Active
Free data on 57M+ companies
Home > England & Wales Companies > DS SMITH SAVER PLUS TRUSTEES LIMITED
Company Information for DS SMITH SAVER PLUS TRUSTEES LIMITED
350 EUSTON ROAD, LONDON, NW1 3AX,
|
Company Registration Number
 05413061 Private Limited Company
|
Company Overview
About Ds Smith Saver Plus Trustees Ltd
DS SMITH SAVER PLUS TRUSTEES LIMITED was founded on 2005-04-04 and has its registered office in London. The organisation's status is listed as "Active". Ds Smith Saver Plus Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DS SMITH SAVER PLUS TRUSTEES LIMITED | |
| Legal Registered Office | |
| 350 EUSTON ROAD LONDON NW1 3AX Other companies in NW1 | |
Filing Information
| Company Number | 05413061 | |
|---|---|---|
| Company ID Number | 05413061 | |
| Date formed | 2005-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 09:07:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DS SMITH SAVER PLUS TRUSTEES LIMITED
|
Menu
|
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 SAVER PLUS TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAUREN SONIA MIDDLETON |
||
MARK WAYNE HARGREAVES |
||
LAUREN SONIA MIDDLETON |
||
MARK WARDILL WEBSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL JOHN HAYTER |
Director | ||
CAROLINE JANE FORSYTH |
Company Secretary | ||
CAROLINE JANE FORSYTH |
Director | ||
DAVID JOHN MATTHEWS |
Director | ||
IAN FRASER MACKIE |
Director | ||
ROBERT CURTIS HENRY VALE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILGER & WATTS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1994-11-22 | Dissolved 2017-04-11 | |
| DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED | Director | 2016-06-30 | CURRENT | 2007-11-15 | Active | |
| DS SMITH PENSION TRUSTEES LIMITED | Director | 2008-07-03 | CURRENT | 1984-03-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN SONIA MIDDLETON / 01/05/2018 | |
| LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAYTER | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| AP03 | SECRETARY APPOINTED LAUREN SONIA MIDDLETON | |
| AP01 | DIRECTOR APPOINTED LAUREN SONIA MIDDLETON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FORSYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE FORSYTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARDILL WEBSTER / 02/06/2016 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 04/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK WARDILL WEBSTER | |
| AP01 | DIRECTOR APPOINTED MARK WAYNE HARGREAVES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | |
| AR01 | 04/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER MACKIE / 01/06/2011 | |
| AR01 | 04/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 04/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER MACKIE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE FORSYTH / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE FORSYTH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAYTER / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED IAN FRASER MACKIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT VALE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 26/01/07 | |
| ELRES | S366A DISP HOLDING AGM 26/01/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SAVER PLUS TRUSTEES 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 SAVER PLUS TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DS SMITH SAVER PLUS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
|
|
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 SAVER PLUS TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of DS SMITH SAVER PLUS TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DS SMITH SAVER PLUS TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for DS SMITH SAVER PLUS TRUSTEES 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 SAVER PLUS TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DS SMITH SAVER PLUS TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DS SMITH SAVER PLUS TRUSTEES 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 SAVER PLUS TRUSTEES 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.
Other companies at postcode NW1 3AX
- A. A. GRIGGS AND COMPANY LIMITED
- CASSIOPAE LTD
- CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
- CITY RESPONSE LTD
- CREO RETAIL MARKETING HOLDINGS LIMITED
- CREO RETAIL MARKETING LTD
- DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
- DIGITAL CINEMA MEDIA LTD
- DS SMITH DORMANT EIGHT LIMITED
- FIELD SOLUTIONS LTD
- GUINNESS DEVELOPMENTS LIMITED
- GUINNESS HOMES LTD
- HALLCO 1397 LIMITED
- IMAGING PARTNERS ONLINE UK LTD
- LIVE WELL AT HOME LIMITED
- PAVIDDA PAPER LTD
- RADIOLOGY REPORTING ONLINE LLP
- RAPAK PSI LTD
- SBH DEVELOPMENTS LIMITED
- SBS 123 LTD