Asda Southbank Limited. Head office in Leeds. Check Director.

Asda Southbank Limited, Leeds

Asda Southbank Limited is a private limited company. Once, it was named George Davies Holdings Limited (changed on 2011-03-24). Registered at Asda House Southbank, Great Wilson Street, Leeds LS11 5AD, the aforementioned 28 years old firm was incorporated on 1992-02-06 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this business: Robert M. (appointed on 03 September 2018), Roger B. (appointed on 07 November 2016). Moving to the secretaries (1 in total), we can name: Helen S. (appointed on 06 April 2020).

About
Name: Asda Southbank Limited
Number: 02686810
Incorporation date: 1992-02-06
End of financial year: 31 December


Address:	Asda House Southbank Great Wilson Street Leeds LS11 5AD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Asda Group Limited

6 April 2016

Address	Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD, England
Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
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 Southbank Limited confirmation statement filing is 2021-03-20. The latest confirmation statement was filed on 2020-02-06. The target date for a subsequent statutory accounts filing is 31 December 2020. Latest accounts filing was submitted for the time up until 31 December 2018.

1 person of significant control is reported in the Companies House, an only firm Asda Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Southbank, Great Wilson Street, LS11 5AD Leeds.

Company filing

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AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 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 with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 10496002.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 25th, February 2013 \| 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 (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Feb 2011 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007 \| 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 (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006 \| 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 (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Sat, 6th Mar 2004 with complete member list filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Mar 2004 with complete member list filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 6th Jan 2001 filed on: 31st, October 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 6th Jan 2001 filed on: 31st, October 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 7th Jan 2000 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 7th Jan 2000 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 24th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 24th, December 1999 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st May 1999 filed on: 3rd, December 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 1st May 1999 filed on: 3rd, December 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 25th Mar 1999 with complete member list filed on: 25th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Mar 1999 with complete member list filed on: 25th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 2nd May 1998 filed on: 2nd, March 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 2nd May 1998 filed on: 2nd, March 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 16th Apr 1998 with complete member list filed on: 16th, April 1998 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Apr 1998 with complete member list filed on: 16th, April 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 3rd May 1997 filed on: 7th, November 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 3rd May 1997 filed on: 7th, November 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 27th Apr 1996 filed on: 15th, May 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Apr 1996 filed on: 15th, May 1997 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 24th Mar 1997 with complete member list filed on: 24th, March 1997 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Mar 1997 with complete member list filed on: 24th, March 1997 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Mar 1996 with complete member list filed on: 18th, March 1996 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Mar 1996 with complete member list filed on: 18th, March 1996 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to Sun, 30th Apr 1995 filed on: 6th, November 1995 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 30th Apr 1995 filed on: 6th, November 1995 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sat, 30th Apr 1994 filed on: 1st, March 1995 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sat, 30th Apr 1994 filed on: 1st, March 1995 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 24th Feb 1995 with complete member list filed on: 24th, February 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Feb 1995 with complete member list filed on: 24th, February 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 14th, March 1994 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 14th, March 1994 \| accounts
363s	Annual return drawn up to Fri, 11th Mar 1994 with complete member list filed on: 11th, March 1994 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Mar 1994 with complete member list filed on: 11th, March 1994 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Mar 1993 with complete member list filed on: 18th, March 1993 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 18th Mar 1993 annual return
363s	Annual return drawn up to Thu, 18th Mar 1993 with complete member list filed on: 18th, March 1993 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 18th Mar 1993 annual return
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 24th, February 1993 \| accounts
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 24th, February 1993 \| accounts	Free Download

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