TESCO ATRATO DEPOT PROPCO LIMITED

Key Data

Status

Active

Company No.

06969533

Incorporation date

22/07/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2009)

09/10/2025

Accounts for a dormant company made up to 2025-02-22

View PDF (4 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a dormant company made up to 2024-02-24

View PDF (4 pages)

02/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

02/08/2024

Secretary's details changed for Crestbridge Property Partnerships Limited on 2024-05-09

View PDF (1 pages)

20/01/2024

Change of details for Tesco Atrato (Gp) Limited as a person with significant control on 2016-07-22

View PDF (5 pages)

27/10/2023

Accounts for a dormant company made up to 2023-02-25

View PDF (6 pages)

12/10/2023

Appointment of Victoria Harvey as a director on 2023-10-06

View PDF (2 pages)

03/10/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-30

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

13/10/2022

Accounts for a dormant company made up to 2022-02-26

View PDF (6 pages)

04/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

22/10/2021

Accounts for a dormant company made up to 2021-02-27

View PDF (6 pages)

03/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

31/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

17/02/2020

Current accounting period extended from 2019-12-31 to 2020-02-26

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/04/2019

Director's details changed for Mr. Alistair Ewan Clark on 2019-04-01

View PDF (2 pages)

13/03/2019

Termination of appointment of William Maunder Taylor as a director on 2019-02-20

View PDF (1 pages)

13/03/2019

Appointment of Mr Neil David Townson as a director on 2019-03-04

View PDF (2 pages)

31/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

31/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

09/04/2018

Director's details changed for Mr Simon Derwood Austen Drewett on 2018-04-09

View PDF (2 pages)

09/04/2018

Director's details changed for Mr William Maunder Taylor on 2018-04-09

View PDF (2 pages)

09/04/2018

Secretary's details changed for Crestbridge Property Partnerships Limited on 2018-04-09

View PDF (1 pages)

09/04/2018

Secretary's details changed for Kingfisher Property Partnerships Limited on 2018-04-09

View PDF (1 pages)

07/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

17/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

31/12/2015

Director's details changed for Tesco Services Limited on 2015-12-29

View PDF (1 pages)

31/12/2015

Director's details changed for Mr. Alistair Ewan Clark on 2015-12-29

View PDF (2 pages)

29/12/2015

Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

26/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

21/02/2015

Appointment of Kingfisher Property Partnerships Limited as a secretary on 2015-01-27

View PDF (3 pages)

21/02/2015

Appointment of Simon Derwood Austen Drewett as a director on 2015-01-22

View PDF (3 pages)

21/02/2015

Appointment of Mr William Maunder Taylor as a director on 2015-01-27

View PDF (3 pages)

21/02/2015

Termination of appointment of Rinaldo Marcoz as a director on 2015-01-27

View PDF (2 pages)

21/02/2015

Termination of appointment of Steven Antony Scally as a director on 2015-01-27

View PDF (2 pages)

21/02/2015

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 2015-01-27

View PDF (2 pages)

06/02/2015

Termination of appointment of Jonathan Mark Lloyd as a director on 2015-01-23

View PDF (1 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

19/08/2014

Director's details changed for Mr. Alistair Ewan Clark on 2014-08-14

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (8 pages)

09/12/2013

Director's details changed for Mr Steven Antony Scally on 2013-12-09

View PDF (2 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (8 pages)

25/07/2013

Director's details changed for Mr Steven Antony Scally on 2012-10-26

View PDF (2 pages)

25/07/2013

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-26

View PDF (2 pages)

22/07/2013

Appointment of Rinaldo Marcoz as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

01/02/2013

Appointment of Tesco Services Limited as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Lucy Neville-Rolfe as a director

View PDF (1 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

10/09/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (8 pages)

31/08/2012

Appointment of Mr Ahsan Zafar Iqbal as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Jason Bingham as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

29/03/2012

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

09/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

16/12/2010

Termination of appointment of Elma Morris as a director

View PDF (1 pages)

16/12/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

05/10/2010

Appointment of State Street Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

04/10/2010

Termination of appointment of Helen O'keefe as a secretary

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (8 pages)

24/08/2010

Director's details changed for Vincent Michael Rapley on 2010-07-22

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Steven Antony Scally on 2010-07-22

View PDF (2 pages)

06/07/2010

Secretary's details changed

View PDF (4 pages)

29/04/2010

Particulars of a mortgage or charge/MG09 / charge no: 3

View PDF (9 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (57 pages)

02/10/2009

Director appointed steven anthony scally

View PDF (4 pages)

02/10/2009

Director appointed vincent michael rapley

View PDF (8 pages)

22/07/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/02/2025

Next confirmation date

22/07/2026

Last change occurred

22/02/2025

Accounts

Dormant

Last made up date

22/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TESCO ATRATO DEPOT PROPCO LIMITED

TESCO ATRATO DEPOT PROPCO LIMITED is an(a) Active company incorporated on 22/07/2009 with the registered office located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO ATRATO DEPOT PROPCO LIMITED?

TESCO ATRATO DEPOT PROPCO LIMITED is currently Active. It was registered on 22/07/2009 .

Where is TESCO ATRATO DEPOT PROPCO LIMITED located?

TESCO ATRATO DEPOT PROPCO LIMITED is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA.

What does TESCO ATRATO DEPOT PROPCO LIMITED do?

TESCO ATRATO DEPOT PROPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TESCO ATRATO DEPOT PROPCO LIMITED?

The latest filing was on 09/10/2025: Accounts for a dormant company made up to 2025-02-22.