| Company Name | Arthur Foodstores Limited |
|---|---|
| Directors | Andy Fraser Perry and Steve John Back |
| Company Status | Active |
| Company Number | 13966522 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2022(2 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Andy Fraser Perry |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2022(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
| Director Name | Steve John Back |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2022(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
| Director Name | Mr Daniel Robert Creak |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2022(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Angel Square Manchester M60 0AG |
| Director Name | Mr Matthew Hood |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2022(same day as company formation) |
| Role | Chief Commercial Officer |
| Country of Residence | England |
| Correspondence Address | 1 Angel Square Manchester M60 0AG |
| Director Name | Ms Joanne Louise Whitfield |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2022(same day as company formation) |
| Role | Chief Executive - Food |
| Country of Residence | England |
| Correspondence Address | 1 Angel Square Manchester M60 0AG |
| Secretary Name | Mrs Caroline Jane Sellers |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Angel Square Manchester M60 0AG |
Location
| Registered Address | Asda House 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 30 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 December 2023 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 27 August 2023 | Director's details changed for Andy Fraser Perry on 27 August 2023 (2 pages) |
|---|---|
| 27 August 2023 | Director's details changed for Steve John Back on 27 August 2023 (2 pages) |
| 21 July 2023 | Second filing of Confirmation Statement dated 17 July 2023 (3 pages) |
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates
|
| 1 December 2022 | Appointment of Steve John Back as a director on 29 November 2022 (2 pages) |
| 4 November 2022 | Notification of Asda Stores Limited as a person with significant control on 30 October 2022 (2 pages) |
| 4 November 2022 | Withdrawal of a person with significant control statement on 4 November 2022 (2 pages) |
| 3 November 2022 | Resolutions
|
| 3 November 2022 | Memorandum and Articles of Association (34 pages) |
| 31 October 2022 | Termination of appointment of Caroline Jane Sellers as a secretary on 30 October 2022 (1 page) |
| 31 October 2022 | Termination of appointment of Matthew Hood as a director on 30 October 2022 (1 page) |
| 31 October 2022 | Termination of appointment of Daniel Robert Creak as a director on 30 October 2022 (1 page) |
| 31 October 2022 | Appointment of Andy Fraser Perry as a director on 30 October 2022 (2 pages) |
| 31 October 2022 | Registered office address changed from 1 Angel Square Manchester M60 0AG England to Asda House Great Wilson Street Leeds LS11 5AD on 31 October 2022 (1 page) |
| 5 July 2022 | Confirmation statement made on 5 July 2022 with updates (3 pages) |
| 26 May 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 16 March 2022 | Termination of appointment of Joanne Louise Whitfield as a director on 9 March 2022 (1 page) |
| 9 March 2022 | Incorporation Statement of capital on 2022-03-09
|