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T&S Stores Limited

01228935

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Apex Road, Brownhills, Walsall, WS8 7HU
Incorporated 07/10/1975

Previously known as

One Stop Stores Limited · until 09/09/2005
T & S Stores 2003 Limited · until 05/07/2005
T And S Stores Plc · until 06/05/2003
T. & S. (Tobacco) Limited · until 27/09/1984

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

47210
Retail sale of fruit and vegetables in specialised stores

Officers

Tesco Secretaries Limited

corporate secretary · Since 26/03/2019

Reg: 08730224

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Stephanie Wood

director · Since 06/06/2023

British · United Kingdom · Age 43

Rachael Chard

director · Since 06/06/2023

British · United Kingdom · Age 53

Christina Miles

director · Since 24/12/2024

British · United Kingdom · Age 45

Paul Thompson

director · Since 06/02/2025

British · United Kingdom · Age 41

Former

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Anthony William Reed

director · Resigned 08/03/2016

Andrew Paul King

director · Resigned 26/07/2017

Tracey Clements

director · Resigned 18/03/2019

Steven Blair

director · Resigned 18/03/2019

Mark Edward Everitt

secretary · Resigned 26/03/2019

John Gibney

director · Resigned 25/02/2022

Jonny Mcquarrie

director · Resigned 17/11/2022

Sharon Kyte

director · Resigned 06/06/2023

Sarah Lindsey Lawler

director · Resigned 06/06/2023

Robert John Welch

director · Resigned 17/12/2024

Mark Edward Everitt

director · Resigned 05/03/2025

Persons with Significant Control

Tesco Plc

75–100% shares
75–100% votes
Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00445790 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Apex Road
2026-06-11

APEX ROAD

post townWalsall
2026-06-11

WALSALL