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Company Information for

DEBENHAMS DIRECT LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
03665770
Private Limited Company
Active

Company Overview

About Debenhams Direct Ltd
DEBENHAMS DIRECT LIMITED was founded on 1998-11-05 and has its registered office in London. The organisation's status is listed as "Active". Debenhams Direct Limited is a Private Limited Company registered in 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
DEBENHAMS DIRECT LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Filing Information
Company Number 03665770
Date formed 1998-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2015
Account next due 31/05/2017
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2017-01-04 19:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENHAMS DIRECT LIMITED
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of DEBENHAMS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE HARLOW
Director 2014-01-02
MATTHEW GEORGE SMITH
Director 2015-01-26
PAUL REX EARDLEY
Company Secretary 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TODKILL SHARP
Director 2010-03-31 2016-06-24
SIMON EDWARD HERRICK
Director 2012-01-10 2014-01-02
CHRISTOPHER KEVIN WOODHOUSE
Director 2003-12-04 2012-01-10
ROBERT WILLIAM TEMPLEMAN
Director 2003-12-04 2011-09-04
JOHN DAVID LOVERING
Director 2003-12-04 2010-03-31
GUY ANTONY JOHNSON
Company Secretary 2004-02-09 2007-10-15
GAIL TIMMINS
Director 2002-08-31 2004-05-31
DAVID PETER COATES
Director 2002-08-31 2004-02-09
JOHN HODGES
Company Secretary 2001-06-11 2004-02-09
JOHN HODGES
Director 2002-08-31 2003-12-04
GUY ANTONY JOHNSON
Director 2000-05-18 2003-12-04
PATRICIA VALDA SKINNER
Director 2002-08-31 2003-12-04
MICHAEL LESLIE HAWKER
Director 2001-02-06 2002-08-31
NIGEL BRIAN PALMER
Director 2002-02-01 2002-08-31
MICHAEL JOHN SHARP
Director 2001-06-11 2002-08-31
ALISTAIR JAMES SKELSEY
Director 2001-06-11 2002-08-31
PETER THOMAS KAURSLAND
Director 1998-12-09 2002-02-01
STEPHEN THOMAS WEEKS
Director 1998-12-09 2001-05-17
STEPHEN THOMAS WEEKS
Company Secretary 2000-09-22 2001-05-17
JOHN JEREMY PEARMUND
Director 1998-12-09 2001-05-01
MIRIAM HERMAN
Company Secretary 1998-12-09 2000-09-22
PATRICIA VALDA SKINNER
Director 1999-12-07 2000-05-18
DAVID WILSON
Director 1998-11-13 1999-12-07
JEREMY ARTHUR PARR
Director 1998-11-05 1998-11-13
MARK IAN PLENDERLEITH
Director 1998-11-05 1998-11-05
MARK IAN PLENDERLEITH
Company Secretary 1998-11-05 1998-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE HARLOW BARONESS RETAIL LIMITED Director 2014-01-02 CURRENT 2003-07-23 Active
SUZANNE HARLOW BF PROPERTIES (NO.2) LTD Director 2014-01-02 CURRENT 2004-02-26 Active
SUZANNE HARLOW BF PROPERTIES (NO.3) LTD Director 2014-01-02 CURRENT 2004-03-15 Active
SUZANNE HARLOW BF III LIMITED Director 2014-01-02 CURRENT 2003-09-08 Active
SUZANNE HARLOW DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2014-01-02 CURRENT 2000-06-20 Active
SUZANNE HARLOW DEBENHAMS FINANCE HOLDINGS LIMITED Director 2014-01-02 CURRENT 2003-05-07 Active
SUZANNE HARLOW DEBENHAMS GROUP HOLDINGS LIMITED Director 2014-01-02 CURRENT 1997-09-01 Active
SUZANNE HARLOW DEBENHAMS PRINCIPLES LIMITED Director 2014-01-02 CURRENT 2009-03-26 Active
SUZANNE HARLOW DEBENHAMS PROPERTIES LIMITED Director 2014-01-02 CURRENT 1938-09-30 Active
SUZANNE HARLOW DEBENHAMS RETAIL PLC Director 2014-01-02 CURRENT 1905-01-28 Active
SUZANNE HARLOW DEBENHAMS.COM LTD Director 2014-01-02 CURRENT 2000-03-28 Active
SUZANNE HARLOW JERIMAIN INVESTMENTS LIMITED Director 2014-01-02 CURRENT 2009-03-04 Active
SUZANNE HARLOW DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH BARONESS RETAIL LIMITED Director 2015-01-26 CURRENT 2003-07-23 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.2) LTD Director 2015-01-26 CURRENT 2004-02-26 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.3) LTD Director 2015-01-26 CURRENT 2004-03-15 Active
MATTHEW GEORGE SMITH BF III LIMITED Director 2015-01-26 CURRENT 2003-09-08 Active
MATTHEW GEORGE SMITH DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2015-01-26 CURRENT 2000-06-20 Active
MATTHEW GEORGE SMITH DEBENHAMS FINANCE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2003-05-07 Active
MATTHEW GEORGE SMITH DEBENHAMS GROUP HOLDINGS LIMITED Director 2015-01-26 CURRENT 1997-09-01 Active
MATTHEW GEORGE SMITH DEBENHAMS PLC Director 2015-01-26 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH DEBENHAMS PRINCIPLES LIMITED Director 2015-01-26 CURRENT 2009-03-26 Active
MATTHEW GEORGE SMITH DEBENHAMS PROPERTIES LIMITED Director 2015-01-26 CURRENT 1938-09-30 Active
MATTHEW GEORGE SMITH DEBENHAMS RETAIL PLC Director 2015-01-26 CURRENT 1905-01-28 Active
MATTHEW GEORGE SMITH DEBENHAMS.COM LTD Director 2015-01-26 CURRENT 2000-03-28 Active
MATTHEW GEORGE SMITH JERIMAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2009-03-04 Active
PAUL REX EARDLEY BF VIII LIMITED Company Secretary 2007-11-07 CURRENT 2005-04-26 Dissolved 2013-10-01
PAUL REX EARDLEY BARONESS HOLDINGS UK LIMITED Company Secretary 2007-11-07 CURRENT 2003-07-10 Dissolved 2013-09-17
PAUL REX EARDLEY BF PROPERTIES (NO.1) LTD Company Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
PAUL REX EARDLEY BARONESS RETAIL LIMITED Company Secretary 2007-11-07 CURRENT 2003-07-23 Active
PAUL REX EARDLEY BF PROPERTIES (NO.2) LTD Company Secretary 2007-11-07 CURRENT 2004-02-26 Active
PAUL REX EARDLEY BF PROPERTIES (NO.3) LTD Company Secretary 2007-11-07 CURRENT 2004-03-15 Active
PAUL REX EARDLEY BF III LIMITED Company Secretary 2007-11-07 CURRENT 2003-09-08 Active
PAUL REX EARDLEY DEBENHAMS FINANCE HOLDINGS LIMITED Company Secretary 2007-11-07 CURRENT 2003-05-07 Active
PAUL REX EARDLEY DEBENHAMS CARD HANDLING SERVICES LIMITED Company Secretary 2007-10-15 CURRENT 2000-06-20 Active
PAUL REX EARDLEY DEBENHAMS GROUP HOLDINGS LIMITED Company Secretary 2007-10-15 CURRENT 1997-09-01 Active
PAUL REX EARDLEY DEBENHAMS PLC Company Secretary 2007-10-15 CURRENT 2005-05-10 Active
PAUL REX EARDLEY DEBENHAMS PROPERTIES LIMITED Company Secretary 2007-10-15 CURRENT 1938-09-30 Active
PAUL REX EARDLEY DEBENHAMS RETAIL PLC Company Secretary 2007-10-15 CURRENT 1905-01-28 Active
PAUL REX EARDLEY DEBENHAMS.COM LTD Company Secretary 2007-10-15 CURRENT 2000-03-28 Active

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to DEBENHAMS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 DEBENHAMS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBENHAMS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-09-01

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 DEBENHAMS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of DEBENHAMS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAMS DIRECT LIMITED
Trademarks
We have not found any records of DEBENHAMS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBENHAMS DIRECT 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 (47910 - Retail sale via mail order houses or via Internet) as DEBENHAMS DIRECT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313

Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAMS DIRECT 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.
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.

DateDocument TypeDocument Description
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1.00001
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2015-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1.00001
2015-11-06AR0105/11/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
2015-02-05AP01DIRECTOR APPOINTED MR MATT SMITH
2015-02-05AP01DIRECTOR APPOINTED MR MATT SMITH
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1.00001
2014-11-07AR0105/11/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-02AP01DIRECTOR APPOINTED SUZANNE HARLOW
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1.00001
2013-11-06AR0105/11/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013
2013-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA
2013-02-28SH1928/02/13 STATEMENT OF CAPITAL GBP 1.00001
2013-02-28SH20STATEMENT BY DIRECTORS
2013-02-28CAP-SSSOLVENCY STATEMENT DATED 27/02/13
2013-02-28RES06REDUCE ISSUED CAPITAL 27/02/2013
2013-02-28RES13REDUCE SHARE PREM A/C 27/02/2013
2013-02-28RES13REVOKE ARTICLE 7 26/02/2013
2013-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-28SH0225/02/13 STATEMENT OF CAPITAL GBP 1000.00
2013-02-28SH0126/02/13 STATEMENT OF CAPITAL GBP 1000.01
2013-01-09AAFULL ACCOUNTS MADE UP TO 01/09/12
2012-11-05AR0105/11/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
2012-01-13AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2011-12-29AAFULL ACCOUNTS MADE UP TO 03/09/11
2011-11-09AR0105/11/11 FULL LIST
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
2010-12-31AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-11-10AR0105/11/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
2010-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP
2010-01-18AAFULL ACCOUNTS MADE UP TO 29/08/09
2009-12-02AR0105/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LOVERING / 05/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 05/11/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009
2009-01-19AAFULL ACCOUNTS MADE UP TO 30/08/08
2008-11-26363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008
2008-02-05AAFULL ACCOUNTS MADE UP TO 01/09/07
2007-11-07363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-24288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/06
2006-11-13363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 03/09/05
2005-11-09363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 28/08/04
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25363aRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-09288bDIRECTOR RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bSECRETARY RESIGNED
2004-03-02288aNEW SECRETARY APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBENHAMS DIRECT 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 DEBENHAMS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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