DS Smith Euro Finance Limited

Company Name	DS Smith Euro Finance Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	05987239
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months 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(9 years, 2 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(12 years 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(12 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(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

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(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	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 5 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(3 years, 6 months 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(4 years, 8 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(6 years, 4 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(6 years, 7 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

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 10 other UK companies use this postal address

Shareholders

1 at €1	Ds Smith Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,571
Gross Profit	-£3,141
Net Worth	-£201,822
Cash	£182,975
Current Liabilities	£384,797

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	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

9 November 2020	Full accounts made up to 30 April 2020 (18 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 30 April 2019 (18 pages)
10 June 2019	Confirmation statement made on 5 June 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)
10 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)
7 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
22 November 2017	Full accounts made up to 30 April 2017 (15 pages)
22 November 2017	Full accounts made up to 30 April 2017 (15 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
26 January 2017	Full accounts made up to 30 April 2016 (16 pages)
26 January 2017	Full accounts made up to 30 April 2016 (16 pages)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2016	Statement of capital following an allotment of shares on 30 November 2016 EUR 3 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 30 November 2016 EUR 3 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 28 November 2016 EUR 2 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 28 November 2016 EUR 2 (3 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 EUR 1 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 EUR 1 (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)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 EUR 1 (4 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 EUR 1 (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)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 EUR 1 (4 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 EUR 1 (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	Full accounts made up to 30 April 2013 (13 pages)
19 September 2013	Full accounts made up to 30 April 2013 (13 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 EUR 1 (4 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 EUR 1 (4 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	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
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)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
10 January 2013	Full accounts made up to 30 April 2012 (13 pages)
10 January 2013	Full accounts made up to 30 April 2012 (13 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
10 January 2012	Full accounts made up to 30 April 2011 (13 pages)
10 January 2012	Full accounts made up to 30 April 2011 (13 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 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)
24 January 2011	Full accounts made up to 30 April 2010 (14 pages)
24 January 2011	Full accounts made up to 30 April 2010 (14 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
5 May 2010	Termination of appointment of a director (1 page)
5 May 2010	Termination of appointment of 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)
15 January 2010	Full accounts made up to 30 April 2009 (14 pages)
15 January 2010	Full accounts made up to 30 April 2009 (14 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 Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracey Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracey Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracey Cattermole on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 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)
9 January 2009	Full accounts made up to 30 April 2008 (13 pages)
9 January 2009	Full accounts made up to 30 April 2008 (13 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 November 2008	Return made up to 02/11/08; 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	Full accounts made up to 30 April 2007 (13 pages)
1 December 2007	Full accounts made up to 30 April 2007 (13 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
22 November 2006	Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page)
22 November 2006	Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page)
2 November 2006	Incorporation (20 pages)
2 November 2006	Incorporation (20 pages)

DS Smith Euro Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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