Uk Paper Sales Ltd in Saint James Building 79 OXFORD STREET

Uk Paper Sales Ltd 79 OXFORD STREET

Uk Paper Sales started in year 1993 as Private Limited Company with registration number 02789071. The Uk Paper Sales company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in 79 Oxford Street at C/o Uhy Hacker Young. Postal code: M1 6HT. Since September 29, 2009 Uk Paper Sales Ltd is no longer carrying the name Uk Waste Paper.

At present there are 3 directors in the the company, namely Alice S., Emily S. and Robert S.. In addition one secretary - Robert S. - is with the firm. At present there is one former director listed by the company - Jenny S., who left the company on 1 August 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

Uk Paper Sales Ltd Address / Contact

Office Address	C/o Uhy Hacker Young
Office Address2	Saint James Building
Town	79 Oxford Street
Post code	M1 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02789071
Date of Incorporation	Thu, 11th Feb 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Alice S.

Position: Director

Appointed: 16 April 2021

Emily S.

Position: Director

Appointed: 02 June 2020

Robert S.

Position: Secretary

Appointed: 24 January 2017

Robert S.

Position: Director

Appointed: 26 March 1993

Jenny S.

Position: Director

Appointed: 30 June 2001

Resigned: 01 August 2001

Jenny S.

Position: Secretary

Appointed: 30 June 2001

Resigned: 24 January 2017

Uk Waste Paper Limited

Position: Secretary

Appointed: 19 June 1999

Resigned: 19 June 1999

Debbie S.

Position: Secretary

Appointed: 09 June 1999

Resigned: 30 June 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1993

Resigned: 09 June 1999

London Law Services Limited

Position: Nominee Director

Appointed: 11 February 1993

Resigned: 11 February 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Emily S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Alice S. This PSC owns 25-50% shares. Then there is Robert S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Emily S.

Notified on	29 November 2021
Nature of control:	25-50% shares

Alice S.

Notified on	29 November 2021
Nature of control:	25-50% shares

Robert S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Uk Waste Paper	September 29, 2009
Souden Paper Sales	July 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	417 924	351 605	354 652	698 230	181 651
Current Assets	552 772	523 206	707 843	822 839	215 082
Debtors	134 848	171 601	353 191	124 609	33 431
Net Assets Liabilities		501 106	668 749	772 031	696 183
Other Debtors	68 097	46 719	149 948	39 844	14 587
Property Plant Equipment	2 608	18 290	82 653	64 832

Other
Amount Specific Advance Or Credit Directors	27 576	53	13
Amount Specific Advance Or Credit Repaid In Period Directors	8 280	27 629	40
Accumulated Depreciation Impairment Property Plant Equipment	20 490	5 806	19 454	37 695	52 462
Additions Other Than Through Business Combinations Investment Property Fair Value Model					463 010
Average Number Employees During Period	2	3	3	3	4
Creditors	109 256	40 390	31 536	23 075	13 889
Finance Lease Liabilities Present Value Total			31 536	23 075	13 845
Fixed Assets				64 832	518 160
Increase From Depreciation Charge For Year Property Plant Equipment		1 404	13 925	18 241	14 767
Investment Property					463 010
Investment Property Fair Value Model					463 010
Net Current Assets Liabilities	443 516	482 816	633 336	742 592	201 193
Other Creditors	6 810	3 885	5 415	7 274	7 953
Other Taxation Social Security Payable	53 702	25 282	42 677	58 595	-11 188
Property Plant Equipment Gross Cost	23 098	24 096	102 107	102 527	107 612
Provisions For Liabilities Balance Sheet Subtotal			15 704	12 318	9 325
Total Additions Including From Business Combinations Property Plant Equipment		18 029	78 291	420	5 085
Total Assets Less Current Liabilities	446 124	501 106	715 989	807 424	719 353
Trade Creditors Trade Payables	48 744	11 223	17 185	5 148	7 894
Trade Debtors Trade Receivables	66 751	124 882	203 243	84 765	18 844
Disposals Decrease In Depreciation Impairment Property Plant Equipment		16 088	277
Disposals Property Plant Equipment		17 031	280

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 23rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 23rd, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 22nd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 11th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 9th, February 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, April 2008	accounts	Free Download (4 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 15, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/03/05	annual return
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/03/05	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 24th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 24th, November 2004	accounts	Free Download (5 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 18th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 18th, February 2004	accounts	Free Download (4 pages)
363s	Period up to February 18, 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 18, 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 12, 2002 (Secretary resigned;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 19th, December 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 30th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 30th, July 2001	accounts	Free Download (1 page)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 15th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 15th, December 2000	accounts	Free Download (5 pages)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 19th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 19th, December 1999	accounts	Free Download (5 pages)
363a	Period up to March 4, 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
363a	Period up to March 4, 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 6th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 6th, October 1998	accounts	Free Download (5 pages)
363a	Period up to February 4, 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
363a	Period up to February 4, 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (5 pages)
363a	Period up to February 27, 1997 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (5 pages)
363a	Period up to February 27, 1997 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 12th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 12th, June 1996	accounts	Free Download (5 pages)
363x	Return made up to 11/02/96; no change of members filed on: 21st, February 1996	annual return	Free Download (5 pages)
363x	Return made up to 11/02/96; no change of members filed on: 21st, February 1996	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 5th, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 5th, February 1996	accounts	Free Download (5 pages)
363x	Return made up to 11/02/95; no change of members filed on: 15th, February 1995	annual return
363x	Return made up to 11/02/95; no change of members filed on: 15th, February 1995	annual return	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 3rd, October 1994	accounts
AA	Small company accounts for the period up to March 31, 1994 filed on: 3rd, October 1994	accounts	Free Download
363x	Return made up to 11/02/94; full list of members filed on: 12th, April 1994	annual return	Free Download
363x	Return made up to 11/02/94; full list of members filed on: 12th, April 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 24th, September 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 24th, September 1993	accounts	Free Download

Uk Paper Sales Ltd 79 OXFORD STREET

Uk Paper Sales Ltd Address / Contact

Company Information / Profile

Company staff

Alice S.

Emily S.

Robert S.

Robert S.

Jenny S.

Jenny S.

Uk Waste Paper Limited

Debbie S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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