Ds Smith Sudbrook Limited in 1 Paddington Square LONDON

Ds Smith Sudbrook Limited LONDON

Ds Smith Sudbrook started in year 1953 as Private Limited Company with registration number 00518152. The Ds Smith Sudbrook company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL. Since 2008/10/07 Ds Smith Sudbrook Limited is no longer carrying the name Ds Smith Finance.

Currently there are 2 directors in the the firm, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ds Smith Sudbrook Limited Address / Contact

Office Address	Level 3
Office Address2	1 Paddington Square
Town	London
Post code	W2 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00518152
Date of Incorporation	Wed, 1st Apr 1953
Industry	Non-trading company
End of financial Year	30th April
Company age	71 years old
Account next due date	Wed, 31st Jan 2024 (233 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Zillah S.

Position: Secretary

Appointed: 31 October 2018

Zillah S.

Position: Director

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

John R.

Position: Secretary

Resigned: 29 April 1995

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Carolyn C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2011

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

Alan R.

Position: Secretary

Appointed: 29 April 1995

Resigned: 30 November 2000

David B.

Position: Director

Appointed: 28 April 1995

Resigned: 01 January 2003

John W.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 2002

John R.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ds Smith International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith International Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2636539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ds Smith Finance	October 7, 2008
St Regis Paper Company (sudbrook)	February 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 29th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 29th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 5th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 5th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 9th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 10th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 10th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 13th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	560002.00 GBP is the capital in company's statement on 2016/06/17	capital
AA	Full accounts for the period ending 2015/04/30 filed on: 3rd, February 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	560002.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 5th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 18th, September 2013	annual return	Free Download (1 page)
SH01	560002.00 GBP is the capital in company's statement on 2013/09/18	capital
AA	Full accounts for the period ending 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 10th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 24th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 15th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 9th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 2nd, February 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2005/04/30 filed on: 8th, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 8th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 11th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/28 filed on: 14th, September 2001	accounts	Free Download (5 pages)
363a	Annual return up to 2000/10/18 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/04/29 filed on: 14th, July 2000	accounts	Free Download (5 pages)
363a	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/05/01 filed on: 27th, July 1999	accounts	Free Download (5 pages)
363a	Annual return up to 1998/10/13 with shareholders record filed on: 13th, October 1998	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/05/02 filed on: 30th, July 1998	accounts	Free Download (5 pages)
363a	Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/05/03 filed on: 23rd, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/04/27 filed on: 13th, January 1997	accounts	Free Download (1 page)
363a	Annual return up to 1996/10/22 with shareholders record filed on: 22nd, October 1996	annual return	Free Download (7 pages)
363x	Return made up to 02/10/95; no change of members filed on: 26th, October 1995	annual return	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 26th, October 1995	annual return
AA	Dormant company accounts reported for the period up to 1995/04/29 filed on: 25th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 9th, January 1995	accounts
363x	Return made up to 02/10/94; no change of members filed on: 11th, October 1994	annual return
363x	Return made up to 02/10/93; full list of members filed on: 28th, January 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/05/01 filed on: 10th, December 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/05/02 filed on: 25th, February 1993	accounts
363s	Annual return up to 1992/11/09 with shareholders record filed on: 9th, November 1992	annual return
AA	Dormant company accounts reported for the period up to 1991/04/30 filed on: 13th, March 1992	accounts
363a	Annual return up to 1992/02/27 with shareholders record filed on: 27th, February 1992	annual return
363	Return made up to 04/10/90; full list of members filed on: 7th, January 1991	annual return
AA	Dormant company accounts reported for the period up to 1990/04/30 filed on: 12th, November 1990	accounts
363	Return made up to 02/10/89; full list of members filed on: 22nd, January 1990	annual return
AA	Dormant company accounts reported for the period up to 1989/04/30 filed on: 12th, December 1989	accounts
363	Return made up to 29/11/88; full list of members filed on: 17th, May 1989	annual return
AA	Dormant company accounts reported for the period up to 1988/04/30 filed on: 28th, February 1989	accounts
363	Return made up to 14/01/88; full list of members filed on: 17th, February 1988	annual return
AA	Full accounts for the period ending 1987/04/30 filed on: 18th, December 1987	accounts
363	Return made up to 14/01/87; full list of members filed on: 4th, March 1987	annual return
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 9th, January 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 16th, May 1986	accounts

Ds Smith Sudbrook Limited LONDON

Ds Smith Sudbrook Limited Address / Contact

Company Information / Profile

Company staff

Zillah S.

Zillah S.

William H.

John R.

Anne S.

David M.

Matthew J.

Miles R.

Stephen D.

Gavin M.

Anne S.

Carolyn C.

Anthony T.

Carolyn C.

Alan R.

David B.

John W.

John R.

People with significant control

Company previous names

Company filings

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