Active
Company Information for DS SMITH SUDBROOK LIMITED
LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,
|
Company Registration Number
00518152
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DS SMITH SUDBROOK LIMITED | ||||
Legal Registered Office | ||||
LEVEL 3 1 PADDINGTON SQUARE LONDON W2 1DL Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 00518152 | |
---|---|---|
Company ID Number | 00518152 | |
Date formed | 1953-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 07:27:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE STEELE |
||
WILLIAM BEVERLEY HICKS |
||
ANNE STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PAUL JOWETT |
Director | ||
DAVID JOHN MATTHEWS |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
MILES WILLIAM ROBERTS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Director | ||
ANTHONY DAVID THORNE |
Director | ||
GAVIN MATHEW MORRIS |
Director | ||
DAVID FRANK BUTTFIELD |
Director | ||
JOHN PETER WILLIAMS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
JOHN STUART RUSSELL |
Director | ||
ALAN JOHN RICHARDSON |
Company Secretary | ||
JOHN STUART RUSSELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY STRATEGIES LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
DS SMITH HOLDINGS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
DS SMITH FINCO LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
MULTIGRAPHICS HOLDINGS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2003-07-10 | Active | |
THEBANNERPEOPLE.COM LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2004-10-28 | Active | |
MULTIGRAPHICS SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-07-07 | Active | |
MULTIGRAPHICS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1979-10-19 | Active | |
GROVEHURST ENERGY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1987-11-23 | Active | |
SRP NEW THAMES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1955-01-19 | Active - Proposal to Strike off | |
DS SMITH UKRAINE LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
DS SMITH EURO FINANCE LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
61 LONGRIDGE ROAD LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
CORPLEX PLASTICS UK LTD | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
DS SMITH PACKAGING LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1959-06-18 | Active | |
DS SMITH ITALY LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
ASHTON CORRUGATED (SOUTHERN) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1918-09-10 | Active | |
REED & SMITH LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1973-08-20 | Active | |
D.W. PLASTICS (UK) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1951-05-16 | Active | |
WADDINGTON & DUVAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1956-03-26 | Active | |
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1960-08-29 | Active - Proposal to Strike off | |
DECORPRINT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1919-06-05 | Active | |
DAVID S.SMITH LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1940-06-13 | Active | |
DS SMITH DORMANT FIVE LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1948-08-13 | Active | |
DS SMITH DORMANT EIGHT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
DS SMITH LOGISTICS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1959-02-23 | Active | |
DS SMITH (UK) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1951-11-22 | Active | |
DAVID S. SMITH NOMINEES LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1991-02-27 | Active | |
DS SMITH INTERNATIONAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1991-08-09 | Active | |
ST REGIS PACKAGING (SCOTLAND) LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1981-01-05 | Active - Proposal to Strike off | |
CALARA HOLDING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1990-05-02 | Active | |
BIBER PAPER CONVERTING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1990-03-15 | Active | |
AVONBANK PAPER DISPOSAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1964-01-29 | Active | |
CORRUGATED PRODUCTS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1979-07-18 | Active | |
ASHTON CORRUGATED | Company Secretary | 2001-07-09 | CURRENT | 1987-04-22 | Active | |
DSSH NO.1 LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1993-11-18 | Active | |
DSS POZNAN LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1998-03-06 | Active | |
PAVIDDA PAPER LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1949-02-08 | Active - Proposal to Strike off | |
ST. REGIS HOLDINGS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
W.ROWLANDSON & COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1913-12-13 | Active | |
WANSBROUGH PAPER COMPANY LIMITED(THE) | Company Secretary | 2001-07-09 | CURRENT | 1953-04-02 | Active - Proposal to Strike off | |
UNITED SHOPPER MARKETING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1950-12-18 | Active | |
TREFOREST MILL PLC | Company Secretary | 2001-07-09 | CURRENT | 1939-01-30 | Active | |
TILLOTSONS(LIVERPOOL),LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1919-05-27 | Active | |
ST,REGIS INTERNATIONAL LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1937-06-04 | Active | |
TILLOTSONS CORRUGATED CASES LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
ST. REGIS PAPER COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1964-02-18 | Active | |
RAPAK PSI LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
DS SMITH PAPER LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1898-08-20 | Active | |
PRIORY PACKAGING LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1983-05-05 | Active | |
MILJOINT LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1984-02-08 | Active | |
CONEW LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1952-01-12 | Active | |
ABBEY CORRUGATED LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1973-07-10 | Active | |
CAMBRIDGE BOX LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1974-07-17 | Active | |
ST. REGIS KEMSLEY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1987-11-23 | Active | |
JDS HOLDING | Company Secretary | 2001-07-09 | CURRENT | 1989-12-29 | Active | |
DSS EASTERN EUROPE LIMITED | Company Secretary | 2001-07-09 | CURRENT | 1995-11-03 | Active | |
A. A. GRIGGS AND COMPANY LIMITED | Company Secretary | 2001-07-09 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
DS SMITH ROMA LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
DS SMITH ROMANIA LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
TMS GLOBAL UK LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
CREO PROPERTY LIMITED | Director | 2016-06-22 | CURRENT | 2014-05-12 | Active | |
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED | Director | 2016-04-19 | CURRENT | 2007-11-15 | Active | |
TRM TRUSTEES LIMITED | Director | 2016-03-24 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
ASHTON CORRUGATED (SOUTHERN) LIMITED | Director | 2016-01-21 | CURRENT | 1918-09-10 | Active | |
REED & SMITH LIMITED | Director | 2016-01-21 | CURRENT | 1973-08-20 | Active | |
D.W. PLASTICS (UK) LIMITED | Director | 2016-01-21 | CURRENT | 1951-05-16 | Active | |
WADDINGTON & DUVAL LIMITED | Director | 2016-01-21 | CURRENT | 1956-03-26 | Active | |
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED | Director | 2016-01-21 | CURRENT | 1960-08-29 | Active - Proposal to Strike off | |
DS SMITH DORMANT FIVE LIMITED | Director | 2016-01-21 | CURRENT | 1948-08-13 | Active | |
DS SMITH DORMANT EIGHT LIMITED | Director | 2016-01-21 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
DS SMITH LOGISTICS LIMITED | Director | 2016-01-21 | CURRENT | 1959-02-23 | Active | |
DS SMITH (UK) LIMITED | Director | 2016-01-21 | CURRENT | 1951-11-22 | Active | |
DS SMITH DISPLAY HOLDING LIMITED | Director | 2016-01-21 | CURRENT | 1943-09-11 | Active | |
DAVID S. SMITH NOMINEES LIMITED | Director | 2016-01-21 | CURRENT | 1991-02-27 | Active | |
FIRST4BOXES LIMITED | Director | 2016-01-21 | CURRENT | 2005-12-06 | Active | |
DS SMITH PERCH LIMITED | Director | 2016-01-21 | CURRENT | 2012-07-20 | Active | |
MULTIGRAPHICS HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 2003-07-10 | Active | |
THEBANNERPEOPLE.COM LIMITED | Director | 2016-01-21 | CURRENT | 2004-10-28 | Active | |
MULTIGRAPHICS SERVICES LIMITED | Director | 2016-01-21 | CURRENT | 2005-07-07 | Active | |
ST REGIS PACKAGING (SCOTLAND) LIMITED | Director | 2016-01-21 | CURRENT | 1981-01-05 | Active - Proposal to Strike off | |
CALARA HOLDING LIMITED | Director | 2016-01-21 | CURRENT | 1990-05-02 | Active | |
BIBER PAPER CONVERTING LIMITED | Director | 2016-01-21 | CURRENT | 1990-03-15 | Active | |
AVONBANK PAPER DISPOSAL LIMITED | Director | 2016-01-21 | CURRENT | 1964-01-29 | Active | |
CORRUGATED PRODUCTS LIMITED | Director | 2016-01-21 | CURRENT | 1979-07-18 | Active | |
ASHTON CORRUGATED | Director | 2016-01-21 | CURRENT | 1987-04-22 | Active | |
GROVEHURST ENERGY LIMITED | Director | 2016-01-21 | CURRENT | 1987-11-23 | Active | |
DSSH NO.1 LIMITED | Director | 2016-01-21 | CURRENT | 1993-11-18 | Active | |
DS SMITH INTERNATIONAL LIMITED | Director | 2015-07-21 | CURRENT | 1991-08-09 | Active | |
DS SMITH HOLDINGS LIMITED | Director | 2015-07-21 | CURRENT | 2008-11-03 | Active | |
THE LESS PACKAGING COMPANY LTD. | Director | 2015-07-21 | CURRENT | 2009-09-18 | Active | |
THE BRAND COMPLIANCE COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2012-12-18 | Active | |
TOTAL MARKETING SUPPORT LIMITED | Director | 2015-07-21 | CURRENT | 2014-09-17 | Active | |
GSIAT LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
ENGINEERED FOAM PRODUCTS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
DS SMITH ROMA LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
DS SMITH ROMANIA LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
GROVEHURST ENERGY LIMITED | Director | 2014-08-20 | CURRENT | 1987-11-23 | Active | |
ASHTON CORRUGATED (SOUTHERN) LIMITED | Director | 2013-06-28 | CURRENT | 1918-09-10 | Active | |
REED & SMITH LIMITED | Director | 2013-06-28 | CURRENT | 1973-08-20 | Active | |
D.W. PLASTICS (UK) LIMITED | Director | 2013-06-28 | CURRENT | 1951-05-16 | Active | |
WADDINGTON & DUVAL LIMITED | Director | 2013-06-28 | CURRENT | 1956-03-26 | Active | |
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED | Director | 2013-06-28 | CURRENT | 1960-08-29 | Active - Proposal to Strike off | |
DS SMITH DORMANT FIVE LIMITED | Director | 2013-06-28 | CURRENT | 1948-08-13 | Active | |
DS SMITH DORMANT EIGHT LIMITED | Director | 2013-06-28 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
DS SMITH (UK) LIMITED | Director | 2013-06-28 | CURRENT | 1951-11-22 | Active | |
DAVID S. SMITH NOMINEES LIMITED | Director | 2013-06-28 | CURRENT | 1991-02-27 | Active | |
DS SMITH INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1991-08-09 | Active | |
DS SMITH HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2008-11-03 | Active | |
DS SMITH PERCH LIMITED | Director | 2013-06-28 | CURRENT | 2012-07-20 | Active | |
MULTIGRAPHICS HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2003-07-10 | Active | |
THEBANNERPEOPLE.COM LIMITED | Director | 2013-06-28 | CURRENT | 2004-10-28 | Active | |
MULTIGRAPHICS SERVICES LIMITED | Director | 2013-06-28 | CURRENT | 2005-07-07 | Active | |
ST REGIS PACKAGING (SCOTLAND) LIMITED | Director | 2013-06-28 | CURRENT | 1981-01-05 | Active - Proposal to Strike off | |
CALARA HOLDING LIMITED | Director | 2013-06-28 | CURRENT | 1990-05-02 | Active | |
BIBER PAPER CONVERTING LIMITED | Director | 2013-06-28 | CURRENT | 1990-03-15 | Active | |
AVONBANK PAPER DISPOSAL LIMITED | Director | 2013-06-28 | CURRENT | 1964-01-29 | Active | |
CORRUGATED PRODUCTS LIMITED | Director | 2013-06-28 | CURRENT | 1979-07-18 | Active | |
ASHTON CORRUGATED | Director | 2013-06-28 | CURRENT | 1987-04-22 | Active | |
DSSH NO.1 LIMITED | Director | 2013-06-28 | CURRENT | 1993-11-18 | Active | |
DSS POZNAN LIMITED | Director | 2013-06-28 | CURRENT | 1998-03-06 | Active | |
DS SMITH ITALY LIMITED | Director | 2013-06-28 | CURRENT | 2002-04-24 | Active | |
DS SMITH EURO FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 2006-11-02 | Active | |
DS SMITH UKRAINE LIMITED | Director | 2013-06-28 | CURRENT | 2007-08-28 | Active | |
DS SMITH FINCO LIMITED | Director | 2013-06-28 | CURRENT | 2008-11-03 | Active | |
DS SMITH HADDOX LIMITED | Director | 2013-06-28 | CURRENT | 2012-07-27 | Active | |
PAVIDDA PAPER LIMITED | Director | 2013-06-28 | CURRENT | 1949-02-08 | Active - Proposal to Strike off | |
ST. REGIS HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
W.ROWLANDSON & COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 1913-12-13 | Active | |
WANSBROUGH PAPER COMPANY LIMITED(THE) | Director | 2013-06-28 | CURRENT | 1953-04-02 | Active - Proposal to Strike off | |
UNITED SHOPPER MARKETING LIMITED | Director | 2013-06-28 | CURRENT | 1950-12-18 | Active | |
TREFOREST MILL PLC | Director | 2013-06-28 | CURRENT | 1939-01-30 | Active | |
SRP NEW THAMES LIMITED | Director | 2013-06-28 | CURRENT | 1955-01-19 | Active - Proposal to Strike off | |
ST,REGIS INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1937-06-04 | Active | |
TILLOTSONS CORRUGATED CASES LIMITED | Director | 2013-06-28 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
ST. REGIS PAPER COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 1964-02-18 | Active | |
RAPAK PSI LIMITED | Director | 2013-06-28 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
PRIORY PACKAGING LIMITED | Director | 2013-06-28 | CURRENT | 1983-05-05 | Active | |
MILJOINT LIMITED | Director | 2013-06-28 | CURRENT | 1984-02-08 | Active | |
CONEW LIMITED | Director | 2013-06-28 | CURRENT | 1952-01-12 | Active | |
ABBEY CORRUGATED LIMITED | Director | 2013-06-28 | CURRENT | 1973-07-10 | Active | |
MULTIGRAPHICS LIMITED | Director | 2013-06-28 | CURRENT | 1979-10-19 | Active | |
ST. REGIS KEMSLEY LIMITED | Director | 2013-06-28 | CURRENT | 1987-11-23 | Active | |
JDS HOLDING | Director | 2013-06-28 | CURRENT | 1989-12-29 | Active | |
DSS EASTERN EUROPE LIMITED | Director | 2013-06-28 | CURRENT | 1995-11-03 | Active | |
A. A. GRIGGS AND COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
THE DS SMITH CHARITABLE FOUNDATION | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
CORPLEX PLASTICS UK LTD | Director | 2009-03-24 | CURRENT | 2004-10-22 | Active | |
12 PHILBEACH GARDENS MANAGEMENT LIMITED | Director | 2001-02-24 | CURRENT | 1989-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | |
Change of details for Ds Smith International Limited as a person with significant control on 2022-12-19 | ||
PSC05 | Change of details for Ds Smith International Limited as a person with significant control on 2022-12-19 | |
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE | |
AP01 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE | |
TM02 | Termination of appointment of Anne Steele on 2018-10-31 | |
AP03 | Appointment of Zillah Wendy Stone as company secretary on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr William Beverley Hicks on 2018-07-25 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 560002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 560002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 560002 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 560002 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 560002 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 560002 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNE STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 17/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | |
AP01 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED DS SMITH FINANCE LIMITED CERTIFICATE ISSUED ON 07/10/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ST REGIS PAPER COMPANY (SUDBROOK ) LIMITED CERTIFICATE ISSUED ON 17/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/93 | ||
Return made up to 02/10/92; no change of members | ||
Return made up to 31/12/91; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/90 | ||
Director resigned;new director appointed | ||
Registered office changed on 15/01/90 from:\scotred house scotred lane burwell cambs | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/89 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/88 | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Secretary resigned;new secretary appointed | ||
Return made up to 14/01/88; full list of members | ||
Registered office changed on 05/05/87 from:\bridge house 10 bridge street cambridge CB2 1UE | ||
Return made up to 14/01/87; full list of members | ||
Accounting reference date extended from 31/12 to 30/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE & FLOATING CHARGE | Satisfied | MANDON PACKAGING INTERNATIONAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DS SMITH SUDBROOK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DS SMITH SUDBROOK LIMITED are:
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