Active
Company Information for ASDA QUEST TRUSTEES LIMITED
ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, YORKSHIRE, LS11 5AD,
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Company Registration Number
03379444
Private Limited Company
Active |
Company Name | |
---|---|
ASDA QUEST TRUSTEES LIMITED | |
Legal Registered Office | |
ASDA HOUSE SOUTHBANK GREAT WILSON STREET LEEDS YORKSHIRE LS11 5AD Other companies in LS11 | |
Company Number | 03379444 | |
---|---|---|
Company ID Number | 03379444 | |
Date formed | 1997-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:02:58 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER SIMPSON |
||
ROGER MICHAEL BURNLEY |
||
ALEJANDRO RUSSO |
||
ALEXANDER SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN JOHN CLARKE |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
RICHARD ANDREW MAYFIELD |
Director | ||
ELEANOR DOOHAN |
Company Secretary | ||
ELEANOR DOOHAN |
Director | ||
JUDITH JANE MCKENNA |
Director | ||
RONALD HENRY JOSEPH GRAHAM |
Director | ||
DAVID MARK JERVIS |
Director | ||
JASON DEREK MARBECK |
Director | ||
RICHARD JAMES PHILLIPS |
Director | ||
CHRISTOPHER JOHN STORY |
Director | ||
DENISE NICHOLA JAGGER |
Company Secretary | ||
RAYMOND MAURICE AINSCOE |
Director | ||
ROBERT PITCHER |
Director | ||
NICHOLAS IAN COOPER |
Company Secretary | ||
LUCY ANNE CALVER |
Director | ||
PHILIP DUTTON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
JONATHAN MARK FENN |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
RAJESH SHARMA |
Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASDA STORES LIMITED | Director | 2016-11-21 | CURRENT | 1949-02-19 | Active | |
ASDA GROUP LIMITED | Director | 2016-11-21 | CURRENT | 1978-10-27 | Active | |
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2016-11-07 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2016-11-07 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2016-11-07 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-20 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2016-11-07 | CURRENT | 2007-07-12 | Active | |
REACH BELVEDERE LIMITED | Director | 2016-11-07 | CURRENT | 2004-02-20 | Active | |
POWER4ALL LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-23 | Active | |
WALMART EMEA LIMITED | Director | 2016-11-07 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
BANDSOUND LIMITED | Director | 2016-11-07 | CURRENT | 1989-01-25 | Active | |
ASDA SOUTHBANK LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-06 | Active | |
ASDA STORAGE LIMITED | Director | 2016-11-07 | CURRENT | 1988-04-06 | Active | |
MCLAGAN INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 1987-04-30 | Active | |
NORDICLINE LIMITED | Director | 2016-11-07 | CURRENT | 1993-11-29 | Active | |
EVER 2010 SOUTH LIMITED | Director | 2016-11-07 | CURRENT | 1995-09-20 | Active | |
ASDA DELIVERY LIMITED | Director | 2016-11-07 | CURRENT | 1999-11-09 | Active | |
GEORGE SOURCING SERVICES UK LIMITED | Director | 2016-11-07 | CURRENT | 2000-06-02 | Active | |
PORTH INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 2001-02-14 | Active | |
ASDA FINANCIAL SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2002-10-15 | Active | |
GLOBAL GEORGE LIMITED | Director | 2016-11-07 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
THE BURWOOD HOUSE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1989-07-12 | Active | |
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2016-11-07 | CURRENT | 1906-06-21 | Active | |
ESSENCEREALM LIMITED | Director | 2016-11-07 | CURRENT | 1998-09-23 | Active | |
ASDA SUPERMARKETS LIMITED | Director | 2016-11-07 | CURRENT | 2001-01-19 | Active | |
WM SA INVESTMENTS LIMITED | Director | 2015-05-14 | CURRENT | 2011-02-25 | Active | |
WALMART EMEA LIMITED | Director | 2014-03-26 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2014-02-02 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2014-02-02 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2014-02-02 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2014-02-02 | CURRENT | 1992-02-20 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2014-02-02 | CURRENT | 2007-07-12 | Active | |
REACH BELVEDERE LIMITED | Director | 2014-02-02 | CURRENT | 2004-02-20 | Active | |
POWER4ALL LIMITED | Director | 2014-02-02 | CURRENT | 2007-04-23 | Active | |
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2017-12-11 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2017-12-11 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2017-12-11 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2017-12-11 | CURRENT | 1992-02-20 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2017-12-11 | CURRENT | 2007-07-12 | Active | |
REACH BELVEDERE LIMITED | Director | 2017-12-11 | CURRENT | 2004-02-20 | Active | |
WALMART EMEA LIMITED | Director | 2017-12-11 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
BANDSOUND LIMITED | Director | 2017-12-11 | CURRENT | 1989-01-25 | Active | |
ASDA SOUTHBANK LIMITED | Director | 2017-12-11 | CURRENT | 1992-02-06 | Active | |
ASDA STORAGE LIMITED | Director | 2017-12-11 | CURRENT | 1988-04-06 | Active | |
ASDA STORES LIMITED | Director | 2017-12-11 | CURRENT | 1949-02-19 | Active | |
ASDA GROUP LIMITED | Director | 2017-12-11 | CURRENT | 1978-10-27 | Active | |
MCLAGAN INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1987-04-30 | Active | |
NORDICLINE LIMITED | Director | 2017-12-11 | CURRENT | 1993-11-29 | Active | |
EVER 2010 SOUTH LIMITED | Director | 2017-12-11 | CURRENT | 1995-09-20 | Active | |
ASDA DELIVERY LIMITED | Director | 2017-12-11 | CURRENT | 1999-11-09 | Active | |
EVER 1295 LIMITED | Director | 2017-12-11 | CURRENT | 2000-02-10 | Active | |
PORTH INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-02-14 | Active | |
ASDA FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-10-15 | Active | |
GLOBAL GEORGE LIMITED | Director | 2017-12-11 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
THE BURWOOD HOUSE GROUP LIMITED | Director | 2017-12-11 | CURRENT | 1989-07-12 | Active | |
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2017-12-11 | CURRENT | 1906-06-21 | Active | |
ESSENCEREALM LIMITED | Director | 2017-12-11 | CURRENT | 1998-09-23 | Active | |
ASDA SUPERMARKETS LIMITED | Director | 2017-12-11 | CURRENT | 2001-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL GLEESON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NUTTALL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MOHSIN ISSA | |
AP01 | DIRECTOR APPOINTED JOHN FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD MCWILLIAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP03 | Appointment of Helen Kathryn Selby as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Philip Titchmarsh on 2020-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Philip Titchmarsh as company secretary on 2019-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON | |
TM02 | Termination of appointment of Alexander Simpson on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR SEAN JOHN CLARKE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN | |
AP03 | Appointment of Mr Alexander Simpson as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN | |
AR01 | 02/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MARBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS | |
AR01 | 02/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DEREK MARBECK / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JERVIS / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY JOSEPH GRAHAM / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 02/06/2010 | |
AP01 | DIRECTOR APPOINTED JUDITH JANE MCKENNA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JERVIS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DEREK MARBECK / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY JOSEPH GRAHAM / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/01/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 QUEST TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASDA QUEST TRUSTEES LIMITED are:
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. |