GEORGE SOURCING SERVICES UK LIMITED

Overview

Company Name	GEORGE SOURCING SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04007013
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE SOURCING SERVICES UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GEORGE SOURCING SERVICES UK LIMITED located?

Registered Office Address	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GEORGE SOURCING SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
WAL-MART (UK) LIMITED	Jun 15, 2000	Jun 15, 2000
INHOCO 2074 LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for GEORGE SOURCING SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEORGE SOURCING SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for GEORGE SOURCING SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Sep 15, 2025	legacy	206 pages	PARENT_ACC

Sep 15, 2025	legacy	2 pages	GUARANTEE2

Sep 15, 2025	legacy	1 pages	AGREEMENT2

Jun 23, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Termination of appointment of Hayley Tatum as a director on Apr 11, 2025	1 pages	TM01

Dec 24, 2024	Termination of appointment of Mohsin Issa as a director on Dec 19, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Hayley Tatum as a director on Dec 16, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024	2 pages	AP01

Sep 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Sep 21, 2024	legacy	204 pages	PARENT_ACC

Sep 21, 2024	legacy	1 pages	AGREEMENT2

Sep 21, 2024	legacy	2 pages	GUARANTEE2

Aug 19, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 22, 2023	Appointment of Mr Michael Gleeson as a director on May 24, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Steven John Nuttall as a director on May 24, 2023	1 pages	TM01

Jun 20, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 19, 2022	Appointment of Mr Steven John Nuttall as a director on Jul 18, 2022	2 pages	AP01

Jul 19, 2022	Termination of appointment of John Fallon as a director on Jul 18, 2022	1 pages	TM01

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Aug 17, 2021	Appointment of Mr Mohsin Issa as a director on Aug 06, 2021	2 pages	AP01

View All Filings

Who are the officers of GEORGE SOURCING SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEESON, Michael Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	May 24, 2023		Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	England	Irish	1969-3	208710610002
SELBY, Helen Kathryn Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Dec 16, 2024		Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	United Kingdom	British	1969-3	299235840001
DOOHAN, Eleanor Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire	Jan 25, 2008	Jun 01, 2013	Secretary	Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire		British		101502950001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Apr 18, 2001	Dec 22, 2003	Secretary	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire		British		1304090001
LONGWORTH, John Flat 41 1 Dock Street LS10 1NA Leeds	Dec 22, 2003	Jan 25, 2008	Secretary	Flat 41 1 Dock Street LS10 1NA Leeds		British		96434780001
SIMPSON, Alexander Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Jun 01, 2013	Aug 27, 2019	Secretary	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire				180553500001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 02, 2000	Apr 18, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BOND, Andrew James Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire	Apr 01, 2005	Jan 01, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire	England	British	1965-3	164453850001
BURNLEY, Roger Michael Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Nov 07, 2016	Aug 06, 2021	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	England	British	1966-6	265970910001
CLARKE, Andrew James Great Wilson Street LS11 5AD Leeds Asda House Southbank West Yorkshire England	Dec 20, 2011	Jul 25, 2016	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank West Yorkshire England	England	British	1964-1	140702300001
CLARKE, Sean John Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Jul 11, 2016	Dec 31, 2017	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	England	British	1968-1	134714740002
DENUNZIO, Anthony The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	Apr 18, 2001	Apr 01, 2005	Director	The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	United Kingdom	British	1960-5	62718840005
FALLON, John Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Jul 31, 2021	Jul 18, 2022	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	England	British	1970-11	286260640001
ISSA, Mohsin Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	Aug 06, 2021	Dec 19, 2024	Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	United Kingdom	British	1971-7	237594990002
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Apr 18, 2001	Dec 22, 2003	Director	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	England	British	1958-9	1304090001
JONES, Nicholas David George Coventry Road Magna Park LS17 4XH Lutterworth George House Leicestershire United Kingdom	Jun 21, 2012	Nov 07, 2016	Director	Coventry Road Magna Park LS17 4XH Lutterworth George House Leicestershire United Kingdom	United Kingdom	British	1972-6	170115840001
LONGWORTH, John Flat 41 1 Dock Street LS10 1NA Leeds	Dec 22, 2003	Jan 25, 2008	Director	Flat 41 1 Dock Street LS10 1NA Leeds		British	1958-5	96434780001
LOPEZ, Jesús Lorente Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Dec 04, 2017	Jul 31, 2018	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	England	Spanish	1963-11	238425070001
MCKENNA, Judith Jane Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire	Jan 25, 2008	Jun 21, 2012	Director	Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire	United Kingdom	British	1966-5	73803490001
MOORE, Andrew Jeffrey Coventry Road Magna Park LS17 4XH Lutterworth George House United Kingdom	Jun 21, 2012	Dec 31, 2017	Director	Coventry Road Magna Park LS17 4XH Lutterworth George House United Kingdom	United Kingdom	British	1957-3	110621730001
NUTTALL, Steven John Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Jul 18, 2022	May 24, 2023	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	England	British	1976-3	298163710001
RUSSO, Alejandro Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Feb 02, 2014	Jul 31, 2018	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	United Kingdom	British	1971-7	186961730001
TATUM, Hayley Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	Dec 16, 2024	Apr 11, 2025	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire	United Kingdom	British	1969-11	330575590001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 02, 2000	Apr 18, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE SOURCING SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asda Stores Limited

Apr 06, 2016

Great Wilson Street

LS11 5AD Leeds

Asda House, South Bank

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	00464777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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