TESCO SARUM (NOMINEE 1) LIMITED

Non-Trading

General Information

NAME
TESCO SARUM (NOMINEE 1) LIMITED

COMPANY NUMBER
07851854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/11/2011 (13years old)

WEBSITE
www.tesco.com

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
24/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TESCO HOUSE SHIRE PARK, KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA

Telephone: 08003234040
TPS: No

TRADING ADDRESSES

Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51

NET WORTH

£50

TOTAL LIABILITIES

£1

NET ASSETS

£50

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TESCO SARUM (NOMINEE 1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TESCO SARUM (NOMINEE 1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51

NET WORTH

£50

TOTAL LIABILITIES

£1

NET ASSETS

£50

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TESCO SARUM (NOMINEE HOLDCO) LTD	Owned: 100.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Ewan Clark 17/11/2011 - Present (13years) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 41 Past: 70	View Report
TESCO SECRETARIES LIMITED 15/10/2013 - Present (11 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 141 Past: 169	View Report
TESCO SERVICES LIMITED 04/08/2014 - Present (10 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 98 Past: 144	View Report
Neil David Townson 04/03/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 141 Past: 275	View Report
Simon Richard Williams 25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 71 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SARUM (TCC) LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Simon Derwood Auston Drewett (919520708) has left the board
Date: 03/10/2023	Event: New Board Member Victoria Harvey (931408228) Appointed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 11/03/2022	Event: New Board Member Simon Richard Williams (929330202) Appointed
Date: 03/03/2022	Event: John Gibney (919421653) has left the board
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 15/03/2019	Event: William Maunder Taylor (917941172) has left the board
Date: 15/03/2019	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 01/11/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 23/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 29/01/2016	Event: TESCO SERVICES LIMITED (919080073) has left the board
Date: 29/01/2016	Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed
Date: 29/01/2016	Event: TESCO SERVICES LIMITED (919080073) has left the board
Date: 29/01/2016	Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed
Date: 31/12/2015	Event: Change in Reg. Office
Date: 24/11/2015	Event: New Annual Return filed
Date: 27/09/2015	Event: New Accounts filed
Date: 25/02/2015	Event: Rinaldo Marcoz (917960780) has left the board
Date: 25/02/2015	Event: New Board Member William Maunder Taylor (917941172) Appointed
Date: 25/02/2015	Event: Steven Antony Scally (912948646) has left the board
Date: 25/02/2015	Event: New Board Member Simon Derwood Austen Drewett (919520708) Appointed
Date: 22/01/2015	Event: New Board Member John Gibney (919421653) Appointed
Date: 23/11/2014	Event: New Annual Return filed
Date: 11/09/2014	Event: New Board Member TESCO SERVICES LIMITED (919080073) Appointed
Date: 10/09/2014	Event: Michael James Iddon (914774622) has left the board
Date: 10/09/2014	Event: Scilla Grimble (915909977) has left the board
Date: 22/07/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Board Member Rinaldo Marcoz (917960780) Appointed
Date: 23/11/2013	Event: New Annual Return filed
Date: 18/10/2013	Event: Claudine O'Connor (916466494) has left the board
Date: 17/10/2013	Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed
Date: 23/08/2013	Event: New Accounts filed

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TESCO SARUM (NOMINEE 1) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51

£50

£1

£50

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51

£50

£1

£50

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™