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OCADO RETAIL LIMITED - Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03875000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apollo Court 2 Bishop Square
- Hatfield Business Park
- Hatfield
- Hertfordshire
- AL10 9NE
- United Kingdom Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom UK
Management
- Managing Directors
- STEINER, Timothy
- DAINTITH, Stephen Wayne
- DOBBS, Adam Leslie
- GIBSON, Hannah
- MACHIN, Stuart Barry
- TOWNSEND, Jeremy Charles Douglas
- ANKERS, Mathew David
- MATTHEWS, James Xavier
- Company secretaries
- WISEMAN, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-11
- Age Of Company 1999-11-11 24 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- -
- Marks And Spencer Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCADO LIMITED
- Legal Entity Identifier (LEI)
- 213800BY73OUVBQPAI88
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-27
✓
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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OCADO RETAIL LIMITED Company Description
- OCADO RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03875000. Its current trading status is "live". It was registered 1999-11-11. It was previously called OCADO LIMITED. It has declared SIC or NACE codes as "47110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-11-27. The latest annual return was filed up to 2012-11-11.It can be contacted at Apollo Court 2 Bishop Square .
Get OCADO RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocado Retail Limited - Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
- 1999-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03875000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03875000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2018-06-22) - CH01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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keyboard_arrow_right 2010
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legacy (2010-02-18) - MG01
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legacy (2010-02-09) - OC425
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 88(2)
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legacy (2009-01-02) - 88(2)
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legacy (2009-04-02) - 395
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legacy (2009-01-21) - 88(2)
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legacy (2009-01-22) - 395
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legacy (2009-02-18) - 88(2)
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appoint-person-director-company-with-name (2009-10-28) - AP01
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legacy (2009-04-06) - 88(2)
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legacy (2009-01-06) - 395
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-07-14) - 288c
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legacy (2008-06-17) - 88(2)
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legacy (2008-09-12) - 88(2)
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legacy (2008-10-01) - 403a
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legacy (2008-11-11) - 288b
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legacy (2008-11-10) - 88(2)
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legacy (2008-01-23) - 88(2)R
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legacy (2008-12-16) - 363a
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legacy (2008-04-23) - 88(2)
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legacy (2008-12-03) - 88(2)
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legacy (2008-12-02) - 88(2)
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legacy (2007-05-21) - 88(2)R
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legacy (2007-06-21) - 88(2)R
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legacy (2007-06-20) - 403a
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legacy (2007-06-12) - 395
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legacy (2007-06-09) - 395
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legacy (2007-01-04) - 88(2)R
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legacy (2007-07-24) - 88(2)R
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-09-22) - 88(2)R
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legacy (2007-09-11) - 88(2)R
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resolution (2007-01-25) - RESOLUTIONS
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resolution (2007-07-19) - RESOLUTIONS
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legacy (2006-12-01) - 363s
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legacy (2006-01-31) - 88(2)R
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legacy (2006-01-18) - 288a
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legacy (2006-02-07) - 88(2)R
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resolution (2006-08-09) - RESOLUTIONS
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resolution (2006-04-10) - RESOLUTIONS
-
legacy (2006-10-19) - 288a
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legacy (2006-10-04) - 88(2)R
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legacy (2006-09-20) - 88(2)R
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legacy (2006-03-15) - 88(2)R
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legacy (2006-03-23) - 88(2)R
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legacy (2006-04-10) - 88(2)R
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legacy (2006-04-11) - 88(2)R
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legacy (2006-04-19) - 88(2)R
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legacy (2006-04-24) - 88(2)R
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legacy (2006-06-23) - 88(2)R
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-08-10) - 88(2)R
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legacy (2006-08-15) - 88(2)R
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legacy (2006-08-18) - 88(2)R
-
legacy (2006-08-18) - 395
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legacy (2006-08-21) - 88(2)R
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legacy (2006-07-25) - 88(2)R
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legacy (2006-12-01) - 395
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keyboard_arrow_right 2005
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-12-20) - 363s
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legacy (2005-06-21) - 288c
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legacy (2005-06-15) - 288c
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legacy (2005-06-08) - 88(2)R
-
legacy (2005-05-24) - 88(2)R
-
legacy (2005-05-05) - 288b
-
legacy (2005-03-15) - 288c
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legacy (2005-02-10) - 288a
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legacy (2005-06-24) - 88(2)R
-
legacy (2005-02-01) - 88(2)R
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-01-24) - 288b
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resolution (2005-01-04) - RESOLUTIONS
-
resolution (2005-08-08) - RESOLUTIONS
-
legacy (2005-01-31) - 88(2)R
-
legacy (2005-09-29) - 88(2)R
-
legacy (2005-07-14) - 169
-
legacy (2005-07-26) - 88(2)R
-
legacy (2005-08-19) - 88(2)R
-
legacy (2005-09-07) - 88(2)R
-
accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-12-20) - 288c
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legacy (2005-07-07) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-03-03) - 288a
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legacy (2004-04-15) - 88(2)R
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legacy (2004-04-23) - 88(2)R
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accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-03-05) - 288b
-
legacy (2004-06-04) - 88(2)R
-
legacy (2004-01-13) - 363s
-
legacy (2004-05-24) - 88(2)R
-
miscellaneous (2004-01-13) - MISC
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resolution (2004-03-16) - RESOLUTIONS
-
legacy (2004-06-04) - 288c
-
resolution (2004-03-26) - RESOLUTIONS
-
resolution (2004-11-19) - RESOLUTIONS
-
legacy (2004-09-01) - 88(2)R
-
legacy (2004-07-30) - 403a
-
resolution (2004-12-22) - RESOLUTIONS
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-12-21) - 395
-
legacy (2004-12-18) - 395
-
legacy (2004-12-15) - 395
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-18) - 403a
-
legacy (2004-11-19) - 363s
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-10-13) - 288c
-
legacy (2004-09-09) - 288c
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legacy (2004-11-19) - 123
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keyboard_arrow_right 2003
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resolution (2003-01-14) - RESOLUTIONS
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resolution (2003-11-19) - RESOLUTIONS
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resolution (2003-01-06) - RESOLUTIONS
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legacy (2003-01-24) - 88(2)R
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-03-08) - 288c
-
legacy (2003-03-08) - 88(2)R
-
legacy (2003-12-16) - 288a
-
legacy (2003-12-01) - 288b
-
legacy (2003-11-27) - 88(2)R
-
legacy (2003-11-26) - 288c
-
legacy (2003-11-25) - 288b
-
legacy (2003-02-17) - 88(2)R
-
legacy (2003-10-15) - 287
-
legacy (2003-04-30) - 288a
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accounts-with-accounts-type-full (2003-09-21) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-21) - 395
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legacy (2002-08-14) - 288c
-
accounts-with-accounts-type-group (2002-10-02) - AA
-
legacy (2002-11-22) - 363s
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keyboard_arrow_right 2001
-
resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-07-11) - 88(2)R
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-05-17) - 287
-
legacy (2001-05-31) - 288b
-
legacy (2001-06-20) - 88(2)R
-
certificate-change-of-name-company (2001-06-26) - CERTNM
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-07-18) - 395
-
legacy (2001-12-11) - 363s
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resolution (2001-03-30) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-12-06) - 363s
-
legacy (2000-12-06) - 288a
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resolution (2000-10-27) - RESOLUTIONS
-
legacy (2000-11-03) - 288a
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resolution (2000-06-30) - RESOLUTIONS
-
resolution (2000-06-27) - RESOLUTIONS
-
resolution (2000-06-01) - RESOLUTIONS
-
legacy (2000-10-31) - 288a
-
certificate-change-of-name-company (2000-01-31) - CERTNM
-
legacy (2000-10-27) - 123
-
legacy (2000-10-23) - 288a
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-10-10) - 288b
-
legacy (2000-10-10) - 288a
-
legacy (2000-09-18) - 88(2)R
-
legacy (2000-08-29) - 88(2)R
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-16) - 288a
-
legacy (2000-08-08) - 88(2)R
-
legacy (2000-07-06) - 287
-
legacy (2000-06-30) - 123
-
legacy (2000-07-05) - 395
-
legacy (2000-06-27) - 88(2)R
-
legacy (2000-06-15) - 88(2)R
-
legacy (2000-06-15) - 123
-
legacy (2000-06-15) - 122
-
legacy (2000-06-15) - 288a
-
legacy (2000-02-09) - 288b
-
legacy (2000-02-09) - 288a
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legacy (2000-10-27) - 88(2)
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keyboard_arrow_right 1999
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incorporation-company (1999-11-11) - NEWINC
