T&S Stores Limited

General information

Name:

T&S Stores Ltd

Office Address:

Apex Road Brownhills WS8 7HU Walsall

Number: 01228935

Incorporation date: 1975-10-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

T&S Stores Limited with Companies House Reg No. 01228935 has been on the market for fourty five years. The Private Limited Company can be reached at Apex Road, Brownhills, Walsall and their post code is WS8 7HU. It has been on the market under three previous names. The first registered name, T & S Stores 2003, was changed on 2005-07-05 to One Stop Stores. The current name is used since 2005, is T&S Stores Limited. This business's principal business activity number is 47210 and has the NACE code: Retail sale of fruit and vegetables in specialised stores. T&S Stores Ltd released its account information for the financial year up to 2019-02-23. The latest confirmation statement was submitted on 2020-06-08.

Our data regarding this particular company's management implies that there are five directors: Robert W., Sharon K., Jonny M. and 2 remaining, listed below who became the part of the company on 2019-03-26, 2017-10-17 and 2015-03-20. Another limited company has been appointed as one of the secretaries of this company: Tesco Secretaries Limited.

  • Previous company's names
  • T&S Stores Limited 2005-09-09
  • One Stop Stores Limited 2005-07-05
  • T & S Stores 2003 Limited 1975-10-07

Company staff

Robert W.

Role: Director

Appointed: 26 March 2019

Latest update: 23 May 2020

Sharon K.

Role: Director

Appointed: 26 March 2019

Latest update: 23 May 2020

Role: Corporate Secretary

Appointed: 26 March 2019

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 23 May 2020

Jonny M.

Role: Director

Appointed: 17 October 2017

Latest update: 23 May 2020

John G.

Role: Director

Appointed: 20 March 2015

Latest update: 23 May 2020

Role: Corporate Director

Appointed: 24 January 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 23 May 2020

Mark E.

Role: Director

Appointed: 20 June 2005

Latest update: 23 May 2020

People with significant control

The companies that control this firm include: Tesco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the registration number 00445790.

Tesco Plc
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 23 February 2019
Confirmation statement next due date 22 June 2021
Confirmation statement last made up date 08 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Free Download
Audit exemption subsidiary accounts made up to 2019-02-23 (AA)
filed on: 31st, October 2019
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47210 : Retail sale of fruit and vegetables in specialised stores
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