

Director-Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director06 January 2003Active
66 Tolmers Road, Cuffley, EN6 4JY

Director06 January 2003Active
Walnut Tree House 69 Barroon, Castle Donington, Derby, DE74 2PF

Director15 May 1995Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director10 August 2015Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director26 March 2019Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director29 November 2022Active
Smithers, 11 Clothier Meadow, Castle Cary, BA7 7HA

Director01 August 1999Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director06 January 2003Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director02 March 2010Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director13 December 2005Active
5 The Oaks, Fleet, GU13 8HQ

Director26 February 1996Active
Broadview House, 34 Avenue Road, Stratford Upon Avon, CV37 6UN

Director-Active

People with Significant Control

Tesco Plc
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-17Accounts

Legacy.

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2023-11-09Other

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Officers

Termination director company with name termination date.

Download
2023-07-20Officers

Appoint person director company with name date.

Download
2023-07-20Officers

Termination director company with name termination date.

Download
2023-07-20Officers

Appoint person director company with name date.

Download
2022-12-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-02Accounts

Legacy.

Download
2022-12-02Other

Legacy.

Download
2022-12-02Other

Legacy.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-07Accounts

Legacy.

Download
2020-10-07Other

Legacy.

Download
2020-10-07Other

Legacy.

Download

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