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Company Information for

DEBENHAMS.COM LTD

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
03958412
Private Limited Company
Active

Company Overview

About Debenhams.com Ltd
DEBENHAMS.COM LTD was founded on 2000-03-28 and has its registered office in London. The organisation's status is listed as "Active". Debenhams.com Ltd 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.COM LTD
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Previous Names
LEMONCLOSE LIMITED20/04/2000
Filing Information
Company Number 03958412
Date formed 2000-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2015
Account next due 31/05/2017
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-01-04 18:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENHAMS.COM LTD
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of DEBENHAMS.COM LTD

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 2000-04-20 2004-05-31
DAVID PETER COATES
Director 2000-04-20 2004-02-09
JOHN HODGES
Company Secretary 2000-04-20 2004-02-09
JOHN HODGES
Director 2000-04-20 2003-12-04
PATRICIA VALDA SKINNER
Director 2000-04-20 2003-12-04
MATTHEW ROBERT LAYTON
Nominated Director 2000-03-28 2000-04-20
MARTIN EDGAR RICHARDS
Nominated Director 2000-03-28 2000-04-20
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2000-03-28 2000-04-20

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 DIRECT LIMITED Director 2014-01-02 CURRENT 1998-11-05 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 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 DIRECT LIMITED Director 2015-01-26 CURRENT 1998-11-05 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 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 DIRECT LIMITED Company Secretary 2007-10-15 CURRENT 1998-11-05 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

More director information

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DEBENHAMS.COM LTD 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.COM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBENHAMS.COM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-09-01
Annual Accounts
2011-09-03
Annual Accounts
2010-08-28

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.COM LTD

Intangible Assets
Patents
We have not found any records of DEBENHAMS.COM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAMS.COM LTD
Trademarks
We have not found any records of DEBENHAMS.COM LTD registering or being granted any trademarks
Income
Government Income

Government spend with DEBENHAMS.COM LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-01-29 GBP £50 408-Materials General
Nottingham City Council 2014-07-01 GBP £32
Nottingham City Council 2014-07-01 GBP £32 408-Materials General
Essex County Council 2014-04-16 GBP £60
Leeds City Council 2014-02-17 GBP £48 Bedding & Linen
Leeds City Council 2014-02-07 GBP £-110 Bedding & Linen
Leeds City Council 2014-01-20 GBP £171 Bedding & Linen
Isle of Wight Council 2014-01-10 GBP £88
Oxfordshire County Council 2013-12-23 GBP £705
The Borough of Calderdale 0000-00-00 GBP £ Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAMS.COM LTD 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
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0128/03/16 FULL LIST
2015-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0128/03/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
2015-02-05AP01DIRECTOR APPOINTED MR MATT SMITH
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0128/03/14 FULL LIST
2014-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2014-01-02AP01DIRECTOR APPOINTED SUZANNE HARLOW
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 1 WELBECK STREET LONDON W1G 0AA
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
2013-04-03AR0128/03/13 FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12
2012-04-02AR0128/03/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2012-01-13AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
2011-03-28AR0128/03/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
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
2010-03-31AR0128/03/10 FULL LIST
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009
2009-03-30363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008
2008-04-08363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
2007-10-24288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-05-31363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
2006-04-11363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/05
2005-04-04363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
2004-06-09288bDIRECTOR RESIGNED
2004-04-08363aRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bSECRETARY RESIGNED
2004-03-02288aNEW SECRETARY APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
2003-04-04363aRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-05-31ELRESS369(4) SHT NOTICE MEET 17/05/02
2002-05-31ELRESS80A AUTH TO ALLOT SEC 17/05/02
2002-04-04363aRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01
2001-05-29363aRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 1 WELBECK STREET LONDON W1M 7PA

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