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ASDA FINANCIAL SERVICES LIMITED - Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04562707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Asda House Southbank
- Great Wilson Street
- Leeds
- West Yorkshire
- LS11 5AD Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD UK
Management
- Managing Directors
- BURNLEY, Roger Michael
- MCGINN, Richard
- MCWILLIAM, Robert Gerard
- SHAW, Anna-Maree
- TATUM, Hayley Marie
- Company secretaries
- SELBY, Helen Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-15
- Age Of Company 2002-10-15 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Asda Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1947 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2020-10-20
- Last Date: 2019-10-06
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ASDA FINANCIAL SERVICES LIMITED Company Description
- ASDA FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04562707. Its current trading status is "live". It was registered 2002-10-15. It was previously called EVER 1947 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Asda House Southbank .
Get ASDA FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asda Financial Services Limited - Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom
- 2002-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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(2020-01-21) - ANNOTATION
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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accounts-with-accounts-type-full (2019-09-16) - AA
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-01) - TM01
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accounts-with-accounts-type-full (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-no-updates (2018-10-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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confirmation-statement-with-updates (2016-10-24) - CS01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-05-02) - TM01
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termination-secretary-company-with-name (2013-08-13) - TM02
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-07-11) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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resolution (2011-06-14) - RESOLUTIONS
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statement-of-companys-objects (2011-06-14) - CC04
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appoint-person-director-company-with-name (2011-06-14) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-28) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288a
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legacy (2008-01-02) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-03-13) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-11-26) - 363s
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legacy (2007-11-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363s
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-07-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288b
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legacy (2005-06-20) - 288b
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legacy (2005-10-19) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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legacy (2004-07-02) - 288b
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-10-27) - 363s
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legacy (2004-12-30) - 288a
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legacy (2004-07-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288b
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legacy (2003-02-05) - 288a
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legacy (2003-02-05) - 287
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legacy (2003-02-05) - 225
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certificate-change-of-name-company (2003-01-27) - CERTNM
keyboard_arrow_right 2002
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incorporation-company (2002-10-15) - NEWINC