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Home > England & Wales Companies > ASDA TRUSTEES (NOMINEE) LIMITED
Company Information for

ASDA TRUSTEES (NOMINEE) LIMITED

Asda House, Southbank, Great Wilson Street, LEEDS, LS11 5AD,
Company Registration Number
02924322
Private Limited Company
Active

Company Overview

About Asda Trustees (nominee) Ltd
ASDA TRUSTEES (NOMINEE) LIMITED was founded on 1994-04-29 and has its registered office in Great Wilson Street. The organisation's status is listed as "Active". Asda Trustees (nominee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASDA TRUSTEES (NOMINEE) LIMITED
 
Legal Registered Office
Asda House
Southbank
Great Wilson Street
LEEDS
LS11 5AD
Other companies in LS11
 
Filing Information
Company Number 02924322
Company ID Number 02924322
Date formed 1994-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-05
Account next due 2024-01-05
Latest return 2022-04-29
Return next due 2023-05-13
Type of accounts DORMANT
Last Datalog update: 2023-03-08 03:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASDA TRUSTEES (NOMINEE) LIMITED
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Company Officers of ASDA TRUSTEES (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN CROSS
 Director 2018-05-08
RICHARD JAMES PHILLIPS
 Director 1996-02-23
MARK OGILVIE SIMPSON
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER SIMPSON
 Company Secretary 2013-06-01 2018-05-08
ROGER MICHAEL BURNLEY
 Director 2016-11-07 2018-05-08
ALEJANDRO RUSSO
 Director 2014-02-02 2018-05-08
SEAN JOHN CLARKE
 Director 2016-11-07 2017-12-31
RICHARD ANDREW MAYFIELD
 Director 2012-11-16 2014-02-02
ELEANOR DOOHAN
 Company Secretary 2003-12-22 2013-06-01
JUDITH JANE MCKENNA
 Director 2004-11-01 2013-03-22
JOHN LONGWORTH
 Director 2003-12-22 2008-01-25
JOHN STEVEN JONES
 Company Secretary 2000-01-01 2004-07-02
DENISE NICHOLA JAGGER
 Director 1994-08-01 2003-12-22
NICHOLAS IAN COOPER
 Company Secretary 1994-08-01 1999-12-31
DAVID HILLIER LUMB
 Director 1994-12-06 1996-10-04
PHILIP ROBERT COX
 Director 1994-08-01 1996-02-23
SOVSHELFCO (SECRETARIAL) LIMITED
 Nominated Secretary 1994-04-29 1994-08-01
SOVSHELFCO (FORMATIONS) LIMITED
 Nominated Director 1994-04-29 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES PHILLIPS WM SA INVESTMENTS LIMITED Director 2013-04-29 CURRENT 2011-02-25 Active
RICHARD JAMES PHILLIPS EVER 2010 NORTH LIMITED Director 2011-04-13 CURRENT 1990-07-09 Active
RICHARD JAMES PHILLIPS EVER 2010 LIMITED Director 2011-04-13 CURRENT 1990-07-09 Active
RICHARD JAMES PHILLIPS POWER4ALL LIMITED Director 2008-06-20 CURRENT 2007-04-23 Active
MARK OGILVIE SIMPSON FOUNDATION Director 2015-03-10 CURRENT 1984-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-02Application to strike the company off the register
2022-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-05-13AD02Register inspection address changed from Ward Hadaway Solicitors 102 Quayside Sandgate House Newcastle upon Tyne NE1 3DX Great Britain to Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-05-10AD03Registers moved to registered inspection location of Ward Hadaway Solicitors 102 Quayside Sandgate House Newcastle upon Tyne NE1 3DX
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-05-09AP01DIRECTOR APPOINTED MR MARK OGILVIE SIMPSON
2018-05-09AP01DIRECTOR APPOINTED MR DUNCAN CROSS
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CROSS
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OGILVIE SIMPSON
2018-05-09AP01DIRECTOR APPOINTED MR MARK OGILVIE SIMPSON
2018-05-08PSC07CESSATION OF DENISE NICHOLA JAGGER AS A PSC
2018-05-08PSC07CESSATION OF MARTIN PHILIP WILTON LEE AS A PSC
2018-05-08TM02Termination of appointment of Alexander Simpson on 2018-05-08
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER
2018-01-04Annotation
2018-01-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE
2017-12-18AP01DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER
2017-12-18Annotation
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY
2016-11-22AP01DIRECTOR APPOINTED MR SEAN JOHN CLARKE
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-23AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-23AD03Registers moved to registered inspection location of Ward Hadaway Solicitors 102 Quayside Sandgate House Newcastle upon Tyne NE1 3DX
2016-05-20AD02Register inspection address changed to Ward Hadaway Solicitors 102 Quayside Sandgate House Newcastle upon Tyne NE1 3DX
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0129/04/15 FULL LIST
2014-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-29AR0129/04/14 FULL LIST
2014-04-17AP01DIRECTOR APPOINTED MR ALEJANDRO RUSSO
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-08-13AP03SECRETARY APPOINTED MR ALEXANDER SIMPSON
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN
2013-06-21AR0129/04/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR RICHARD MAYFIELD
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-04-30AR0129/04/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-05-12AR0129/04/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH JANE MCKENNA / 29/04/2011
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-04-29AR0129/04/10 FULL LIST
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009
2009-05-28363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-05-23363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-06-06363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-06-06363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-05-31363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-12-03288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-06-01363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-06-08363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-06-10363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-06-08363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-31225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00
2000-05-30363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-17288bSECRETARY RESIGNED
2000-03-17288aNEW SECRETARY APPOINTED
2000-02-09225ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/12/99
1999-08-05AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-06-17363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-05-31363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-08-27363aRETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-10-20288bDIRECTOR RESIGNED
1996-05-31363sRETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
1996-03-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-26AAFULL ACCOUNTS MADE UP TO 05/04/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ASDA TRUSTEES (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASDA TRUSTEES (NOMINEE) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER BARTLETT 2015-10-01 to 2015-10-01 Enduring Partnerships 1 Gp1 Limited (in receivership) and another v Asda Trustees (Nominee) Limited
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASDA TRUSTEES (NOMINEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASDA TRUSTEES (NOMINEE) LIMITED

Intangible Assets
Patents
We have not found any records of ASDA TRUSTEES (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASDA TRUSTEES (NOMINEE) LIMITED
Trademarks
We have not found any records of ASDA TRUSTEES (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASDA TRUSTEES (NOMINEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASDA TRUSTEES (NOMINEE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASDA TRUSTEES (NOMINEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASDA TRUSTEES (NOMINEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASDA TRUSTEES (NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS11 5AD