Asda Financial Services Limited. Head office in Leeds. Check Director.

Asda Financial Services Limited, Leeds

Asda Financial Services Limited is a private limited company. Once, it was called Ever 1947 Limited (it was changed on 2003-01-27). Registered at Asda House Southbank, Great Wilson Street, Leeds LS11 5AD, the above-mentioned 21 years old company was incorporated on 2002-10-15 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the company: Michael G. (appointed on 24 May 2023), Mohsin I. (appointed on 06 August 2021), Hayley T. (appointed on 18 April 2012). When it comes to the secretaries (1 in total), we can name: Helen S. (appointed on 06 April 2020).

About
Name: Asda Financial Services Limited
Number: 04562707
Incorporation date: 2002-10-15
End of financial year: 31 December


Address:	Asda House Southbank Great Wilson Street Leeds LS11 5AD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Asda Group Limited

6 April 2016

Address	Asda House South Bank, Great Wilson Street, Leeds, LS11 5AD, England
Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01396513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Asda Financial Services Limited confirmation statement filing is 2024-10-16. The last one was filed on 2023-10-02. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Asda Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at South Bank, Great Wilson Street, LS11 5AD Leeds.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2011 \| resolution	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, November 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, September 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, September 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/02/03 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 5th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/02/03 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 5th, February 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 5th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 5th, February 2003 \| accounts	Free Download (1 page)
CERTNM	Company name changed ever 1947 LIMITEDcertificate issued on 27/01/03 filed on: 27th, January 2003 \| change of name	Free Download (3 pages)
CERTNM	Company name changed ever 1947 LIMITEDcertificate issued on 27/01/03 filed on: 27th, January 2003 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002 \| incorporation	Free Download (30 pages)

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