T&S STORES LIMITED

active Company number 01228935

Private Limited by Shares · Incorporated on 7th Oct 1975

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SIC code: 47210
Registered office: Walsall, WS8 7HU
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

T&S STORES LIMITED is a private limited by shares company based in Walsall. It was incorporated on 7th Oct 1975 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of fruit and vegetables in specialised stores.

5 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Walsall (WS) with the same SIC code:

47210 — Retail sale of fruit and vegetables in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	26th Mar 2019	This company	Not recorded	—
Christina Miles	Director	24th Dec 2024		British	View profile
Paul Thompson	Director	6th Feb 2025		British	View profile
Simon Williams	Director	25th Feb 2022		British	View profile
Stephanie Wood	Director	6th Jun 2023		British	View profile
Tesco Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ONE STOP STORES TRUSTEE SERVICES LIMITED	02477253	5th Mar 1990	active
ONE STOP CONVENIENCE STORES LIMITED	02467178	5th Feb 1990	active
ONE STOP STORES LIMITED	02462858	24th Jan 1990	active
ONE STOP COMMUNITY STORES LIMITED	00198980	1st Jul 1924	active
DILLONS NEWSAGENTS LIMITED	00140624	11th Jun 1915	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Oct 1975
Company type: Private Limited by Shares
SIC code: 47210
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 22nd Feb 2025
Accounting reference date: 28th Feb

Timeline

7th Oct 1975 Company incorporated
31st Dec 1994 Stephen Boddice resigned as Director
1st Jan 1995 David Crellin appointed as Director
15th May 1995 Melvin Kenyon appointed as Director
26th Feb 1996 Graham Maguire appointed as Director
31st Dec 1997 Francis Hayward resigned as Director
5th Jan 1998 Robert Davies appointed as Director
1st Aug 1999 Charles Lawrence appointed as Director
1st Nov 1999 David Crellin resigned as Director
1st Nov 1999 Dean Moore appointed as Director
30th Sep 2000 Melvin Kenyon resigned as Director
30th Sep 2000 Graham Maguire resigned as Director
15th Nov 2000 Martin Cowell resigned as Secretary
15th Nov 2000 Malcolm Dolan appointed as Secretary
31st May 2001 Timothy Gordon resigned as Director
31st Dec 2001 Paul Mildenstein appointed as Director
6th Jan 2003 Robert Davies resigned as Director
6th Jan 2003 Charles Lawrence resigned as Director
6th Jan 2003 James McCarthy resigned as Director
6th Jan 2003 Dean Moore resigned as Director
6th Jan 2003 Rowley Ager appointed as Director
6th Jan 2003 Colin Holmes appointed as Director
6th Jan 2003 Terence Leahy appointed as Director
6th Jan 2003 Andrew Higginson appointed as Director
6th Jan 2003 Malcolm Dolan resigned as Secretary
6th Jan 2003 Nadine Sankar appointed as Secretary
12th Feb 2003 Nadine Sankar resigned as Secretary
12th Feb 2003 Malcolm Dolan appointed as Secretary
29th Aug 2003 Paul Mildenstein resigned as Director
14th Nov 2003 Malcolm Dolan resigned as Secretary
14th Nov 2003 Patrick Burrows appointed as Secretary
15th Mar 2004 Rowley Ager resigned as Director
10th May 2004 Colin Holmes resigned as Director
21st Feb 2005 Patrick Burrows resigned as Secretary
21st Feb 2005 Mark Everitt appointed as Secretary
20th Jun 2005 Mark Everitt appointed as Director
13th Dec 2005 Jonathan Lloyd appointed as Director
2nd Mar 2010 Terence Leahy resigned as Director
2nd Mar 2010 Terrence Leahy appointed as Director
2nd Mar 2011 Terrence Leahy resigned as Director
2nd Mar 2011 Richard Brasher appointed as Director
29th Feb 2012 Andrew Higginson resigned as Director
15th Mar 2012 Richard Brasher resigned as Director
24th Jan 2013 TESCO SERVICES LIMITED appointed as Corporate director
23rd Jan 2015 Jonathan Lloyd resigned as Director
20th Mar 2015 John Gibney appointed as Director
10th Aug 2015 Andrew King appointed as Director
6th Apr 2016 Tesco Plc appointed as Corporate PSC
11th Apr 2016 Tracey Clements appointed as Director
26th Jul 2017 Andrew King resigned as Director
17th Oct 2017 Steven Blair appointed as Director
17th Oct 2017 Jonny McQuarrie appointed as Director
18th Mar 2019 Steven Blair resigned as Director
18th Mar 2019 Tracey Clements resigned as Director
26th Mar 2019 TESCO SECRETARIES LIMITED appointed as Corporate secretary
26th Mar 2019 Sharon Kyte appointed as Director
26th Mar 2019 Mark Everitt resigned as Secretary
26th Mar 2019 Robert Welch appointed as Director
25th Feb 2022 John Gibney resigned as Director
25th Feb 2022 Simon Williams appointed as Director
17th Nov 2022 Jonny McQuarrie resigned as Director
29th Nov 2022 Sarah Lawler appointed as Director
6th Jun 2023 Sharon Kyte resigned as Director
6th Jun 2023 Sarah Lawler resigned as Director
6th Jun 2023 Stephanie Wood appointed as Director
6th Jun 2023 Rachael Chard appointed as Director
17th Dec 2024 TESCO SERVICES LIMITED resigned as Corporate director
17th Dec 2024 Robert Welch resigned as Director
24th Dec 2024 Christina Miles appointed as Director
6th Feb 2025 Paul Thompson appointed as Director
5th Mar 2025 Mark Everitt resigned as Director
27th Mar 2026 Rachael Chard resigned as Director
8th Jun 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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