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Company Information for

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ,

Company Registration Number

01304701

Private Limited Company

Active

Company Overview

About Department Stores Realisations Administration Services Ltd

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED was founded on 1977-03-24 and has its registered office in Reading. The organisation's status is listed as "Active". Department Stores Realisations Administration Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Legal Registered Office

Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
Other companies in NW1

Previous Names

DEBENHAMS PENSION TRUST LIMITED

23/04/2021

Filing Information

Company Number		01304701
Company ID Number		01304701
Date formed		1977-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2023-08-20
Return next due		2024-09-03
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB720860550

Last Datalog update:	2024-04-15 09:16:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

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Company Officers of DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS EDGAR PETER POOLE	Company Secretary	2006-12-13
MARK EDWARD CLIFF	Director	2018-04-01
PAUL REX EARDLEY	Director	2012-12-06
JOHN STEPHEN GIVEN	Director	2005-04-20
LYNN JOHNSON	Director	2004-07-29
NEIL KENNEDY	Director	2017-09-01
STEPHEN LIGHTFOOT	Director	2006-12-13
STEPHEN MICHAEL PETROU	Director	2005-04-20
WILLIAM TINSLEY	Director	2015-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WILLIAM BAVERSTOCK	Director	2008-07-22	2018-03-31
SALLY GREENWOOD	Director	2004-07-29	2017-08-31
ROGER MAIN	Director	2007-08-01	2014-10-02
PHILIP SIMON TOPHAM	Director	2009-03-02	2012-12-06
PETER SQUAREY BARRETT	Director	2005-03-15	2009-03-02
NEIL KENNEDY	Director	2004-07-29	2008-07-22
ROSEMARY JEAN WHITMORE	Director	2005-06-01	2007-05-31
PETER WILLIAM BAVERSTOCK	Company Secretary	1998-05-06	2006-12-13
GUY ANTONY JOHNSON	Director	2000-02-23	2006-12-13
DENNIS EDDISON	Director	1999-09-08	2005-05-31
NEIL MARTIN JORDAN	Director	2004-07-29	2004-12-31
TERESA ANN DAY	Director	1998-05-06	2004-08-26
HUGH ROWLAND BRADLEY	Director	2000-02-23	2004-07-02
JANE HEATHER RUTH GUILLAUME	Director	1998-05-06	2004-04-30
KEITH DEREK GOSLING	Director	1998-05-06	2004-02-13
ANTHONY ANDREW MCKNZIE	Director	1999-09-08	2004-02-13
DAVID WILSON	Director	1998-05-06	1999-12-12
JAMES WILLIAM MURPHY	Director	1992-06-28	1999-12-02
ROSEMARY JEAN WHITMORE	Director	1998-05-06	1999-09-06
NIGEL RONALD SLADE	Company Secretary	1992-06-28	1998-05-06
PETER WILLIAM BAVERSTOCK	Director	1992-06-28	1998-05-06
JOHN ORMOND DAVIES	Director	1992-06-28	1993-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS EDGAR PETER POOLE	DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED	Company Secretary	2006-11-27	CURRENT	1977-04-01	Active
MARK EDWARD CLIFF	DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED	Director	2018-04-01	CURRENT	1977-04-01	Active
PAUL REX EARDLEY	DEBENHAMS DIRECT LIMITED	Director	2017-10-20	CURRENT	1998-11-05	Active - Proposal to Strike off
PAUL REX EARDLEY	DEBENHAMS FINANCE HOLDINGS LIMITED	Director	2017-10-20	CURRENT	2003-05-07	Active - Proposal to Strike off
PAUL REX EARDLEY	BF PROPERTIES (NO.3) LTD	Director	2017-10-20	CURRENT	2004-03-15	Active - Proposal to Strike off
PAUL REX EARDLEY	JERIMAIN INVESTMENTS LIMITED	Director	2017-10-20	CURRENT	2009-03-04	Active - Proposal to Strike off
PAUL REX EARDLEY	DEPARTMENT STORES REALISATIONS 2021 LIMITED	Director	2017-10-20	CURRENT	2000-03-28	Active - Proposal to Strike off
PAUL REX EARDLEY	DEBENHAMS CARD HANDLING SERVICES LIMITED	Director	2017-10-20	CURRENT	2000-06-20	Active - Proposal to Strike off
PAUL REX EARDLEY	BF III LIMITED	Director	2017-10-20	CURRENT	2003-09-08	Active - Proposal to Strike off
PAUL REX EARDLEY	DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED	Director	2017-10-20	CURRENT	2009-03-26	Active - Proposal to Strike off
PAUL REX EARDLEY	BARONESS RETAIL LIMITED	Director	2017-10-20	CURRENT	2003-07-23	Active - Proposal to Strike off
PAUL REX EARDLEY	BF PROPERTIES (NO.2) LTD	Director	2017-10-20	CURRENT	2004-02-26	Active - Proposal to Strike off
PAUL REX EARDLEY	THE KENNEL CLUB LIMITED	Director	2017-05-16	CURRENT	2012-09-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-21		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-15		Director's details changed for 20-20 Trustee Services Limited on 2023-03-01
2023-03-15		Termination of appointment of 2020 Trustee Services Limited on 2023-03-15
2023-03-09		REGISTERED OFFICE CHANGED ON 09/03/23 FROM 100 Wood Street London EC2V 7AN England
2022-08-31		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-01-14		Annotation
2022-01-14		Annotation
2021-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-01	CH01	Director's details changed for Stephen Lightfoot on 2021-11-29
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-09-02	PSC05	Change of details for Debenhams Retail Plc as a person with significant control on 2021-02-09
2021-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/21 FROM Bedford House Park Street Taunton Somerset TA1 4DB England
2021-04-23	RES15	CHANGE OF COMPANY NAME 23/04/21
2021-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/21 FROM 334 - 348 Oxford Street London W1C 1JG England
2020-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JACKIE CAMPBELL
2020-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JACKIE CAMPBELL
2020-04-03	AP04	Appointment of 2020 Trustee Services Limited as company secretary on 2020-01-01
2020-03-11	TM02	Termination of appointment of Thomas Edgar Peter Poole on 2020-01-01
2020-03-10	AP03	Appointment of 2020 Trustee Services Limited as company secretary on 2020-01-01
2020-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF TRUSTEE SERVICES LIMITED
2020-02-06	AP02	Appointment of 20-20 Trustee Services Limited as director on 2020-01-01
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN JOHNSON
2019-10-22	RES01	ADOPT ARTICLES 22/10/19
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM 10 Brock Street Regent's Place London NW1 3FG
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-06	AP02	Appointment of Mark Cliff Trustee Services Limited as director on 2019-03-06
2019-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD CLIFF
2019-02-08	AP01	DIRECTOR APPOINTED MS JACKIE CAMPBELL
2018-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY
2018-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-04-11	AP01	DIRECTOR APPOINTED MR MARK EDWARD CLIFF
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BAVERSTOCK
2018-04-11		Annotation
2018-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-26	AP01	DIRECTOR APPOINTED NEIL KENNEDY
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY GREENWOOD
2017-08-04	PSC02	Notification of Debenhams Retail Plc as a person with significant control on 2016-04-06
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-21	CH01	Director's details changed for Mr William Tinsley on 2015-10-14
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-06-30	CH01	Director's details changed for John Stephen Given on 2015-06-30
2015-04-09	AP01	DIRECTOR APPOINTED MR WILLIAM TINSLEY
2015-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MAIN
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/08/2013
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-25	RES01	ADOPT ARTICLES 27/06/2013
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 08/07/2013
2013-07-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA
2013-07-05	AR01	28/06/13 FULL LIST
2013-01-22	AP01	DIRECTOR APPOINTED PAUL REX EARDLEY
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPHAM
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-13	AR01	28/06/12 FULL LIST
2012-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-04	AR01	28/06/11 FULL LIST
2010-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-07-28	AR01	28/06/10 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BAVERSTOCK / 26/11/2009
2010-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-14	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-16	288a	DIRECTOR APPOINTED PHILIP TOPHAM
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR PETER BARRETT
2009-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-24	288a	DIRECTOR APPOINTED PETER WILLIAM BAVERSTOCK
2008-12-24	288b	APPOINTMENT TERMINATED DIRECTOR NEIL KENNEDY
2008-10-28	RES01	ADOPT ARTICLES 16/10/2008
2008-07-15	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-22	RES01	ADOPT ARTICLES 16/04/2008
2008-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-08	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-16	288b	DIRECTOR RESIGNED
2007-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-21	288a	NEW SECRETARY APPOINTED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288b	DIRECTOR RESIGNED
2007-03-05	288b	SECRETARY RESIGNED
2006-09-21	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-09-20	288b	DIRECTOR RESIGNED
2006-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-10	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-07-27	288b	DIRECTOR RESIGNED
2005-07-27	288b	DIRECTOR RESIGNED
2005-07-27	288b	DIRECTOR RESIGNED
2005-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-07	363a	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-17	288b	DIRECTOR RESIGNED
2004-03-08	288b	DIRECTOR RESIGNED
1977-03-24		New incorporation

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.38	99
MortgagesNumMortOutstanding	2.77	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.61	7

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Trademarks

We have not found any records of DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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