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Asda Employee Share Schemes Trustee Limited

Asda Employee Share Schemes Trustee Limited is an active company incorporated on 21 June 1906 with the registered office located in Leeds, West Yorkshire. Asda Employee Share Schemes Trustee Limited was registered 119 years ago.
Status
Active
Active since incorporation
Company No
00089218
Private limited company
Age
119 years
Incorporated 21 June 1906
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Asda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
Same address for the past 37 years
Telephone
01132685066
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1969
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Director • Business Owner • British • Lives in UK • Born in Jul 1971
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
Asda Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asda Stores Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Asda Group Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
McLagan Investments Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Asda Storage Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Bandsound Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
The Burwood House Group Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Ever 2010 North Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Ever 2010 Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£648.75K
Increased by £3.52K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£658.75K
Increased by £3.52K (+1%)
Total Liabilities
-£648.75K
Increased by £3.52K (+1%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.01% (0%)
Latest Activity
Hayley Tatum Resigned
4 Months Ago on 11 Apr 2025
Mohsin Issa Resigned
8 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
8 Months Ago on 16 Dec 2024
Ms Helen Kathryn Selby Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Michael Gleeson Appointed
2 Years 3 Months Ago on 24 May 2023
Steven John Nuttall Resigned
2 Years 3 Months Ago on 24 May 2023
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Documents
Termination of appointment of Hayley Tatum as a director on 11 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Hayley Tatum as a director on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Michael Gleeson as a director on 24 May 2023
Submitted on 22 Jun 2023
Termination of appointment of Steven John Nuttall as a director on 24 May 2023
Submitted on 21 Jun 2023
Repayment History
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