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Company Information for

OCADO GROUP PLC

BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL,
Company Registration Number
07098618
Public Limited Company
Active

Company Overview

About Ocado Group Plc
OCADO GROUP PLC was founded on 2009-12-08 and has its registered office in Hatfield. The organisation's status is listed as "Active". Ocado Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OCADO GROUP PLC
 
Legal Registered Office
BUILDINGS ONE & TWO TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9UL
Other companies in AL10
 
Filing Information
Company Number 07098618
Company ID Number 07098618
Date formed 2009-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 27/11/2022
Account next due 31/05/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 18:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCADO GROUP PLC
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Company Officers of OCADO GROUP PLC

Current Directors
Officer Role Date Appointed
NEILL ABRAMS
 Company Secretary 2009-12-10
ROBERT MCNEILL COOPER
 Company Secretary 2010-09-10
NEILL ABRAMS
 Director 2009-12-10
MOREEN RUTH ANDERSON
 Director 2010-03-09
ANDREW JOHN HARRISON
 Director 2016-03-01
LUKE GILES WILLIAM JENSEN
 Director 2018-03-01
EMMA ELIZABETH LLOYD
 Director 2016-12-01
DOUGLAS STUART MCCALLUM
 Director 2011-10-03
JORN RAUSING
 Director 2010-03-09
MARK ANTONY RICHARDSON
 Director 2012-01-23
STUART ROSE
 Director 2013-03-11
TIMOTHY STEINER
 Director 2010-02-24
DUNCAN EDEN TATTON-BROWN
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA ROSE MAHON
 Director 2012-06-01 2017-12-13
ROBERT JAMES ALEXANDER GORRIE
 Director 2010-03-09 2017-05-03
DAVID JOHN GRIGSON
 Director 2010-03-09 2016-05-04
JASON MARK CONRAD GISSING
 Director 2010-02-24 2014-05-07
MICHAEL IAN GRADE
 Director 2010-03-09 2013-05-10
WENDY BECKER
 Director 2012-03-30 2013-01-23
DAVID ERNEST YOUNG
 Director 2010-03-09 2012-05-23
ANDREW BRACEY
 Director 2009-12-10 2012-03-23
PATRICK LEWIS
 Director 2010-03-09 2011-02-15
MICHAEL ROBARTS
 Director 2010-03-09 2010-07-26
TRUSEC LIMITED
 Nominated Secretary 2009-12-08 2009-12-10
CHRISTIAN VALENTINE KNOWLES BONEY
 Director 2009-12-08 2009-12-10
TRUSEC LIMITED
 Nominated Director 2009-12-08 2009-12-10
NICOLE FRANCES MONIR
 Director 2009-12-08 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL ABRAMS OCADO VENTURES HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
NEILL ABRAMS OCADO CENTRAL SERVICES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
NEILL ABRAMS OCADO OPERATING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
NEILL ABRAMS OCADO INNOVATION LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
NEILL ABRAMS LAST MILE TECHNOLOGY LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
NEILL ABRAMS OCADO SOLUTIONS LIMITED Director 2001-06-26 CURRENT 2001-04-24 Active
NEILL ABRAMS OCADO RETAIL LIMITED Director 2000-09-19 CURRENT 1999-11-11 Active
ANDREW JOHN HARRISON STRIKE LIMITED Director 2018-02-22 CURRENT 2011-05-05 Active
ANDREW JOHN HARRISON MIKELLA LIMITED Director 2014-08-05 CURRENT 2010-12-01 Liquidation
LUKE GILES WILLIAM JENSEN OCADO SOLUTIONS LIMITED Director 2018-03-01 CURRENT 2001-04-24 Active
LUKE GILES WILLIAM JENSEN OCADO HOLDINGS LIMITED Director 2018-03-01 CURRENT 2010-02-05 Active
LUKE GILES WILLIAM JENSEN OCADO CENTRAL SERVICES LIMITED Director 2018-03-01 CURRENT 2014-05-19 Active
LUKE GILES WILLIAM JENSEN OCADO OPERATING LIMITED Director 2018-03-01 CURRENT 2014-05-19 Active
LUKE GILES WILLIAM JENSEN LAST MILE TECHNOLOGY LIMITED Director 2018-03-01 CURRENT 2013-07-30 Active
LUKE GILES WILLIAM JENSEN OCADO INNOVATION LIMITED Director 2018-03-01 CURRENT 2013-12-13 Active
LUKE GILES WILLIAM JENSEN OCADO RETAIL LIMITED Director 2018-03-01 CURRENT 1999-11-11 Active
LUKE GILES WILLIAM JENSEN OCADO VENTURES HOLDINGS LIMITED Director 2018-03-01 CURRENT 2015-11-24 Active
LUKE GILES WILLIAM JENSEN L JENSEN SERVICES LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DOUGLAS STUART MCCALLUM HORIZON HOLDCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
DOUGLAS STUART MCCALLUM MCCALLUM MANAGEMENT CONSULTING LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-03-20
MARK ANTONY RICHARDSON OCADO VENTURES HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
MARK ANTONY RICHARDSON PAWS & PURRS LTD Director 2014-11-03 CURRENT 2011-02-22 Active - Proposal to Strike off
MARK ANTONY RICHARDSON SPECIALITY STORES LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
MARK ANTONY RICHARDSON OCADO SOLUTIONS LIMITED Director 2014-06-12 CURRENT 2001-04-24 Active
MARK ANTONY RICHARDSON OCADO CENTRAL SERVICES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
MARK ANTONY RICHARDSON OCADO OPERATING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
MARK ANTONY RICHARDSON OCADO INNOVATION LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
MARK ANTONY RICHARDSON LAST MILE TECHNOLOGY LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
MARK ANTONY RICHARDSON MHE JVCO LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
MARK ANTONY RICHARDSON OCADO HOLDINGS LIMITED Director 2012-02-03 CURRENT 2010-02-05 Active
MARK ANTONY RICHARDSON OCADO RETAIL LIMITED Director 2012-02-03 CURRENT 1999-11-11 Active
MARK ANTONY RICHARDSON PANELTEX LIMITED Director 2010-03-30 CURRENT 1991-05-03 Active
TIMOTHY STEINER OCADO VENTURES HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
TIMOTHY STEINER OCADO SOLUTIONS LIMITED Director 2014-06-12 CURRENT 2001-04-24 Active
TIMOTHY STEINER LAST MILE TECHNOLOGY LIMITED Director 2014-06-12 CURRENT 2013-07-30 Active
TIMOTHY STEINER OCADO INNOVATION LIMITED Director 2014-06-12 CURRENT 2013-12-13 Active
TIMOTHY STEINER OCADO CENTRAL SERVICES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
TIMOTHY STEINER OCADO OPERATING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
TIMOTHY STEINER OCADO HOLDINGS LIMITED Director 2010-03-09 CURRENT 2010-02-05 Active
TIMOTHY STEINER OCADO RETAIL LIMITED Director 2000-04-13 CURRENT 1999-11-11 Active
DUNCAN EDEN TATTON-BROWN OCADO VENTURES HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
DUNCAN EDEN TATTON-BROWN ORANGE TREE THEATRE LIMITED Director 2015-05-14 CURRENT 1973-05-10 Active
DUNCAN EDEN TATTON-BROWN OCADO SOLUTIONS LIMITED Director 2014-06-12 CURRENT 2001-04-24 Active
DUNCAN EDEN TATTON-BROWN LAST MILE TECHNOLOGY LIMITED Director 2014-06-12 CURRENT 2013-07-30 Active
DUNCAN EDEN TATTON-BROWN OCADO INNOVATION LIMITED Director 2014-06-12 CURRENT 2013-12-13 Active
DUNCAN EDEN TATTON-BROWN OCADO CENTRAL SERVICES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
DUNCAN EDEN TATTON-BROWN OCADO OPERATING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
DUNCAN EDEN TATTON-BROWN ZPG LIMITED Director 2014-05-01 CURRENT 2014-04-22 Active
DUNCAN EDEN TATTON-BROWN MHE JVCO LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
DUNCAN EDEN TATTON-BROWN OCADO HOLDINGS LIMITED Director 2012-09-01 CURRENT 2010-02-05 Active
DUNCAN EDEN TATTON-BROWN OCADO RETAIL LIMITED Director 2012-09-01 CURRENT 1999-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1104/04/24 STATEMENT OF CAPITAL GBP 15672345.2
2024-02-1514/02/24 STATEMENT OF CAPITAL GBP 15646544.66
2024-02-06APPOINTMENT TERMINATED, DIRECTOR NEILL ABRAMS
2024-02-06APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY RICHARDSON
2024-01-09CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 070986180005
2023-10-24APPOINTMENT TERMINATED, DIRECTOR LUKE GILES WILLIAM JENSEN
2023-10-17Director's details changed for Mr Richard Haythornthwaite on 2023-09-29
2023-10-0501/10/23 STATEMENT OF CAPITAL GBP 16543042.9
2023-09-01DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH BENTLEY
2023-08-31APPOINTMENT TERMINATED, DIRECTOR JOHN WALLEY MARTIN
2023-08-09Register inspection address changed to The Pavilions Bridgwater Road Bristol BS99 6ZZ
2023-08-09Registers moved to registered inspection location of The Pavilions Bridgwater Road Bristol BS99 6ZZ
2023-08-0801/08/23 STATEMENT OF CAPITAL GBP 16543042.9
2023-07-0403/07/23 STATEMENT OF CAPITAL GBP 16540559.48
2023-06-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERMAN
2023-06-0125/05/23 STATEMENT OF CAPITAL GBP 16536356
2023-05-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Political donations 02/05/2023</ul>
2023-05-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/22
2023-01-1305/01/23 STATEMENT OF CAPITAL GBP 16516224
2023-01-13CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-03DIRECTOR APPOINTED MS JULIA M BROWN
2022-07-0404/07/22 STATEMENT OF CAPITAL GBP 16492403.44
2022-07-04SH0104/07/22 STATEMENT OF CAPITAL GBP 16492403.44
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070986180004
2022-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070986180002
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES09Resolution of authority to purchase a number of shares
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/21
2022-04-08SH0108/04/22 STATEMENT OF CAPITAL GBP 15029821.28
2022-01-2005/01/22 STATEMENT OF CAPITAL GBP 15026644.2
2022-01-2005/01/22 STATEMENT OF CAPITAL GBP 15026644.2
2022-01-20CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-20SH0105/01/22 STATEMENT OF CAPITAL GBP 15026644.2
2022-01-1913/08/21 STATEMENT OF CAPITAL GBP 15012374.7
2022-01-19SH0113/08/21 STATEMENT OF CAPITAL GBP 15012374.7
2021-09-08AP01DIRECTOR APPOINTED DR NADIA SHOURABOURA
2021-07-27SH0126/07/21 STATEMENT OF CAPITAL GBP 15011604.22
2021-06-01RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsCompany authorised to make political donations / amendment to share purchase plan approved / authority to make market purchases / general meeting may be ...
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROSE
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/20
2021-03-23AP01DIRECTOR APPOINTED MR STEPHEN DAINTITH
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-15SH0105/01/21 STATEMENT OF CAPITAL GBP 14971957.28
2021-01-07AP01DIRECTOR APPOINTED MR RICHARD HAYTHORNTHWAITE
2021-01-05SH0121/12/20 STATEMENT OF CAPITAL GBP 14971130.88
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ISOBEL ARNEY
2020-12-21SH0118/12/20 STATEMENT OF CAPITAL GBP 14959911.8
2020-12-01SH0116/11/20 STATEMENT OF CAPITAL GBP 14959498.44
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDEN TATTON-BROWN
2020-11-02SH0118/10/20 STATEMENT OF CAPITAL GBP 14958975.86
2020-10-27RP04SH01Second filing of capital allotment of shares GBP14,145,581.52
2020-10-05AP01DIRECTOR APPOINTED MR MICHAEL SHERMAN
2020-09-24CH01Director's details changed for Mr Duncan Eden Tatton-Brown on 2020-01-15
2020-09-16SH0104/09/20 STATEMENT OF CAPITAL GBP 14957639.04
2020-08-14CH01Director's details changed for Stuart Rose on 2020-08-04
2020-08-13SH0111/06/20 STATEMENT OF CAPITAL GBP 14283002.98
2020-07-03CH01Director's details changed for Mr Mark Antony Richardson on 2019-11-30
2020-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-16SH0113/12/19 STATEMENT OF CAPITAL GBP 14145581.52726
2019-10-18SH0115/10/19 STATEMENT OF CAPITAL GBP 14141771.90726
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MOREEN RUTH ANDERSON
2019-09-17SH0116/09/19 STATEMENT OF CAPITAL GBP 14140164.56726
2019-09-03AP01DIRECTOR APPOINTED MRS CLAUDIA ISOBEL ARNEY
2019-07-26SH0124/07/19 STATEMENT OF CAPITAL GBP 14137191.98726
2019-07-13SH0117/06/19 STATEMENT OF CAPITAL GBP 14136390.18726
2019-06-11AP01DIRECTOR APPOINTED JOHN WALLEY MARTIN
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCCALLUM
2019-05-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2019-05-13SH0103/05/19 STATEMENT OF CAPITAL GBP 13988148.24726
2019-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/18
2019-03-10SH0108/03/19 STATEMENT OF CAPITAL GBP 13963767.38726
2019-02-08SH0125/01/19 STATEMENT OF CAPITAL GBP 13962979.90726
2019-02-06RP04CS01Second filing of Confirmation Statement dated 05/01/2017
2019-01-18SH0115/01/19 STATEMENT OF CAPITAL GBP 13962934.14726
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-20SH0117/12/18 STATEMENT OF CAPITAL GBP 13962477.60726
2018-11-20CH01Director's details changed for Mr Douglas Stuart Mccallum on 2018-11-14
2018-11-12SH0109/11/18 STATEMENT OF CAPITAL GBP 13961904.30726
2018-10-17SH0115/10/18 STATEMENT OF CAPITAL GBP 13960936.34726
2018-10-05SH0105/10/18 STATEMENT OF CAPITAL GBP 13960650.40726
2018-09-24SH0121/09/18 STATEMENT OF CAPITAL GBP 13959722.64726
2018-09-12SH0107/09/18 STATEMENT OF CAPITAL GBP 13959014.52726
2018-09-03AP01DIRECTOR APPOINTED MRS JULIE HELEN SOUTHERN
2018-08-17SH0110/08/18 STATEMENT OF CAPITAL GBP 13958372.48726
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 13957652.20726
2018-08-08SH0103/08/18 STATEMENT OF CAPITAL GBP 13957652.20726
2018-07-23SH0120/07/18 STATEMENT OF CAPITAL GBP 13956600.50726
2018-07-23SH0116/07/18 STATEMENT OF CAPITAL GBP 13956439.42726
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 13955452.96726
2018-07-09SH0106/07/18 STATEMENT OF CAPITAL GBP 13955452.96726
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MOREEN RUTH ANDERSON / 08/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018
2018-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / NEILL ABRAMS / 08/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 08/06/2018
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 13945507.22
2018-06-20SH0101/06/18 STATEMENT OF CAPITAL GBP 13945507.22
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 08/06/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 08/06/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 08/06/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LLOYD / 08/06/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 08/06/2018
2018-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MCNEILL COOPER / 08/06/2018
2018-05-30SH0111/05/18 STATEMENT OF CAPITAL GBP 13276256.94
2018-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-11RES13POLITICAL DONATIONS/ 02/05/2018
2018-04-19RP04SH01SECOND FILED SH01 - 06/02/18 STATEMENT OF CAPITAL GBP 13258494.12
2018-04-19RP04SH01SECOND FILED SH01 - 05/02/18 STATEMENT OF CAPITAL GBP 12629224.12
2018-04-19ANNOTATIONClarification
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 13261230.2
2018-04-10SH0122/03/18 STATEMENT OF CAPITAL GBP 13261230.20
2018-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/17
2018-03-01AP01DIRECTOR APPOINTED MR LUKE GILES WILLIAM JENSEN
2018-02-26SH0107/02/18 STATEMENT OF CAPITAL GBP 12.629224
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 13.258494
2018-02-26SH0108/02/18 STATEMENT OF CAPITAL GBP 13.258494
2018-02-26SH0107/02/18 STATEMENT OF CAPITAL GBP 12.629224
2018-02-26SH0108/02/18 STATEMENT OF CAPITAL GBP 13.258494
2018-02-20SH0126/01/18 STATEMENT OF CAPITAL GBP 12606580.76
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 12602035.48
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 12602035.48
2017-10-19SH0116/08/17 STATEMENT OF CAPITAL GBP 12602035.48
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 12592183.86
2017-09-02SH0115/08/17 STATEMENT OF CAPITAL GBP 12592183.86
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 12590258.48
2017-07-10SH0115/06/17 STATEMENT OF CAPITAL GBP 12590258.48
2017-07-10SH0115/06/17 STATEMENT OF CAPITAL GBP 12590258.48
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070986180002
2017-05-30AUDAUDITOR'S RESIGNATION
2017-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-15RES13POLITICAL DONATIONS/SHORT NOTICE OF GENERAL MEETINGS 03/05/2017
2017-05-15RES13POLITICAL DONATIONS/SHORT NOTICE OF GENERAL MEETINGS 03/05/2017
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GORRIE
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GORRIE
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD ENGLAND AL10 9UL ENGLAND
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD ENGLAND AL10 9UL ENGLAND
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 12578475
2017-03-30SH0116/03/17 STATEMENT OF CAPITAL GBP 12578475.00
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 12578475
2017-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/16
2017-02-22SH0127/01/17 STATEMENT OF CAPITAL GBP 12571935.76
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, NO UPDATES
2016-12-05SH0115/11/16 STATEMENT OF CAPITAL GBP 12569809.00
2016-12-02AP01DIRECTOR APPOINTED MS EMMA LLOYD
2016-10-31SH0123/09/16 STATEMENT OF CAPITAL GBP 12568404.94
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 12567666.92
2016-09-07SH0115/08/16 STATEMENT OF CAPITAL GBP 12567666.92
2016-07-28SH0115/07/16 STATEMENT OF CAPITAL GBP 12566460.90
2016-06-29RP04SECOND FILING WITH MUD 05/01/16 FOR FORM AR01
2016-06-29ANNOTATIONClarification
2016-06-27SH0103/06/16 STATEMENT OF CAPITAL GBP 12564387.20
2016-06-24SH0103/06/16 STATEMENT OF CAPITAL GBP 12561313.94
2016-06-24SH0103/06/16 STATEMENT OF CAPITAL GBP 12561292.34
2016-06-02SH0106/05/16 STATEMENT OF CAPITAL GBP 12563433.16
2016-05-27SH0106/05/16 STATEMENT OF CAPITAL GBP 12564248.62
2016-05-27SH0106/05/16 STATEMENT OF CAPITAL GBP 12564248.62
2016-05-27SH0106/05/16 STATEMENT OF CAPITAL GBP 12564248.62
2016-05-24SH0131/03/16 STATEMENT OF CAPITAL GBP 12562349.62
2016-05-24SH0124/03/16 STATEMENT OF CAPITAL GBP 12511974.58
2016-05-24SH0124/03/16 STATEMENT OF CAPITAL GBP 12510135.96
2016-05-13SH0124/03/16 STATEMENT OF CAPITAL GBP 12511486.36
2016-05-12RES13RE POLITICAL DONATIONS 04/05/2016
2016-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON
2016-04-28SH0115/04/16 STATEMENT OF CAPITAL GBP 12562573.12
2016-04-28SH0115/04/16 STATEMENT OF CAPITAL GBP 12562998.54
2016-04-28SH0115/04/16 STATEMENT OF CAPITAL GBP 12563339.24
2016-03-18AP01DIRECTOR APPOINTED MR ANDREW JOHN HARRISON
2016-03-16SH0105/01/16 STATEMENT OF CAPITAL GBP 12498015.62
2016-02-29SH0117/07/15 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0117/07/15 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0131/07/15 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0131/07/15 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0112/08/15 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0112/08/15 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0105/01/16 STATEMENT OF CAPITAL GBP 12500591.74
2016-02-29SH0105/01/16 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0105/01/16 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 12508834.68
2016-02-29SH0128/01/16 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0128/01/16 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0105/01/16 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0105/01/16 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-29SH0128/01/16 STATEMENT OF CAPITAL GBP 12508834.68
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/15
2016-01-30AR0105/01/16 NO MEMBER LIST
2016-01-30AR0105/01/16 NO MEMBER LIST
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 30/09/2015
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 12489134.98
2015-08-04SH0117/07/15 STATEMENT OF CAPITAL GBP 12489134.98
2015-08-04SH0117/07/15 STATEMENT OF CAPITAL GBP 12470231.96
2015-07-27SH0102/07/15 STATEMENT OF CAPITAL GBP 12470231.96
2015-07-27SH0102/07/15 STATEMENT OF CAPITAL GBP 12470231.96
2015-07-27SH0102/07/15 STATEMENT OF CAPITAL GBP 12470231.96
2015-07-27SH0102/07/15 STATEMENT OF CAPITAL GBP 12470231.96
2015-07-27SH0102/07/15 STATEMENT OF CAPITAL GBP 12470231.96
2015-07-27SH0102/07/15 STATEMENT OF CAPITAL GBP 12470231.86
2015-07-27SH0102/07/15 STATEMENT OF CAPITAL GBP 12416269.86
2015-06-18SH0120/05/15 STATEMENT OF CAPITAL GBP 12466910.64
2015-06-18SH0120/05/15 STATEMENT OF CAPITAL GBP 12466239.26
2015-06-18SH0120/05/15 STATEMENT OF CAPITAL GBP 12466239.26
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 08/06/2015
2015-06-07SH0120/05/15 STATEMENT OF CAPITAL GBP 12464801.00
2015-05-29RES13POLITICAL DONATIONS 15/05/2015
2015-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-12SH0110/04/15 STATEMENT OF CAPITAL GBP 12429707.30
2015-05-12SH0110/04/15 STATEMENT OF CAPITAL GBP 12429707.30
2015-05-11SH0110/04/15 STATEMENT OF CAPITAL GBP 12429707.30
2015-04-28SH0127/03/15 STATEMENT OF CAPITAL GBP 12432311.570004
2015-04-28SH0127/03/15 STATEMENT OF CAPITAL GBP 12432033.39
2015-04-28SH0127/03/15 STATEMENT OF CAPITAL GBP 12428751.28
2015-04-14SH0117/03/15 STATEMENT OF CAPITAL GBP 12426960.58
2015-04-14SH0117/03/15 STATEMENT OF CAPITAL GBP 12426901.50
2015-04-14SH0117/03/15 STATEMENT OF CAPITAL GBP 12426702.54
2015-04-14SH0117/03/15 STATEMENT OF CAPITAL GBP 12425576.86
2015-03-27SH0127/02/15 STATEMENT OF CAPITAL GBP 12423087.72
2015-03-27SH0127/02/15 STATEMENT OF CAPITAL GBP 12423284.58
2015-03-27SH0127/02/15 STATEMENT OF CAPITAL GBP 12423550.08
2015-03-27SH0127/02/15 STATEMENT OF CAPITAL GBP 12423896.38
2015-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-02-24SH0103/02/15 STATEMENT OF CAPITAL GBP 12420610.70
2015-02-24SH0103/02/15 STATEMENT OF CAPITAL GBP 12419522.80
2015-02-24SH0103/02/15 STATEMENT OF CAPITAL GBP 12419522.80
2015-02-24SH0103/02/15 STATEMENT OF CAPITAL GBP 12419988.86
2015-01-19AR0108/12/14 NO MEMBER LIST
2015-01-16SH0108/12/14 STATEMENT OF CAPITAL GBP 12419075.60
2015-01-16SH0119/12/14 STATEMENT OF CAPITAL GBP 12418746.62
2015-01-08SH0104/12/14 STATEMENT OF CAPITAL GBP 12418620.44
2015-01-08SH0104/12/14 STATEMENT OF CAPITAL GBP 12418337.46
2015-01-08SH0104/12/14 STATEMENT OF CAPITAL GBP 12418152.74
2014-12-08SH0103/11/14 STATEMENT OF CAPITAL GBP 12434720.22
2014-12-08SH0124/10/14 STATEMENT OF CAPITAL GBP 12434720.22
2014-11-18SH0124/10/14 STATEMENT OF CAPITAL GBP 12384391.90
2014-11-18SH0124/10/14 STATEMENT OF CAPITAL GBP 12388744.78
2014-11-18SH0124/10/14 STATEMENT OF CAPITAL GBP 12390866.984995
2014-11-18SH0124/10/14 STATEMENT OF CAPITAL GBP 12408531.44
2014-11-18SH0124/10/14 STATEMENT OF CAPITAL GBP 12393684.664995
2014-11-18SH0124/10/14 STATEMENT OF CAPITAL GBP 12393684.82
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 05/07/2014
2014-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-13RES13SECTIONS 366 AND 367 OF CA 2006 07/05/2014
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON GISSING
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRIGSON / 28/03/2014
2014-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/13
2014-01-16AR0108/12/13 NO MEMBER LIST
2014-01-05SH0105/12/13 STATEMENT OF CAPITAL GBP 12365315.12
2014-01-05SH0105/12/13 STATEMENT OF CAPITAL GBP 12365315.12
2014-01-05SH0105/12/13 STATEMENT OF CAPITAL GBP 12365315.12
2013-08-06AP01DIRECTOR APPOINTED STUART ROSE
2013-08-02RP04SECOND FILING WITH MUD 08/12/12 FOR FORM AR01
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-25RES13IMPLEMENT ARRANGEMENTS 18/07/2013
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE
2013-04-11AAFULL ACCOUNTS MADE UP TO 02/12/12
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BECKER
2013-01-08AR0108/12/12 NO MEMBER LIST
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/11
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-06AP01DIRECTOR APPOINTED MR DUNCAN EDEN TATTON-BROWN
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ROSE MAHON / 03/08/2012
2012-06-07AP01DIRECTOR APPOINTED ALEX MAHON
2012-05-29RES13MARKET PURCHASE ORD 2P MAX OF 55870259 AUTHORITY TO MAKE POLITICAL DONATIONS 23/05/2012
2012-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2012-04-10AP01DIRECTOR APPOINTED WENDY BECKER
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY
2012-02-09AP01DIRECTOR APPOINTED MR MARK RICHARDSON
2012-01-18AR0108/12/11 NO MEMBER LIST
2011-10-06AP01DIRECTOR APPOINTED MR DOUGLAS STUART MCCALLUM
2011-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/10
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LEWIS
2011-01-13AR0108/12/10 BULK LIST
2010-09-24AP03SECRETARY APPOINTED MR ROBERT MCNEILL COOPER
2010-07-30MEM/ARTSARTICLES OF ASSOCIATION
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBARTS
2010-07-30Annotation
2010-06-23BSBALANCE SHEET
2010-06-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-06-23AUDRAUDITORS' REPORT
2010-06-23AUDSAUDITORS' STATEMENT
2010-06-23RES02REREG PRI TO PLC; RES02 PASS DATE:23/06/2010
2010-06-23CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-06-23RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BONEY
2010-04-08AP01DIRECTOR APPOINTED MOREEN RUTH ANDERSON
2010-03-23AP01DIRECTOR APPOINTED PATRICK LEWIS
2010-03-18AP01DIRECTOR APPOINTED TIMOTHY STEINER
2010-03-18AP01DIRECTOR APPOINTED JASON MARK CONRAD GISSING
2010-03-16AP01DIRECTOR APPOINTED MICHAEL ROBARTS
2010-03-16AP01DIRECTOR APPOINTED MR DAVID JOHN GRIGSON
2010-03-16AP01DIRECTOR APPOINTED ROBERT GORRIE
2010-03-16AP01DIRECTOR APPOINTED JORN RAUSING
2010-03-16AP01DIRECTOR APPOINTED DAVID ERNEST YOUNG
2010-03-16AP01DIRECTOR APPOINTED MICHAEL IAN GRADE
2010-02-16SH1916/02/10 STATEMENT OF CAPITAL GBP 8663816.00
2010-02-16CERT15REDUCTION OF ISSUED CAPITAL
2010-02-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-01-07AP01DIRECTOR APPOINTED CHRISTIAN VALENTINE KNOWLES BONEY
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR
2009-12-23RES06REDUCE ISSUED CAPITAL 19/12/2009
2009-12-23RES01ADOPT ARTICLES 19/12/2009
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to OCADO GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCADO GROUP PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER LESLIE 2015-12-17 to 2015-12-18 Carmichael v Ocado Group PLC
2015-12-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-12-17PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2012-11-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of OCADO GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OCADO GROUP PLC
Trademarks
We have not found any records of OCADO GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCADO GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as OCADO GROUP PLC are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where OCADO GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCADO GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCADO GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name OCDO
Listed Since 26-Jul-10
Market Sector Food & Drug Retailers
Market Sub Sector Food Retailers & Wholesalers
Market Capitalisation £1861.74M
Shares Issues 554,089,182.00
Share Type ORD GBP0.02
Ownership
    We could not find any group structure information
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    Other companies at postcode AL10 9UL