OCADO RETAIL LIMITED
OCADO RETAIL LIMITED is an active private limited company, incorporated on 11 November 1999. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Bishop Square, Hatfield. The company's accounts were last made up to 27 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. OCADO RETAIL LIMITED previously had the company name OCADO LIMITED. The company has 32 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03875000 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/11/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | APOLLO COURT 2 BISHOP SQUARE |
|---|---|
| Address Line 2 | HATFIELD BUSINESS PARK |
| Post Town | HATFIELD |
| County | HERTFORDSHIRE |
| Country | UNITED KINGDOM |
| Postcode | AL10 9NE |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2024 |
| Accounts Last Made Up Date | 27/11/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 05/07/2024 |
|---|---|
| Last Made Up Date | 21/06/2023 |
Return
| Next Due Date | 09/12/2016 |
|---|---|
| Last Made Up Date | 04/12/2015 |
Mortgages
| Number of Mortgage Charges | 32 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 32 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From 16/06/2014 onwards:
OCADO RETAIL LIMITED
Prior to 16/06/2014:
OCADO LIMITED
Directors
(The company's officers)
MR MATHEW DAVID ANKERS
(~37 year old British national)
APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9NE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 22/09/2023
MR STEPHEN WAYNE DAINTITH
(~59 year old British national)
BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2022
MR ADAM LESLIE DOBBS
(~44 year old British national)
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2022
MRS HANNAH GIBSON
(~40 year old British national)
APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9NE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR STUART MACHIN
(~53 year old British national)
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/08/2019
MR JAMES XAVIER MATTHEWS
(~40 year old British national)
BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MR TIMOTHY STEINER
(~54 year old British national)
APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2000
MR JEREMY CHARLES DOUGLAS TOWNSEND
(~60 year old British national)
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2023
MR JONATHAN DAVID WISEMAN
APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9NE, UNITED KINGDOM
- Current Secretary
Appointed on 11/01/2021
Connections
(Shared officers)
3I GROUP PLC
- MR STEPHEN WAYNE DAINTITH
AMETHYST LEASING (HOLDINGS) LIMITED
- MR ADAM LESLIE DOBBS
AMETHYST LEASING (PROPERTIES) LIMITED
- MR ADAM LESLIE DOBBS
BROMLEY VALLEY GYMNASTIC CENTRE
- MR ADAM LESLIE DOBBS
BUSYEXPORT LIMITED
- MR ADAM LESLIE DOBBS
GALLIFORD TRY HOLDINGS PLC
- MR JEREMY CHARLES DOUGLAS TOWNSEND
GALLIFORD TRY LIMITED
- MR JEREMY CHARLES DOUGLAS TOWNSEND
- MR JEREMY CHARLES DOUGLAS TOWNSEND
- MR STEPHEN WAYNE DAINTITH
- MR TIMOTHY STEINER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OCADO RETAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, AL10 9NE.
Map of OCADO RETAIL LIMITED at local scale
Map of OCADO RETAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AL10 9NE
Other companies with registered offices in AL10 9NE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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