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ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Learn more about ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD

ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00089218
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.06.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MR ALEJANDRO RUSSO
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
Form type: TM01
Date: 2014.04.16
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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SECRETARY APPOINTED MR ALEXANDER SIMPSON
Form type: AP03
Date: 2013.08.13
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APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN
Form type: TM02
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
Form type: TM01
Date: 2013.05.02
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR APPOINTED MR RICHARD MAYFIELD
Form type: AP01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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ADOPT ARTICLES 03/06/2011
Form type: RES01
Date: 2011.06.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.14
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DIRECTOR APPOINTED ANDREW JAMES CLARKE
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND
Form type: TM01
Date: 2011.01.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH JANE MCKENNA / 31/10/2010
Form type: CH01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 01/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 01/11/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 01/11/2009
Form type: CH03
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR DAVID SMITH
Form type: 288b
Date: 2009.02.25
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LONGWORTH
Form type: 288b
Date: 2008.03.13
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SECRETARY APPOINTED ELEANOR DOOHAN
Form type: 288a
Date: 2008.03.13
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/99
Form type: AA
Date: 2000.02.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.24

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Company directors and board members:

ALEXANDER SIMPSON (current)
Secretary, 2013.06.01
ASDA HOUSE SOUTH BANK , GREAT WILSON STREET
LS11 5AD, LEEDS
ANDREW JAMES CLARKE (current)
Director, NONE, 2011.01.01
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD, WEST YORKSHIRE
ENGLAND
ALEJANDRO RUSSO (current)
Director, FINANCE DIRECTOR, 2014.02.02
ASDA HOUSE SOUTH BANK , GREAT WILSON STREET
LS11 5AD, LEEDS
NEIL BRAITHWAITE (resigned)
Secretary, 1992.11.01 - 1993.01.05
11 TADCASTER ROAD DRINGHOUSES , YORK
YO23 3UL, YORKSHIRE
NICHOLAS IAN COOPER (resigned)
Secretary, 1994.01.24 - 1999.12.31
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
PHILIP ROBERT COX (resigned)
Secretary, 1992.11.01 - 1993.02.03
7 GREENWAY , HARROGATE
HG2 9LR, NORTH YORKSHIRE
ELEANOR DOOHAN (resigned)
Secretary, 2008.01.25 - 2013.06.01
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD
DENISE NICHOLA JAGGER (resigned)
Secretary, 2000.01.01 - 2003.12.22
WATER FULFORD HALL NABURN LANE FULFORD , YORK
YO19 4RB, NORTH YORKSHIRE
DENISE NICHOLA JAGGER (resigned)
Secretary, 1993.02.03 - 1994.01.24
WATER FULFORD HALL NABURN LANE FULFORD , YORK
YO19 4RB, NORTH YORKSHIRE
JOHN LONGWORTH (resigned)
Secretary, COMPANY SECRETARY AND DIRECTOR, 2003.12.22 - 2008.01.25
FLAT 41 1 DOCK STREET , LEEDS
LS10 1NA
ANDREW JAMES BOND (resigned)
Director, 2005.04.01 - 2011.01.01
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD
PHILIP ROBERT COX (resigned)
Director, FINANCE DIRECTOR, 1992.11.01 - 1998.12.12
STONE GARTH CROWHILL LANE , HIGH BIRSTWITH
HG3 2LG, NORTH YORKSHIRE
ANTHONY DENUNZIO (resigned)
Director, 2000.01.01 - 2005.04.01
THE CROFTS KIRKBY WHARFE , TADCASTER
LS24 9DE, NORTH YORKSHIRE
DENISE NICHOLA JAGGER (resigned)
Director, SOLICITOR, 1994.01.31 - 2003.12.22
WATER FULFORD HALL NABURN LANE FULFORD , YORK
YO19 4RB, NORTH YORKSHIRE
JOHN LONGWORTH (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 2003.12.22 - 2008.01.25
FLAT 41 1 DOCK STREET , LEEDS
LS10 1NA
RICHARD ANDREW MAYFIELD (resigned)
Director, 2012.11.23 - 2014.02.02
ASDA HOUSE SOUTH BANK , GREAT WILSON STREET
LS11 5AD, LEEDS
MAURICE GORDON MCBEATH (resigned)
Director, 1992.11.01 - 1994.01.31
42 ABBOTS LANE , KENLEY
CR8 5JH, SURREY
JUDITH JANE MCKENNA (resigned)
Director, CHIEF FINANCE OFFICER, 2004.11.01 - 2013.03.22
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD
DAVID SMITH (resigned)
Director, PEOPLE DIRECTOR, 2004.11.01 - 2009.01.31
THE FIRS 2 WHIDDON CROFT BURLEY LANE , MENSTON
LS29 6QQ, ILKLEY

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Information about the Private Limited Company ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data