ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Key Data

Status

Active

Company No.

00089218

Incorporation date

21/06/1906

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1985)

23/10/2025

Confirmation statement made on 2025-10-23 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 (13 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 2024-12-19

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 Tatum as a director on 2024-12-16

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (18 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)

09/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (16 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)

24/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (15 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)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

09/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 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)

03/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

04/09/2019

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

View PDF (2 pages)

02/09/2019

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

View PDF (1 pages)

02/09/2019

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

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-23 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)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (11 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 This document was removed from the public register on 28/03/2018 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 This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (10 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 2016-11-01 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (10 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)

06/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

26/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

17/04/2014

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)

12/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (8 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 2012-11-01 with full list of shareholders

View PDF (5 pages)

26/11/2012

Appointment of Mr Richard Mayfield as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

14/06/2011

Resolutions

View PDF (10 pages)

14/06/2011

Statement of company's objects

View PDF (2 pages)

13/01/2011

Appointment of Andrew James Clarke as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Andrew Bond as a director

View PDF (2 pages)

17/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

10/12/2010

Director's details changed for Mrs Judith Jane Mckenna on 2010-10-31

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

11/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (14 pages)

04/12/2009

Director's details changed for Andrew James Bond on 2009-11-01

View PDF (3 pages)

04/12/2009

Director's details changed for Judith Jane Mckenna on 2009-11-01

View PDF (3 pages)

04/12/2009

Secretary's details changed for Eleanor Doohan on 2009-11-01

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

25/02/2009

Appointment terminated director david smith

View PDF (1 pages)

25/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

13/03/2008

Appointment terminated director and secretary john longworth

View PDF (1 pages)

13/03/2008

Secretary appointed eleanor doohan

View PDF (2 pages)

26/11/2007

Return made up to 01/11/07; full list of members

View PDF (8 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

06/12/2006

Return made up to 01/11/06; full list of members

View PDF (8 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

25/01/2006

Return made up to 01/11/05; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2004

Return made up to 01/11/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

22/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

06/12/2001

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

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

08/01/2001

Return made up to 01/11/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/04/2000

New director appointed

View PDF (2 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Full accounts made up to 1999-05-01

View PDF (4 pages)

24/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

30/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

21/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-05-02

View PDF (5 pages)

11/11/1998

Return made up to 01/11/98; no change of members

View PDF (6 pages)

25/02/1998

Full accounts made up to 1997-05-03

View PDF (7 pages)

09/12/1997

Director's particulars changed

View PDF (1 pages)

09/12/1997

Return made up to 01/11/97; no change of members

View PDF (9 pages)

03/03/1997

Full accounts made up to 1996-04-27

View PDF (7 pages)

27/11/1996

Return made up to 01/11/96; full list of members

View PDF (8 pages)

04/12/1995

Return made up to 01/11/95; no change of members

View PDF (12 pages)

17/07/1995

Full accounts made up to 1995-04-29

View PDF (8 pages)

13/06/1995

Full accounts made up to 1994-04-30

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

30/11/1994

Return made up to 01/11/94; full list of members

View PDF (7 pages)

11/08/1994

Full accounts made up to 1993-05-01

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11/08/1994

Full accounts made up to 1992-05-02

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23/03/1994

Secretary's particulars changed

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17/02/1994

Secretary resigned;new secretary appointed

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16/02/1994

Director resigned;new director appointed

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17/01/1994

Secretary resigned

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17/12/1993

Return made up to 01/11/93; full list of members

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04/08/1993

Director's particulars changed

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22/02/1993

Secretary resigned;new secretary appointed

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12/11/1992

Return made up to 01/11/92; full list of members

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29/10/1992

Secretary resigned;new secretary appointed

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23/10/1992

New secretary appointed

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13/10/1992

Director resigned;new director appointed

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02/09/1992

Director resigned;new director appointed

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29/04/1992

Full accounts made up to 1991-04-27

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11/03/1992

New director appointed

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04/03/1992

Director resigned

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13/12/1991

Return made up to 01/11/91; full list of members

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27/06/1991

Director resigned

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27/06/1991

Director resigned

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18/03/1991

Full accounts made up to 1990-04-28

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29/11/1990

Return made up to 01/11/90; full list of members

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08/11/1990

Resolutions

View PDF (0 pages)

08/11/1990

Resolutions

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08/11/1990

Resolutions

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08/11/1990

Resolutions

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08/11/1990

Resolutions

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01/10/1990

Director resigned;new director appointed

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30/05/1990

Director's particulars changed

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19/12/1989

New director appointed

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19/12/1989

Full accounts made up to 1989-04-29

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14/12/1989

Director resigned

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10/11/1989

Return made up to 04/10/89; full list of members

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19/05/1989

Secretary's particulars changed

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24/04/1989

Secretary resigned;new secretary appointed

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16/03/1989

Director resigned;new director appointed

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04/01/1989

New director appointed

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21/11/1988

Full accounts made up to 1988-04-30

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21/11/1988

Return made up to 28/09/88; full list of members

View PDF (4 pages)

20/09/1988

Director's particulars changed

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25/08/1988

Director resigned

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16/08/1988

Director's particulars changed

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02/03/1988

Certificate of change of name

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29/02/1988

Registered office changed on 29/02/88 from: craven house, kirkstall road, leeds 3

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02/02/1988

Full accounts made up to 1987-05-02

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02/02/1988

Return made up to 23/09/87; full list of members

View PDF (5 pages)

21/01/1988

Director resigned

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05/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1986

Full accounts made up to 1986-05-03

View PDF (6 pages)

19/11/1986

Return made up to 12/11/86; full list of members

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05/11/1986

Director resigned

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25/01/1986

Annual return made up to 13/11/85

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14/11/1985

Memorandum and Articles of Association

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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

23/10/2026

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
Selby, Helen Kathryn	Director	16/12/2024 - Present	43
Issa, Mohsin	Director	06/08/2021 - 19/12/2024	141
Tatum, Hayley	Director	16/12/2024 - 11/04/2025	31
Jagger, Denise Nichola	Director	31/01/1994 - 22/12/2003	28
Bond, Andrew James	Director	01/04/2005 - 01/01/2011	71

Persons with Significant Control

No PSC data available.

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Description

About ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED is an(a) Active company incorporated on 21/06/1906 with the registered office located at Asda House, South Bank, Great Wilson Street, Leeds LS11 5AD. There are currently 2 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 EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED is currently Active. It was registered on 21/06/1906 .

Where is ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED located?

ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED is registered at Asda House, South Bank, Great Wilson Street, Leeds LS11 5AD.

What does ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED do?

ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.