Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DS SMITH PAPER LIMITED
Company Information for

DS SMITH PAPER LIMITED

LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,
Company Registration Number
00058614
Private Limited Company
Active

Company Overview

About Ds Smith Paper Ltd
DS SMITH PAPER LIMITED was founded on 1898-08-20 and has its registered office in London. The organisation's status is listed as "Active". Ds Smith Paper Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DS SMITH PAPER LIMITED
 
Legal Registered Office
LEVEL 3
1 PADDINGTON SQUARE
LONDON
W2 1DL
Other companies in NW1
 
Previous Names
ST. REGIS PAPER COMPANY LIMITED01/06/2011
Filing Information
Company Number 00058614
Company ID Number 00058614
Date formed 1898-08-20
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: 2024-07-05 09:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DS SMITH PAPER LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DS SMITH PAPER LIMITED

Current Directors
Officer Role Date Appointed
ANNE STEELE
Company Secretary 2001-07-09
WILLIAM BEVERLEY HICKS
Director 2016-01-21
COLIN STUART MCINTYRE
Director 2015-03-17
NEIL JULIAN MILLER
Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CANTINE JONES
Director 2015-10-07 2016-08-22
MATTHEW PAUL JOWETT
Director 2011-06-30 2016-01-21
ADRIAN ROSS THOMAS MARSH
Director 2013-09-24 2015-07-21
PAUL JONATHAN BROWN
Director 2014-08-21 2015-04-01
STEFANO ROSSI
Director 2013-01-09 2014-09-29
CHRISTOPHER ROBERT ROSSER
Director 2010-01-29 2014-08-21
DAVID JOHN MATTHEWS
Director 2013-06-28 2014-01-16
STEPHEN WILLIAM DRYDEN
Director 2008-04-01 2013-06-28
MICHAEL HENRY HARTMAN
Director 2013-01-09 2013-04-30
MILES WILLIAM ROBERTS
Director 2010-05-04 2013-03-20
GARY EDWARD SAUNDERS
Director 2010-11-02 2013-01-31
CAROLYN TRACY CATTERMOLE
Director 2002-04-04 2011-06-30
ANTHONY DAVID THORNE
Director 2001-01-01 2010-05-04
WILLIAM MARK FAURE WALKER
Director 2005-06-14 2010-01-29
GAVIN MATHEW MORRIS
Director 2003-01-01 2008-04-01
DONALD WILLIAM COATES
Director 2000-11-09 2006-05-10
JEREMY RICHARD TREVETHICK
Director 1992-11-01 2005-06-14
DAVID FRANK BUTTFIELD
Director 1995-02-06 2003-01-01
JOHN PETER WILLIAMS
Director 1991-12-31 2002-01-01
CAROLYN TRACY CATTERMOLE
Company Secretary 2000-11-30 2001-07-09
OGILVIE ALEXANDER STRATTON
Director 1991-12-31 2001-04-30
MICHAEL THOMAS HESKIN
Director 1991-12-31 2001-02-28
JOHN STUART RUSSELL
Director 1995-02-06 2000-12-31
ALAN JOHN RICHARDSON
Company Secretary 1995-02-06 2000-11-30
STEPHEN RICHARD KLEIN
Director 1997-03-25 2000-02-29
JOHN STUART RUSSELL
Company Secretary 1991-12-31 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE STEELE ENERGY STRATEGIES LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ANNE STEELE DS SMITH HOLDINGS LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
ANNE STEELE DS SMITH FINCO LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
ANNE STEELE MULTIGRAPHICS HOLDINGS LIMITED Company Secretary 2008-03-04 CURRENT 2003-07-10 Active
ANNE STEELE THEBANNERPEOPLE.COM LIMITED Company Secretary 2008-03-04 CURRENT 2004-10-28 Active
ANNE STEELE MULTIGRAPHICS SERVICES LIMITED Company Secretary 2008-03-04 CURRENT 2005-07-07 Active
ANNE STEELE MULTIGRAPHICS LIMITED Company Secretary 2008-03-04 CURRENT 1979-10-19 Active
ANNE STEELE GROVEHURST ENERGY LIMITED Company Secretary 2008-02-29 CURRENT 1987-11-23 Active
ANNE STEELE SRP NEW THAMES LIMITED Company Secretary 2008-02-29 CURRENT 1955-01-19 Active - Proposal to Strike off
ANNE STEELE DS SMITH UKRAINE LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
ANNE STEELE DS SMITH EURO FINANCE LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
ANNE STEELE 61 LONGRIDGE ROAD LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
ANNE STEELE CORPLEX PLASTICS UK LTD Company Secretary 2004-10-22 CURRENT 2004-10-22 Active
ANNE STEELE DS SMITH PACKAGING LIMITED Company Secretary 2004-03-22 CURRENT 1959-06-18 Active
ANNE STEELE DS SMITH ITALY LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active
ANNE STEELE ASHTON CORRUGATED (SOUTHERN) LIMITED Company Secretary 2001-07-09 CURRENT 1918-09-10 Active
ANNE STEELE REED & SMITH LIMITED Company Secretary 2001-07-09 CURRENT 1973-08-20 Active
ANNE STEELE D.W. PLASTICS (UK) LIMITED Company Secretary 2001-07-09 CURRENT 1951-05-16 Active
ANNE STEELE WADDINGTON & DUVAL LIMITED Company Secretary 2001-07-09 CURRENT 1956-03-26 Active
ANNE STEELE DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED Company Secretary 2001-07-09 CURRENT 1960-08-29 Active - Proposal to Strike off
ANNE STEELE DECORPRINT LIMITED Company Secretary 2001-07-09 CURRENT 1919-06-05 Active - Proposal to Strike off
ANNE STEELE DAVID S.SMITH LIMITED Company Secretary 2001-07-09 CURRENT 1940-06-13 Active
ANNE STEELE DS SMITH DORMANT FIVE LIMITED Company Secretary 2001-07-09 CURRENT 1948-08-13 Active
ANNE STEELE DS SMITH DORMANT EIGHT LIMITED Company Secretary 2001-07-09 CURRENT 1963-08-15 Active - Proposal to Strike off
ANNE STEELE DS SMITH LOGISTICS LIMITED Company Secretary 2001-07-09 CURRENT 1959-02-23 Active
ANNE STEELE DS SMITH (UK) LIMITED Company Secretary 2001-07-09 CURRENT 1951-11-22 Active
ANNE STEELE DS SMITH SUDBROOK LIMITED Company Secretary 2001-07-09 CURRENT 1953-04-01 Active
ANNE STEELE DAVID S. SMITH NOMINEES LIMITED Company Secretary 2001-07-09 CURRENT 1991-02-27 Active
ANNE STEELE DS SMITH INTERNATIONAL LIMITED Company Secretary 2001-07-09 CURRENT 1991-08-09 Active
ANNE STEELE ST REGIS PACKAGING (SCOTLAND) LIMITED Company Secretary 2001-07-09 CURRENT 1981-01-05 Active - Proposal to Strike off
ANNE STEELE JDS HOLDING Company Secretary 2001-07-09 CURRENT 1989-12-29 Active
ANNE STEELE CALARA HOLDING LIMITED Company Secretary 2001-07-09 CURRENT 1990-05-02 Active
ANNE STEELE BIBER PAPER CONVERTING LIMITED Company Secretary 2001-07-09 CURRENT 1990-03-15 Active
ANNE STEELE AVONBANK PAPER DISPOSAL LIMITED Company Secretary 2001-07-09 CURRENT 1964-01-29 Active
ANNE STEELE ABBEY CORRUGATED LIMITED Company Secretary 2001-07-09 CURRENT 1973-07-10 Active
ANNE STEELE CORRUGATED PRODUCTS LIMITED Company Secretary 2001-07-09 CURRENT 1979-07-18 Active
ANNE STEELE ASHTON CORRUGATED Company Secretary 2001-07-09 CURRENT 1987-04-22 Active
ANNE STEELE DSSH NO.1 LIMITED Company Secretary 2001-07-09 CURRENT 1993-11-18 Active
ANNE STEELE DSS EASTERN EUROPE LIMITED Company Secretary 2001-07-09 CURRENT 1995-11-03 Active
ANNE STEELE DSS POZNAN LIMITED Company Secretary 2001-07-09 CURRENT 1998-03-06 Active
ANNE STEELE PAVIDDA PAPER LIMITED Company Secretary 2001-07-09 CURRENT 1949-02-08 Active - Proposal to Strike off
ANNE STEELE ST. REGIS HOLDINGS LIMITED Company Secretary 2001-07-09 CURRENT 1985-04-17 Active - Proposal to Strike off
ANNE STEELE ST. REGIS KEMSLEY LIMITED Company Secretary 2001-07-09 CURRENT 1987-11-23 Active
ANNE STEELE W.ROWLANDSON & COMPANY LIMITED Company Secretary 2001-07-09 CURRENT 1913-12-13 Active
ANNE STEELE WANSBROUGH PAPER COMPANY LIMITED(THE) Company Secretary 2001-07-09 CURRENT 1953-04-02 Active - Proposal to Strike off
ANNE STEELE UNITED SHOPPER MARKETING LIMITED Company Secretary 2001-07-09 CURRENT 1950-12-18 Active
ANNE STEELE TREFOREST MILL PLC Company Secretary 2001-07-09 CURRENT 1939-01-30 Active
ANNE STEELE TILLOTSONS(LIVERPOOL),LIMITED Company Secretary 2001-07-09 CURRENT 1919-05-27 Active
ANNE STEELE ST,REGIS INTERNATIONAL LIMITED Company Secretary 2001-07-09 CURRENT 1937-06-04 Active
ANNE STEELE TILLOTSONS CORRUGATED CASES LIMITED Company Secretary 2001-07-09 CURRENT 1961-07-12 Active - Proposal to Strike off
ANNE STEELE ST. REGIS PAPER COMPANY LIMITED Company Secretary 2001-07-09 CURRENT 1964-02-18 Active
ANNE STEELE RAPAK PSI LIMITED Company Secretary 2001-07-09 CURRENT 1969-10-16 Active - Proposal to Strike off
ANNE STEELE PRIORY PACKAGING LIMITED Company Secretary 2001-07-09 CURRENT 1983-05-05 Active
ANNE STEELE MILJOINT LIMITED Company Secretary 2001-07-09 CURRENT 1984-02-08 Active
ANNE STEELE CONEW LIMITED Company Secretary 2001-07-09 CURRENT 1952-01-12 Active
ANNE STEELE CAMBRIDGE BOX LIMITED Company Secretary 2001-07-09 CURRENT 1974-07-17 Active - Proposal to Strike off
ANNE STEELE A. A. GRIGGS AND COMPANY LIMITED Company Secretary 2001-07-09 CURRENT 2000-12-29 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ENGINEERED FOAM PRODUCTS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
WILLIAM BEVERLEY HICKS CREO RETAIL MARKETING HOLDINGS LIMITED Director 2016-06-22 CURRENT 2007-03-27 Active
WILLIAM BEVERLEY HICKS CORPLEX PLASTICS UK LTD Director 2016-04-19 CURRENT 2004-10-22 Active
WILLIAM BEVERLEY HICKS TRM PACKAGING LIMITED Director 2016-03-24 CURRENT 2001-07-20 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS DSS POZNAN LIMITED Director 2016-01-21 CURRENT 1998-03-06 Active
WILLIAM BEVERLEY HICKS DS SMITH ITALY LIMITED Director 2016-01-21 CURRENT 2002-04-24 Active
WILLIAM BEVERLEY HICKS DS SMITH EURO FINANCE LIMITED Director 2016-01-21 CURRENT 2006-11-02 Active
WILLIAM BEVERLEY HICKS DS SMITH UKRAINE LIMITED Director 2016-01-21 CURRENT 2007-08-28 Active
WILLIAM BEVERLEY HICKS DS SMITH FINCO LIMITED Director 2016-01-21 CURRENT 2008-11-03 Active
WILLIAM BEVERLEY HICKS DS SMITH HADDOX LIMITED Director 2016-01-21 CURRENT 2012-07-27 Active
WILLIAM BEVERLEY HICKS PAVIDDA PAPER LIMITED Director 2016-01-21 CURRENT 1949-02-08 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ST. REGIS HOLDINGS LIMITED Director 2016-01-21 CURRENT 1985-04-17 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ST. REGIS KEMSLEY LIMITED Director 2016-01-21 CURRENT 1987-11-23 Active
WILLIAM BEVERLEY HICKS W.ROWLANDSON & COMPANY LIMITED Director 2016-01-21 CURRENT 1913-12-13 Active
WILLIAM BEVERLEY HICKS WANSBROUGH PAPER COMPANY LIMITED(THE) Director 2016-01-21 CURRENT 1953-04-02 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS UNITED SHOPPER MARKETING LIMITED Director 2016-01-21 CURRENT 1950-12-18 Active
WILLIAM BEVERLEY HICKS TREFOREST MILL PLC Director 2016-01-21 CURRENT 1939-01-30 Active
WILLIAM BEVERLEY HICKS SRP NEW THAMES LIMITED Director 2016-01-21 CURRENT 1955-01-19 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ST,REGIS INTERNATIONAL LIMITED Director 2016-01-21 CURRENT 1937-06-04 Active
WILLIAM BEVERLEY HICKS TILLOTSONS CORRUGATED CASES LIMITED Director 2016-01-21 CURRENT 1961-07-12 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ST. REGIS PAPER COMPANY LIMITED Director 2016-01-21 CURRENT 1964-02-18 Active
WILLIAM BEVERLEY HICKS RAPAK PSI LIMITED Director 2016-01-21 CURRENT 1969-10-16 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS MULTIGRAPHICS LIMITED Director 2016-01-21 CURRENT 1979-10-19 Active
WILLIAM BEVERLEY HICKS DS SMITH RECYCLING UK LIMITED Director 2016-01-21 CURRENT 1926-07-10 Active
WILLIAM BEVERLEY HICKS PRIORY PACKAGING LIMITED Director 2016-01-21 CURRENT 1983-05-05 Active
WILLIAM BEVERLEY HICKS MILJOINT LIMITED Director 2016-01-21 CURRENT 1984-02-08 Active
WILLIAM BEVERLEY HICKS CONEW LIMITED Director 2016-01-21 CURRENT 1952-01-12 Active
WILLIAM BEVERLEY HICKS A. A. GRIGGS AND COMPANY LIMITED Director 2016-01-21 CURRENT 2000-12-29 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS TOTAL MARKETING SUPPORT GLOBAL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
WILLIAM BEVERLEY HICKS DS SMITH BUSINESS SERVICES LIMITED Director 2015-07-21 CURRENT 2012-06-21 Active
WILLIAM BEVERLEY HICKS DS SMITH CORRUGATED PACKAGING LIMITED Director 2015-07-21 CURRENT 1897-08-30 Active
WILLIAM BEVERLEY HICKS DS SMITH PACKAGING LIMITED Director 2015-07-21 CURRENT 1959-06-18 Active
COLIN STUART MCINTYRE DS SMITH LOGISTICS LIMITED Director 2015-03-17 CURRENT 1959-02-23 Active
COLIN STUART MCINTYRE DS SMITH RECYCLING UK LIMITED Director 2015-03-17 CURRENT 1926-07-10 Active
NEIL JULIAN MILLER DS SMITH LOGISTICS LIMITED Director 2016-08-22 CURRENT 1959-02-23 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
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-05-07FULL ACCOUNTS MADE UP TO 30/04/23
2024-05-07AAFULL ACCOUNTS MADE UP TO 30/04/23
2023-06-15CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-20Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19
2022-12-20Change of details for Ds Smith International Limited as a person with significant control on 2022-12-19
2022-12-20PSC05Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX
2022-11-09FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-09AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-08-04AP01DIRECTOR APPOINTED BENJIMEN JAMES JENNINGS
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR NEIL JULIAN MILLER
2022-05-03APPOINTMENT TERMINATED, DIRECTOR COLIN STUART MCINTYRE
2022-05-03DIRECTOR APPOINTED MS EMMA MARIE CIECHAN
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STUART MCINTYRE
2022-05-03AP01DIRECTOR APPOINTED MS EMMA MARIE CIECHAN
2022-04-08AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-11-27AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-14AP03Appointment of Zillah Wendy Stone as company secretary on 2018-10-31
2018-11-14TM02Termination of appointment of Anne Steele on 2018-10-31
2018-08-09CH01Director's details changed for Mr William Beverley Hicks on 2018-07-25
2018-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000586140003
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 196275200
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-08CH01Director's details changed for Colin Stuart Mcintyre on 2018-05-01
2018-03-20AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 196275200
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-15CH01Director's details changed for Colin Stuart Mcintyre on 2017-03-02
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CANTINE JONES
2016-08-24AP01DIRECTOR APPOINTED NEIL JULIAN MILLER
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 196275200
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Jeffrey Cantine Jones on 2016-04-29
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT
2016-01-25AP01DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 000586140003
2015-10-09AP01DIRECTOR APPOINTED JEFFREY CANTINE JONES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 196275200
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSS THOMAS MARSH
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BROWN
2015-03-20AP01DIRECTOR APPOINTED COLIN STUART MCINTYRE
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSSI
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 196275200
2014-09-24AR0117/09/14 FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSSER
2014-08-28AP01DIRECTOR APPOINTED PAUL JONATHAN BROWN
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014
2014-02-14AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY
2013-09-27AP01DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 196275200
2013-09-18AR0117/09/13 FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTMAN
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS
2013-01-16AP01DIRECTOR APPOINTED MICHAEL HENRY HARTMAN
2013-01-14AP01DIRECTOR APPOINTED STEFANO ROSSI
2012-09-17AR0117/09/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD SAUNDERS / 10/05/2011
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT ROSSER / 31/08/2011
2012-01-30AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-03AR0117/09/11 FULL LIST
2011-09-16SH0128/02/11 STATEMENT OF CAPITAL GBP 196275200
2011-07-05MEM/ARTSARTICLES OF ASSOCIATION
2011-07-01AP01DIRECTOR APPOINTED MATTHEW PAUL JOWETT
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
2011-06-01RES15CHANGE OF NAME 31/05/2011
2011-06-01CERTNMCOMPANY NAME CHANGED ST. REGIS PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 01/06/11
2011-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-26CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-26RES01ALTER ARTICLES 20/05/2011
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-08AP01DIRECTOR APPOINTED GARY EDWARD SAUNDERS
2010-09-21AR0117/09/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
2010-05-05AP01DIRECTOR APPOINTED MILES WILLIAM ROBERTS
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER
2010-02-16AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT ROSSER
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK FAURE WALKER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
2009-09-23363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-12-04225PREVSHO FROM 28/02/2009 TO 30/04/2008
2008-11-19AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-10-07363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-16225PREVSHO FROM 30/04/2008 TO 29/02/2008
2008-04-15288aDIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS
2008-03-14123NC INC ALREADY ADJUSTED 29/02/08
2008-03-14RES01ADOPT ARTICLES 29/02/2008
2008-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-14RES04GBP NC 126390000/196390000 29/02/2008
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-04363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-06-05MISCSECTION 394
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-11363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2006-02-08AAFULL ACCOUNTS MADE UP TO 30/04/05
1995-02-15New director appointed
1994-10-11Return made up to 02/10/94; full list of members
1994-01-12Return made up to 02/10/93; no change of members
1993-10-20 nc 2390000/126390000 23/07/93
1993-10-20Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1993-03-02Director's particulars changed
1992-11-23New director appointed
1992-11-12Return made up to 02/10/92; no change of members
1992-03-03Return made up to 31/12/91; full list of members
1991-08-29Director resigned;new director appointed
1991-01-09Return made up to 04/10/90; full list of members
1990-06-19Director resigned
1989-12-14Return made up to 02/10/89; full list of members
1989-05-19Return made up to 29/11/88; full list of members
1989-04-04Director's particulars changed
1988-11-24Director resigned
1988-07-01Resolutions passed:<ul><li>Ordinary resolution</ul>
1988-04-28New director appointed
1988-03-18New director appointed
1987-01-06Accounting reference date extended from 31/12 to 30/04
1986-12-18New director appointed
1986-11-15Director resigned
1986-08-07Director resigned
1986-07-04Director resigned
1986-06-09New director appointed
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17120 - Manufacture of paper and paperboard

17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers



Licences & Regulatory approval
We could not find any licences issued to DS SMITH PAPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DS SMITH PAPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-08 Outstanding BNP PARIBAS FACTOR
1900-03-08 Satisfied F COOPER(TRUSTEES)
1898-10-26 Satisfied F COOPER(TRUSTEES)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 PAPER LIMITED

Intangible Assets
Patents
We have not found any records of DS SMITH PAPER LIMITED registering or being granted any patents
Domain Names

DS SMITH PAPER LIMITED owns 1 domain names.

stregis.co.uk  

Trademarks
We have not found any records of DS SMITH PAPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DS SMITH PAPER LIMITED. 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 (17120 - Manufacture of paper and paperboard) as DS SMITH PAPER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DS SMITH PAPER LIMITED 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.
Import/Export of Goods
Goods imported/exported by DS SMITH PAPER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2014-12-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-11-0184137035Pumps, power-driven, with a discharge outlet diameter <= 15 mm (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and submersible pumps)
2014-11-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2014-11-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-09-0147
2014-06-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2014-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-12-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-12-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2013-11-0184399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2013-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-11-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-10-0184419010Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2013-10-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-10-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2013-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-09-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2013-09-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-08-0184399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2013-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-08-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2013-07-0184439910Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-07-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-06-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-05-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2013-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-04-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2013-03-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-02-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2013-01-0190308930Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-01-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2013-01-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2012-12-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-11-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-11-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-10-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2012-08-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2012-08-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2012-08-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2012-07-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2012-07-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-07-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2012-07-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-04-0184399100Parts of machinery for making pulp of fibrous cellulosic material, n.e.s.
2012-04-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2012-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-03-0184821090Ball bearings with greatest external diameter > 30 mm
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-0190322000Manostats (excl. taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DS SMITH PAPER LIMITED 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 DS SMITH PAPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.