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Home > England & Wales Companies > WAL-MART STORES (UK) LIMITED
Company Information for

WAL-MART STORES (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
03759197
Private Limited Company
Active

Company Overview

About Wal-mart Stores (uk) Ltd
WAL-MART STORES (UK) LIMITED was founded on 1999-04-26 and has its registered office in London. The organisation's status is listed as "Active". Wal-mart Stores (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
WAL-MART STORES (UK) LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in LS11
 
Filing Information
Company Number 03759197
Company ID Number 03759197
Date formed 1999-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 08:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAL-MART STORES (UK) LIMITED
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Company Officers of WAL-MART STORES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN CARAWAY MCDOWELL
 Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH HOPKINS
 Director 2018-04-29 2018-06-12
JUDITH JANE MCKENNA
 Director 2018-04-29 2018-06-12
EMILY MCNEAL
 Director 2018-04-29 2018-06-12
ALEXANDER SIMPSON
 Company Secretary 2013-06-01 2018-04-29
ROGER MICHAEL BURNLEY
 Director 2016-11-21 2018-04-29
ALEJANDRO RUSSO
 Director 2014-02-02 2018-04-29
SEAN JOHN CLARKE
 Director 2016-07-11 2017-12-31
ANDREW JEFFREY MOORE
 Director 2011-06-03 2016-11-21
ANDREW MURRAY
 Director 2016-04-18 2016-11-21
ANDREW JAMES CLARKE
 Director 2011-01-01 2016-07-25
MARK IBBOTSON
 Director 2013-01-28 2015-02-27
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 2002-08-05 2013-03-22
CHARLES ROBERT REDFIELD
 Director 2011-06-03 2012-05-22
RICHARD NIGEL BENDEL
 Director 2011-06-03 2012-04-30
SIMON THEODORE KING
 Director 2011-02-28 2011-07-11
ANDREW JAMES BOND
 Director 2005-04-01 2011-01-01
JOHN LONGWORTH
 Company Secretary 2003-12-22 2008-01-25
JEFFREY GEARHART
 Company Secretary 2004-10-01 2005-09-01
DAVID JAMES DIBLE
 Director 1999-11-01 2005-09-01
JOHN BRUCE MENZER
 Director 1999-06-09 2005-09-01
HAROLD LEE SCOTT JR
 Director 1999-06-09 2005-09-01
ANTHONY DENUNZIO
 Director 2004-11-01 2005-04-01
ALLISON DABBS GARRETT
 Company Secretary 1999-06-09 2004-10-01
DENISE NICHOLA JAGGER
 Company Secretary 1999-11-01 2003-12-22
ROBERT KOCH RHOADS
 Company Secretary 1999-06-09 2002-08-05
DAVID DAYNE GLASS
 Director 1999-06-09 2002-08-05
MARTIN SAILESKUMAR MOTICHAND SHAH
 Company Secretary 1999-06-09 1999-06-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-26 1999-06-09
TIMOTHY ANDREW FIELD
 Director 1999-06-09 1999-06-09
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-26 1999-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CARAWAY MCDOWELL CORINTH INVESTMENTS LIMITED Director 2018-06-12 CURRENT 1991-02-14 Active - Proposal to Strike off
JOHN CARAWAY MCDOWELL ASDA HOLDINGS UK LIMITED Director 2018-06-12 CURRENT 2000-02-03 Active
JOHN CARAWAY MCDOWELL BROADSTREET GREAT WILSON EUROPE LIMITED Director 2018-06-12 CURRENT 2002-08-29 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
2024-05-10CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-09Change of details for Broadstreet Great Wilson Europe Limited as a person with significant control on 2021-01-15
2024-04-03DIRECTOR APPOINTED MS HELEN LOUISE EATON
2024-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD FASEY
2023-08-15FULL ACCOUNTS MADE UP TO 28/02/23
2023-05-30CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-12AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD HURD
2022-05-11AP01DIRECTOR APPOINTED MR. JAMES EDWARD FASEY
2022-03-23AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-11-03CH01Director's details changed for Mr Alexander Howard Hurd on 2021-05-06
2021-07-28AA01Previous accounting period extended from 31/12/20 TO 28/02/21
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-10AD03Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX
2021-05-10AD02Register inspection address changed from Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX Great Britain to 1 Bartholomew Lane London EC2N 2AX
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD
2021-01-29AP04Appointment of Intertrust (Uk) Limited as company secretary on 2021-01-05
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY
2020-11-20AP01DIRECTOR APPOINTED MR ALEXANDER HOWARD HURD
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
2020-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS
2020-01-10AP01DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY
2020-01-09AP01DIRECTOR APPOINTED MR ROBERT GERARD MCWILLIAM
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOWARD-SPINK
2019-09-27AP01DIRECTOR APPOINTED MS HELEN HOWARD-SPINK
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHASE NICHOLAS TACKER
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR CHASE NICHOLAS TACKER
2018-07-20AP01DIRECTOR APPOINTED RICHARD MAYFIELD
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20AP01DIRECTOR APPOINTED JOHN CARAWAY MCDOWELL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MCNEAL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH HOPKINS
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON
2018-05-16TM02Termination of appointment of Alexander Simpson on 2018-04-29
2018-05-16AP01DIRECTOR APPOINTED JUDITH JANE MCKENNA
2018-05-16AP01DIRECTOR APPOINTED LEIGH HOPKINS
2018-05-16AP01DIRECTOR APPOINTED EMILY MCNEAL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO
2018-05-11AA01Previous accounting period shortened from 07/01/18 TO 31/12/17
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE
2017-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER
2017-12-23Annotation
2017-12-19AP01DIRECTOR APPOINTED MR ALEXANDER SIMPSON
2017-12-18AP01DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER
2017-12-18Annotation
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY TATUM
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2016-07-25AP01DIRECTOR APPOINTED MR SEAN JOHN CLARKE
2016-05-24AR0126/04/16 FULL LIST
2016-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-23AD02SAIL ADDRESS CREATED
2016-04-20AP01DIRECTOR APPOINTED MR ANDREW MURRAY
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS
2016-02-01RES13COMPANY BUSINESS 11/01/2016
2016-01-12SH20STATEMENT BY DIRECTORS
2016-01-12SH1912/01/16 STATEMENT OF CAPITAL GBP 4.00
2016-01-12CAP-SSSOLVENCY STATEMENT DATED 11/01/16
2016-01-12RES06REDUCE ISSUED CAPITAL 11/01/2016
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4662414824
2015-05-05AR0126/04/15 FULL LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 4662414824
2014-05-22AR0126/04/14 FULL LIST
2014-05-02ANNOTATIONClarification
2014-05-02RP04SECOND FILING FOR FORM AP01
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD
2014-04-16AP01DIRECTOR APPOINTED MR ALEJANDRO RUSSO
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN
2013-08-13AP03SECRETARY APPOINTED MR ALEXANDER SIMPSON
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN
2013-06-21AR0126/04/13 FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
2013-04-03AP01DIRECTOR APPOINTED MR MARK IBBOTSON
2013-03-05AP01DIRECTOR APPOINTED MR BARRY PAUL INMAN WILLIAMS
2012-12-20SH0118/12/12 STATEMENT OF CAPITAL GBP 4638829988
2012-11-26AP01DIRECTOR APPOINTED MR RICHARD MAYFIELD
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES REDFIELD
2012-08-20AP01DIRECTOR APPOINTED STEVE SMITH
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENDEL
2012-04-27AR0126/04/12 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED HAYLEY TATUM
2011-11-18AP01DIRECTOR APPOINTED KAREN RACHAEL HUBBARD
2011-11-18AP01DIRECTOR APPOINTED ELEANOR DOOHAN
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KING
2011-06-24AP01DIRECTOR APPOINTED ANDREW JEFFREY MOORE
2011-06-14RES01ADOPT ARTICLES 03/06/2011
2011-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-10AP01DIRECTOR APPOINTED MR CHARLES ROBERT REDFIELD
2011-06-10AP01DIRECTOR APPOINTED MR RICHARD NIGEL BENDEL
2011-05-12AR0126/04/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THEODORE KING / 26/04/2011
2011-03-03AP01DIRECTOR APPOINTED SIMON THEODORE KING
2011-01-13AP01DIRECTOR APPOINTED ANDREW JAMES CLARKE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0126/04/10 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 26/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY JOHN LONGWORTH
2008-03-13288aSECRETARY APPOINTED ELEANOR DOOHAN
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-21363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288bSECRETARY RESIGNED
2005-05-31363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WAL-MART STORES (UK) 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 WAL-MART STORES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAL-MART STORES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WAL-MART STORES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAL-MART STORES (UK) LIMITED
Trademarks
We have not found any records of WAL-MART STORES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAL-MART STORES (UK) 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 (70100 - Activities of head offices) as WAL-MART STORES (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WAL-MART STORES (UK) 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 WAL-MART STORES (UK) 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 WAL-MART STORES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX