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The Open Database Of The Corporate World

ASDA STORES LIMITED

Company Number
00464777
Status
Active
Incorporation Date
19 February 1949 (over 68 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Asda House
    South Bank
  • Great Wilson Street
  • LS11 5AD
  • Leeds
  • United Kingdom
Industry Codes
  • 47190: Other retail sale in non-specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • ASSOCIATED DAIRIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2017 (UK Crown Copyright)

Financial Transactions

14 payments from government totalling £8,079 (showing 10 most recently added, see all)

Company Addresses

Asda House/Asda Stores Group L, Asda House, Great Wilson street, LEEDS, LS11 5AD, England

Asda House/Asda Stores Group L, Asda House, Great Wilson street, LEEDS, LS11 5AD, England

THE LGEAL TEAM, ASDA HOUSE, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD, United Kingdom

Asda House,, Southbank, Great Wilson Street LS11 5AD, GB

Asda House,, Southbank, Great Wilson Street LS11 5AD, GB

UK Health & Safety Notices

Following checks indicated that the imported Party Poppers were not classified and did not have licence for storage for explosives. 1) IN/MSC080920...

Following checks indicated that the imported Party Poppers were not classified and did not have licence for storage for explosives. 1) IN/MSC080920...

Official Register Entries

register id: Z7545987

Branches alpha

Ireland flag inactive branch ASDA STORES LIMITED (Ireland, 8 Jan 1973- 1 Jan 0001) details
Ireland flag inactive branch ASDA STORES LIMITED (Ireland, 8 Jan 1973- 1 Jan 0001) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ASDA GROUP LIMITED (United Kingdom, 27 Oct 1978- ) controls United Kingdom flag ASDA STORES LIMITED (United Kingdom, 19 Feb 1949- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ASDA STORES LIMITED (United Kingdom, 19 Feb 1949- ) controls United Kingdom flag ASDA STORAGE LIMITED (United Kingdom, 6 Apr 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ASDA STORES LIMITED (United Kingdom, 19 Feb 1949- ) controls United Kingdom flag ESSENCEREALM LIMITED (United Kingdom, 23 Sep 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ASDA STORES LIMITED (United Kingdom, 19 Feb 1949- ) controls United Kingdom flag ASDA DELIVERY LIMITED (United Kingdom, 9 Nov 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ASDA STORES LIMITED (United Kingdom, 19 Feb 1949- ) controls United Kingdom flag NORDICLINE LIMITED (United Kingdom, 29 Nov 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-11-22 Appointment of director Appointment of Mr Roger Michael Burnley as a director on 2016-11-21 details
2016-11-21 Termination of appointment of director Termination of appointment of Andrew Jeffrey Moore as a director on 2016-11-21 details
2016-11-21 Termination of appointment of director Termination of appointment of Hayley Marie Tatum as a director on 2016-11-21 details
2016-11-21 Termination of appointment of director Termination of appointment of Andrew Murray as a director on 2016-11-21 details
2016-10-24 Confirmation Statement Confirmation statement made on 2016-10-10 with updates details
2016-09-06 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-05 Termination of appointment of director Termination of appointment of Andrew James Clarke as a director on 2016-07-25 details
2016-07-25 Appointment of director Appointment of Mr Sean John Clarke as a director on 2016-07-11 details
2016-04-20 Appointment of director Appointment of Mr Andrew Murray as a director on 2016-04-18 details
2016-02-23 Termination of appointment of director Termination of appointment of Barry Paul Inman Williams as a director on 2016-02-08 details
2016-02-01 Filing dated 1 February 2016 Resolutions details
2015-11-06 Annual Return Annual return made up to 2015-10-10 with full list of shareholders details
2015-10-07 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-10 Termination of appointment of director Termination of appointment of Steve Smith as a director on 2015-04-29 details
2015-03-20 Termination of appointment of director Termination of appointment of Mark Ibbotson as a director on 2015-02-27 details
2014-11-26 Annual Return Annual return made up to 2014-10-10 with full list of shareholders details
2014-10-23 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-02 Second filing of a document previously delivered Second filing of AP01 previously delivered to Companies House details
2014-04-24 Termination of appointment of director Termination of appointment of Karen Hubbard as a director details
2014-04-16 Appointment of director Appointment of Mr Alejandro Russo as a director details

Industry codes alpha

Code Description Code scheme
47190 Other retail sale in non-specialised stores UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
LA MONEDA Assets World Intellectual Property Organisation 33 2016-07-26 2026-07-26 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2017

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