Active
Company Information for ASDA DELIVERY LIMITED
ASDA HOUSE, GREAT WILSON STREET, LEEDS, LS11 5AD,
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Company Registration Number
03873501
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASDA DELIVERY LIMITED | ||
Legal Registered Office | ||
ASDA HOUSE GREAT WILSON STREET LEEDS LS11 5AD Other companies in LS11 | ||
Previous Names | ||
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Company Number | 03873501 | |
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Company ID Number | 03873501 | |
Date formed | 1999-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 02:14:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER SIMPSON |
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ROGER MICHAEL BURNLEY |
||
ALEXANDER SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEJANDRO RUSSO |
Director | ||
SEAN JOHN CLARKE |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
RICHARD ANDREW MAYFIELD |
Director | ||
ELEANOR DOOHAN |
Company Secretary | ||
JUDITH JANE MCKENNA |
Director | ||
JOHN LONGWORTH |
Company Secretary | ||
JOHN LONGWORTH |
Director | ||
STEPHEN GODFREY CLARKE |
Director | ||
DENISE NICHOLA JAGGER |
Company Secretary | ||
BARRY STAINTHORPE |
Director | ||
ANDREW GRAHAM MOSS |
Company Secretary | ||
GRAHAM ANTHONY JOHNATHAN EMMETT |
Director | ||
PAUL JONATHAN GOSWELL |
Director | ||
TIMOTHY HADEN SCOTT |
Director | ||
JAMES WILLIAM JEREMY RITBLAT |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
RICHARD JOHN WISE |
Director | ||
SIMON CHRISTOPHER MILLER |
Director | ||
ANDREW GRAHAM MOSS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
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 | |
ASDA QUEST TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 1997-06-02 | 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 | |
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 | |
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 | |
ASDA QUEST TRUSTEES LIMITED | Director | 2017-12-11 | CURRENT | 1997-06-02 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL GLEESON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NUTTALL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS 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 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Helen Kathryn Selby as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Philip Titchmarsh on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS 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 10/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERARD MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
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 | ||
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR SEAN JOHN CLARKE | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alexander Simpson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELEANOR DOOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AR01 | 09/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
RES15 | CHANGE OF NAME 09/10/2012 | |
CERTNM | COMPANY NAME CHANGED BOX SUTTON UK LIMITED CERTIFICATE ISSUED ON 10/10/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/11/11 FULL LIST | |
RES01 | ADOPT ARTICLES 03/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LONGWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH | |
288a | DIRECTOR APPOINTED ANDREW CLARKE | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
363a | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL CHARGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED |
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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 DELIVERY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASDA DELIVERY 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. |