Company NameASDA Employee Share Schemes Trustee Limited
Company StatusActive
Company Number00089218
CategoryPrivate Limited Company
Incorporation Date21 June 1906(114 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Alexander Simpson
StatusCurrent
Appointed01 June 2013(107 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Director NameMr Roger Michael Burnley
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(110 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Director NameMr Alexander Simpson
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(111 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Director NameMr Robert Gerard McWilliam
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2018(112 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Secretary NameHelen Kathryn Selby
StatusCurrent
Appointed06 April 2020(113 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Director NamePhilip Robert Cox
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(86 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 December 1998)
RoleFinance Director
Correspondence AddressStone Garth
Crowhill Lane
High Birstwith
North Yorkshire
HG3 2LG
Director NameMaurice Gordon McBeath
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(86 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address42 Abbots Lane
Kenley
Surrey
CR8 5JH
Secretary NameNeil Braithwaite
NationalityBritish
StatusResigned
Appointed01 November 1992(86 years, 5 months after company formation)
Appointment Duration2 months (resigned 05 January 1993)
RoleCompany Director
Correspondence Address11 Tadcaster Road
Dringhouses
York
Yorkshire
YO23 3UL
Secretary NamePhilip Robert Cox
NationalityBritish
StatusResigned
Appointed01 November 1992(86 years, 5 months after company formation)
Appointment Duration3 months (resigned 03 February 1993)
RoleCompany Director
Correspondence Address7 Greenway
Harrogate
North Yorkshire
HG2 9LR
Secretary NameMrs Denise Nichola Jagger
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(86 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWater Fulford Hall
Naburn Lane Fulford
York
North Yorkshire
YO19 4RB
Secretary NameNicholas Ian Cooper
NationalityBritish
StatusResigned
Appointed24 January 1994(87 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address7th Floor The Point
37 North Wharf Road
London
W2 1LA
Director NameMs Denise Nichola Jagger
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(87 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 22 December 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWater Fulford Hall
Naburn Lane Fulford
York
North Yorkshire
YO19 4RB
Director NameAnthony Denunzio
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(93 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Crofts
Kirkby Wharfe
Tadcaster
North Yorkshire
LS24 9DE
Secretary NameMs Denise Nichola Jagger
NationalityBritish
StatusResigned
Appointed01 January 2000(93 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWater Fulford Hall
Naburn Lane Fulford
York
North Yorkshire
YO19 4RB
Director NameJohn Longworth
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(97 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 January 2008)
RoleCompany Secretary And Director
Correspondence AddressFlat 41 1 Dock Street
Leeds
LS10 1NA
Secretary NameJohn Longworth
NationalityBritish
StatusResigned
Appointed22 December 2003(97 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 January 2008)
RoleCompany Secretary And Director
Correspondence AddressFlat 41 1 Dock Street
Leeds
LS10 1NA
Director NameMrs Judith Jane McKenna
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(98 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 22 March 2013)
RoleChief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAsda House Southbank Great Wilson Street
Leeds
LS11 5AD
Director NameMr David Smith
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(98 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2009)
RolePeople Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs 2 Whiddon Croft
Burley Lane
Menston
Ilkley
LS29 6QQ
Director NameMr Andrew James Bond
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(98 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank Great Wilson Street
Leeds
LS11 5AD
Secretary NameEleanor Doohan
NationalityBritish
StatusResigned
Appointed25 January 2008(101 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 June 2013)
RoleCompany Director
Correspondence AddressAsda House Southbank Great Wilson Street
Leeds
LS11 5AD
Director NameMr Andrew James Clarke
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(104 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameMr Richard Andrew Mayfield
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(106 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Secretary NameMr Alexander Simpson
StatusResigned
Appointed01 June 2013(107 years after company formation)
Appointment Duration6 years, 2 months (resigned 27 August 2019)
RoleCompany Director
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Director NameMr Alejandro Russo
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2014(107 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Director NameMr Sean John Clarke
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2016(110 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Director NameMr Alexander Simpson
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(111 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Secretary NamePhilip Titchmarsh
StatusResigned
Appointed27 August 2019(113 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 April 2020)
RoleCompany Director
Correspondence AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD

Contact

Websiteasda.com

Location

Registered AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10k at £1Asda Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,000
Cash£646,701
Current Liabilities£646,701

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 October 2019 (11 months, 2 weeks ago)
Next Return Due4 December 2020 (2 months from now)

Filing History

23 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
22 August 2017Full accounts made up to 31 December 2016 (10 pages)
22 November 2016Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
3 October 2016Full accounts made up to 31 December 2015 (10 pages)
5 August 2016Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
26 July 2016Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
(4 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
(4 pages)
7 October 2015Full accounts made up to 31 December 2014 (8 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
(4 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (9 pages)
17 April 2014Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014Termination of appointment of Richard Mayfield as a director (1 page)
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
(4 pages)
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
(4 pages)
4 October 2013Full accounts made up to 31 December 2012 (8 pages)
13 August 2013Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013Termination of appointment of Eleanor Doohan as a secretary (1 page)
2 May 2013Termination of appointment of Judith Mckenna as a director (1 page)
30 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012Appointment of Mr Richard Mayfield as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (8 pages)
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
3 October 2011Full accounts made up to 31 December 2010 (8 pages)
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
14 June 2011Statement of company's objects (2 pages)
13 January 2011Appointment of Andrew James Clarke as a director (3 pages)
13 January 2011Termination of appointment of Andrew Bond as a director (2 pages)
17 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
10 December 2010Director's details changed for Mrs Judith Jane Mckenna on 31 October 2010 (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (8 pages)
11 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
11 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
4 December 2009Director's details changed for Andrew James Bond on 1 November 2009 (3 pages)
4 December 2009Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages)
4 December 2009Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
4 December 2009Director's details changed for Andrew James Bond on 1 November 2009 (3 pages)
4 December 2009Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages)
4 December 2009Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
5 November 2009Full accounts made up to 31 December 2008 (7 pages)
25 February 2009Appointment terminated director david smith (1 page)
25 November 2008Return made up to 01/11/08; full list of members (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (7 pages)
13 March 2008Appointment terminated director and secretary john longworth (1 page)
13 March 2008Secretary appointed eleanor doohan (2 pages)
26 November 2007Return made up to 01/11/07; full list of members (8 pages)
31 October 2007Full accounts made up to 31 December 2006 (7 pages)
6 December 2006Return made up to 01/11/06; full list of members (8 pages)
6 November 2006Full accounts made up to 31 December 2005 (7 pages)
25 January 2006Return made up to 01/11/05; full list of members (8 pages)
3 November 2005Full accounts made up to 31 December 2004 (7 pages)
12 April 2005Director resigned (1 page)
12 April 2005New director appointed (2 pages)
3 December 2004New director appointed (2 pages)
3 December 2004New director appointed (2 pages)
16 November 2004Return made up to 01/11/04; full list of members (7 pages)
27 October 2004Full accounts made up to 31 December 2003 (7 pages)
16 March 2004New secretary appointed;new director appointed (2 pages)
16 March 2004Secretary resigned;director resigned (1 page)
28 January 2004Return made up to 01/11/03; full list of members (7 pages)
29 October 2003Full accounts made up to 31 December 2002 (8 pages)
22 November 2002Return made up to 01/11/02; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (7 pages)
6 December 2001Return made up to 01/11/01; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (7 pages)
8 January 2001Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
6 April 2000New director appointed (2 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
28 February 2000Full accounts made up to 1 May 1999 (4 pages)
28 February 2000Full accounts made up to 1 May 1999 (4 pages)
24 December 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 November 1999Return made up to 01/11/99; full list of members (6 pages)
21 February 1999Director resigned (1 page)
19 January 1999Full accounts made up to 2 May 1998 (5 pages)
19 January 1999Full accounts made up to 2 May 1998 (5 pages)
11 November 1998Return made up to 01/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 1998Full accounts made up to 3 May 1997 (7 pages)
25 February 1998Full accounts made up to 3 May 1997 (7 pages)
9 December 1997Director's particulars changed (1 page)
9 December 1997Return made up to 01/11/97; no change of members (9 pages)
3 March 1997Full accounts made up to 27 April 1996 (7 pages)
27 November 1996Return made up to 01/11/96; full list of members (8 pages)
4 December 1995Return made up to 01/11/95; no change of members (12 pages)
17 July 1995Full accounts made up to 29 April 1995 (8 pages)
13 June 1995Full accounts made up to 30 April 1994 (8 pages)
30 November 1994Return made up to 01/11/94; full list of members (7 pages)
21 November 1988Return made up to 28/09/88; full list of members (4 pages)
2 February 1988Return made up to 23/09/87; full list of members (5 pages)
19 November 1986Return made up to 12/11/86; full list of members (5 pages)
25 January 1986Annual return made up to 13/11/85 (5 pages)
14 November 1985Memorandum and Articles of Association (8 pages)