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Asda Delivery Limited

Asda Delivery Limited is an active company incorporated on 9 November 1999 with the registered office located in Leeds, West Yorkshire. Asda Delivery Limited was registered 25 years ago.
Status
Active
Active since 13 years ago
Company No
03873501
Private limited company
Age
25 years
Incorporated 9 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Asda House
Great Wilson Street
Leeds
LS11 5AD
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • 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
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Asda Stores Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asda Employee Share Schemes Trustee Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.13M
Increased by £181.68K (+6%)
Net Assets
-£3.13M
Decreased by £181.68K (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Hayley Tatum Resigned
4 Months Ago on 11 Apr 2025
Hayley Ttum Details Changed
8 Months Ago on 18 Dec 2024
Hayley Ttum Appointed
8 Months Ago on 16 Dec 2024
Ms Helen Kathryn Selby Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Mohsin Issa Resigned
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 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
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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 2023
Submitted on 23 Dec 2024
Appointment of Hayley Ttum as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
Submitted on 18 Dec 2024
Director's details changed for Hayley Ttum on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
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