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ASDA STORAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asda Storage Limited. The company was founded 36 years ago and was given the registration number 02239740. The firm's registered office is in GREAT WILSON STREET. You can find them at Asda House, Southbank, Great Wilson Street, Leeds. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ASDA STORAGE LIMITED
Company Number:02239740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asda House, Southbank, Great Wilson Street, LS11 5AD

Secretary06 April 2020Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director24 May 2023Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom,

Director06 August 2021Active
11 Tadcaster Road, Dringhouses, York, YO23 3UL

Secretary-Active
7th Floor The Point, 37 North Wharf Road, London, W2 1LA

Secretary13 September 1996Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Secretary22 December 2003Active
Water Fulford Hall, Naburn Lane Fulford, York, YO19 4RB

Secretary17 February 1993Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Secretary01 June 2013Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Secretary27 August 2019Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director01 November 2004Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director07 November 2016Active
Asda House, Southbank Great Wilson Street, Leeds, England, LS11 5AD

Director01 January 2011Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director11 July 2016Active
Stone Garth, Crowhill Lane, High Birstwith, HG3 2LG

Director-Active
The Crofts, Kirkby Wharfe, Tadcaster, LS24 9DE

Director12 December 1998Active
Gable Court, Crabtree Green Collingham, Wetherby, LS22 5AB

Director01 November 2004Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director31 July 2021Active
1 The Lawns, Pannal Ash Road, Harrogate, HG2 9AS

Director-Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director29 February 2008Active
Darwin Bank, Whiddon Croft, Menston, Ilkley, LS29 6QQ

Director13 September 1996Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director23 November 2012Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director09 June 2010Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director03 September 2018Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director18 July 2022Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director02 February 2014Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director11 December 2017Active
9 Fulwith Mill Lane, Harrogate, HG2 8HJ

Director-Active

People with Significant Control

Asda Stores Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Termination director company with name termination date.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-08Officers

Termination secretary company with name termination date.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-09-09Officers

Appoint person secretary company with name date.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download

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