DS SMITH (UK) LIMITED
Non-Trading
General Information
NAME
DS SMITH (UK) LIMITED
COMPANY NUMBER
00501594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/1951
(73years old)
WEBSITE
www.dssmith.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/1993
17/09/2001
DAVID S. SMITH PACKAGING LIMITED
View all previous names
LONDON
W2 1DL
33-35 Meadow Close
Ise Valley Industrial Estate
Wellingborough
Northamptonshire
NN8 4BH
Telephone: 440488
5 Rush Drive Pen-Y-Fan Industrial E
Crumlin
Newport
Gwent
NP11 3EJ
Telephone: 248255
Block 13
Vale Of Leven Industrial Estate
Dumbarton
Dunbartonshire
G82 3PD
Telephone: 596800
Butlers Leap Clifton Road
Rugby
Warwickshire
CV21 3RQ
Commissioners Road
Rochester
Kent
ME2 4ED
Cromwell House
Burton Latimer
Kettering
Northamptonshire
NN15 5YZ
Telephone: 77561800
Dc Griffiths Way
Neath
West Glamorgan
SA11 1BT
Ely Road
Queen Adelaide
Ely
Cambridgeshire
CB7 4TZ
Telephone: 660000
King Edward Park
Lockerbie
Dumfriesshire
DG11 2BL
Telephone: 203111
Level 3 1 Paddington Square
London
W2 1DL
London Road
Biggleswade
Bedfordshire
SG18 8PS
Muir Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DP
Scarne Industrial Estate Hurdon Roa
Launceston
Cornwall
PL15 9HN
Telephone: 777700
Unit 2 Mill Place
90 Bristol Road
Gloucester
Gloucestershire
GL1 5SQ
Telephone: 316570
Unit 5-7 Grearshill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0ET
Unit 7 Madleaze Trading Estate
Madleaze Road
Gloucester
Gloucestershire
GL1 5SG
Telephone: 316500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DS SMITH (UK) LIMITED | Non-Trading | View Report |
| DS SMITH PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SMITH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 60 Past: 114 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/1989 - Present (35 years and 2 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
02/10/1989 - 02/10/1989 (0 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925246882) Appointed |
| 16/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 09/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 09/01/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 05/07/2013 | Stephen William Dryden (904782140) has left the board |
| 25/03/2013 | New Board Member David John Matthews (910157748) Appointed |
| 25/03/2013 | Miles William Roberts (905788063) has left the board |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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