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D.W. Plastics (UK) Limited

D.W. Plastics (UK) Limited is an active company incorporated on 16 May 1951 with the registered office located in London, Greater London. D.W. Plastics (UK) Limited was registered 74 years ago.
Status
Active
Active since 26 years ago
Company No
00495461
Private limited company
Age
74 years
Incorporated 16 May 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
01243774521
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1962
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1985
DS Smith Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Rowlandson & Company Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Ashton Corrugated (Southern) Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
St,Regis International Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Treforest Mill Plc
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith Dormant Five Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
United Shopper Marketing Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith (UK) Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Conew Limited
William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£415K
Increased by £28K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17M
Increased by £135K (+7%)
Total Liabilities
-£54K
Increased by £34K (+170%)
Net Assets
£2.12M
Increased by £101K (+5%)
Debt Ratio (%)
2%
Increased by 1.51% (+153%)
Latest Activity
William Beverley Hicks Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Zillah Wendy Stone Resigned
7 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
7 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Ds Smith Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of William Beverley Hicks as a director on 30 September 2025
Submitted on 27 Oct 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 26 Mar 2025
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Zillah Wendy Stone as a director on 21 March 2025
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 28 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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