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Company Information for

DEBENHAM ANTIQUES LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
06304222
Private Limited Company
Active

Company Overview

About Debenham Antiques Ltd
DEBENHAM ANTIQUES LIMITED was founded on 2007-07-06 and has its registered office in London. The organisation's status is listed as "Active". Debenham Antiques Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEBENHAM ANTIQUES LIMITED
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Other companies in N3
 
Filing Information
Company Number 06304222
Company ID Number 06304222
Date formed 2007-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921833139  
Last Datalog update: 2019-10-06 14:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENHAM ANTIQUES LIMITED

Company Officers of DEBENHAM ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN PATRICK COLLINS
Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MAURICE WORSTER
Director 2007-07-06 2016-03-21
IAN COLLINS
Company Secretary 2007-07-06 2011-06-15
IAN COLLINS
Director 2007-07-06 2011-06-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-07-06 2007-07-06
COMPANY DIRECTORS LIMITED
Nominated Director 2007-07-06 2007-07-06

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
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-02-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MAURICE WORSTER
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-11-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AP01DIRECTOR APPOINTED MR IAN JOHN PATRICK COLLINS
2014-02-27CH01Director's details changed for on
2013-08-22AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29MG01Particulars of a mortgage or charge / charge no: 2
2011-07-14AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN COLLINS
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2011-06-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW
2010-07-27AR0106/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MAURICE WORSTER / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLINS / 01/10/2009
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-1988(2)RAD 14/08/07--------- £ SI 499@1=499 £ IC 501/1000
2007-11-1988(2)RAD 14/08/07--------- £ SI 500@1=500 £ IC 1/501
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bSECRETARY RESIGNED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-23RES12VARYING SHARE RIGHTS AND NAMES
2007-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to DEBENHAM ANTIQUES 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 DEBENHAM ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 DEBENHAM ANTIQUES LIMITED

Intangible Assets
Patents
We have not found any records of DEBENHAM ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAM ANTIQUES LIMITED
Trademarks
We have not found any records of DEBENHAM ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBENHAM ANTIQUES 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 (47791 - Retail sale of antiques including antique books in stores) as DEBENHAM ANTIQUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAM ANTIQUES 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.
Import/Export of Goods
Goods imported/exported by DEBENHAM ANTIQUES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0150079090Printed woven fabrics containing predominantly, but < 85% silk or silk waste by weight
2011-09-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

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