ASDA EXPRESS LIMITED
Overview
| Company Name | ASDA EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04246195 |
| 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 EXPRESS LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASDA EXPRESS LIMITED located?
| Registered Office Address | Asda House Great Wilson Street LS11 5AD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASDA EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO GARAGES LIMITED | Jul 04, 2001 | Jul 04, 2001 |
What are the latest accounts for ASDA EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASDA EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for ASDA EXPRESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 042461950169 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950170 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950184 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950186 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950187 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950188 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950194 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950189 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950202 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950203 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950196 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950208 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950210 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950212 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950211 in full | 1 pages | MR04 | ||
Satisfaction of charge 042461950213 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 71 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 042461950220, created on Jul 01, 2025 | 62 pages | MR01 | ||
Termination of appointment of Hayley Tatum as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Change of details for Asda Group Limited as a person with significant control on Oct 30, 2023 | 2 pages | PSC05 | ||
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 | ||
Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 66 pages | AA | ||
Who are the officers of ASDA EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Helen Kathryn | Secretary | Great Wilson Street LS11 5AD Leeds Asda House England | 315545590001 | |||||||
| GLEESON, Michael | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | Irish | 208710610002 | |||||
| SELBY, Helen Kathryn | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 299235840001 | |||||
| ISSA, Asma | Secretary | 4 Shear Brow BB1 7EU Blackburn Lancashire | British | 77039460001 | ||||||
| ISSA, Mohsin | Secretary | The Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House Lancashire | British | 34384790001 | ||||||
| PATEL, Imraan Musa | Secretary | Great Wilson Street LS11 5AD Leeds Asda House England | 210905040001 | |||||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 | |||||||
| ISSA, Asma | Director | 4 Shear Brow BB1 7EU Blackburn Lancashire | British | 77039460001 | ||||||
| ISSA, Mohsin | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 311738390001 | |||||
| ISSA, Zuber Vali | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 77039510002 | |||||
| TATUM, Hayley | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 330490710001 |
Who are the persons with significant control of ASDA EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asda Group Limited | Oct 30, 2023 | South Bank Great Wilson Street LS11 5AD Leeds Asda House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohsin Issa | Nov 13, 2017 | Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zuber Vali Issa | Nov 13, 2017 | Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Tdr Capital General Partner Iii Limited | Nov 13, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Optima Bidco (Jersey) Limited | Nov 13, 2017 | Esplanade St Helier JE1 0BD Jersey 47 Jersey | Yes | ||||||||||
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Natures of Control
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| Eg Finco Limited | Apr 06, 2016 | BB1 2FA Blackburn Waterside Head Office, Haslingden Road, Guide, United Kingdom | Yes | ||||||||||
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Natures of Control
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| Intervias Finco Limited | Apr 06, 2016 | Haslingden Road BB1 2EE Blackburn Euro House England | Yes | ||||||||||
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Natures of Control
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| Eg Finco Limited | Apr 06, 2016 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
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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