George Sourcing Services UK Limited

Company Name	George Sourcing Services UK Limited
Directors	Mohsin Issa and Michael Gerard Gleeson
Company Status	Active
Company Number	04007013
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Previous Names	Inhoco 2074 Limited and Wal-Mart (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mohsin Issa
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA

Director Name	Mr Michael Gerard Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2023(22 years, 12 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Anthony Denunzio
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 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	Mrs Denise Nichola Jagger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Secretary Name	Mrs Denise Nichola Jagger
Nationality	British
Status	Resigned
Appointed	18 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 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	John Longworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2008)
Role	Secretary
Correspondence Address	Flat 41 1 Dock Street Leeds LS10 1NA

Secretary Name	John Longworth
Nationality	British
Status	Resigned
Appointed	22 December 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2008)
Role	Secretary
Correspondence Address	Flat 41 1 Dock Street Leeds LS10 1NA

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 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 Stores Ltd Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mrs Judith Jane McKenna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 June 2012)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Asda Stores Ltd Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	25 January 2008(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Asda Stores Ltd Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Andrew James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 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	Nicholas David George Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House Coventry Road Magna Park Lutterworth Leicestershire LS17 4XH

Director Name	Andrew Jeffrey Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(12 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House Coventry Road Magna Park Lutterworth LS17 4XH

Secretary Name	Mr Alexander Simpson
Status	Resigned
Appointed	01 June 2013(13 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Alejandro Russo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2014(13 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 Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Sean John Clarke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(16 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 Southbank Great Wilson Street Leeds West Yorkshire 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(16 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 Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr JesÚS Lorente Lopez
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 December 2017(17 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	John Fallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(21 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 Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Steven John Nuttall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(22 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	asda.co.uk

Location

Registered Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Asda Stores LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,560,809
Net Worth	£114,273
Cash	£279,054
Current Liabilities	£658,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (21 pages)
6 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (23 pages)
30 August 2019	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
9 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (19 pages)
1 August 2018	Termination of appointment of JesÃºs Lorente Lopez as a director on 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page)
2 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Andrew Jeffrey Moore as a director on 31 December 2017 (1 page)
18 December 2017	Appointment of Mr Anthony Stuart Hemmerdinger as a director on 11 December 2017 (2 pages)
5 December 2017	Appointment of Mr JesÃºs Lorente Lopez as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mr JesÃºs Lorente Lopez as a director on 4 December 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (18 pages)
18 August 2017	Full accounts made up to 31 December 2016 (18 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 December 2016	Termination of appointment of Nicholas David George Jones as a director on 7 November 2016 (1 page)
2 December 2016	Appointment of Mr Andrew Jeffrey Moore as a director on 21 June 2012 (2 pages)
2 December 2016	Termination of appointment of Nicholas David George Jones as a director on 7 November 2016 (1 page)
2 December 2016	Appointment of Mr Andrew Jeffrey Moore as a director on 21 June 2012 ANNOTATION Part Rectified The director's service address, residential address, occupation and Country/State usually resident on the AP01 were removed from the public register on 09/03/2018 as they were invalid or ineffective and were factually inaccurate or were derived from something factually inaccurate. (3 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)
21 November 2016	Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016 ANNOTATION Part Rectified The date of termination was removed from the TM01 registered on 29/03/2018 as it was invalid or ineffective and was factually inaccurate or derived from something factually inaccurate. (2 pages)
21 November 2016	Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (21 pages)
6 September 2016	Full accounts made up to 31 December 2015 (21 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)
25 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
25 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
22 June 2016	Register(s) moved to registered inspection location Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 June 2016	Register(s) moved to registered inspection location Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 June 2016	Register inspection address has been changed to Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 June 2016	Register inspection address has been changed to Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (7 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (6 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (6 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
16 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
13 August 2013	Termination of appointment of Eleanor Doohan 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	Appointment of Mr Alexander Simpson as a secretary (1 page)
16 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
25 June 2012	Appointment of Nicholas David George Jones as a director (3 pages)
25 June 2012	Appointment of Andrew Jeffrey Moore as a director (3 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Appointment of Nicholas David George Jones as a director (3 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Appointment of Andrew Jeffrey Moore as a director (3 pages)
21 June 2012	Termination of appointment of Judith Mckenna as a director (1 page)
21 June 2012	Termination of appointment of Judith Mckenna as a director (1 page)
12 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
12 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
5 March 2012	Company name changed wal-mart (uk) LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution (3 pages)
5 March 2012	Company name changed wal-mart (uk) LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution (3 pages)
13 January 2012	Appointment of Andrew James Clarke as a director (3 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 January 2012	Appointment of Andrew James Clarke as a director (3 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Statement of company's objects (2 pages)
3 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
13 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages)
3 December 2009	Director's details changed for Judith Jane Mckenna on 26 November 2009 (3 pages)
3 December 2009	Director's details changed for Judith Jane Mckenna on 26 November 2009 (3 pages)
3 December 2009	Director's details changed for Andrew James Bond on 26 November 2009 (3 pages)
3 December 2009	Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages)
3 December 2009	Director's details changed for Andrew James Bond on 26 November 2009 (3 pages)
5 November 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
5 November 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 02/06/09; full list of members (3 pages)
30 June 2009	Return made up to 02/06/09; full list of members (3 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 02/06/08; full list of members (3 pages)
30 June 2008	Return made up to 02/06/08; full list of members (3 pages)
13 March 2008	Secretary appointed eleanor doohan (2 pages)
13 March 2008	Appointment terminated director and secretary john longworth (1 page)
13 March 2008	Appointment terminated director and secretary john longworth (1 page)
13 March 2008	Director appointed judith jane mckenna (2 pages)
13 March 2008	Secretary appointed eleanor doohan (2 pages)
13 March 2008	Director appointed judith jane mckenna (2 pages)
31 October 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
31 October 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
11 July 2007	Return made up to 02/06/07; full list of members (7 pages)
11 July 2007	Return made up to 02/06/07; full list of members (7 pages)
13 November 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
13 November 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
6 July 2006	Return made up to 02/06/06; full list of members (7 pages)
6 July 2006	Return made up to 02/06/06; full list of members (7 pages)
15 December 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
15 December 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
20 June 2005	Return made up to 02/06/05; full list of members (7 pages)
20 June 2005	Return made up to 02/06/05; full list of members (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
30 October 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
30 October 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
8 July 2004	Return made up to 02/06/04; full list of members (7 pages)
8 July 2004	Return made up to 02/06/04; full list of members (7 pages)
24 May 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
24 May 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	New secretary appointed;new director appointed (2 pages)
5 August 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
5 August 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 July 2003	Return made up to 02/06/03; full list of members (7 pages)
30 July 2003	Return made up to 02/06/03; full list of members (7 pages)
15 July 2002	Return made up to 02/06/02; full list of members (7 pages)
15 July 2002	Return made up to 02/06/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
28 June 2001	Return made up to 02/06/01; full list of members (7 pages)
28 June 2001	Return made up to 02/06/01; full list of members (7 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
14 June 2000	Company name changed inhoco 2074 LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Company name changed inhoco 2074 LIMITED\certificate issued on 15/06/00 (2 pages)
2 June 2000	Incorporation (21 pages)
2 June 2000	Incorporation (21 pages)

George Sourcing Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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