Active
Company Information for ASDA SUPERMARKETS LIMITED
ASDA STORES ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD,
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Company Registration Number
04144792
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 04144792 | |
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Company ID Number | 04144792 | |
Date formed | 2001-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:51:06 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER SIMPSON |
||
ROGER MICHAEL BURNLEY |
||
ROBERT GERARD MCWILLIAM |
||
ALEXANDER SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEJANDRO RUSSO |
Director | ||
SEAN JOHN CLARKE |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
KAREN RACHAEL HUBBARD |
Director | ||
RICHARD ANDREW MAYFIELD |
Director | ||
ELEANOR DOOHAN |
Company Secretary | ||
ELEANOR DOOHAN |
Director | ||
JUDITH JANE MCKENNA |
Director | ||
ANDREW JAMES CLARKE |
Company Secretary | ||
RICHARD JAMES PHILLIPS |
Director | ||
ANDREW JAMES BOND |
Director | ||
JOHN LONGWORTH |
Company Secretary | ||
JOHN LONGWORTH |
Director | ||
ANTHONY DENUNZIO |
Director | ||
DENISE NICHOLA JAGGER |
Company Secretary | ||
DENISE NICHOLA JAGGER |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR 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 | |
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 EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2018-09-03 | CURRENT | 1906-06-21 | Active | |
VENTURE SIMULATIONS LIMITED | Director | 2017-03-27 | CURRENT | 2004-02-05 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
JISC | Director | 2017-02-20 | CURRENT | 2006-03-17 | Active | |
FOUNTAINS ADVISORY SERVICES LTD. | Director | 2017-01-10 | CURRENT | 2017-01-10 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE | ||
APPOINTMENT TERMINATED, DIRECTOR GARY LINDSAY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL GLEESON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NUTTALL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041447920001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JOHN FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD MCWILLIAM | |
AP01 | DIRECTOR APPOINTED MOHSIN ISSA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041447920002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, 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 | |
AP03 | Appointment of Helen Kathryn Selby as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Philip Titchmarsh on 2020-04-06 | |
TM02 | Termination of appointment of Philip Titchmarsh on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, 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 12/01/19, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, 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 | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
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 | 22/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
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 TERMINATION COMPANY SECRETARY ELEANOR DOOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AR01 | 19/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KAREN RACHAEL HUBBARD | |
AP01 | DIRECTOR APPOINTED ELEANOR DOOHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 13/05/2011 | |
CERTNM | COMPANY NAME CHANGED ASDA C S LIMITED CERTIFICATE ISSUED ON 24/05/11 | |
AR01 | 19/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLARKE / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ASDA HOUSE ASDA STORES GREAT WILSON STREET LEEDS WEST YORKSHIRE LS11 5AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LONGWORTH | |
288a | SECRETARY APPOINTED ELEANOR DOOHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASDA CARD SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SUPERMARKETS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASDA SUPERMARKETS 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. |