UK Paper Sales Ltd

Company Name	UK Paper Sales Ltd
Company Status	Active
Company Number	02789071
Category	Private Limited Company
Incorporation Date	11 February 1993(31 years, 2 months ago)
Previous Name	UK Waste Paper Ltd

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 Robert Alistair Souden
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 March 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sweetbriar Cottage 65 Station Road Banchory Abeerdeenshire AB31 5UD Scotland

Secretary Name	Mr Robert Alistair Souden
Status	Current
Appointed	24 January 2017(23 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Sweetbriar Cottage Station Road Banchory AB31 5UD Scotland

Director Name	Miss Emily Helen Souden
Date of Birth	June 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Student
Country of Residence	Scotland
Correspondence Address	65 Station Road Banchory Aberdeenshire AB31 5UD Scotland

Director Name	Ms Alice Fay Souden
Date of Birth	May 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(28 years, 2 months after company formation)
Appointment Duration	3 years
Role	Student
Country of Residence	Scotland
Correspondence Address	Sweetbriar Cottage Station Road Banchory AB31 5UD Scotland

Secretary Name	Debbie Shawcross
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Venture House Cross Street Macclesfield Cheshire SK11 7PG

Director Name	Jenny Souden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 August 2001)
Role	Advisory Teacher
Correspondence Address	5 Cottage Lawns Alderley Edge Cheshire SK9 7NF

Secretary Name	Jenny Souden
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 January 2017)
Role	Advisory Teacher
Correspondence Address	Sweetbriar Cottage 65 Station Road Banchory Abeerdeenshire AB31 5UD Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	UK Waste Paper Limited (Corporation)
Status	Resigned
Appointed	19 June 1999(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 1999)
Correspondence Address	Venture House Cross Street Macclesfield Cheshire SK11 7PG

Contact

Telephone	01330 850605
Telephone region	Banchory

Location

Registered Address	C/O Uhy Hacker Young Saint James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,466
Cash	£2,530
Current Liabilities	£107,828

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

2 June 2020	Appointment of Miss Emily Helen Souden as a director on 2 June 2020 (2 pages)
18 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 March 2018	Change of details for Mr Robert Alistair Souden as a person with significant control on 17 March 2017 (2 pages)
6 March 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Robert Alistair Souden as a secretary on 24 January 2017 (2 pages)
7 February 2017	Termination of appointment of Jenny Souden as a secretary on 24 January 2017 (1 page)
7 February 2017	Appointment of Mr Robert Alistair Souden as a secretary on 24 January 2017 (2 pages)
7 February 2017	Termination of appointment of Jenny Souden as a secretary on 24 January 2017 (1 page)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3 (4 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3 (4 pages)
17 February 2016	Director's details changed for Robert Alistair Souden on 11 February 2016 (2 pages)
17 February 2016	Secretary's details changed for Jenny Souden on 11 February 2016 (1 page)
17 February 2016	Secretary's details changed for Jenny Souden on 11 February 2016 (1 page)
17 February 2016	Director's details changed for Robert Alistair Souden on 11 February 2016 (2 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3 (4 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 3 (4 pages)
22 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 3 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 3 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 3 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
11 August 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
11 August 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Secretary's details changed for Jenny Souden on 17 January 2011 (2 pages)
11 February 2011	Director's details changed for Robert Alistair Souden on 17 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Jenny Souden on 17 January 2011 (2 pages)
11 February 2011	Director's details changed for Robert Alistair Souden on 17 January 2011 (2 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 March 2010	Director's details changed for Robert Alistair Souden on 11 February 2010 (2 pages)
8 March 2010	Director's details changed for Robert Alistair Souden on 11 February 2010 (2 pages)
8 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
1 October 2009	Memorandum and Articles of Association (8 pages)
1 October 2009	Memorandum and Articles of Association (8 pages)
29 September 2009	Company name changed uk waste paper LTD\certificate issued on 29/09/09 (2 pages)
29 September 2009	Company name changed uk waste paper LTD\certificate issued on 29/09/09 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009	Return made up to 11/02/09; full list of members (3 pages)
23 March 2009	Return made up to 11/02/09; full list of members (3 pages)
13 June 2008	Director's change of particulars / robert souden / 16/01/2008 (1 page)
13 June 2008	Secretary's change of particulars / jenny souden / 16/01/2008 (1 page)
13 June 2008	Return made up to 11/02/08; full list of members (3 pages)
13 June 2008	Return made up to 11/02/08; full list of members (3 pages)
13 June 2008	Director's change of particulars / robert souden / 16/01/2008 (1 page)
13 June 2008	Secretary's change of particulars / jenny souden / 16/01/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 February 2008	Secretary's change of particulars / jenny souden / 16/01/2008 (1 page)
29 February 2008	Director's change of particulars / robert souden / 16/01/2008 (1 page)
29 February 2008	Secretary's change of particulars / jenny souden / 16/01/2008 (1 page)
29 February 2008	Director's change of particulars / robert souden / 16/01/2008 (1 page)
15 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 February 2006	Return made up to 11/02/06; full list of members (6 pages)
14 February 2006	Return made up to 11/02/06; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 02/03/05 (6 pages)
2 March 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 02/03/05 (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 February 2004	Return made up to 11/02/04; full list of members (6 pages)
19 February 2004	Return made up to 11/02/04; full list of members (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
18 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
30 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
24 July 2001	Registered office changed on 24/07/01 from: venture house cross street macclesfield cheshire SK11 7PG (1 page)
24 July 2001	Registered office changed on 24/07/01 from: venture house cross street macclesfield cheshire SK11 7PG (1 page)
23 July 2001	Company name changed souden paper sales LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed souden paper sales LIMITED\certificate issued on 23/07/01 (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
22 March 2001	Return made up to 11/02/01; full list of members (6 pages)
22 March 2001	Return made up to 11/02/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 February 2000	Return made up to 11/02/00; full list of members (6 pages)
16 February 2000	Return made up to 11/02/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 July 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 11/02/99; no change of members (4 pages)
4 March 1999	Return made up to 11/02/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1998	Return made up to 11/02/98; no change of members (4 pages)
4 February 1998	Return made up to 11/02/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Return made up to 11/02/97; full list of members (5 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Return made up to 11/02/97; full list of members (5 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 February 1996	Return made up to 11/02/96; no change of members (5 pages)
21 February 1996	Return made up to 11/02/96; no change of members (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 February 1993	Incorporation (13 pages)
11 February 1993	Incorporation (13 pages)

UK Paper Sales Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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