Back to search

Tesco Seacroft Ltd

04253605

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

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 17/07/2001

Previously known as

Tablecall Limited · until 06/08/2001

Compliance

Last accounts

22/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

82990
Other business support service activities

Officers

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Tesco Services Limited

director · Since 03/01/2025

Also on 110 other boards

Simon Richard Williams

director · Since 28/03/2025

ACQUISITION DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Also on 278 other boards

Tesco Services Limited

corporate director · Since 03/01/2025

Reg: 07600956

Also on 110 other boards

Simon Richard Williams

director · Since 28/03/2025

British · United Kingdom · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/08/2001

Instant Companies Limited

corporate nominee director · Resigned 02/08/2001

Julia Penfold

director · Resigned 06/01/2003

John Anthony Bailey

director · Resigned 30/05/2003

Rowley Stuart Ager

director · Resigned 15/03/2004

Nadine Amanda Sankar

secretary · Resigned 31/08/2004

Martin John Field

director · Resigned 31/05/2005

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Helen Jane O'Keefe

secretary · Resigned 15/10/2013

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Paul Anthony Moore

director · Resigned 30/06/2016

Bruce Marsh

director · Resigned 30/06/2021

Alison Cheung

director · Resigned 07/06/2024

Robert John Welch

director · Resigned 17/12/2024

Jas Burston

director · Resigned 28/03/2025

Persons with Significant Control

Tesco Stores Limited

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

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

Reg: 00519500 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedTESCO SECRETARIES LIMITED
2026-05-04
officer appointedWILLIAMS, Simon Richard
2026-05-04
officer appointedTESCO SERVICES LIMITED
2026-05-04
statusactive
2026-05-04

Active

post townWelwyn Garden City
2026-05-04

WELWYN GARDEN CITY

typeltd
2026-05-04

Private Limited Company

address line1Tesco House, Shire Park
2026-05-04

TESCO HOUSE, SHIRE PARK

Filing History100 filings

Accounts filed

accounts with accounts type dormant

08/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
AP02

appoint corporate director company with name date

06/01/20252 pages · PDF
Director resigned

termination director company with name termination date

24/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Director appointed

appoint person director company with name date

13/06/20242 pages · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20213 pages · PDF
Director details changed

change person director company with change date

13/08/20212 pages · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20163 pages · PDF
Director appointed

appoint person director company with name date

12/08/20162 pages · PDF
Director resigned

termination director company with name termination date

05/07/20161 page · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20163 pages · PDF
Director details changed

change person director company with change date

09/02/20162 pages · PDF
Director details changed

change person director company with change date

30/12/20152 pages · PDF
CH04

change corporate secretary company with change date

29/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
Director resigned

termination director company with name termination date

09/02/20151 page · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20143 pages · PDF
AP04

appoint corporate secretary company with name

16/10/20132 pages · PDF
TM02

termination secretary company with name

16/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20134 pages · PDF
Director resigned

termination director company with name

21/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20123 pages · PDF
RESOLUTIONS

resolution

31/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20125 pages · PDF
RESOLUTIONS

resolution

21/02/201213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20094 pages · PDF
363a

legacy

22/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20083 pages · PDF
363a

legacy

23/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20074 pages · PDF
363a

legacy

18/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20064 pages · PDF
RESOLUTIONS

resolution

24/10/2006PDF
RESOLUTIONS

resolution

24/10/2006PDF
RESOLUTIONS

resolution

24/10/2006PDF
RESOLUTIONS

resolution

24/10/20061 page · PDF
363s

legacy

07/08/20067 pages · PDF
288c

legacy

30/03/20061 page · PDF
288c

legacy

03/01/20061 page · PDF
Accounts filed

accounts with accounts type full

23/12/20057 pages · PDF
288c

legacy

22/12/20051 page · PDF
363s

legacy

22/08/20056 pages · PDF
288a

legacy

06/07/20052 pages · PDF
288b

legacy

16/06/20051 page · PDF
Accounts filed

accounts with accounts type full

25/11/20047 pages · PDF
288a

legacy

30/09/20042 pages · PDF
288b

legacy

30/09/20041 page · PDF
363s

legacy

16/08/20047 pages · PDF
288a

legacy

21/04/20044 pages · PDF
288b

legacy

27/03/20041 page · PDF
Accounts filed

accounts with accounts type full

05/09/20037 pages · PDF
363s

legacy

15/08/20037 pages · PDF
288b

legacy

07/07/20031 page · PDF
AUD

auditors resignation company

28/03/20031 page · PDF
288b

legacy

24/03/20031 page · PDF
Accounts filed

accounts with accounts type full

20/12/20027 pages · PDF
288c

legacy

03/10/20021 page · PDF
363s

legacy

03/08/20028 pages · PDF
88(2)R

legacy

12/10/20012 pages · PDF
288a

legacy

12/10/20013 pages · PDF
225

legacy

12/09/20011 page · PDF
288a

legacy

17/08/20012 pages · PDF
288a

legacy

17/08/20017 pages · PDF
288a

legacy

17/08/20017 pages · PDF
288b

legacy

17/08/20011 page · PDF
288b

legacy

17/08/20011 page · PDF
288a

legacy

17/08/20013 pages · PDF
287

legacy

17/08/20011 page · PDF
MEM/ARTS

memorandum articles

15/08/20019 pages · PDF
CERTNM

certificate change of name company

06/08/20013 pages · PDF