ASDA STORES LIMITED
Overview
| Company Name | ASDA STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00464777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASDA STORES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASDA STORES LIMITED located?
| Registered Office Address | Asda House South Bank LS11 5AD Great Wilson Street Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASDA STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED DAIRIES LIMITED | Feb 19, 1949 | Feb 19, 1949 |
What are the latest accounts for ASDA STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASDA STORES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for ASDA STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mohsin Issa as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Hayley Tatum as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Registration of charge 004647770025, created on Nov 05, 2024 | 11 pages | MR01 | ||
Registration of charge 004647770026, created on Nov 05, 2024 | 30 pages | MR01 | ||
Registration of charge 004647770027, created on Nov 11, 2024 | 20 pages | MR01 | ||
Appointment of Mr David Alexander Hills as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 130 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 004647770024 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 004647770010 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 004647770013 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 004647770020 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 004647770023 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 004647770018 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 004647770016 | 2 pages | MR05 | ||
Registration of charge 004647770024, created on May 10, 2024 | 61 pages | MR01 | ||
Registration of charge 004647770022, created on Apr 24, 2024 | 11 pages | MR01 | ||
Registration of charge 004647770023, created on Apr 24, 2024 | 29 pages | MR01 | ||
Registration of charge 004647770021, created on Apr 29, 2024 | 19 pages | MR01 | ||
Termination of appointment of Gary Lindsay as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Manjit Dale as a director on Dec 19, 2023 | 1 pages | TM01 | ||
**Part of the property or undertaking has been released from charge ** 004647770010 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 004647770016 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 004647770020 | 2 pages | MR05 | ||
Who are the officers of ASDA STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Helen Kathryn | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 268797320001 | |||||||
| GLEESON, Michael Gerard | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | Irish | Chief Financial Officer | 208710610002 | ||||
| HILLS, David Alexander | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | United Kingdom | British | Chief Customer Officer | 315371050001 | ||||
| TATUM, Hayley | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | United Kingdom | British | Chief People & Corporate Affairs Officer | 330501640001 | ||||
| ATKINSON, Francis Benjamin | Secretary | 73 Butterley Lane New Mill HD7 7EZ Huddersfield West Yorkshire | British | 12613330001 | ||||||
| BRAITHWAITE, Neil | Secretary | 11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire | British | 87486660001 | ||||||
| COOPER, Nicholas Ian | Secretary | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122128470001 | ||||||
| COX, Philip Robert | Secretary | 7 Greenway HG2 9LR Harrogate North Yorkshire | British | 58419290002 | ||||||
| DOOHAN, Eleanor | Secretary | Great Wilson Street LS11 5AD Leeds Asda House Southbank | British | 155089240001 | ||||||
| JAGGER, Denise Nichola | Secretary | Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire | British | 1304090001 | ||||||
| LONGWORTH, John | Secretary | Flat 41 1 Dock Street LS10 1NA Leeds | British | Company Secretary | 96434780001 | |||||
| SIMPSON, Alexander | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 180553160001 | |||||||
| TITCHMARSH, Philip | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 262047910001 | |||||||
| WHITE, Philip Martin | Secretary | 19 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | English | 41789910001 | ||||||
| ARMSTRONG, Dana Elizabeth | Director | The Old Coach House Beckside Main Street Aberford LS25 3AA Leeds West Yorkshire | British | Store Design And Development | 57972330002 | |||||
| BAKER, Richard | Director | 1 Parish Ghyll Road LS29 9NG Ilkley West Yorkshire | British | Director | 79420360001 | |||||
| BALLINGALL, James | Director | 10 Oakdale Manor HG1 2NA Harrogate North Yorkshire | British | Director | 20226280001 | |||||
| BENDEL, Richard Nigel | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | United Kingdom | British | Director | 35937550001 | ||||
| BLACKHURST, Darren | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | United Kingdom | British | Director | 111282440002 | ||||
| BLUNDELL, Mark | Director | Holland House Church Hill, Bramhope LS16 9BA Leeds West Yorkshire | British | Productivity Director | 73803440001 | |||||
| BOND, Andrew James | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | England | British | Director Of Asda Brand | 164453850001 | ||||
| BOWLES, Howard Glen | Director | Lindsay Grange Ripley Road HG5 9BY Knaresborough North Yorkshire | British | Director | 62313790002 | |||||
| BOYLE, Lawrence Frederick | Director | 104 Walton Park Pannal HG3 1RJ Harrogate North Yorkshire | British | Director | 20226290001 | |||||
| BREWER, Richard Wilson | Director | Rye Farm LU6 2BQ Eaton Bray Bedfordshire | British | Personnel Director | 36452080001 | |||||
| BURNLEY, Roger Michael | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | Director | 265970910001 | ||||
| BURR, Gwyneth Victoria | Director | Westbury House Panorama Drive LS29 9RA Ilkley West Yorkshire | United Kingdom | British | Director | 194108430001 | ||||
| CAIN, Steven Anthony | Director | Stutton Grange Garnet Lane LS24 9BD Tadcaster North Yorkshire | British | Retail Director | 62442000001 | |||||
| CAMPBELL, Lloyd Anthony | Director | 2 Abbey Court HG5 8HX Knaresborough North Yorkshire | British | Director | 2707710001 | |||||
| CHEESEWRIGHT, David | Director | Cranford Queensdrive LS29 9QW Ilkley West Yorkshire | British | Director | 108812350001 | |||||
| CHEESEWRIGHT, David | Director | Wellbrook Well Road LS29 9JH Ilkley West Yorkshire | British | Director | 87528670001 | |||||
| CLARK, Stephen Godfrey | Director | 1 Crag Lane HG5 8EE Knaresborough North Yorkshire | British | Property Director | 13464560001 | |||||
| CLARKE, Andrew James | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | England | British | Director | 140702300001 | ||||
| CLARKE, Andrew James | Director | Old Rectory High Street Whitwell S80 4RE Nottingham | United Kingdom | British | Director | 141323810001 | ||||
| CLARKE, Sean John | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | Director | 134714740002 | ||||
| COUPE, Michael Andrew | Director | Riverside The Terrace LS23 6AH Boston Spa West Yorkshire | British | Director | 59022790001 |
Who are the persons with significant control of ASDA STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asda Group Limited | Apr 06, 2016 | South Bank, Great Wilson Street LS11 5AD Leeds Asda House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0