Company NameDS Smith Logistics Limited
Company StatusActive
Company Number00621604
CategoryPrivate Limited Company
Incorporation Date23 February 1959(65 years, 3 months ago)
Previous NameA.A.Griggs And Company Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameColin Stuart McIntyre
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2015(56 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(56 years, 11 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameNeil Julian Miller
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(57 years, 6 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameZillah Wendy Stone
StatusCurrent
Appointed31 October 2018(59 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMs Emma Marie Ciechan
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(63 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMichael Thomas Heskin
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 28 February 2001)
RoleCompany Director
Correspondence AddressRosendale 1 The Drive
Bartlemy Road
Newbury
Berkshire
RG14 6JY
Director NameMr John Peter Williams
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 10 months after company formation)
Appointment Duration10 years (resigned 01 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Egerton Crescent
London
SW3 2EB
Director NameOgilvie Alexander Stratton
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 11 June 2001)
RoleCompany Director
Correspondence AddressLot 2
Funchal 8600
Lagos
Foreign
Secretary NameJohn Stuart Russell
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressHundred Lodge
25 The Forebury
Sawbridgeworth
Hertfordshire
CM21 9BD
Director NameDavid Frank Buttfield
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(36 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 2003)
RoleAccountant
Correspondence AddressMill Meadow Mill Lane
Amersham
Buckinghamshire
HP7 0EH
Director NameJohn Stuart Russell
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(36 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2000)
RoleSecretary
Correspondence AddressLittle Pennys 70 High Wych Road
Sawbridgeworth
Hertfordshire
CM21 0HG
Secretary NameAlan John Richardson
NationalityBritish
StatusResigned
Appointed17 July 1995(36 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address118 Paxford Road
Sudbury Court
North Wembley
Middlesex
HA0 3RH
Director NameMr Jeremy Richard Trevethick
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(41 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 June 2005)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address23 Beauchamp Road
East Molesey
Surrey
KT8 0PA
Director NameDonald William Coates
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(41 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 10 May 2006)
RoleCompany Director
Correspondence Address208 Redland Road
Redland
Bristol
BS6 6YP
Secretary NameCarolyn Tracy Cattermole
NationalityBritish
StatusResigned
Appointed30 November 2000(41 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 July 2001)
RoleSecretary
Correspondence Address81 Cranbrook Road
Chiswick
London
W4 2LJ
Director NameAnthony David Thorne
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(41 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 04 May 2010)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameCarolyn Tracy Cattermole
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(41 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 July 2001)
RoleSecretary
Correspondence Address81 Cranbrook Road
Chiswick
London
W4 2LJ
Director NameMs Carolyn Tracy Cattermole
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(41 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 June 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed09 July 2001(42 years, 4 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Gavin Mathew Morris
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(43 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2008)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address20 Argyll Road
London
W8 7BG
Director NameWilliam Mark Faure Walker
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(46 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 January 2010)
RoleFinance Director
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Stephen William Dryden
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(49 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameChristopher Robert Rosser
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAustralian British
StatusResigned
Appointed29 January 2010(50 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 August 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Miles William Roberts
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(51 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(52 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Michael Henry Hartman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2013(53 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameStefano Rossi
Date of BirthJuly 1967 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed09 January 2013(53 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 September 2014)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr David John Matthews
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(54 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Adrian Ross Thomas Marsh
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(54 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NamePaul Jonathan Brown
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(55 years, 7 months after company formation)
Appointment Duration6 months (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameColin Stuart McIntyre
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2015(56 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 29 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameJeffrey Cantine Jones
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 2015(56 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameNeil Julian Miller
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2016(57 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX

Contact

Websitedssmith.co.uk
Telephone01275 372425
Telephone regionClevedon

Location

Registered AddressLevel 3
1 Paddington Square
London
W2 1DL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

12.1k at £1Ds Smith Paper LTD
50.00%
Ordinary
12.1k at £1Ds Smith Paper LTD
50.00%
Preference

Financials

Year2014
Turnover£36,246,000
Gross Profit£3,013,000
Net Worth£8,727,000
Cash£1,000
Current Liabilities£6,870,000

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return12 June 2023 (11 months, 2 weeks ago)
Next Return Due26 June 2024 (1 month from now)

Charges

25 November 1983Delivered on: 5 December 1983
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 November 2020Full accounts made up to 30 April 2020 (31 pages)
12 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
5 February 2020Full accounts made up to 30 April 2019 (24 pages)
13 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
14 November 2018Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
6 November 2018Full accounts made up to 30 April 2018 (25 pages)
9 August 2018Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018Confirmation statement made on 12 June 2018 with updates (4 pages)
8 May 2018Director's details changed for Colin Stuart Mcintyre on 1 May 2018 (2 pages)
7 February 2018Full accounts made up to 30 April 2017 (24 pages)
13 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
15 May 2017Director's details changed for Colin Stuart Mcintyre on 2 March 2017 (2 pages)
15 May 2017Director's details changed for Colin Stuart Mcintyre on 2 March 2017 (2 pages)
6 February 2017Full accounts made up to 30 April 2016 (29 pages)
6 February 2017Full accounts made up to 30 April 2016 (29 pages)
24 August 2016Termination of appointment of Jeffrey Cantine Jones as a director on 22 August 2016 (1 page)
24 August 2016Appointment of Neil Julian Miller as a director on 22 August 2016 (2 pages)
24 August 2016Termination of appointment of Jeffrey Cantine Jones as a director on 22 August 2016 (1 page)
24 August 2016Appointment of Neil Julian Miller as a director on 22 August 2016 (2 pages)
17 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 24,242
(5 pages)
17 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 24,242
(5 pages)
2 June 2016Director's details changed for Jeffrey Cantine Jones on 29 April 2016 (2 pages)
2 June 2016Director's details changed for Jeffrey Cantine Jones on 29 April 2016 (2 pages)
27 January 2016Full accounts made up to 30 April 2015 (19 pages)
27 January 2016Full accounts made up to 30 April 2015 (19 pages)
25 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
9 October 2015Appointment of Jeffrey Cantine Jones as a director on 7 October 2015 (2 pages)
9 October 2015Appointment of Jeffrey Cantine Jones as a director on 7 October 2015 (2 pages)
9 October 2015Appointment of Jeffrey Cantine Jones as a director on 7 October 2015 (2 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 24,242
(5 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 24,242
(5 pages)
30 July 2015Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
13 April 2015Termination of appointment of Paul Jonathan Brown as a director on 1 April 2015 (1 page)
13 April 2015Termination of appointment of Paul Jonathan Brown as a director on 1 April 2015 (1 page)
13 April 2015Termination of appointment of Paul Jonathan Brown as a director on 1 April 2015 (1 page)
20 March 2015Appointment of Colin Stuart Mcintyre as a director on 17 March 2015 (2 pages)
20 March 2015Appointment of Colin Stuart Mcintyre as a director on 17 March 2015 (2 pages)
9 February 2015Full accounts made up to 30 April 2014 (19 pages)
9 February 2015Full accounts made up to 30 April 2014 (19 pages)
2 December 2014Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
6 October 2014Termination of appointment of Stefano Rossi as a director on 29 September 2014 (1 page)
6 October 2014Termination of appointment of Stefano Rossi as a director on 29 September 2014 (1 page)
6 October 2014Appointment of Paul Jonathan Brown as a director on 29 September 2014 (2 pages)
6 October 2014Appointment of Paul Jonathan Brown as a director on 29 September 2014 (2 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 24,242
(5 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 24,242
(5 pages)
28 August 2014Termination of appointment of Christopher Robert Rosser as a director on 21 August 2014 (1 page)
28 August 2014Termination of appointment of Christopher Robert Rosser as a director on 21 August 2014 (1 page)
13 August 2014Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
13 August 2014Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
13 August 2014Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
6 February 2014Full accounts made up to 30 April 2013 (17 pages)
6 February 2014Full accounts made up to 30 April 2013 (17 pages)
20 January 2014Termination of appointment of David Matthews as a director (1 page)
20 January 2014Termination of appointment of David Matthews as a director (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
27 September 2013Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
27 September 2013Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 24,242
(6 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 24,242
(6 pages)
3 July 2013Appointment of Mr David John Matthews as a director (2 pages)
3 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013Appointment of Mr David John Matthews as a director (2 pages)
1 May 2013Termination of appointment of Michael Hartman as a director (1 page)
1 May 2013Termination of appointment of Michael Hartman as a director (1 page)
21 March 2013Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013Termination of appointment of Miles Roberts as a director (1 page)
11 February 2013Full accounts made up to 30 April 2012 (17 pages)
11 February 2013Full accounts made up to 30 April 2012 (17 pages)
16 January 2013Appointment of Michael Henry Hartman as a director (2 pages)
16 January 2013Appointment of Michael Henry Hartman as a director (2 pages)
14 January 2013Appointment of Stefano Rossi as a director (2 pages)
14 January 2013Appointment of Stefano Rossi as a director (2 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
22 March 2012Director's details changed for Christopher Robert Rosser on 31 August 2011 (2 pages)
22 March 2012Director's details changed for Christopher Robert Rosser on 31 August 2011 (2 pages)
10 January 2012Full accounts made up to 30 April 2011 (18 pages)
10 January 2012Full accounts made up to 30 April 2011 (18 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
1 June 2011Change of name notice (2 pages)
1 June 2011Change of name notice (2 pages)
1 June 2011Company name changed A.A.griggs and company LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
(2 pages)
1 June 2011Company name changed A.A.griggs and company LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
(2 pages)
17 January 2011Full accounts made up to 30 April 2010 (19 pages)
17 January 2011Full accounts made up to 30 April 2010 (19 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
5 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
4 May 2010Appointment of Miles William Roberts as a director (2 pages)
4 May 2010Appointment of Miles William Roberts as a director (2 pages)
16 February 2010Appointment of Christopher Robert Rosser as a director (2 pages)
16 February 2010Appointment of Christopher Robert Rosser as a director (2 pages)
16 February 2010Termination of appointment of William Walker as a director (1 page)
16 February 2010Termination of appointment of William Walker as a director (1 page)
15 January 2010Full accounts made up to 30 April 2009 (21 pages)
15 January 2010Full accounts made up to 30 April 2009 (21 pages)
19 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
19 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
19 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
10 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
17 September 2009Return made up to 17/09/09; full list of members (5 pages)
17 September 2009Return made up to 17/09/09; full list of members (5 pages)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009Full accounts made up to 30 April 2008 (22 pages)
9 January 2009Full accounts made up to 30 April 2008 (22 pages)
2 October 2008Return made up to 02/10/08; full list of members (5 pages)
2 October 2008Return made up to 02/10/08; full list of members (5 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
8 April 2008Appointment terminated director gavin morris (1 page)
8 April 2008Appointment terminated director gavin morris (1 page)
27 February 2008Full accounts made up to 30 April 2007 (20 pages)
27 February 2008Full accounts made up to 30 April 2007 (20 pages)
2 October 2007Return made up to 02/10/07; full list of members (3 pages)
2 October 2007Return made up to 02/10/07; full list of members (3 pages)
5 June 2007Section 394 (1 page)
5 June 2007Section 394 (1 page)
2 March 2007Full accounts made up to 30 April 2006 (14 pages)
2 March 2007Full accounts made up to 30 April 2006 (14 pages)
4 October 2006Return made up to 02/10/06; full list of members (3 pages)
4 October 2006Return made up to 02/10/06; full list of members (3 pages)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
8 February 2006Full accounts made up to 30 April 2005 (14 pages)
8 February 2006Full accounts made up to 30 April 2005 (14 pages)
10 October 2005Return made up to 02/10/05; full list of members (3 pages)
10 October 2005Return made up to 02/10/05; full list of members (3 pages)
27 July 2005New director appointed (3 pages)
27 July 2005Director resigned (1 page)
27 July 2005New director appointed (3 pages)
27 July 2005Director resigned (1 page)
28 February 2005Full accounts made up to 30 April 2004 (14 pages)
28 February 2005Full accounts made up to 30 April 2004 (14 pages)
12 October 2004Return made up to 02/10/04; full list of members (8 pages)
12 October 2004Return made up to 02/10/04; full list of members (8 pages)
28 February 2004Full accounts made up to 30 April 2003 (14 pages)
28 February 2004Full accounts made up to 30 April 2003 (14 pages)
24 October 2003Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2003Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 February 2003Full accounts made up to 30 April 2002 (16 pages)
19 February 2003Full accounts made up to 30 April 2002 (16 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
6 November 2002Return made up to 02/10/02; full list of members (8 pages)
6 November 2002New director appointed (5 pages)
6 November 2002New director appointed (5 pages)
6 November 2002Return made up to 02/10/02; full list of members (8 pages)
31 January 2002Director's particulars changed (1 page)
31 January 2002Full accounts made up to 28 April 2001 (16 pages)
31 January 2002Full accounts made up to 28 April 2001 (16 pages)
31 January 2002Director's particulars changed (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
26 October 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
26 October 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
11 October 2001Director resigned (1 page)
11 October 2001New secretary appointed (2 pages)
11 October 2001New secretary appointed (2 pages)
11 October 2001Director resigned (1 page)
2 July 2001Director resigned (1 page)
2 July 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
11 January 2001Full accounts made up to 29 April 2000 (16 pages)
11 January 2001Full accounts made up to 29 April 2000 (16 pages)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000Secretary resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
18 October 2000Return made up to 02/10/00; full list of members (7 pages)
18 October 2000Return made up to 02/10/00; full list of members (7 pages)
6 January 2000Full accounts made up to 1 May 1999 (16 pages)
6 January 2000Full accounts made up to 1 May 1999 (16 pages)
6 January 2000Full accounts made up to 1 May 1999 (16 pages)
10 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
10 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
20 October 1999Return made up to 02/10/99; no change of members (8 pages)
20 October 1999Return made up to 02/10/99; no change of members (8 pages)
9 March 1999Location of register of members (1 page)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999Location of register of members (1 page)
10 February 1999Full accounts made up to 2 May 1998 (16 pages)
10 February 1999Full accounts made up to 2 May 1998 (16 pages)
10 February 1999Full accounts made up to 2 May 1998 (16 pages)
29 December 1998Director's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
13 October 1998Return made up to 02/10/98; no change of members (7 pages)
13 October 1998Return made up to 02/10/98; no change of members (7 pages)
23 February 1998Full accounts made up to 3 May 1997 (16 pages)
23 February 1998Full accounts made up to 3 May 1997 (16 pages)
23 February 1998Full accounts made up to 3 May 1997 (16 pages)
17 October 1997Return made up to 02/10/97; full list of members (8 pages)
17 October 1997Return made up to 02/10/97; full list of members (8 pages)
22 April 1997Director's particulars changed (1 page)
22 April 1997Director's particulars changed (1 page)
27 February 1997Full accounts made up to 27 April 1996 (16 pages)
27 February 1997Full accounts made up to 27 April 1996 (16 pages)
22 October 1996Return made up to 02/10/96; no change of members (7 pages)
22 October 1996Return made up to 02/10/96; no change of members (7 pages)
12 March 1996Director's particulars changed (2 pages)
12 March 1996Director's particulars changed (2 pages)
27 February 1996Full accounts made up to 29 April 1995 (15 pages)
27 February 1996Full accounts made up to 29 April 1995 (15 pages)
26 October 1995Return made up to 02/10/95; no change of members (14 pages)
26 October 1995Return made up to 02/10/95; no change of members (14 pages)
28 October 1988Full accounts made up to 30 April 1988 (17 pages)
28 October 1988Full accounts made up to 30 April 1988 (17 pages)
8 February 1988Declaration of satisfaction of mortgage/charge (1 page)
8 February 1988Declaration of satisfaction of mortgage/charge (1 page)
23 February 1959Certificate of incorporation (1 page)
23 February 1959Certificate of incorporation (1 page)