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Company Information for

DS SMITH (UK) LIMITED

LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,
Company Registration Number
00501594
Private Limited Company
Active

Company Overview

About Ds Smith (uk) Ltd
DS SMITH (UK) LIMITED was founded on 1951-11-22 and has its registered office in London. The organisation's status is listed as "Active". Ds Smith (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DS SMITH (UK) LIMITED
 
Legal Registered Office
LEVEL 3
1 PADDINGTON SQUARE
LONDON
W2 1DL
Other companies in NW1
 
Filing Information
Company Number 00501594
Company ID Number 00501594
Date formed 1951-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DS SMITH (UK) LIMITED
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Company Officers of DS SMITH (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNE STEELE
 Company Secretary 2001-07-09
WILLIAM BEVERLEY HICKS
 Director 2016-01-21
ANNE STEELE
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL JOWETT
 Director 2011-06-30 2016-01-21
DAVID JOHN MATTHEWS
 Director 2013-03-20 2014-01-16
STEPHEN WILLIAM DRYDEN
 Director 2008-04-01 2013-06-28
MILES WILLIAM ROBERTS
 Director 2010-05-04 2013-03-20
CAROLYN TRACY CATTERMOLE
 Director 2002-04-04 2011-06-30
ANTHONY DAVID THORNE
 Director 2001-01-01 2010-05-04
GAVIN MATHEW MORRIS
 Director 2003-01-01 2008-04-01
MICHAEL JOHN COOMBES
 Director 1997-09-25 2004-11-22
ALEXANDER MANISTY
 Director 2001-07-16 2004-11-22
ROBERT MCLELLAN
 Director 2000-11-24 2004-11-22
ADRIAN MICHAEL WHITFIELD
 Director 2000-11-24 2004-11-22
DAVID FRANK BUTTFIELD
 Director 1995-04-28 2003-01-01
JOHN PETER WILLIAMS
 Director 1991-12-31 2002-01-01
CAROLYN TRACY CATTERMOLE
 Company Secretary 2000-11-30 2001-07-09
JOHN STUART RUSSELL
 Director 1991-12-31 2000-12-31
NIGEL JOHN HAYTER
 Director 1999-05-14 2000-12-01
ALAN JOHN RICHARDSON
 Company Secretary 1995-04-29 2000-11-30
MICHAEL GEORGE GREEN
 Director 1991-12-31 1999-04-30
JEREMY PATRICK IRWIN BRASH
 Director 1994-06-30 1997-02-10
JOHN STUART RUSSELL
 Company Secretary 1991-12-31 1995-04-29
FREDERICK CHASTON
 Director 1991-12-31 1993-04-30
GEOFFREY YOULE
 Director 1991-12-31 1993-04-30

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 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 DS SMITH PAPER LIMITED Company Secretary 2001-07-09 CURRENT 1898-08-20 Active
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 DS SMITH ROMA LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
WILLIAM BEVERLEY HICKS DS SMITH ROMANIA LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
WILLIAM BEVERLEY HICKS TMS GLOBAL UK LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
WILLIAM BEVERLEY HICKS CREO PROPERTY LIMITED Director 2016-06-22 CURRENT 2014-05-12 Active
WILLIAM BEVERLEY HICKS CREO RETAIL MARKETING LTD Director 2016-06-22 CURRENT 1992-03-25 Active
WILLIAM BEVERLEY HICKS DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED Director 2016-04-19 CURRENT 2007-11-15 Active
WILLIAM BEVERLEY HICKS TRM TRUSTEES LIMITED Director 2016-03-24 CURRENT 2003-12-18 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ASHTON CORRUGATED (SOUTHERN) LIMITED Director 2016-01-21 CURRENT 1918-09-10 Active
WILLIAM BEVERLEY HICKS REED & SMITH LIMITED Director 2016-01-21 CURRENT 1973-08-20 Active
WILLIAM BEVERLEY HICKS D.W. PLASTICS (UK) LIMITED Director 2016-01-21 CURRENT 1951-05-16 Active
WILLIAM BEVERLEY HICKS WADDINGTON & DUVAL LIMITED Director 2016-01-21 CURRENT 1956-03-26 Active
WILLIAM BEVERLEY HICKS DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED Director 2016-01-21 CURRENT 1960-08-29 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS DS SMITH DORMANT FIVE LIMITED Director 2016-01-21 CURRENT 1948-08-13 Active
WILLIAM BEVERLEY HICKS DS SMITH DORMANT EIGHT LIMITED Director 2016-01-21 CURRENT 1963-08-15 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS DS SMITH LOGISTICS LIMITED Director 2016-01-21 CURRENT 1959-02-23 Active
WILLIAM BEVERLEY HICKS DS SMITH SUDBROOK LIMITED Director 2016-01-21 CURRENT 1953-04-01 Active
WILLIAM BEVERLEY HICKS DS SMITH DISPLAY HOLDING LIMITED Director 2016-01-21 CURRENT 1943-09-11 Active
WILLIAM BEVERLEY HICKS DAVID S. SMITH NOMINEES LIMITED Director 2016-01-21 CURRENT 1991-02-27 Active
WILLIAM BEVERLEY HICKS FIRST4BOXES LIMITED Director 2016-01-21 CURRENT 2005-12-06 Active
WILLIAM BEVERLEY HICKS DS SMITH PERCH LIMITED Director 2016-01-21 CURRENT 2012-07-20 Active
WILLIAM BEVERLEY HICKS MULTIGRAPHICS HOLDINGS LIMITED Director 2016-01-21 CURRENT 2003-07-10 Active
WILLIAM BEVERLEY HICKS THEBANNERPEOPLE.COM LIMITED Director 2016-01-21 CURRENT 2004-10-28 Active
WILLIAM BEVERLEY HICKS MULTIGRAPHICS SERVICES LIMITED Director 2016-01-21 CURRENT 2005-07-07 Active
WILLIAM BEVERLEY HICKS ST REGIS PACKAGING (SCOTLAND) LIMITED Director 2016-01-21 CURRENT 1981-01-05 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS JDS HOLDING Director 2016-01-21 CURRENT 1989-12-29 Active
WILLIAM BEVERLEY HICKS CALARA HOLDING LIMITED Director 2016-01-21 CURRENT 1990-05-02 Active
WILLIAM BEVERLEY HICKS BIBER PAPER CONVERTING LIMITED Director 2016-01-21 CURRENT 1990-03-15 Active
WILLIAM BEVERLEY HICKS AVONBANK PAPER DISPOSAL LIMITED Director 2016-01-21 CURRENT 1964-01-29 Active
WILLIAM BEVERLEY HICKS ABBEY CORRUGATED LIMITED Director 2016-01-21 CURRENT 1973-07-10 Active
WILLIAM BEVERLEY HICKS CORRUGATED PRODUCTS LIMITED Director 2016-01-21 CURRENT 1979-07-18 Active
WILLIAM BEVERLEY HICKS ASHTON CORRUGATED Director 2016-01-21 CURRENT 1987-04-22 Active
WILLIAM BEVERLEY HICKS GROVEHURST ENERGY LIMITED Director 2016-01-21 CURRENT 1987-11-23 Active
WILLIAM BEVERLEY HICKS DSSH NO.1 LIMITED Director 2016-01-21 CURRENT 1993-11-18 Active
WILLIAM BEVERLEY HICKS DSS EASTERN EUROPE LIMITED Director 2016-01-21 CURRENT 1995-11-03 Active
WILLIAM BEVERLEY HICKS DS SMITH INTERNATIONAL LIMITED Director 2015-07-21 CURRENT 1991-08-09 Active
WILLIAM BEVERLEY HICKS DS SMITH HOLDINGS LIMITED Director 2015-07-21 CURRENT 2008-11-03 Active
WILLIAM BEVERLEY HICKS THE LESS PACKAGING COMPANY LTD. Director 2015-07-21 CURRENT 2009-09-18 Active
WILLIAM BEVERLEY HICKS THE BRAND COMPLIANCE COMPANY LIMITED Director 2015-07-21 CURRENT 2012-12-18 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS TOTAL MARKETING SUPPORT LIMITED Director 2015-07-21 CURRENT 2014-09-17 Active
WILLIAM BEVERLEY HICKS GSIAT LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
ANNE STEELE ENGINEERED FOAM PRODUCTS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
ANNE STEELE DS SMITH ROMA LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ANNE STEELE DS SMITH ROMANIA LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
ANNE STEELE GROVEHURST ENERGY LIMITED Director 2014-08-20 CURRENT 1987-11-23 Active
ANNE STEELE ASHTON CORRUGATED (SOUTHERN) LIMITED Director 2013-06-28 CURRENT 1918-09-10 Active
ANNE STEELE REED & SMITH LIMITED Director 2013-06-28 CURRENT 1973-08-20 Active
ANNE STEELE D.W. PLASTICS (UK) LIMITED Director 2013-06-28 CURRENT 1951-05-16 Active
ANNE STEELE WADDINGTON & DUVAL LIMITED Director 2013-06-28 CURRENT 1956-03-26 Active
ANNE STEELE DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED Director 2013-06-28 CURRENT 1960-08-29 Active - Proposal to Strike off
ANNE STEELE DS SMITH DORMANT FIVE LIMITED Director 2013-06-28 CURRENT 1948-08-13 Active
ANNE STEELE DS SMITH DORMANT EIGHT LIMITED Director 2013-06-28 CURRENT 1963-08-15 Active - Proposal to Strike off
ANNE STEELE DS SMITH SUDBROOK LIMITED Director 2013-06-28 CURRENT 1953-04-01 Active
ANNE STEELE DAVID S. SMITH NOMINEES LIMITED Director 2013-06-28 CURRENT 1991-02-27 Active
ANNE STEELE DS SMITH INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1991-08-09 Active
ANNE STEELE DS SMITH HOLDINGS LIMITED Director 2013-06-28 CURRENT 2008-11-03 Active
ANNE STEELE DS SMITH PERCH LIMITED Director 2013-06-28 CURRENT 2012-07-20 Active
ANNE STEELE MULTIGRAPHICS HOLDINGS LIMITED Director 2013-06-28 CURRENT 2003-07-10 Active
ANNE STEELE THEBANNERPEOPLE.COM LIMITED Director 2013-06-28 CURRENT 2004-10-28 Active
ANNE STEELE MULTIGRAPHICS SERVICES LIMITED Director 2013-06-28 CURRENT 2005-07-07 Active
ANNE STEELE ST REGIS PACKAGING (SCOTLAND) LIMITED Director 2013-06-28 CURRENT 1981-01-05 Active - Proposal to Strike off
ANNE STEELE JDS HOLDING Director 2013-06-28 CURRENT 1989-12-29 Active
ANNE STEELE CALARA HOLDING LIMITED Director 2013-06-28 CURRENT 1990-05-02 Active
ANNE STEELE BIBER PAPER CONVERTING LIMITED Director 2013-06-28 CURRENT 1990-03-15 Active
ANNE STEELE AVONBANK PAPER DISPOSAL LIMITED Director 2013-06-28 CURRENT 1964-01-29 Active
ANNE STEELE ABBEY CORRUGATED LIMITED Director 2013-06-28 CURRENT 1973-07-10 Active
ANNE STEELE CORRUGATED PRODUCTS LIMITED Director 2013-06-28 CURRENT 1979-07-18 Active
ANNE STEELE ASHTON CORRUGATED Director 2013-06-28 CURRENT 1987-04-22 Active
ANNE STEELE DSSH NO.1 LIMITED Director 2013-06-28 CURRENT 1993-11-18 Active
ANNE STEELE DSS EASTERN EUROPE LIMITED Director 2013-06-28 CURRENT 1995-11-03 Active
ANNE STEELE DSS POZNAN LIMITED Director 2013-06-28 CURRENT 1998-03-06 Active
ANNE STEELE DS SMITH ITALY LIMITED Director 2013-06-28 CURRENT 2002-04-24 Active
ANNE STEELE DS SMITH EURO FINANCE LIMITED Director 2013-06-28 CURRENT 2006-11-02 Active
ANNE STEELE DS SMITH UKRAINE LIMITED Director 2013-06-28 CURRENT 2007-08-28 Active
ANNE STEELE DS SMITH FINCO LIMITED Director 2013-06-28 CURRENT 2008-11-03 Active
ANNE STEELE DS SMITH HADDOX LIMITED Director 2013-06-28 CURRENT 2012-07-27 Active
ANNE STEELE PAVIDDA PAPER LIMITED Director 2013-06-28 CURRENT 1949-02-08 Active - Proposal to Strike off
ANNE STEELE ST. REGIS HOLDINGS LIMITED Director 2013-06-28 CURRENT 1985-04-17 Active - Proposal to Strike off
ANNE STEELE ST. REGIS KEMSLEY LIMITED Director 2013-06-28 CURRENT 1987-11-23 Active
ANNE STEELE W.ROWLANDSON & COMPANY LIMITED Director 2013-06-28 CURRENT 1913-12-13 Active
ANNE STEELE WANSBROUGH PAPER COMPANY LIMITED(THE) Director 2013-06-28 CURRENT 1953-04-02 Active - Proposal to Strike off
ANNE STEELE UNITED SHOPPER MARKETING LIMITED Director 2013-06-28 CURRENT 1950-12-18 Active
ANNE STEELE TREFOREST MILL PLC Director 2013-06-28 CURRENT 1939-01-30 Active
ANNE STEELE SRP NEW THAMES LIMITED Director 2013-06-28 CURRENT 1955-01-19 Active - Proposal to Strike off
ANNE STEELE ST,REGIS INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1937-06-04 Active
ANNE STEELE TILLOTSONS CORRUGATED CASES LIMITED Director 2013-06-28 CURRENT 1961-07-12 Active - Proposal to Strike off
ANNE STEELE ST. REGIS PAPER COMPANY LIMITED Director 2013-06-28 CURRENT 1964-02-18 Active
ANNE STEELE RAPAK PSI LIMITED Director 2013-06-28 CURRENT 1969-10-16 Active - Proposal to Strike off
ANNE STEELE MULTIGRAPHICS LIMITED Director 2013-06-28 CURRENT 1979-10-19 Active
ANNE STEELE PRIORY PACKAGING LIMITED Director 2013-06-28 CURRENT 1983-05-05 Active
ANNE STEELE MILJOINT LIMITED Director 2013-06-28 CURRENT 1984-02-08 Active
ANNE STEELE CONEW LIMITED Director 2013-06-28 CURRENT 1952-01-12 Active
ANNE STEELE A. A. GRIGGS AND COMPANY LIMITED Director 2013-06-28 CURRENT 2000-12-29 Active - Proposal to Strike off
ANNE STEELE THE DS SMITH CHARITABLE FOUNDATION Director 2011-06-01 CURRENT 2011-06-01 Active
ANNE STEELE CORPLEX PLASTICS UK LTD Director 2009-03-24 CURRENT 2004-10-22 Active
ANNE STEELE 12 PHILBEACH GARDENS MANAGEMENT LIMITED Director 2001-02-24 CURRENT 1989-03-15 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
2024-12-28Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2024-12-28Audit exemption statement of guarantee by parent company for period ending 30/04/24
2024-12-28Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2024-12-28Audit exemption subsidiary accounts made up to 2024-04-30
2024-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-08AAFULL ACCOUNTS MADE UP TO 30/04/23
2023-06-08CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-12-20Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19
2022-12-20PSC05Change 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
2022-12-16FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-18FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-18AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-30SH19Statement of capital on 2020-11-30 GBP 128,297,395
2020-11-30SH20Statement by Directors
2020-11-30CAP-SSSolvency Statement dated 03/11/20
2020-11-11RES13Resolutions passed:
  • Cancel share prem a/c 03/11/2020
2020-11-09AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-29AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-11-14AP03Appointment of Zillah Wendy Stone as company secretary on 2018-10-31
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE
2018-11-14TM02Termination of appointment of Anne Steele on 2018-10-31
2018-11-14AP01DIRECTOR APPOINTED MS ZILLAH WENDY STONE
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-09CH01Director's details changed for Mr William Beverley Hicks on 2018-07-25
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 128297395
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 128297395
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 128297395
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT
2016-01-25AP01DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
2016-01-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 128297395
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 128297395
2014-09-24AR0117/09/14 ANNUAL RETURN FULL LIST
2014-02-05AAMDAmended full accounts made up to 2013-04-30
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
2013-09-19AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 128297395
2013-09-18AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-03AP01DIRECTOR APPOINTED MRS ANNE STEELE
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
2013-03-21AP01DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
2013-01-10AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-17AR0117/09/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-03AR0117/09/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED MATTHEW PAUL JOWETT
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
2011-01-24AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-21AR0117/09/10 FULL LIST
2010-05-05TM01TERMINATE DIR APPOINTMENT
2010-05-04AP01DIRECTOR APPOINTED MILES WILLIAM ROBERTS
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 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
2009-09-17363aRETURN MADE UP TO 17/09/09; FULL LIST 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
2008-10-02363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS
2007-12-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-23363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-06AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-25363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-2088(2)RAD 22/11/04--------- £ SI 1@1
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-0988(2)RAD 09/11/05-09/11/05 £ SI 1000000@1.00=1000000 £ IC 127297395/128297395
2005-10-03363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-06288bDIRECTOR RESIGNED
2004-12-06288bDIRECTOR RESIGNED
2004-11-26288bDIRECTOR RESIGNED
2004-11-26288bDIRECTOR RESIGNED
2004-11-2588(2)RAD 22/11/04--------- £ SI 1@1=1 £ IC 127297394/127297395
2004-10-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-24363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-02-09AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288bDIRECTOR RESIGNED
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-03-12ELRESS386 DISP APP AUDS 22/02/02
2002-03-12ELRESS366A DISP HOLDING AGM 22/02/02
2002-03-01AAFULL ACCOUNTS MADE UP TO 28/04/01
2002-01-09288bDIRECTOR RESIGNED
2001-10-26363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-11288bSECRETARY RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-09-17CERTNMCOMPANY NAME CHANGED DAVID S. SMITH PACKAGING LIMITED CERTIFICATE ISSUED ON 17/09/01
2001-07-25288aNEW DIRECTOR APPOINTED
2001-03-05AAFULL ACCOUNTS MADE UP TO 29/04/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DS SMITH (UK) LIMITED 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 DS SMITH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-19 Outstanding THE TRUSTEES AS DEFINED IN THE PENSION SCHEME DEED RELATING TO THE DS SMITH SUPPLEMENTARYPENSION SCHEME
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 (UK) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DS SMITH (UK) LIMITED

DS SMITH (UK) LIMITED has registered 17 patents

GB2398061 , GB2400096 , GB2382256 , GB2393712 , GB2390974 , GB2377697 , GB2383792 , GB2404653 , GB2370831 , GB2407809 , GB2409432 , GB2383028 , GB2404933 , GB2410733 , GB2397568 , GB2439616 , GB2370564 ,

Domain Names

DS SMITH (UK) LIMITED owns 8 domain names.

ducaplast.co.uk   dssmithplc.co.uk   rapak.co.uk   stepac.co.uk   liquidpackaging.co.uk   demes-logistics.co.uk   demes.co.uk   dw-plastics.co.uk  

Trademarks
We have not found any records of DS SMITH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DS SMITH (UK) 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 (74990 - Non-trading company) as DS SMITH (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
Business rates information was found for DS SMITH (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council ABBEY BOARD ALTENDIEZ WAY BURTON LATIMER KETTERING NORTHANTS NN15 5YZ 482,50001/08/1998

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DS SMITH (UK) 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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