ASDA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASDA GROUP LIMITED
COMPANY NUMBER
01396513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/1978
(46 years and 2 months old)
WEBSITE
www.asda.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1985
26/02/1988
ASDA-MFI GROUP PLC.
View all previous names
LEEDS
LS11 5AD
Telephone: 01132435435
TPS: No
Milne Street
Chadderton
Oldham
Lancashire
OL9 0JE
Telephone: 4841060
Turner Road
Colchester
Essex
CO4 5TU
Telephone: 543159
Sac 1 Warehouse
Magna Park
Lutterworth
Leicestershire
LE17 4SG
St Hildas Centre
Coronation Street
South Shields
Tyne and Wear
NE33 1AZ
Telephone: 2758020
Unit 40 The Avenue Shopping Centre
The Avenue At Mearns
Newton Mearns
Glasgow, Lanarkshire
G77 6EY
Telephone: 6391333
St Nicholas Way
Sutton
Surrey
SM1 1LD
Unit 5 St Peters Wharf
St Peters Street
Allington
Maidstone, Kent
ME16 0SR
Telephone: 680540
Unit D
Eastgate Road Eastgate Retail Park
Bristol
Avon
BS5 6XX
Telephone: 9526170
Wolverhampton Road
Oldbury
West Midlands
B69 4PU
Telephone: 5697300
1 Alexander Grove
Kings Hill
West Malling
Kent
ME19 4SZ
Telephone: 229000
15 Vicarton Street
Girvan
Ayrshire
KA26 9HF
Telephone: 711000
160 Broadway
Bexleyheath
Kent
DA6 7BN
Asda House
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Telephone: 2435435
Crossways Boulevard
Greenhithe
Kent
DA9 9BT
Ferry Road Retail Park
Cardiff
South Glamorgan
CF11 0JR
Telephone: 20340276
Ingram
Skelmersdale
Lancashire
WN8 6LU
Telephone: 558980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASDA HOLDINGS UK LIMITED | Non-Trading | View Report |
| ASDA GROUP LIMITED | Active - Accounts Filed | View Report |
| ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Mohsin Issa (923759499) has left the board |
| 12/11/2024 | Zuber Vali Issa (925739371) has left the board |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASDA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASDA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASDA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2011 - Present (13 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 41 Past: 65 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/10/1992 - Present (32 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Mohsin Issa (923759499) has left the board |
| 12/11/2024 | Zuber Vali Issa (925739371) has left the board |
| 01/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member David Alexander Hills (931537105) Appointed |
| 24/07/2024 | Mark Ogilvie Simpson (919631993) has left the board |
| 12/01/2024 | Manjit Dale (906996607) has left the board |
| 12/01/2024 | Gary Lindsay (924237331) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | Steven John Nuttall (929816371) has left the board |
| 26/06/2023 | New Board Member Michael Gleeson (920871061) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/07/2022 | John Fallon (928626064) has left the board |
| 21/07/2022 | New Board Member Steven John Nuttall (929816371) Appointed |
| 15/02/2022 | Derek Christopher Lawlor (916207637) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 20/09/2021 | Anthony Stuart Hemmerdinger (924127015) has left the board |
| 20/09/2021 | Anthony Stuart Hemmerdinger (924127015) has left the board |
| 26/06/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/04/2020 | Philip Titchmarsh (926208183) has left the board |
| 10/04/2020 | New Company Secretary Helen Kathryn Selby (926879520) Appointed |
| 02/04/2020 | Andrew Murray (920734666) has left the board |
| 23/01/2020 | New Board Member Anna-Maree Shaw (926632767) Appointed |
| 23/01/2020 | New Board Member Mark Ogilvie Simpson (919631993) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/09/2019 | New Company Secretary Philip Titchmarsh (926208183) Appointed |
| 03/09/2019 | Alexander Simpson (918055359) has left the board |
| 03/09/2019 | Alexander Simpson (924119626) has left the board |
| 03/07/2019 | Nicholas Jones (914082450) has left the board |
| 29/05/2019 | New Board Member Derek Christopher Lawlor (916207637) Appointed |
| 23/11/2018 | New Board Member Hayley Marie Tatum (923397437) Appointed |
| 23/11/2018 | Hayley Marie Tatum (922182802) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Robert Gerard McWilliam (925010168) Appointed |
| 14/09/2018 | Robert Gerard McWilliam (925010177) has left the board |
| 07/09/2018 | New Board Member Robert Gerard McWilliam (925010177) Appointed |
| 03/08/2018 | Jesus Lorente Lopez (923842507) has left the board |
| 02/08/2018 | Alejandro Russo (918696173) has left the board |
| 02/06/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Nicholas Jones (914082450) Appointed |
| 31/05/2018 | Nick Jones (924660764) has left the board |
| 23/05/2018 | New Board Member Nick Jones (924660764) Appointed |
| 04/01/2018 | Anthony Stuart Hemmerdinger (924119586) has left the board |
| 04/01/2018 | New Board Member Anthony Stuart Hemmerdinger (924127015) Appointed |
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