DS SMITH HADDOX LIMITED
Non-Trading
General Information
NAME
DS SMITH HADDOX LIMITED
COMPANY NUMBER
08158972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2012
(12 years and 4 months old)
WEBSITE
www.dssmith.uk.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DL
Telephone: 01628583300
TPS: No
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DS SMITH HADDOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DS SMITH HADDOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH HADDOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH HADDOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 60 Past: 114 |
View Report |
|
27/07/2012 - Present (12 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
27/07/2012 - 31/10/2018 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925247804) Appointed |
| 16/11/2018 | Anne Steele (917095808) has left the board |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 15/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 31/07/2015 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 05/07/2013 | New Board Member Anne Steele (907762411) Appointed |
| 05/07/2013 | Stephen William Dryden (904782140) has left the board |
| 16/01/2013 | New Board Member Stephen William Dryden (904782140) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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