ASDA DELIVERY LIMITED - LEEDS


Company Profile Company Filings

Overview

ASDA DELIVERY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ASDA DELIVERY LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873501. The accounts status is FULL and accounts are next due on 30/09/2024.

ASDA DELIVERY LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASDA HOUSE
LEEDS
LS11 5AD

This Company Originates in : United Kingdom
Previous trading names include:
BOX SUTTON UK LIMITED (until 10/10/2012)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN KATHRYN SELBY Secretary 2020-04-06 CURRENT
MR MOHSIN ISSA Jul 1971 British Director 2021-08-06 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-05-24 CURRENT
BARRY STAINTHORPE Sep 1948 British Director 2002-08-29 UNTIL 2003-10-03 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2000-03-13 UNTIL 2002-08-29 RESIGNED
MR ALEXANDER SIMPSON Jun 1973 British Director 2017-12-11 UNTIL 2019-08-27 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2014-02-02 UNTIL 2018-07-31 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British Director 1999-11-09 UNTIL 2002-08-29 RESIGNED
MR SIMON CHRISTOPHER MILLER Sep 1963 British Director 2000-03-13 UNTIL 2001-03-07 RESIGNED
PHILIP TITCHMARSH Secretary 2019-08-27 UNTIL 2020-04-06 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2019-08-27 RESIGNED
MR STEVEN JOHN NUTTALL Mar 1976 British Director 2022-07-18 UNTIL 2023-05-24 RESIGNED
ANDREW GRAHAM MOSS Feb 1958 British Director 1999-11-09 UNTIL 1999-12-20 RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 1999-11-09 UNTIL 2002-08-29 RESIGNED
ANDREW GRAHAM MOSS Feb 1958 British Secretary 1999-11-09 UNTIL 2002-08-29 RESIGNED
JOHN LONGWORTH May 1958 British Secretary 2003-12-22 UNTIL 2008-01-25 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 2002-08-29 UNTIL 2003-12-22 RESIGNED
MRS JUDITH JANE MCKENNA May 1966 British Director 2005-06-01 UNTIL 2013-03-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-11-09 UNTIL 1999-11-09 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2018-09-03 UNTIL 2021-07-31 RESIGNED
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 1999-11-09 UNTIL 2002-08-29 RESIGNED
MR RICHARD ANDREW MAYFIELD Apr 1969 British Director 2012-11-23 UNTIL 2014-02-02 RESIGNED
JOHN LONGWORTH May 1958 British Director 2005-10-10 UNTIL 2008-01-25 RESIGNED
TIMOTHY HADEN SCOTT Oct 1964 British Director 2001-08-06 UNTIL 2002-08-29 RESIGNED
JOHN FALLON Nov 1970 British Director 2021-07-31 UNTIL 2022-07-18 RESIGNED
GRAHAM ANTHONY JOHNATHAN EMMETT Jan 1963 British Director 1999-11-09 UNTIL 2002-08-29 RESIGNED
STEPHEN GODFREY CLARKE May 1953 British Director 2002-08-29 UNTIL 2005-10-28 RESIGNED
MR SEAN JOHN CLARKE Jan 1968 British Director 2016-07-11 UNTIL 2017-12-31 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2008-01-25 UNTIL 2016-07-25 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-07 UNTIL 2021-08-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-09 UNTIL 1999-11-09 RESIGNED
ELEANOR DOOHAN Jul 1970 British Secretary 2003-12-22 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asda Stores Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED GREAT WILSON STREET Active FULL 64999 - Financial intermediation not elsewhere classified
ASDA STORES LIMITED GREAT WILSON STREET Active FULL 47190 - Other retail sale in non-specialised stores
ASDA GROUP LIMITED GREAT WILSON STREET Active GROUP 70100 - Activities of head offices
MCLAGAN INVESTMENTS LIMITED GREAT WILSON STREET Active FULL 41100 - Development of building projects
ASDA STORAGE LIMITED GREAT WILSON STREET Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
EVER 2010 NORTH LIMITED LEEDS Active DORMANT 74990 - Non-trading company
EVER 2010 LIMITED LEEDS Active FULL 47190 - Other retail sale in non-specialised stores
ASDA SOUTHBANK LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
ERTECO U.K. LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
POLLO LIMITED BLACKBURN UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
ESSENCEREALM LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
EVER 1295 LIMITED LEEDS Active DORMANT 74990 - Non-trading company
GEORGE SOURCING SERVICES UK LIMITED LEEDS Active FULL 99999 - Dormant Company
ASDA SUPERMARKETS LIMITED LEEDS Active FULL 74990 - Non-trading company
ASDA FINANCIAL SERVICES LIMITED LEEDS Active FULL 74990 - Non-trading company
LEON RESTAURANTS LIMITED LEEDS ENGLAND Active FULL 56101 - Licensed restaurants
REACH BELVEDERE LIMITED LEEDS Active DORMANT 41100 - Development of building projects
CHORLEY RENAISSANCE LIMITED LEEDS Active FULL 41100 - Development of building projects
LEON NATURALLY FAST FOOD LIMITED LEEDS ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED GREAT WILSON STREET Active FULL 64999 - Financial intermediation not elsewhere classified
ASDA STORES LIMITED GREAT WILSON STREET Active FULL 47190 - Other retail sale in non-specialised stores
ASDA GROUP LIMITED GREAT WILSON STREET Active GROUP 70100 - Activities of head offices
ASDA STORAGE LIMITED GREAT WILSON STREET Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ASDA SOUTHBANK LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
ASDA QUEST TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ASDA SUPERMARKETS LIMITED LEEDS Active FULL 74990 - Non-trading company
ASDA FINANCIAL SERVICES LIMITED LEEDS Active FULL 74990 - Non-trading company
ARTHUR FOODSTORES LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating