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Home > England & Wales Companies > DEBUT SERVICES (SOUTH WEST) LIMITED
Company Information for

DEBUT SERVICES (SOUTH WEST) LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
04582950
Private Limited Company
Active

Company Overview

About Debut Services (south West) Ltd
DEBUT SERVICES (SOUTH WEST) LIMITED was founded on 2002-11-06 and has its registered office in London. The organisation's status is listed as "Active". Debut Services (south West) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEBUT SERVICES (SOUTH WEST) LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1
 
Filing Information
Company Number 04582950
Company ID Number 04582950
Date formed 2002-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB835636705  
Last Datalog update: 2024-03-06 10:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBUT SERVICES (SOUTH WEST) LIMITED
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Company Officers of DEBUT SERVICES (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MICHAEL ADAMS
 Director 2014-03-05
KATE ELLEN BUTLER
 Director 2015-10-19
SIMON WILLIAM GORSKI
 Director 2016-09-27
CLAIRE MARIANNE PETTETT
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON RAY
 Director 2014-01-05 2018-02-28
JENNIFER GRACE DRAPER
 Company Secretary 2015-10-02 2016-12-20
JOHN DOUGLAS STOKOE
 Director 2003-09-01 2016-09-27
MARK DAVID LAWTON
 Director 2012-07-27 2015-10-01
DAVID FRANK PLESTER
 Director 2010-07-22 2015-10-01
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-01 2015-08-28
GRAHAM NEAL JEFFERY
 Director 2012-05-04 2014-11-03
STEVEN LANDREY
 Director 2009-11-06 2014-03-01
PATRICK DENIS BOYLE
 Director 2012-07-27 2014-01-05
THANALAKSHMI JANANDRAN
 Company Secretary 2006-06-30 2013-08-16
ANGUS BEVERIDGE
 Director 2005-09-28 2012-07-27
GEOFFREY MARK MINSHELL
 Director 2007-09-13 2012-07-27
TIMOTHY PEACH
 Director 2010-11-30 2012-05-04
ANTHONY STEPHEN LENEHAN
 Director 2008-07-16 2010-09-30
MICHAEL FELLOWES
 Director 2006-07-03 2010-07-22
GRAHAM DAVID LEEMING
 Director 2009-05-29 2009-11-06
GRAHAM DAVID LEEMING
 Director 2003-01-31 2009-05-29
RICHARD ALAN VINING
 Director 2005-03-02 2008-07-16
PAUL JAMES MAGUIRE
 Director 2005-03-02 2007-09-13
KEVIN RICHARD THOMAS
 Director 2002-11-12 2006-07-03
HLM SECRETARIES LIMITED
 Company Secretary 2002-11-06 2006-06-30
PETER LLOYD ROGERS
 Director 2004-04-19 2005-09-28
DOUGLAS CHARLES ROBERT CHALMERS
 Director 2003-06-09 2005-03-02
JOHN DAVID CLARK
 Director 2003-12-01 2005-03-02
ALEXANDER JAMES MARSH
 Director 2003-01-31 2004-04-19
RICHARD KEVIN MCCABE
 Director 2003-06-09 2003-12-01
DENNIS BATE
 Director 2002-11-12 2003-09-01
WILLIAM JAN CHARLES QUARTERMAN
 Director 2003-01-31 2003-06-09
WARWICK JOHN SPENCER
 Director 2003-01-31 2003-06-09
ALAN EDMUND WILCHEN HUDSON
 Director 2002-11-06 2002-11-12
ALISON LOUISE MITCHELL
 Director 2002-11-06 2002-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MICHAEL ADAMS DEBUT SERVICES (CONTRACTS) LTD Director 2015-10-02 CURRENT 2003-09-19 Active
GEOFFREY MICHAEL ADAMS BABCOCK DYNCORP LIMITED Director 2015-07-09 CURRENT 2003-09-18 Active
GEOFFREY MICHAEL ADAMS BABCOCK SUPPORT SERVICES LIMITED Director 2015-07-09 CURRENT 1986-07-03 Active
GEOFFREY MICHAEL ADAMS DEBUT SERVICES LIMITED Director 2015-05-20 CURRENT 2001-03-19 Active
KATE ELLEN BUTLER BABCOCK AEROSPACE LIMITED Director 2017-04-01 CURRENT 1999-12-03 Active
KATE ELLEN BUTLER DEBUT SERVICES LIMITED Director 2015-10-19 CURRENT 2001-03-19 Active
KATE ELLEN BUTLER BABCOCK DYNCORP LIMITED Director 2015-07-07 CURRENT 2003-09-18 Active
KATE ELLEN BUTLER BABCOCK SUPPORT SERVICES LIMITED Director 2015-07-07 CURRENT 1986-07-03 Active
SIMON WILLIAM GORSKI DEBUT SERVICES LIMITED Director 2016-09-27 CURRENT 2001-03-19 Active
SIMON WILLIAM GORSKI DEBUT SERVICES (CONTRACTS) LTD Director 2016-09-27 CURRENT 2003-09-19 Active
SIMON WILLIAM GORSKI LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED Director 2016-06-07 CURRENT 1984-08-29 Active
CLAIRE MARIANNE PETTETT LEND LEASE PHARMACEUTICAL (EMEA) LIMITED Director 2018-04-27 CURRENT 1995-12-01 Active
CLAIRE MARIANNE PETTETT DEBUT SERVICES LIMITED Director 2018-02-21 CURRENT 2001-03-19 Active
CLAIRE MARIANNE PETTETT LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED Director 2018-02-20 CURRENT 1984-08-29 Active
CLAIRE MARIANNE PETTETT LEHRER MCGOVERN INTERNATIONAL LIMITED Director 2018-02-20 CURRENT 1955-03-26 Active
CLAIRE MARIANNE PETTETT LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED Director 2018-02-20 CURRENT 1994-11-14 Active
CLAIRE MARIANNE PETTETT DEBUT SERVICES (CONTRACTS) LTD Director 2018-02-20 CURRENT 2003-09-19 Active
CLAIRE MARIANNE PETTETT LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED Director 2018-02-20 CURRENT 1928-07-11 Active
CLAIRE MARIANNE PETTETT LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-02-20 CURRENT 1949-04-07 Active
CLAIRE MARIANNE PETTETT LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED Director 2018-02-20 CURRENT 1970-09-14 Active
CLAIRE MARIANNE PETTETT LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED Director 2018-02-20 CURRENT 1997-10-01 Active
CLAIRE MARIANNE PETTETT BLFB LIMITED Director 2018-02-20 CURRENT 2005-11-04 Active
CLAIRE MARIANNE PETTETT HASH7 LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-23APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL ADAMS
2024-08-07DIRECTOR APPOINTED MR DAVID EDWARD CADIOT
2023-12-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/22
2023-09-26Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12
2023-02-17DIRECTOR APPOINTED TOM GILLIBRAND
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE
2023-01-04CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2021-12-21APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON
2021-12-21DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE
2021-12-21AP01DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-04-28CH01Director's details changed for Mr Simon William Gorski on 2017-02-10
2020-04-16AP01DIRECTOR APPOINTED MICHELLE GAYE LETTON
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT
2020-01-16AP01DIRECTOR APPOINTED MRS CHRISTA JANE MARSH
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN BAMBROUGH
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-02AP01DIRECTOR APPOINTED MR JAMES BENJAMIN BAMBROUGH
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KATE ELLEN BUTLER
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RAY
2018-03-05AP01DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21TM02Termination of appointment of Jennifer Grace Draper on 2016-12-20
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE
2016-09-30AP01DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MISS KATE ELLEN BUTLER
2015-10-22AP03Appointment of Ms Jennifer Grace Draper as company secretary on 2015-10-02
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER
2015-08-28TM02Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-06AD04Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
2014-11-06CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2014-11-05
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEAL JEFFERY
2014-03-25AD03Register(s) moved to registered inspection location
2014-03-25AD02Register inspection address has been changed
2014-03-24AP01DIRECTOR APPOINTED MR GORDON RAY
2014-03-24AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL ADAMS
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0106/11/13 FULL LIST
2013-12-04AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-06AR0106/11/12 FULL LIST
2012-08-01AP01DIRECTOR APPOINTED PATRICK DENIS BOYLE
2012-08-01AP01DIRECTOR APPOINTED MARK DAVID LAWTON
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MINSHELL
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS BEVERIDGE
2012-07-09AP01DIRECTOR APPOINTED GRAHAM NEAL JEFFERY
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07AR0106/11/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-01AP01DIRECTOR APPOINTED MR TIMOTHY PEACH
2010-11-08AR0106/11/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK MINSHELL / 01/01/2010
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN
2010-07-22AP01DIRECTOR APPOINTED DAVID FRANK PLESTER
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-10AR0106/11/09 FULL LIST
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL JOHN DOUGLAS STOKOE / 06/11/2009
2009-11-07AP01DIRECTOR APPOINTED MR. STEVEN LANDREY
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK MINSHELL / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN LENEHAN / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BEVERIDGE / 06/11/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 06/11/2009
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 23/10/2009
2009-07-22288aDIRECTOR APPOINTED GRAHAM DAVID LEEMING
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LEEMING
2009-01-26MEM/ARTSARTICLES OF ASSOCIATION
2009-01-26RES01ALTER ARTICLES 21/01/2009
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-05288aDIRECTOR APPOINTED ANTHONY STEPHEN LENEHAN LOGGED FORM
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD VINING
2007-11-06363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25ELRESS386 DISP APP AUDS 18/10/06
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: HLM SECRETARIES 9TH FLOOR SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-09363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to DEBUT SERVICES (SOUTH WEST) 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 DEBUT SERVICES (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBUT SERVICES (SOUTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 DEBUT SERVICES (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of DEBUT SERVICES (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBUT SERVICES (SOUTH WEST) LIMITED
Trademarks
We have not found any records of DEBUT SERVICES (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBUT SERVICES (SOUTH WEST) 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 (64203 - Activities of construction holding companies) as DEBUT SERVICES (SOUTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBUT SERVICES (SOUTH WEST) 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 DEBUT SERVICES (SOUTH WEST) 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 DEBUT SERVICES (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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