ASDA DELIVERY LIMITED

Key Data

Status

Active

Company No.

03873501

Incorporation date

09/11/1999

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

13/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (206 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

24/04/2025

Termination of appointment of Hayley Tatum as a director on 2025-04-11

View PDF (1 pages)

23/12/2024

Termination of appointment of Mohsin Issa as a director on 2023-12-19

View PDF (1 pages)

18/12/2024

Appointment of Ms Helen Kathryn Selby as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Appointment of Hayley Ttum as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Director's details changed for Hayley Ttum on 2024-12-18

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (204 pages)

14/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/06/2023

Appointment of Mr Michael Gleeson as a director on 2023-05-24

View PDF (2 pages)

21/06/2023

Termination of appointment of Steven John Nuttall as a director on 2023-05-24

View PDF (1 pages)

11/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

19/07/2022

Appointment of Mr Steven John Nuttall as a director on 2022-07-18

View PDF (2 pages)

19/07/2022

Termination of appointment of John Fallon as a director on 2022-07-18

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

17/08/2021

Appointment of Mr Mohsin Issa as a director on 2021-08-06

View PDF (2 pages)

14/08/2021

Appointment of John Fallon as a director on 2021-07-31

View PDF (2 pages)

14/08/2021

Termination of appointment of Roger Michael Burnley as a director on 2021-08-06

View PDF (1 pages)

13/08/2021

Termination of appointment of Robert Gerard Mcwilliam as a director on 2021-07-31

View PDF (1 pages)

03/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/04/2020

Appointment of Helen Kathryn Selby as a secretary on 2020-04-06

View PDF (2 pages)

08/04/2020

Termination of appointment of Philip Titchmarsh as a secretary on 2020-04-06

View PDF (1 pages)

08/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/09/2019

Appointment of Philip Titchmarsh as a secretary on 2019-08-27

View PDF (2 pages)

30/08/2019

Termination of appointment of Alexander Simpson as a director on 2019-08-27

View PDF (1 pages)

30/08/2019

Termination of appointment of Alexander Simpson as a secretary on 2019-08-27

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

04/09/2018

Appointment of Mr Robert Gerard Mcwilliam as a director on 2018-09-03

View PDF (2 pages)

31/07/2018

Termination of appointment of Alejandro Russo as a director on 2018-07-31

View PDF (1 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

01/01/2018

Termination of appointment of Sean John Clarke as a director on 2017-12-31

View PDF (1 pages)

23/12/2017

Rectified TM01 was removed from the public register on 09/03/18 as it was invalid or ineffective.

View PDF (0 pages)

19/12/2017

Appointment of Mr Alexander Simpson as a director on 2017-12-11

View PDF (2 pages)

18/12/2017

Rectified AP01 was removed from the public register on 09/03/18 as it was invalid or ineffective.

View PDF (0 pages)

17/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

22/11/2016

Appointment of Mr Roger Michael Burnley as a director on 2016-11-07

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/08/2016

Termination of appointment of Andrew James Clarke as a director on 2016-07-25

View PDF (1 pages)

26/07/2016

Appointment of Mr Sean John Clarke as a director on 2016-07-11

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/04/2014

Appointment of Mr Alejandro Russo as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Richard Mayfield as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

13/08/2013

Appointment of Mr Alexander Simpson as a secretary

View PDF (1 pages)

13/08/2013

Termination of appointment of Eleanor Doohan as a secretary

View PDF (1 pages)

02/05/2013

Termination of appointment of Judith Mckenna as a director

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

26/11/2012

Appointment of Mr Richard Mayfield as a director

View PDF (2 pages)

10/10/2012

Certificate of change of name

View PDF (3 pages)

01/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

14/06/2011

Resolutions

View PDF (10 pages)

14/06/2011

Statement of company's objects

View PDF (2 pages)

25/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (14 pages)

04/12/2009

Director's details changed for Andrew Clarke on 2009-11-09

View PDF (3 pages)

04/12/2009

Director's details changed for Judith Jane Mckenna on 2009-11-09

View PDF (3 pages)

04/12/2009

Secretary's details changed for Eleanor Doohan on 2009-11-09

View PDF (3 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

06/05/2008

Appointment terminated secretary john longworth

View PDF (1 pages)

13/03/2008

Appointment terminated director john longworth

View PDF (1 pages)

13/03/2008

Director appointed andrew clarke

View PDF (2 pages)

01/12/2007

Return made up to 09/11/07; full list of members

View PDF (7 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/12/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

23/01/2006

New director appointed

View PDF (2 pages)

06/12/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

13/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

20/06/2005

New director appointed

View PDF (2 pages)

16/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2004

Return made up to 09/11/03; full list of members

View PDF (6 pages)

09/10/2003

Director resigned

View PDF (1 pages)

01/08/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

23/07/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

29/05/2003

Return made up to 09/11/02; full list of members

View PDF (5 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

25/10/2002

Registered office changed on 25/10/02 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

16/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

31/08/2001

New director appointed

View PDF (3 pages)

07/06/2001

Director resigned

View PDF (1 pages)

14/11/2000

Return made up to 09/11/00; full list of members

View PDF (8 pages)

14/11/2000

Registered office changed on 14/11/00 from: c/o lewis golden & co. 40 queen anne street london W1M 0EL

View PDF (1 pages)

29/03/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (11 pages)

05/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (4 pages)

12/11/1999

New secretary appointed;new director appointed

View PDF (5 pages)

12/11/1999

New director appointed

View PDF (6 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (6 pages)

09/11/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russo, Alejandro	Director	02/02/2014 - 31/07/2018	41
Selby, Helen Kathryn	Director	16/12/2024 - Present	43
Simpson, Alexander Daniel Keeler	Director	11/12/2017 - 27/08/2019	45
Mr Mohsin Issa	Director	06/08/2021 - 19/12/2023	141
Moss, Andrew Graham	Director	09/11/1999 - 20/12/1999	56

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ASDA DELIVERY LIMITED

ASDA DELIVERY LIMITED is an(a) Active company incorporated on 09/11/1999 with the registered office located at Asda House, Great Wilson Street, Leeds LS11 5AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASDA DELIVERY LIMITED?

ASDA DELIVERY LIMITED is currently Active. It was registered on 09/11/1999 .

Where is ASDA DELIVERY LIMITED located?

ASDA DELIVERY LIMITED is registered at Asda House, Great Wilson Street, Leeds LS11 5AD.

What does ASDA DELIVERY LIMITED do?

ASDA DELIVERY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASDA DELIVERY LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-08 with no updates.