Ds Smith Logistics Limited

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Ds Smith Logistics Limited

00621604•Private Limited With Share Capital

Level 3 1 Paddington Square, London, W21DL

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Incorporated

23/02/1959

Company Age

67 years

Directors

3

Employees

158

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Ds Smith Logistics Limited (00621604) is a private limited with share capital incorporated on 23/02/1959 (67 years old) and registered in london, W21DL. The company operates under SIC code 49410 - freight transport by road.

Ds smith logistics limited is a package/freight delivery company based out of 350 euston rd, london, united kingdom.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 23/02/1959
W21DL
158 employees

Financial Overview

Total Assets

£30.65M

Liabilities

£28.49M

Net Assets

£2.16M

Turnover

£34.50M

Cash

£0

Key Metrics

158

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2
E
erich simpkins
director
D
darren john luetchford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2011
Change Of Name Notice
Category:Change Of Name
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:02-10-2007
Miscellaneous
Category:Miscellaneous
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts30/04/2025

Trading Addresses

Bulwark Industrial Estate, Bulwark, Chepstow, Gwent, NP65QZ
First Avenue, Portbury Way, Portbury, Bristol, Avon, BS207XR
Hollins Paper Mill, Darwen, Lancashire, BB30BE
Level 3 1 Paddington Square, London, W21DLRegistered
St Regis Paper Mill, Sudbrook, Sudbrook, Caldicot, Gwent, NP265XT

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Contact

Level 3 1 Paddington Square, London, W21DL