UK PAPER SALES LTD

Overview

Company Name	UK PAPER SALES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02789071
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK PAPER SALES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UK PAPER SALES LTD located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UK PAPER SALES LTD?

Previous Company Names
Company Name	From	Until
UK WASTE PAPER LTD	Jul 23, 2001	Jul 23, 2001
SOUDEN PAPER SALES LIMITED	Sep 29, 1993	Sep 29, 1993
CANAM FIBRES LIMITED	Apr 05, 1993	Apr 05, 1993
SPARHOME LIMITED	Feb 11, 1993	Feb 11, 1993

What are the latest accounts for UK PAPER SALES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UK PAPER SALES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for UK PAPER SALES LTD?

Filings

Date

Description

Document

Type

Apr 07, 2025

Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 07, 2025

1 pages

AD01

Mar 04, 2025

Confirmation statement made on Feb 11, 2025 with updates

5 pages

CS01

Feb 14, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Nov 22, 2024

Registered office address changed from C/O Uhy Hacker Young Saint James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 22, 2024

1 pages

AD01

Feb 23, 2024

Confirmation statement made on Feb 11, 2024 with no updates

3 pages

CS01

Jan 23, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Feb 21, 2023

Confirmation statement made on Feb 11, 2023 with no updates

3 pages

CS01

Feb 07, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Apr 04, 2022

Confirmation statement made on Feb 11, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Dec 18, 2021

Memorandum and Articles of Association

15 pages

Dec 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2021

Change of share class name or designation

2 pages

SH08

Dec 02, 2021

Notification of Emily Helen Souden as a person with significant control on Nov 29, 2021

2 pages

PSC01

Dec 02, 2021

Notification of Alice Faye Souden as a person with significant control on Nov 29, 2021

2 pages

PSC01

Dec 02, 2021

Change of details for Mr Robert Alistair Souden as a person with significant control on Nov 29, 2021

2 pages

PSC04

Apr 16, 2021

Appointment of Ms Alice Fay Souden as a director on Apr 16, 2021

2 pages

AP01

Mar 05, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Feb 26, 2021

Confirmation statement made on Feb 11, 2021 with no updates

3 pages

CS01

Jun 02, 2020

Appointment of Miss Emily Helen Souden as a director on Jun 02, 2020

2 pages

AP01

Feb 18, 2020

Total exemption full accounts made up to Dec 31, 2019

6 pages

Feb 13, 2020

Confirmation statement made on Feb 11, 2020 with no updates

3 pages

CS01

Apr 30, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Feb 13, 2019

Confirmation statement made on Feb 11, 2019 with no updates

3 pages

CS01

Aug 15, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

View All Filings

Who are the officers of UK PAPER SALES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUDEN, Robert Alistair Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	Jan 24, 2017		Secretary	Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland				224154690001
SOUDEN, Alice Fay Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	Apr 16, 2021		Director	Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	Scotland	British	2003-5	282142730001
SOUDEN, Emily Helen Station Road AB31 5UD Banchory 65 Aberdeenshire Scotland	Jun 02, 2020		Director	Station Road AB31 5UD Banchory 65 Aberdeenshire Scotland	Scotland	British	2002-6	270281730001
SOUDEN, Robert Alistair 65 Station Road AB31 5UD Banchory Sweetbriar Cottage Abeerdeenshire United Kingdom	Mar 26, 1993		Director	65 Station Road AB31 5UD Banchory Sweetbriar Cottage Abeerdeenshire United Kingdom	Scotland	British	1949-11	31986570009
SHAWCROSS, Debbie Venture House Cross Street SK11 7PG Macclesfield Cheshire	Jun 09, 1999	Jun 30, 2001	Secretary	Venture House Cross Street SK11 7PG Macclesfield Cheshire		British		66234110001
SOUDEN, Jenny 65 Station Road AB31 5UD Banchory Sweetbriar Cottage Abeerdeenshire United Kingdom	Jun 30, 2001	Jan 24, 2017	Secretary	65 Station Road AB31 5UD Banchory Sweetbriar Cottage Abeerdeenshire United Kingdom		British		76927790006
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 11, 1993	Jun 09, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
UK WASTE PAPER LIMITED Venture House Cross Street SK11 7PG Macclesfield Cheshire	Jun 19, 1999	Jun 19, 1999	Secretary	Venture House Cross Street SK11 7PG Macclesfield Cheshire				65142010001
SOUDEN, Jenny 5 Cottage Lawns SK9 7NF Alderley Edge Cheshire	Jun 30, 2001	Aug 01, 2001	Director	5 Cottage Lawns SK9 7NF Alderley Edge Cheshire		British	1963-6	76927790001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 11, 1993	Feb 11, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK PAPER SALES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Emily Helen Souden Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	Nov 29, 2021	Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Alice Faye Souden Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	Nov 29, 2021	Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Alistair Souden Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	Apr 06, 2016	Station Road AB31 5UD Banchory Sweetbriar Cottage Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0