This company is commonly known as Asda Southbank Limited. The company was founded 32 years ago and was given the registration number 02686810. The firm's registered office is in LEEDS. You can find them at Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ASDA SOUTHBANK LIMITED |
|---|---|---|
| Company Number | : | 02686810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Secretary | 06 April 2020 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 24 May 2023 | Active |
| Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA | Director | 06 August 2021 | Active |
| 7th Floor The Point, 37 North Wharf Road, London, W2 1LA | Secretary | 19 October 1995 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Secretary | 22 December 2003 | Active |
| Water Fulford Hall, Naburn Lane Fulford, York, YO19 4RB | Secretary | 01 January 2000 | Active |
| Home Park, Little Everdon, Northamptonshire, NN1 6PG | Secretary | 06 February 1992 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Secretary | 01 June 2013 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Secretary | 27 August 2019 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 07 February 1992 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 01 April 2005 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 07 November 2016 | Active |
| Beck House, Lund House Green,Hill Top Lane, Harrogate, HG3 1QG | Director | 19 October 1995 | Active |
| Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 21 March 2011 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 11 July 2016 | Active |
| Pyefield House Farm, Dacre, Harrogate, HG3 4AD | Director | 19 October 1995 | Active |
| Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, GL56 9TL | Director | 06 February 1992 | Active |
| The Crofts, Kirkby Wharfe, Tadcaster, LS24 9DE | Director | 12 December 1998 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 31 July 2021 | Active |
| Flat 41 1 Dock Street, Leeds, LS10 1NA | Director | 01 November 2004 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 23 November 2012 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD | Director | 25 January 2008 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 03 September 2018 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 18 July 2022 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 02 February 2014 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 11 December 2017 | Active |
| Asda House Southbank, Great Wilson Street, Leeds, England, LS11 5AD | Director | 11 December 2017 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Director | 07 February 1992 | Active |
| Asda Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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