OCADO RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
OCADO RETAIL LIMITED
COMPANY NUMBER
03875000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
11/11/1999
(25years old)
WEBSITE
www.ocado.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
03/12/2023
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PREVIOUS NAMES
26/06/2001
16/06/2014
OCADO LIMITED
View all previous names
HERTFORDSHIRE
AL10 9NE
Telephone: 01707227800
TPS: No
5 Crondal Road
Exhall
Coventry
West Midlands
CV7 9NH
Apollo Court
2 Bishops Square
HATFIELD
AL10 9NE
Telephone: 227889
Aquarius House
Bessemer Road
Welwyn Garden City
Hertfordshire
AL7 1HH
Telephone: 227800
Canada House
Canada Road
West Byfleet
Surrey
KT14 7HQ
Gypsy Moth Avenue
Hatfield
Hertfordshire
AL10 9BD
Telephone: 228000
New Hythe Industrial Estate
Bellingham Way
Aylesford
Kent
ME20 7DL
Unit B5 Normandy Way Marchwood
Industrial Park
Marchwood
Southampton, Hampshire
SO40 4BX
Unit D5 Stanley Green Trading Estat
Commercial Avenue Cheadle Hulme
Cheadle
Cheshire
SK8 6QH
Unit J Springwell
27 Dark Lane
Batley
West Yorkshire
WF17 9LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCADO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCADO RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Mathew David Ankers (929065572) Appointed |
Credit Risk Overview
Want to learn more about OCADO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCADO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCADO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2000 - Present (24 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
05/08/2019 - Present (5 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in May 1964 (age: 60) |
Active | Director |
Current: 20 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Mathew David Ankers (929065572) Appointed |
| 22/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member James Xavier Matthews (930694157) Appointed |
| 10/05/2023 | Lawrence Hene (916388982) has left the board |
| 13/02/2023 | New Board Member Jeremy Charles Douglas Townsend (910640889) Appointed |
| 23/01/2023 | Niall James McBride (926599574) has left the board |
| 12/12/2022 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 09/12/2022 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 30/11/2022 | New Board Member Stephen Wayne Daintith (928571100) Appointed |
| 23/11/2022 | Eoin Philip Tonge (919819042) has left the board |
| 02/11/2022 | Duncan Eden Tatton-Brown (914924572) has left the board |
| 30/09/2022 | New Board Member Hannah Gibson (930053227) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | Melanie Jane Smith (915247582) has left the board |
| 27/06/2022 | Stephen Joseph Rowe (917269518) has left the board |
| 10/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Company Secretary Jonathan David Wiseman (927836837) Appointed |
| 06/09/2020 | New Accounts filed |
| 07/08/2020 | Eoin Tonge (927254260) has left the board |
| 07/08/2020 | New Board Member Eoin Philip Tonge (919819042) Appointed |
| 31/07/2020 | New Board Member Eoin Tonge (927254260) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Niall James McBride (926599574) Appointed |
| 08/01/2020 | Carolyn Louise Bane (926116912) has left the board |
| 15/08/2019 | Stephen Joseph Rowe (926118636) has left the board |
| 15/08/2019 | New Board Member Stephen Joseph Rowe (917269518) Appointed |
| 14/08/2019 | New Board Member Melanie Jane Smith (915247582) Appointed |
| 14/08/2019 | Lawrence Hene (926116914) has left the board |
| 14/08/2019 | New Board Member Lawrence Hene (916388982) Appointed |
| 14/08/2019 | Melanie Jane Smith (926116915) has left the board |
| 08/08/2019 | Change in Reg. Office |
| 08/08/2019 | New Board Member Stephen Joseph Rowe (926118636) Appointed |
| 07/08/2019 | Robert Mcneill Cooper (915447699) has left the board |
| 07/08/2019 | Neill Abrams (920295717) has left the board |
| 07/08/2019 | Mark Antony Richardson (915108165) has left the board |
| 07/08/2019 | Luke Giles William Jensen (905338136) has left the board |
| 07/08/2019 | New Company Secretary Carolyn Louise Bane (926116912) Appointed |
| 07/08/2019 | New Board Member Melanie Jane Smith (926116915) Appointed |
| 07/08/2019 | New Board Member Stuart MacHin (926116909) Appointed |
| 07/08/2019 | New Board Member Lawrence Hene (926116914) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Luke Giles William Jensen (905338136) Appointed |
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