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ASDA FINANCIAL SERVICES LIMITED (04562707)

ASDA FINANCIAL SERVICES LIMITED (04562707) is an active UK company. incorporated on 15 October 2002. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ASDA FINANCIAL SERVICES LIMITED has been registered for 23 years. Current directors include GLEESON, Michael, SELBY, Helen Kathryn.

Company Number
04562707
Status
active
Type
ltd
Incorporated
15 October 2002
Age
23 years
Address
Asda House Southbank, Leeds, LS11 5AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GLEESON, Michael, SELBY, Helen Kathryn
SIC Codes
74990

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ASDA FINANCIAL SERVICES LIMITED

ASDA FINANCIAL SERVICES LIMITED is an active company incorporated on 15 October 2002 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ASDA FINANCIAL SERVICES LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04562707

LTD Company

Age

23 Years

Incorporated 15 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

EVER 1947 LIMITED
From: 15 October 2002To: 27 January 2003
Contact
Address

Asda House Southbank Great Wilson Street Leeds, LS11 5AD,

Timeline

38 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Jan 11
Director Joined
Jun 11
Director Left
May 12
Director Joined
Jul 12
Director Joined
Nov 12
Director Joined
Jan 13
Director Left
May 13
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Jun 15
Director Joined
Apr 16
Director Joined
May 16
Director Joined
Jul 16
Director Left
Aug 16
Director Joined
Nov 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Jul 18
Director Joined
Sept 18
Director Left
Aug 19
Director Joined
Sept 19
Director Joined
Jan 20
Director Left
Mar 20
Director Left
Dec 20
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Dec 22
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Apr 25
0
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SELBY, Helen Kathryn

Active
Asda House Southbank, LeedsLS11 5AD
Secretary
Appointed 06 Apr 2020

GLEESON, Michael

Active
Asda House Southbank, LeedsLS11 5AD
Born March 1969
Director
Appointed 24 May 2023

SELBY, Helen Kathryn

Active
Asda House Southbank, LeedsLS11 5AD
Born March 1969
Director
Appointed 16 Dec 2024

DOOHAN, Eleanor

Resigned
Great Wilson Street, LeedsLS11 5AD
Secretary
Appointed 25 Jan 2008
Resigned 01 Jun 2013

JAGGER, Denise Nichola

Resigned
Water Fulford Hall, YorkYO19 4RB
Secretary
Appointed 27 Jan 2003
Resigned 22 Dec 2003

LONGWORTH, John

Resigned
Flat 41 1 Dock Street, LeedsLS10 1NA
Secretary
Appointed 22 Dec 2003
Resigned 25 Jan 2008

SIMPSON, Alexander

Resigned
Asda House Southbank, LeedsLS11 5AD
Secretary
Appointed 01 Jun 2013
Resigned 27 Aug 2019

TITCHMARSH, Philip

Resigned
Asda House Southbank, LeedsLS11 5AD
Secretary
Appointed 27 Aug 2019
Resigned 06 Apr 2020

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate nominee secretary
Appointed 15 Oct 2002
Resigned 27 Jan 2003

BENDEL, Richard Nigel

Resigned
Great Wilson Street, LeedsLS11 5AD
Born March 1958
Director
Appointed 01 Sept 2007
Resigned 30 Apr 2012

BOND, Andrew James

Resigned
The Hunting Box The Nook, LutterworthLE17 4RY
Born March 1965
Director
Appointed 01 Nov 2004
Resigned 01 Jun 2005

BURNLEY, Roger Michael

Resigned
Asda House Southbank, LeedsLS11 5AD
Born June 1966
Director
Appointed 07 Nov 2016
Resigned 06 Aug 2021

CLARKE, Andrew James

Resigned
Southbank, LeedsLS11 5AD
Born January 1964
Director
Appointed 03 Jun 2011
Resigned 25 Jul 2016

CLARKE, Andrew James

Resigned
Old Rectory, NottinghamS80 4RE
Born January 1964
Director
Appointed 05 Sept 2005
Resigned 13 Jul 2009

CLARKE, Sean John

Resigned
Asda House Southbank, LeedsLS11 5AD
Born January 1968
Director
Appointed 11 Jul 2016
Resigned 31 Dec 2017

DENUNZIO, Anthony

Resigned
The Crofts, TadcasterLS24 9DE
Born May 1960
Director
Appointed 27 Jan 2003
Resigned 01 Apr 2005

DOWNIE, David Stewart

Resigned
Gable Court, WetherbyLS22 5AB
Born September 1965
Director
Appointed 01 Nov 2004
Resigned 01 Jun 2005

FALLON, John

Resigned
Asda House Southbank, LeedsLS11 5AD
Born November 1970
Director
Appointed 31 Jul 2021
Resigned 18 Jul 2022

GURR, Douglas John, Dr

Resigned
Great Wilson Street, LeedsLS11 5AD
Born July 1964
Director
Appointed 24 Sept 2007
Resigned 01 Jan 2011

ISSA, Mohsin

Resigned
Haslingden Road, BlackburnBB1 2FA
Born July 1971
Director
Appointed 06 Aug 2021
Resigned 19 Dec 2024

LONGWORTH, John

Resigned
Flat 41 1 Dock Street, LeedsLS10 1NA
Born May 1958
Director
Appointed 01 Nov 2004
Resigned 25 Jan 2008

MAYFIELD, Richard Andrew

Resigned
Asda House Southbank, LeedsLS11 5AD
Born April 1969
Director
Appointed 23 Nov 2012
Resigned 02 Feb 2014

MCGINN, Richard John Somerville, Mr

Resigned
Asda House Southbank, LeedsLS11 5AD
Born August 1979
Director
Appointed 26 Sept 2019
Resigned 07 Dec 2022

MCKENNA, Judith Jane

Resigned
Great Wilson Street, LeedsLS11 5AD
Born May 1966
Director
Appointed 27 Jan 2003
Resigned 22 Mar 2013

MCWILLIAM, Robert Gerard

Resigned
Asda House Southbank, LeedsLS11 5AD
Born May 1969
Director
Appointed 03 Sept 2018
Resigned 31 Jul 2021

MOORE, Andrew Jeffrey

Resigned
Asda House Southbank, LeedsLS11 5AD
Born March 1957
Director
Appointed 19 Dec 2013
Resigned 31 Dec 2017

MURRAY, Andrew

Resigned
Asda House Southbank, LeedsLS11 5AD
Born March 1963
Director
Appointed 18 Apr 2016
Resigned 31 Mar 2020

NUTTALL, Steven John

Resigned
Asda House Southbank, LeedsLS11 5AD
Born March 1976
Director
Appointed 18 Jul 2022
Resigned 24 May 2023

PAGE, Anthony Robert

Resigned
Flat 10 Denison Hall, LeedsLS3 1BW
Born August 1966
Director
Appointed 01 Nov 2004
Resigned 30 Jun 2006

RUSSO, Alejandro

Resigned
Asda House Southbank, LeedsLS11 5AD
Born July 1971
Director
Appointed 02 Feb 2014
Resigned 31 Jul 2018

SHAW, Anna-Maree

Resigned
South Bank, LeedsLS11 5AD
Born January 1972
Director
Appointed 20 Jan 2020
Resigned 04 Dec 2020

SIMPSON, Alexander Daniel Keeler

Resigned
Southbank, LeedsLS11 5AD
Born June 1973
Director
Appointed 11 Dec 2017
Resigned 27 Aug 2019

SMITH, David

Resigned
The Firs 2 Whiddon Croft, MenstonLS29 6QQ
Born March 1956
Director
Appointed 01 Nov 2004
Resigned 01 Jun 2005

SMITH, Steve

Resigned
Asda House Southbank, LeedsLS11 5AD
Born July 1970
Director
Appointed 14 Jan 2013
Resigned 29 Apr 2015

SPINDLER, Angela Lesley

Resigned
Stoneyhurst, HalifaxHX3 8AQ
Born August 1962
Director
Appointed 01 Nov 2004
Resigned 01 Jun 2005

Persons with significant control

1

Asda Group Limited

Active
South Bank, Great Wilson Street, LeedsLS11 5AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Legacy
21 January 2020
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 September 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 August 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
7 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2018
TM01Termination of Director
Legacy
23 December 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Legacy
18 December 2017
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 August 2013
TM02Termination of Secretary
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Resolution
14 June 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
14 June 2011
CC04CC04
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
28 July 2009
288bResignation of Director or Secretary
Legacy
11 November 2008
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 November 2007
AAAnnual Accounts
Legacy
26 November 2007
363sAnnual Return (shuttle)
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
25 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
27 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 2004
AAAnnual Accounts
Legacy
2 July 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
288bResignation of Director or Secretary
Legacy
20 February 2004
363sAnnual Return (shuttle)
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
287Change of Registered Office
Legacy
5 February 2003
225Change of Accounting Reference Date
Certificate Change Of Name Company
27 January 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 October 2002
NEWINCIncorporation