Tesco Atrato (1Lp) Limited

Active06969529 Private Limited Company
View on Companies House ↗
Incorporated
22 July 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Size
Audit Exemption Subsidiary
Region
East of England
Address
Tesco House, Shire Park , Kestrel Way , Welwyn Garden City AL7 1GA , UNITED KINGDOM

Filing Status

Accounts due
26 November 2026
Last accounts
22 February 2025
Conf. stmt due
22 June 2026
Last conf. stmt
8 June 2025

Officers 4 active

Director · Appointed 25 February 2022
British
Born October 1966 (59)
Corporate Director · Appointed 4 August 2014
Corporate Secretary · Appointed 15 October 2013
Director · Appointed 22 July 2009
British
Born December 1971 (54)
Officer history (8 former)
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
19 January 2015
Appointed Gibney, John as Director
29 August 2014
Resigned Iddon, Michael James as Director
4 August 2014
Appointed Tesco Services Limited as Corporate Director
21 May 2014
Resigned Grimble, Scilla as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Connor, Claudine as Secretary
12 April 2013
Resigned Mcilwee, Laurence Patrick as Director
15 March 2012
Resigned Brasher, Richard William Peter as Director
2 March 2011
Resigned Potts, David Thomas as Director
2 March 2011
Appointed Grimble, Scilla as Director
30 October 2009
Resigned O'Hare, Eamonn as Director
30 October 2009
Appointed Iddon, Michael James as Director
22 July 2009
Appointed O'Hare, Eamonn as Director
22 July 2009
Appointed Potts, David Thomas as Director
22 July 2009
Appointed Brasher, Richard William Peter as Director
22 July 2009
Appointed Mcilwee, Laurence Patrick as Director
22 July 2009
Appointed O'Connor, Claudine as Secretary
22 July 2009
Appointed Clark, Alistair Ewan, Mr. as Director

Filings 70

DateDescriptionMade Up ToPagesPDF
7 November 2025Legacy1
7 November 2025Legacy3
7 November 2025Legacy248
7 November 2025Accounts With Accounts Type Audit Exemption Subsiduary22 February 202520
18 June 2025Confirmation Statement (no updates)8 June 20253
3 November 2024Legacy3
3 November 2024Legacy1
3 November 2024Legacy240
3 November 2024Accounts With Accounts Type Audit Exemption Subsiduary24 February 202418
12 June 2024Confirmation Statement (no updates)8 June 20243
4 November 2023Legacy1
4 November 2023Legacy3
4 November 2023Legacy219
4 November 2023Accounts With Accounts Type Audit Exemption Subsiduary25 February 202319
20 June 2023Confirmation Statement (no updates)8 June 20233
21 November 2022Full Accounts26 February 202216
16 June 2022Confirmation Statement (no updates)8 June 20223
9 March 2022Appoint Person Director Company With Name Date2
8 March 2022Termination Director Company With Name Termination Date1
22 October 2021Full Accounts27 February 202116
21 June 2021Confirmation Statement (no updates)8 June 20213
19 October 2020Full Accounts29 February 202017
11 June 2020Confirmation Statement (no updates)8 June 20203
27 January 2020Change Account Reference Date Company Current Extended30 December 20191
3 October 2019Small Accounts31 December 201818
20 June 2019Confirmation Statement (no updates)8 June 20193
2 April 2019Change Person Director Company With Change Date2
2 April 2019Change Person Director Company With Change Date2
4 October 2018Full Accounts31 December 201716
18 June 2018Confirmation Statement (with updates)8 June 20184
13 September 2017Full Accounts31 December 201614
22 June 2017Confirmation Statement (with updates)8 June 20175
13 December 2016Full Accounts31 December 201514
30 September 2016Change Account Reference Date Company Previous Shortened31 December 20151
17 June 2016Annual Return Company With Made Up Date Full List Shareholders8 June 20165
27 April 2016Change Person Director Company With Change Date2
31 December 2015Change Person Director Company With Change Date2
31 December 2015Change Corporate Director Company With Change Date1
29 December 2015Change Registered Office Address Company With Date Old Address New Address1
29 December 2015Change Corporate Secretary Company With Change Date1
12 November 2015Change Person Director Company With Change Date2
28 August 2015Dormant Accounts31 December 20145
23 July 2015Annual Return Company With Made Up Date Full List Shareholders22 July 20157
19 January 2015Appoint Person Director Company With Name Date2
8 September 2014Termination Director Company With Name Termination Date1
8 September 2014Termination Director Company With Name Termination Date1
8 September 2014Appoint Corporate Director Company With Name Date2
19 August 2014Change Person Director Company With Change Date2
4 August 2014Annual Return Company With Made Up Date Full List Shareholders22 July 20147
16 July 2014Dormant Accounts31 December 20138
16 October 2013Termination Secretary Company With Name1
15 October 2013Appoint Corporate Secretary Company With Name2
22 July 2013Annual Return Company With Made Up Date Full List Shareholders22 July 20137
24 June 2013Dormant Accounts31 December 20129
15 April 2013Termination Director Company With Name1
23 July 2012Annual Return Company With Made Up Date Full List Shareholders22 July 20128
2 July 2012Dormant Accounts31 December 20114
24 May 2012Change Person Director Company With Change Date2
22 March 2012Termination Director Company With Name1
26 July 2011Annual Return Company With Made Up Date Full List Shareholders22 July 20119
25 July 2011Termination Director Company With Name1
18 April 2011Full Accounts31 December 201011
4 April 2011Appoint Person Director Company With Name2
20 September 2010Change Account Reference Date Company Current Extended31 July 20101
28 July 2010Annual Return Company With Made Up Date Full List Shareholders22 July 20109
14 January 2010Appoint Person Director Company With Name2
14 January 2010Termination Director Company With Name1
16 November 2009Change Person Director Company With Change Date3
3 September 2009Legacy2
22 July 2009Incorporation Company21
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