Active
Company Information for DS SMITH PERCH LIMITED
LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,
|
Company Registration Number
08150751
Private Limited Company
Active |
Company Name | |
---|---|
DS SMITH PERCH LIMITED | |
Legal Registered Office | |
LEVEL 3 1 PADDINGTON SQUARE LONDON W2 1DL Other companies in NW1 | |
Company Number | 08150751 | |
---|---|---|
Company ID Number | 08150751 | |
Date formed | 2012-07-20 | |
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 09:55:55 |
Companies House |
Menu
|
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. |
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
CREO RETAIL MARKETING LTD | Director | 2016-06-22 | CURRENT | 1992-03-25 | 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 SUDBROOK LIMITED | Director | 2016-01-21 | CURRENT | 1953-04-01 | 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 | |
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 | |
JDS HOLDING | Director | 2016-01-21 | CURRENT | 1989-12-29 | Active | |
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 | |
ABBEY CORRUGATED LIMITED | Director | 2016-01-21 | CURRENT | 1973-07-10 | 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 | |
DSS EASTERN EUROPE LIMITED | Director | 2016-01-21 | CURRENT | 1995-11-03 | 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 | |
DS SMITH SUDBROOK LIMITED | Director | 2013-06-28 | CURRENT | 1953-04-01 | 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 | |
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 | |
JDS HOLDING | Director | 2013-06-28 | CURRENT | 1989-12-29 | Active | |
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 | |
ABBEY CORRUGATED LIMITED | Director | 2013-06-28 | CURRENT | 1973-07-10 | 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 EASTERN EUROPE LIMITED | Director | 2013-06-28 | CURRENT | 1995-11-03 | 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 | |
ST. REGIS KEMSLEY LIMITED | Director | 2013-06-28 | CURRENT | 1987-11-23 | Active | |
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 | |
MULTIGRAPHICS LIMITED | Director | 2013-06-28 | CURRENT | 1979-10-19 | Active | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 | ||
PSC05 | Change of details for Ds Smith Holdings 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 | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-27 SEK 1 | |
CAP-SS | Solvency Statement dated 27/11/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE | |
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 | 14/06/18 STATEMENT OF CAPITAL;GBP 1;SEK 1140174031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1;SEK 1140174031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1;SEK 1140174031 | |
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 | 22/07/15 STATEMENT OF CAPITAL;GBP 1;SEK 1140174031 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
ANNOTATION | Replacement | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1;SEK 1140174031 | |
AR01 | 20/07/14 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 United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNE STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | |
RES01 | ADOPT ARTICLES 24/09/2012 | |
RES01 | ADOPT ARTICLES 24/09/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 24/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 1 24/09/12 STATEMENT OF CAPITAL SEK 1138174031 | |
AA01 | CURRSHO FROM 31/07/2013 TO 30/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1 01/08/12 STATEMENT OF CAPITAL SEK 1138174031 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
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 PERCH LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DS SMITH PERCH LIMITED are:
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. |