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DS SMITH (UK) LIMITED

Learn more about DS SMITH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

350 EUSTON ROAD, LONDON, NW1 3AX

DS SMITH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00501594
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.22
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

THE TRUSTEES AS DEFINED IN THE PENSION SCHEME DEED RELATING TO THE DS SMITH SUPPLEMENTARYPENSION SCHEME
LEGAL CHARGE - Outstanding on 2004.03.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
Form type: TM01
Date: 2016.01.25
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DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
Form type: AP01
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.05
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 128297395
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.05
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AAMD
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Form type: AD01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.19
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR APPOINTED MRS ANNE STEELE
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
Form type: TM01
Date: 2013.07.03
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
Form type: TM01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.10
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR APPOINTED MATTHEW PAUL JOWETT
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
Form type: TM01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MILES WILLIAM ROBERTS
Form type: AP01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ
Form type: 287
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
Form type: 288a
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS
Form type: 288b
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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AD 22/11/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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AD 09/11/05-09/11/05, £ SI [email protected]=1000000, £ IC 127297395/128297395
Form type: 88(2)R
Date: 2005.11.09
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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AD 22/11/04---------, £ SI [email protected]=1, £ IC 127297394/127297395
Form type: 88(2)R
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2001.07.09
350 EUSTON ROAD , LONDON
NW1 3AX
WILLIAM BEVERLEY HICKS (current)
Director, COMPANY DIRECTOR, 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
ANNE STEELE (current)
Director, CHARTERED SECRETARY, 2013.06.28
350 EUSTON ROAD , LONDON
NW1 3AX
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.07.09
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
ALAN JOHN RICHARDSON (resigned)
Secretary, 1995.04.29 - 2000.11.30
118 PAXFORD ROAD SUDBURY COURT , NORTH WEMBLEY
HA0 3RH, MIDDLESEX
JOHN STUART RUSSELL (resigned)
Secretary, 1991.12.31 - 1995.04.29
HUNDRED LODGE 25 THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTFORDSHIRE
JEREMY PATRICK IRWIN BRASH (resigned)
Director, 1994.06.30 - 1997.02.10
COPELAND 8 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
DAVID FRANK BUTTFIELD (resigned)
Director, ACCOUNTANT, 1995.04.28 - 2003.01.01
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
CAROLYN TRACY CATTERMOLE (resigned)
Director, COMPANY SECRETARY, 2002.04.04 - 2011.06.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
FREDERICK CHASTON (resigned)
Director, 1991.12.31 - 1993.04.30
27 ST JAMES SQUARE , BATH
BA1 2TT
MICHAEL JOHN COOMBES (resigned)
Director, 1997.09.25 - 2004.11.22
18 WOODFIELD ROAD , SOLIHULL
B91 2DW, WEST MIDLANDS
STEPHEN WILLIAM DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.06.28
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MICHAEL GEORGE GREEN (resigned)
Director, 1991.12.31 - 1999.04.30
THORNIETHWAITE , LOCKERBIE
DG11 1JH, DUMFRIES
NIGEL JOHN HAYTER (resigned)
Director, 1999.05.14 - 2000.12.01
BRAMLEY KINGS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0QA, WARWICKSHIRE
MATTHEW PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2011.06.30 - 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
ALEXANDER MANISTY (resigned)
Director, MANAGER, 2001.07.16 - 2004.11.22
27 STANDISH ROAD , LONDON
W6 9AL
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2013.03.20 - 2014.01.16
350 EUSTON ROAD , LONDON
NW1 3AX
ROBERT MCLELLAN (resigned)
Director, CHIEF EXECUTIVE, 2000.11.24 - 2004.11.22
KINGSWOOD COTTAGE 31 COOPERS HILL 31 COOPERS HILL LANE , ENGLEFIELD GREEN
TW20 0LB, SURREY
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY EXECUTIVE, 2003.01.01 - 2008.04.01
20 ARGYLL ROAD , LONDON
W8 7BG
MILES WILLIAM ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2010.05.04 - 2013.03.20
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
JOHN STUART RUSSELL (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2000.12.31
LITTLE PENNYS 70 HIGH WYCH ROAD , SAWBRIDGEWORTH
CM21 0HG, HERTFORDSHIRE
ANTHONY DAVID THORNE (resigned)
Director, COMPANY EXECUTIVE, 2001.01.01 - 2010.05.04
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
ADRIAN MICHAEL WHITFIELD (resigned)
Director, 2000.11.24 - 2004.11.22
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE
JOHN PETER WILLIAMS (resigned)
Director, 1991.12.31 - 2002.01.01
30 EGERTON CRESCENT , LONDON
SW3 2EB
GEOFFREY YOULE (resigned)
Director, 1991.12.31 - 1993.04.30
MOUNT PLEASANT FARM , AUDLEM
CW3 0BS, CHESHIRE

Companies near to DS SMITH (UK) ltd.

Information about the Private Limited Company DS SMITH (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data