ASDA Employee Share Schemes Trustee Limited

Company Name	ASDA Employee Share Schemes Trustee Limited
Directors	Mohsin Issa and Steven John Nuttall
Company Status	Active
Company Number	00089218
Category	Private Limited Company
Incorporation Date	21 June 1906(117 years ago)

Business Activity

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

Directors

Secretary Name	Helen Kathryn Selby
Status	Current
Appointed	06 April 2020(113 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Mohsin Issa
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(115 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA

Director Name	Mr Steven John Nuttall
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(116 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(86 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 1998)
Role	Finance Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Director Name	Maurice Gordon McBeath
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(86 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	42 Abbots Lane Kenley Surrey CR8 5JH

Secretary Name	Neil Braithwaite
Nationality	British
Status	Resigned
Appointed	01 November 1992(86 years, 5 months after company formation)
Appointment Duration	2 months (resigned 05 January 1993)
Role	Company Director
Correspondence Address	11 Tadcaster Road Dringhouses York Yorkshire YO23 3UL

Secretary Name	Philip Robert Cox
Nationality	British
Status	Resigned
Appointed	01 November 1992(86 years, 5 months after company formation)
Appointment Duration	3 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	7 Greenway Harrogate North Yorkshire HG2 9LR

Secretary Name	Mrs Denise Nichola Jagger
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(86 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Secretary Name	Ms Denise Nichola Jagger
Nationality	British
Status	Resigned
Appointed	03 February 1993(86 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	24 January 1994(87 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	Ms Denise Nichola Jagger
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(87 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Director Name	Anthony Denunzio
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(93 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crofts Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE

Director Name	John Longworth
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(97 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2008)
Role	Company Secretary And Director
Correspondence Address	Flat 41 1 Dock Street Leeds LS10 1NA

Secretary Name	John Longworth
Nationality	British
Status	Resigned
Appointed	22 December 2003(97 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2008)
Role	Company Secretary And Director
Correspondence Address	Flat 41 1 Dock Street Leeds LS10 1NA

Director Name	Mrs Judith Jane McKenna
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(98 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 March 2013)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr David Smith
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(98 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2009)
Role	People Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 2 Whiddon Croft Burley Lane Menston Ilkley LS29 6QQ

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(98 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	25 January 2008(101 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Andrew James Clarke
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(104 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Richard Andrew Mayfield
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(106 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Secretary Name	Mr Alexander Simpson
Status	Resigned
Appointed	01 June 2013(107 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Alejandro Russo
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2014(107 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Sean John Clarke
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(110 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Roger Michael Burnley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(110 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Alexander Daniel Keeler Simpson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(111 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Robert Gerard McWilliam
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(112 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Secretary Name	Philip Titchmarsh
Status	Resigned
Appointed	27 August 2019(113 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	John Fallon
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(115 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Contact

Website	asda.com

Location

Registered Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Asda Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Cash	£646,701
Current Liabilities	£646,701

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2022 (7 months, 2 weeks ago)
Next Return Due	6 November 2023 (5 months from now)

Filing History

24 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (15 pages)
17 August 2021	Appointment of Mr Mohsin Issa as a director on 6 August 2021 (2 pages)
14 August 2021	Appointment of John Fallon as a director on 31 July 2021 (2 pages)
14 August 2021	Termination of appointment of Roger Michael Burnley as a director on 6 August 2021 (1 page)
13 August 2021	Termination of appointment of Robert Gerard Mcwilliam as a director on 31 July 2021 (1 page)
21 December 2020	Full accounts made up to 31 December 2019 (13 pages)
9 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
8 April 2020	Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages)
8 April 2020	Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page)
3 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (12 pages)
4 September 2019	Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages)
2 September 2019	Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page)
2 September 2019	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
4 September 2018	Appointment of Mr Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages)
31 July 2018	Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (11 pages)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
22 August 2017	Full accounts made up to 31 December 2016 (10 pages)
22 August 2017	Full accounts made up to 31 December 2016 (10 pages)
22 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
22 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Full accounts made up to 31 December 2015 (10 pages)
5 August 2016	Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
5 August 2016	Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
26 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
6 November 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (8 pages)
7 October 2015	Full accounts made up to 31 December 2014 (8 pages)
26 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (9 pages)
8 October 2014	Full accounts made up to 31 December 2013 (9 pages)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
12 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (8 pages)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Appointment of Mr Richard Mayfield as a director (2 pages)
26 November 2012	Appointment of Mr Richard Mayfield as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (8 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2011	Statement of company's objects (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2011	Statement of company's objects (2 pages)
13 January 2011	Appointment of Andrew James Clarke as a director (3 pages)
13 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
13 January 2011	Appointment of Andrew James Clarke as a director (3 pages)
13 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
17 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Mrs Judith Jane Mckenna on 31 October 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Judith Jane Mckenna on 31 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
4 December 2009	Director's details changed for Andrew James Bond on 1 November 2009 (3 pages)
4 December 2009	Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages)
4 December 2009	Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
4 December 2009	Director's details changed for Andrew James Bond on 1 November 2009 (3 pages)
4 December 2009	Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages)
4 December 2009	Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
4 December 2009	Director's details changed for Andrew James Bond on 1 November 2009 (3 pages)
4 December 2009	Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages)
4 December 2009	Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (7 pages)
25 February 2009	Appointment terminated director david smith (1 page)
25 February 2009	Appointment terminated director david smith (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Full accounts made up to 31 December 2007 (7 pages)
13 March 2008	Appointment terminated director and secretary john longworth (1 page)
13 March 2008	Secretary appointed eleanor doohan (2 pages)
13 March 2008	Appointment terminated director and secretary john longworth (1 page)
13 March 2008	Secretary appointed eleanor doohan (2 pages)
26 November 2007	Return made up to 01/11/07; full list of members (8 pages)
26 November 2007	Return made up to 01/11/07; full list of members (8 pages)
31 October 2007	Full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (7 pages)
6 December 2006	Return made up to 01/11/06; full list of members (8 pages)
6 December 2006	Return made up to 01/11/06; full list of members (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (7 pages)
6 November 2006	Full accounts made up to 31 December 2005 (7 pages)
25 January 2006	Return made up to 01/11/05; full list of members (8 pages)
25 January 2006	Return made up to 01/11/05; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
16 November 2004	Return made up to 01/11/04; full list of members (7 pages)
16 November 2004	Return made up to 01/11/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Return made up to 01/11/03; full list of members (7 pages)
28 January 2004	Return made up to 01/11/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (8 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
6 December 2001	Return made up to 01/11/01; full list of members (6 pages)
6 December 2001	Return made up to 01/11/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
28 February 2000	Full accounts made up to 1 May 1999 (4 pages)
28 February 2000	Full accounts made up to 1 May 1999 (4 pages)
28 February 2000	Full accounts made up to 1 May 1999 (4 pages)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
19 January 1999	Full accounts made up to 2 May 1998 (5 pages)
19 January 1999	Full accounts made up to 2 May 1998 (5 pages)
19 January 1999	Full accounts made up to 2 May 1998 (5 pages)
11 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Full accounts made up to 3 May 1997 (7 pages)
25 February 1998	Full accounts made up to 3 May 1997 (7 pages)
25 February 1998	Full accounts made up to 3 May 1997 (7 pages)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Return made up to 01/11/97; no change of members (9 pages)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Return made up to 01/11/97; no change of members (9 pages)
3 March 1997	Full accounts made up to 27 April 1996 (7 pages)
3 March 1997	Full accounts made up to 27 April 1996 (7 pages)
27 November 1996	Return made up to 01/11/96; full list of members (8 pages)
27 November 1996	Return made up to 01/11/96; full list of members (8 pages)
4 December 1995	Return made up to 01/11/95; no change of members (12 pages)
4 December 1995	Return made up to 01/11/95; no change of members (12 pages)
17 July 1995	Full accounts made up to 29 April 1995 (8 pages)
17 July 1995	Full accounts made up to 29 April 1995 (8 pages)
13 June 1995	Full accounts made up to 30 April 1994 (8 pages)
13 June 1995	Full accounts made up to 30 April 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
30 November 1994	Return made up to 01/11/94; full list of members (7 pages)
30 November 1994	Return made up to 01/11/94; full list of members (7 pages)
21 November 1988	Return made up to 28/09/88; full list of members (4 pages)
21 November 1988	Return made up to 28/09/88; full list of members (4 pages)
2 February 1988	Return made up to 23/09/87; full list of members (5 pages)
2 February 1988	Return made up to 23/09/87; full list of members (5 pages)
19 November 1986	Return made up to 12/11/86; full list of members (5 pages)
19 November 1986	Return made up to 12/11/86; full list of members (5 pages)
25 January 1986	Annual return made up to 13/11/85 (5 pages)
25 January 1986	Annual return made up to 13/11/85 (5 pages)
14 November 1985	Memorandum and Articles of Association (8 pages)
14 November 1985	Memorandum and Articles of Association (8 pages)

ASDA Employee Share Schemes Trustee Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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