DS SMITH SUDBROOK LIMITED
Non-Trading
General Information
NAME
DS SMITH SUDBROOK LIMITED
COMPANY NUMBER
00518152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/04/1953
(71 years and 8 months old)
WEBSITE
www.dssmith.uk.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/02/2006
07/10/2008
DS SMITH FINANCE LIMITED
View all previous names
LONDON
W2 1DL
Telephone: 02033880600
TPS: No
Level 3 1 Paddington Square
London
W2 1DL
Sudbrook Mill
Sudbrook
Caldicot
Gwent
NP26 5XT
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DS SMITH SUDBROOK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SMITH SUDBROOK 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 SUDBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH SUDBROOK 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 11 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 |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 177 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 113 |
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 |
| 11/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | 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 (925247801) Appointed |
| 16/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 15/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 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 |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return 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 Annual Return filed |
| 08/07/2013 | Stephen William Dryden (904782140) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Miles William Roberts (905788063) has left the board |
| 25/03/2013 | New Board Member David John Matthews (910157748) Appointed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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