HOWARD SMITH PAPER GROUP LIMITED

Liquidation (when checked on 8 Nov 2016)

Address

HOWARD SMITH PAPER GROUP LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,274 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of other intermediate products

Activities of head offices

Legal Information

Accounts Overdue (checked on 8 Nov 2016)
Company Registration No.:
01138498
Incorporation Date:
8 Oct 1973
Financial Year End:
30 Jun
Capital:
£22,500,000.00 on 12 Jan 2015
For period ending:
30 Jun 2014
Filed on:
9 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
12 Jan 2015
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Information correct as of: 8 Nov 2016 - Check for updates

Map


Notices published in the Gazette

15 Apr 2016

Company Number: 01138498 Name of Company: HOWARD SMITH PAPER GROUP LIMITED Nature of Business: Paper merchants and agents Previous Name of Company: The Howard Smith Paper Group Limited (until 11 October 2004); Contract Papers (Holdings) Limited (until 28 January 1997)

1 Jun 2015

HOWARD SMITH PAPER GROUP LIMITED (Company Number 01138498) In the High Court of Justice, Chancery Division Companies CourtNo 2431 of 2015

10 Apr 2015

HOWARD SMITH PAPER GROUP LIMITED (Company Number 01138498) Nature of Business: Paper merchants and agents

Recently Filed Documents - 213 available


Directors and Secretaries

Michelle Brightman
17 Dec 2014 ⇒ Present ( 1 Year ) Company Secretary
Gail Mccolm
4 Feb 2015 ⇒ Present ( 1 Year ) Director
Mariusz Siwak
4 Feb 2015 ⇒ Present ( 1 Year ) Director
Joost Smallenbroek
14 Oct 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

THE HOWARD SMITH PAPER GROUP LIMITED
Changed 11 Oct 2004
CONTRACT PAPERS (HOLDINGS) LIMITED
Changed 28 Jan 1997

Previous Addresses

HUNTSMAN HOUSE MANSION CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6LA
Changed 17 Apr 2015

SOVEREIGN HOUSE
RHOSILI ROAD
BRACKMILLS
NORTHAMPTON,
NN4 7JE
Changed 1 Aug 2014

443 NORWOOD ROAD
LONDON
SE27 9DQ
Changed 3 May 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
59 £2,059,647.26

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.howardsmithpapergroup.co.uk
www.howardsmithpapergroup.com
www.howardsmithpaper.group
www.howardsmithpapergroup.productions
www.howardsmithpapergroup.management
www.howardsmithpapergroup.consulting
www.howardsmithpapergroup.motorcycles

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 8 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 9 Apr 2015 10
30 Jun 2013 18 Nov 2013 5
30 Jun 2012 22 Mar 2013 9
30 Jun 2011 28 Nov 2011 5
30 Jun 2010 3 Dec 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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213 other company documents are available

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