ASDA SOUTHBANK LIMITED

Key Data

Status

Active

Company No.

02686810

Incorporation date

06/02/1992

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1992)

11/02/2026

Confirmation statement made on 2026-02-10 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 (17 pages)

21/05/2025

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

View PDF (1 pages)

10/02/2025

Termination of appointment of Mohsin Issa as a director on 2024-12-19

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (2 pages)

18/12/2024

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

View PDF (2 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 (18 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)

14/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

23/06/2023

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

View PDF (2 pages)

22/06/2023

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

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (24 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)

24/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 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)

26/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (22 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)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

05/09/2019

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 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)

11/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

06/09/2018

Appointment of 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)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 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 12/03/18 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)

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 12/03/18 as it was invalid or ineffective.

View PDF (0 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

10/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

22/11/2016

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

View PDF (2 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)

04/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

04/03/2016

Registered office address changed from Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD to Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD on 2016-03-04

View PDF (1 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 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)

25/02/2014

Statement of capital following an allotment of shares on 2011-03-28

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full 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)

25/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 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 (11 pages)

09/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/06/2011

Statement of company's objects

View PDF (2 pages)

06/06/2011

Appointment of Andrew James Clarke as a director

View PDF (3 pages)

18/05/2011

Resolutions

View PDF (1 pages)

08/04/2011

Resolutions

View PDF (2 pages)

25/03/2011

Resolutions

View PDF (10 pages)

24/03/2011

Certificate of change of name

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

13/01/2011

Termination of appointment of Andrew Bond as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

13/04/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Judith Jane Mckenna on 2009-11-26

View PDF (3 pages)

03/12/2009

Director's details changed for Andrew James Bond on 2009-11-26

View PDF (3 pages)

03/12/2009

Secretary's details changed for Eleanor Doohan on 2009-11-26

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

02/04/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

25/03/2008

Return made up to 06/02/08; full list of members

View PDF (7 pages)

13/03/2008

Director appointed judith jane mckenna

View PDF (2 pages)

13/03/2008

Appointment terminated director john longworth

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

08/03/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

08/03/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

23/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

07/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/02/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/03/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2001-01-06

View PDF (9 pages)

23/03/2001

Director resigned

View PDF (1 pages)

02/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 2000-01-07

View PDF (10 pages)

06/04/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

24/12/1999

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

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-05-01

View PDF (10 pages)

25/03/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-05-02

View PDF (10 pages)

22/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

16/04/1998

Return made up to 06/02/98; no change of members

View PDF (7 pages)

07/11/1997

Full accounts made up to 1997-05-03

View PDF (13 pages)

15/05/1997

Full accounts made up to 1996-04-27

View PDF (14 pages)

24/03/1997

Return made up to 06/02/97; no change of members

View PDF (7 pages)

18/03/1996

Return made up to 06/02/96; full list of members

View PDF (9 pages)

22/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

Registered office changed on 08/11/95 from: unit 8 the barn hornsleasow farm snowshill hill moreton in marsh gloucestershire GL56 9TL

View PDF (1 pages)

08/11/1995

Secretary resigned

View PDF (2 pages)

08/11/1995

Director resigned

View PDF (2 pages)

06/11/1995

Full group accounts made up to 1995-04-30

View PDF (24 pages)

31/10/1995

Auditor's resignation

View PDF (4 pages)

24/10/1995

Auditor's resignation

View PDF (4 pages)

24/08/1995

£ ic 3015002/2996002 04/08/95 £ sr 19000@1=19000

View PDF (1 pages)

06/07/1995

£ ic 3035002/3015002 02/06/95 £ sr 20000@1=20000

View PDF (1 pages)

01/03/1995

Full group accounts made up to 1994-04-30

View PDF (21 pages)

24/02/1995

Return made up to 06/02/95; change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

09/11/1994

£ ic 3045002/3035002 13/10/94 £ sr 10000@1=10000

View PDF (1 pages)

09/11/1994

£ ic 3170002/3045002 14/10/94 £ sr 125000@1=125000

View PDF (0 pages)

09/11/1994

£ ic 3200002/3170002 13/10/94 £ sr 30000@1=30000

View PDF (0 pages)

13/10/1994

Memorandum and Articles of Association

View PDF (11 pages)

03/10/1994

Resolutions

View PDF (0 pages)

24/06/1994

Registered office changed on 24/06/94 from: magna house hunter boulevard magna park lutterworth leicestershire LE17 4XN

View PDF (0 pages)

14/03/1994

Full accounts made up to 1993-04-30

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11/03/1994

Return made up to 06/02/94; full list of members

View PDF (6 pages)

06/12/1993

Delivery of annual acc. Ext. By 3 mths to 30/04/93

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26/03/1993

Statement of affairs

View PDF (13 pages)

26/03/1993

Ad 06/01/93--------- £ si 3200000@1

View PDF (4 pages)

18/03/1993

Return made up to 06/02/93; full list of members

View PDF (8 pages)

02/03/1993

Ad 06/01/93--------- £ si 3200000@1=3200000 £ ic 2/3200002

View PDF (4 pages)

24/02/1993

Resolutions

View PDF (1 pages)

24/02/1993

Accounting reference date extended from 28/02 to 30/04

View PDF (0 pages)

09/12/1992

Registered office changed on 09/12/92 from: 83 leonard street london EC2A 4QS

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09/12/1992

Secretary resigned;new secretary appointed

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Resolutions

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09/12/1992

£ nc 1000/5000000 06/02/92

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06/02/1992

Incorporation

View PDF (9 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

10/02/2027

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
Bond, Andrew James	Director	01/04/2005 - 01/01/2011	71
Davies, George William	Director	05/02/1992 - 18/10/1995	35
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	06/02/1992 - 05/02/1992	425
Issa, Mohsin	Director	06/08/2021 - 19/12/2024	141
Russo, Alejandro	Director	01/02/2014 - 30/07/2018	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASDA SOUTHBANK LIMITED

ASDA SOUTHBANK LIMITED is an(a) Active company incorporated on 06/02/1992 with the registered office located at Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire 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 SOUTHBANK LIMITED?

ASDA SOUTHBANK LIMITED is currently Active. It was registered on 06/02/1992 .

Where is ASDA SOUTHBANK LIMITED located?

ASDA SOUTHBANK LIMITED is registered at Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire LS11 5AD.

What does ASDA SOUTHBANK LIMITED do?

ASDA SOUTHBANK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASDA SOUTHBANK LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-10 with no updates.