Company Information for

ASDA SUPERMARKETS LIMITED

ASDA STORES ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD,

Company Registration Number

04144792

Private Limited Company

Active

About Asda Supermarkets Ltd

ASDA SUPERMARKETS LIMITED was founded on 2001-01-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Asda Supermarkets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ASDA SUPERMARKETS LIMITED

Legal Registered Office

ASDA STORES ASDA HOUSE, SOUTHBANK
GREAT WILSON STREET
LEEDS
WEST YORKSHIRE
LS11 5AD
Other companies in LS11

Previous Names

ASDA C S LIMITED

24/05/2011

Filing Information

Company Number	04144792
Date formed	2001-01-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/01/2016
Filing return next due	16/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-07 01:51:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexander Simpson	Company Secretary		2013-06-01
Roger Michael Burnley	Director	DIRECTOR	2016-11-07	ENGLAND
Robert Gerard Mcwilliam	Director	DIRECTOR	2018-09-03	ENGLAND
Alexander Simpson	Director	DIRECTOR	2017-12-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alejandro Russo	Director	2014-02-02	2018-07-31
Sean John Clarke	Director	2016-07-11	2017-12-31
Andrew James Clarke	Director	2005-09-05	2016-07-25
Karen Rachael Hubbard	Director	2011-10-03	2014-03-31
Richard Andrew Mayfield	Director	2012-11-16	2014-02-02
Eleanor Doohan	Company Secretary	2008-01-25	2013-06-01
Eleanor Doohan	Director	2011-10-03	2013-06-01
Judith Jane Mckenna	Director	2004-11-01	2013-03-22
Andrew James Clarke	Company Secretary	2005-09-05	2011-06-23
Richard James Phillips	Director	2001-04-23	2011-06-23
Andrew James Bond	Director	2005-04-01	2011-01-01
John Longworth	Company Secretary	2003-12-22	2008-01-25
John Longworth	Director	2003-12-22	2008-01-25
Anthony Denunzio	Director	2001-04-23	2005-04-01
Denise Nichola Jagger	Company Secretary	2001-04-23	2003-12-22
Denise Nichola Jagger	Director	2001-04-23	2003-12-22
Eversecretary Limited	Nominated Secretary	2001-01-19	2001-04-23
Everdirector Limited	Nominated Director	2001-01-19	2001-04-23

Related Directorships for Roger Michael Burnley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Michael Burnley	ASDA STORES LIMITED	Director	2016-11-21	CURRENT	1949-02-19	Active
Roger Michael Burnley	ASDA GROUP LIMITED	Director	2016-11-21	CURRENT	1978-10-27	Active
Roger Michael Burnley	THE GEORGE DAVIES PARTNERSHIP LIMITED	Director	2016-11-07	CURRENT	1993-03-10	Active
Roger Michael Burnley	EVER 2010 NORTH LIMITED	Director	2016-11-07	CURRENT	1990-07-09	Active
Roger Michael Burnley	EVER 2010 LIMITED	Director	2016-11-07	CURRENT	1990-07-09	Active
Roger Michael Burnley	ERTECO U.K. LIMITED	Director	2016-11-07	CURRENT	1992-02-20	Active
Roger Michael Burnley	ASDA QUEST TRUSTEES LIMITED	Director	2016-11-07	CURRENT	1997-06-02	Active
Roger Michael Burnley	CHORLEY RENAISSANCE LIMITED	Director	2016-11-07	CURRENT	2007-07-12	Active
Roger Michael Burnley	REACH BELVEDERE LIMITED	Director	2016-11-07	CURRENT	2004-02-20	Active
Roger Michael Burnley	POWER4ALL LIMITED	Director	2016-11-07	CURRENT	2007-04-23	Active
Roger Michael Burnley	WALMART EMEA LIMITED	Director	2016-11-07	CURRENT	2010-10-21	Active - Proposal to Strike off
Roger Michael Burnley	BANDSOUND LIMITED	Director	2016-11-07	CURRENT	1989-01-25	Active
Roger Michael Burnley	ASDA SOUTHBANK LIMITED	Director	2016-11-07	CURRENT	1992-02-06	Active
Roger Michael Burnley	ASDA STORAGE LIMITED	Director	2016-11-07	CURRENT	1988-04-06	Active
Roger Michael Burnley	MCLAGAN INVESTMENTS LIMITED	Director	2016-11-07	CURRENT	1987-04-30	Active
Roger Michael Burnley	NORDICLINE LIMITED	Director	2016-11-07	CURRENT	1993-11-29	Active
Roger Michael Burnley	EVER 2010 SOUTH LIMITED	Director	2016-11-07	CURRENT	1995-09-20	Active
Roger Michael Burnley	ASDA DELIVERY LIMITED	Director	2016-11-07	CURRENT	1999-11-09	Active
Roger Michael Burnley	GEORGE SOURCING SERVICES UK LIMITED	Director	2016-11-07	CURRENT	2000-06-02	Active
Roger Michael Burnley	PORTH INVESTMENTS LIMITED	Director	2016-11-07	CURRENT	2001-02-14	Active
Roger Michael Burnley	ASDA FINANCIAL SERVICES LIMITED	Director	2016-11-07	CURRENT	2002-10-15	Active
Roger Michael Burnley	GLOBAL GEORGE LIMITED	Director	2016-11-07	CURRENT	2005-12-19	Active - Proposal to Strike off
Roger Michael Burnley	THE BURWOOD HOUSE GROUP LIMITED	Director	2016-11-07	CURRENT	1989-07-12	Active
Roger Michael Burnley	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED	Director	2016-11-07	CURRENT	1906-06-21	Active
Roger Michael Burnley	ESSENCEREALM LIMITED	Director	2016-11-07	CURRENT	1998-09-23	Active

Related Directorships for Robert Gerard Mcwilliam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Gerard Mcwilliam	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED	Director	2018-09-03	CURRENT	1906-06-21	Active
Robert Gerard Mcwilliam	VENTURE SIMULATIONS LIMITED	Director	2017-03-27	CURRENT	2004-02-05	Active
Robert Gerard Mcwilliam	TENPIN ENTERTAINMENT LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active
Robert Gerard Mcwilliam	JISC	Director	2017-02-20	CURRENT	2006-03-17	Active
Robert Gerard Mcwilliam	FOUNTAINS ADVISORY SERVICES LTD.	Director	2017-01-10	CURRENT	2017-01-10	Active

Related Directorships for Alexander Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Simpson	THE GEORGE DAVIES PARTNERSHIP LIMITED	Director	2017-12-11	CURRENT	1993-03-10	Active
Alexander Simpson	EVER 2010 NORTH LIMITED	Director	2017-12-11	CURRENT	1990-07-09	Active
Alexander Simpson	EVER 2010 LIMITED	Director	2017-12-11	CURRENT	1990-07-09	Active
Alexander Simpson	ERTECO U.K. LIMITED	Director	2017-12-11	CURRENT	1992-02-20	Active
Alexander Simpson	ASDA QUEST TRUSTEES LIMITED	Director	2017-12-11	CURRENT	1997-06-02	Active
Alexander Simpson	CHORLEY RENAISSANCE LIMITED	Director	2017-12-11	CURRENT	2007-07-12	Active
Alexander Simpson	REACH BELVEDERE LIMITED	Director	2017-12-11	CURRENT	2004-02-20	Active
Alexander Simpson	WALMART EMEA LIMITED	Director	2017-12-11	CURRENT	2010-10-21	Active - Proposal to Strike off
Alexander Simpson	BANDSOUND LIMITED	Director	2017-12-11	CURRENT	1989-01-25	Active
Alexander Simpson	ASDA SOUTHBANK LIMITED	Director	2017-12-11	CURRENT	1992-02-06	Active
Alexander Simpson	ASDA STORAGE LIMITED	Director	2017-12-11	CURRENT	1988-04-06	Active
Alexander Simpson	ASDA STORES LIMITED	Director	2017-12-11	CURRENT	1949-02-19	Active
Alexander Simpson	ASDA GROUP LIMITED	Director	2017-12-11	CURRENT	1978-10-27	Active
Alexander Simpson	MCLAGAN INVESTMENTS LIMITED	Director	2017-12-11	CURRENT	1987-04-30	Active
Alexander Simpson	NORDICLINE LIMITED	Director	2017-12-11	CURRENT	1993-11-29	Active
Alexander Simpson	EVER 2010 SOUTH LIMITED	Director	2017-12-11	CURRENT	1995-09-20	Active
Alexander Simpson	ASDA DELIVERY LIMITED	Director	2017-12-11	CURRENT	1999-11-09	Active
Alexander Simpson	EVER 1295 LIMITED	Director	2017-12-11	CURRENT	2000-02-10	Active
Alexander Simpson	PORTH INVESTMENTS LIMITED	Director	2017-12-11	CURRENT	2001-02-14	Active
Alexander Simpson	ASDA FINANCIAL SERVICES LIMITED	Director	2017-12-11	CURRENT	2002-10-15	Active
Alexander Simpson	GLOBAL GEORGE LIMITED	Director	2017-12-11	CURRENT	2005-12-19	Active - Proposal to Strike off
Alexander Simpson	THE BURWOOD HOUSE GROUP LIMITED	Director	2017-12-11	CURRENT	1989-07-12	Active
Alexander Simpson	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED	Director	2017-12-11	CURRENT	1906-06-21	Active
Alexander Simpson	ESSENCEREALM LIMITED	Director	2017-12-11	CURRENT	1998-09-23	Active