DS Smith Italy Limited

Company Name	DS Smith Italy Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	04424098
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dssmith.uk.com

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

16.3m at £1	Ds Smith (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,356,000
Current Liabilities	£1,943,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

9 October 2020	Full accounts made up to 30 April 2020 (17 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 30 April 2019 (17 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
11 October 2018	Full accounts made up to 30 April 2018 (16 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
11 October 2017	Full accounts made up to 30 April 2017 (15 pages)
11 October 2017	Full accounts made up to 30 April 2017 (15 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
13 January 2017	Full accounts made up to 30 April 2016 (15 pages)
13 January 2017	Full accounts made up to 30 April 2016 (15 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 16,279,771 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 16,279,771 (4 pages)
3 February 2016	Full accounts made up to 30 April 2015 (14 pages)
3 February 2016	Full accounts made up to 30 April 2015 (14 pages)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 16,279,771 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 16,279,771 (4 pages)
5 November 2014	Full accounts made up to 30 April 2014 (14 pages)
5 November 2014	Full accounts made up to 30 April 2014 (14 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 16,279,771 (4 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 16,279,771 (4 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
19 September 2013	Accounts made up to 30 April 2013 (13 pages)
19 September 2013	Accounts made up to 30 April 2013 (13 pages)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
31 January 2013	Accounts made up to 30 April 2012 (13 pages)
31 January 2013	Accounts made up to 30 April 2012 (13 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
10 January 2012	Accounts made up to 30 April 2011 (13 pages)
10 January 2012	Accounts made up to 30 April 2011 (13 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Accounts made up to 30 April 2010 (14 pages)
24 January 2011	Accounts made up to 30 April 2010 (14 pages)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
4 May 2010	Appointment of Miles William Roberts as a director (2 pages)
4 May 2010	Appointment of Miles William Roberts as a director (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts made up to 30 April 2009 (13 pages)
15 January 2010	Accounts made up to 30 April 2009 (13 pages)
19 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
9 January 2009	Accounts made up to 30 April 2008 (13 pages)
9 January 2009	Accounts made up to 30 April 2008 (13 pages)
25 November 2008	Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
25 November 2008	Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
19 November 2008	Accounts made up to 29 February 2008 (13 pages)
19 November 2008	Accounts made up to 29 February 2008 (13 pages)
16 October 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
16 October 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
24 April 2008	Return made up to 24/04/08; full list of members (4 pages)
24 April 2008	Return made up to 24/04/08; full list of members (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
8 April 2008	Appointment terminated director gavin morris (1 page)
8 April 2008	Appointment terminated director gavin morris (1 page)
1 December 2007	Accounts made up to 30 April 2007 (12 pages)
1 December 2007	Accounts made up to 30 April 2007 (12 pages)
15 May 2007	Auditor's resignation (2 pages)
15 May 2007	Auditor's resignation (2 pages)
24 April 2007	Return made up to 24/04/07; full list of members (2 pages)
24 April 2007	Return made up to 24/04/07; full list of members (2 pages)
2 February 2007	Accounts made up to 30 April 2006 (11 pages)
2 February 2007	Accounts made up to 30 April 2006 (11 pages)
25 April 2006	Return made up to 24/04/06; full list of members (3 pages)
25 April 2006	Return made up to 24/04/06; full list of members (3 pages)
8 February 2006	Accounts made up to 30 April 2005 (10 pages)
8 February 2006	Accounts made up to 30 April 2005 (10 pages)
26 May 2005	Return made up to 24/04/05; full list of members (7 pages)
26 May 2005	Return made up to 24/04/05; full list of members (7 pages)
8 February 2005	Accounts made up to 30 April 2004 (10 pages)
8 February 2005	Accounts made up to 30 April 2004 (10 pages)
18 May 2004	Return made up to 24/04/04; full list of members (7 pages)
18 May 2004	Return made up to 24/04/04; full list of members (7 pages)
27 February 2004	Accounts made up to 30 April 2003 (9 pages)
27 February 2004	Accounts made up to 30 April 2003 (9 pages)
13 May 2003	Return made up to 24/04/03; full list of members (7 pages)
13 May 2003	Return made up to 24/04/03; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
27 September 2002	Ad 19/07/02--------- Â£ si 16279770@1=16279770 Â£ ic 1/16279771 (2 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Â£ nc 100/16279870 19/07/02 (3 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Ad 19/07/02--------- Â£ si 16279770@1=16279770 Â£ ic 1/16279771 (2 pages)
27 September 2002	Â£ nc 100/16279870 19/07/02 (3 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (4 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (4 pages)
30 April 2002	New secretary appointed (2 pages)
24 April 2002	Incorporation (18 pages)
24 April 2002	Incorporation (18 pages)

DS Smith Italy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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