Ocado Retail Limited

General information

Name:

Ocado Retail Ltd

Office Address:

Apollo Court 2 Bishop Square Hatfield Business Park AL10 9NE Hatfield

Number: 03875000

Incorporation date: 1999-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Websites

www.ocado.com
www.ocado.co.uk

Description

Data updated on:

03875000 is a reg. no. for Ocado Retail Limited. It was registered as a Private Limited Company on Thursday 11th November 1999. It has been actively competing on the British market for twenty five years. The enterprise could be contacted at Apollo Court 2 Bishop Square Hatfield Business Park in Hatfield. It's area code assigned to this place is AL10 9NE. It switched its registered name three times. Until 2014 this company has delivered the services it specializes in under the name of Ocado but now this company operates under the business name Ocado Retail Limited. This business's SIC code is 47110 meaning . November 27, 2022 is the last time when the accounts were reported.

The company operates in Distributors/Transporters and Retailers - supermarkets/hypermarkets. Its FHRSID is 31376. It reports to North Warwickshire and its last food inspection was carried out on Thursday 3rd October 2019 in Customer Fulfilment Centre, North Warwickshire, B78 1SE. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Having 30 recruitment offers since Friday 5th December 2014, Ocado Retail has been one of the most active firms on the job market. Recently, it was seeking job candidates in Dordon, Hatfield and Wimbledon. They look for employees for such positions as: Permanent Delivery Driver - Ruislip, Permanent Delivery Driver - Enfield and Permanent Delivery Driver - Dordon.

The trademark of Ocado Retail is "Sizzle". It was submitted in January, 2014 and their IPO published it in the journal number 2014-009.

This business owes its success and constant progress to a group of eight directors, namely Mathew A., James M., Jeremy T. and 5 others listed below, who have been leading it since 2023. To support the directors in their duties, the abovementioned business has been utilizing the skills of Jonathan W. as a secretary since 2021.

  • Previous company's names
  • Ocado Retail Limited 2014-06-16
  • Ocado Limited 2001-06-26
  • L.m. Solutions (UK) Limited 2000-01-31
  • Pco 225 Limited 1999-11-11

Trade marks

Trademark UK00003039195
Trademark image:-
Trademark name:Sizzle
Status:Application Published
Filing date:2014-01-24
Owner name:Ocado Limited
Owner address:Ocado Ltd, Titan Court, 3 Bishops Square, HATFIELD, United Kingdom, AL10 9NE

Company staff

Mathew A.

Role: Director

Appointed: 22 September 2023

Latest update: 13 April 2024

James M.

Role: Director

Appointed: 26 April 2023

Latest update: 13 April 2024

Jeremy T.

Role: Director

Appointed: 26 January 2023

Latest update: 13 April 2024

Stephen D.

Role: Director

Appointed: 17 November 2022

Latest update: 13 April 2024

Adam D.

Role: Director

Appointed: 17 November 2022

Latest update: 13 April 2024

Hannah G.

Role: Director

Appointed: 20 September 2022

Latest update: 13 April 2024

Jonathan W.

Role: Secretary

Appointed: 11 January 2021

Latest update: 13 April 2024

Stuart M.

Role: Director

Appointed: 05 August 2019

Latest update: 13 April 2024

Timothy S.

Role: Director

Appointed: 13 April 2000

Latest update: 13 April 2024

People with significant control

The companies with significant control over the firm are: Marks And Spencer Holdings Limited owns 1/2 or less of company shares. This company can be reached in London at 35 North Wharf Road, W2 1NW and was registered as a PSC under the reg no 11845975. Ocado Holdings Limited owns 1/2 or less of company shares. This company can be reached in Hatfield at Trident Place, Mosquito Way, AL10 9UL, Hertfordshire and was registered as a PSC under the reg no 07148670.

Marks And Spencer Holdings Limited
Address: Waterside House 35 North Wharf Road, London, W2 1NW, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11845975
Notified on 5 August 2019
Nature of control:
1/2 or less of shares
Ocado Holdings Limited
Address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07148670
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ocado Holdings Limited
Address: Titan Court 3 Bishops Square, Hatfield Business Park, Hatfield, England, AL10 9NE, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07148670
Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 27 November 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Ocado Operating food hygiene ratings

Distributors/Transporters address

Address

Customer Fulfilment Centre, Danny Morson Way, Birch Coppice Business Park, Dordon

Suburb

Dordon CP

City

North Warwickshire

County

Warwickshire

District

West Midlands

State

England

Post code

B78 1SE

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - supermarkets/hypermarkets address

Address

Gypsy Moth Avenue, Hatfield, Hertfordshire, Hertfordshire

Suburb

Hatfield Business Park

City

Welwyn Hatfield

County

Hertfordshire

District

East of England

State

England

Post code

AL10 9BD

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

5

Jobs and Vacancies at Ocado Retail Ltd

Hgv/Lgv (C+E)/Class 1 in Dordon, posted on Wednesday 14th January 2015
Region / City Dordon
Salary £9.90 per hour
Job type permanent
Expiration date Thursday 26th February 2015
 
Permanent Warehouse Operative, Hatfield in Hatfield, posted on Monday 12th January 2015
Region / City Hatfield
Salary £7.06 per hour
Job type permanent
Expiration date Tuesday 24th February 2015
 
Permanent Warehouse Operative, Dordon in Dordon, posted on Monday 12th January 2015
Region / City Dordon
Salary From £7.02 to £8.47 per hour
Job type permanent
Expiration date Tuesday 24th February 2015
 
Customer Service Executive in Hatfield, posted on Wednesday 7th January 2015
Region / City Hatfield
Salary £19667.00 per year
Job type permanent
Expiration date Thursday 19th February 2015
 
Part Time Delivery Driver - Wimbledon in Wimbledon, posted on Tuesday 6th January 2015
Region / City Wimbledon
Salary From £8.46 to £12.08 per hour
Job type permanent
Expiration date Wednesday 18th February 2015
 
Delivery Driver - Enfield in Enfield, posted on Tuesday 6th January 2015
Region / City Enfield
Salary From £8.04 to £11.55 per hour
Job type permanent
Expiration date Wednesday 18th February 2015
 
Part Time Delivery Driver - PM's only - Park Royal in Park Royal, posted on Tuesday 6th January 2015
Region / City Park Royal
Salary From £8.46 to £12.08 per hour
Job type permanent
Expiration date Wednesday 18th February 2015
 
Delivery Driver - Dagenham in Dagenham, posted on Tuesday 6th January 2015
Region / City Dagenham
Salary From £7.94 to £11.43 per hour
Job type permanent
Expiration date Wednesday 18th February 2015
 
Delivery Driver - Weybridge in Weybridge, posted on Tuesday 6th January 2015
Region / City Weybridge
Salary From £8.33 to £11.91 per hour
Job type permanent
Expiration date Wednesday 18th February 2015
 
Delivery Driver - Bristol in Bristol, posted on Tuesday 6th January 2015
Region / City Bristol
Salary From £7.25 to £10.50 per hour
Job type permanent
Expiration date Wednesday 18th February 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 27th Nov 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (75 pages)

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