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Company Information for

DEBENHAMS PRINCIPLES LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
06860458
Private Limited Company
Active

Company Overview

About Debenhams Principles Ltd
DEBENHAMS PRINCIPLES LIMITED was founded on 2009-03-26 and has its registered office in London. The organisation's status is listed as "Active". Debenhams Principles Limited is a Private Limited Company registered in 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
DEBENHAMS PRINCIPLES LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Previous Names
AGM IP LIMITED19/11/2009
Filing Information
Company Number 06860458
Company ID Number 06860458
Date formed 2009-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/09/2016
Account next due 31/05/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 16:57:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENHAMS PRINCIPLES LIMITED
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of DEBENHAMS PRINCIPLES 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 2009-09-25
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 2009-09-25 2012-01-10
ROBERT WILLIAM TEMPLEMAN
Director 2009-09-25 2011-09-04
JOHN DAVID LOVERING
Director 2009-09-25 2010-03-31
KERRY MICHAEL
Director 2009-03-26 2009-09-25
MICHELLE MICHAEL
Director 2009-03-26 2009-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE HARLOW JERIMAIN INVESTMENTS LIMITED Director 2014-01-02 CURRENT 2009-03-04 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 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 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 BARONESS RETAIL LIMITED Director 2014-01-02 CURRENT 2003-07-23 Active
SUZANNE HARLOW BF III LIMITED Director 2014-01-02 CURRENT 2003-09-08 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 DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
SUZANNE HARLOW DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH JERIMAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2009-03-04 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 PLC Director 2015-01-26 CURRENT 2005-05-10 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 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 BARONESS RETAIL LIMITED Director 2015-01-26 CURRENT 2003-07-23 Active
MATTHEW GEORGE SMITH BF III LIMITED Director 2015-01-26 CURRENT 2003-09-08 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

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
2017-01-18AAFULL ACCOUNTS MADE UP TO 03/09/16
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0126/03/16 FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0126/03/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
2015-02-05AP01DIRECTOR APPOINTED MR MATT SMITH
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/08/14
2014-04-01ANNOTATIONClarification
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0126/03/14 FULL LIST
2014-03-04AAFULL ACCOUNTS 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 / 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 / PAUL REX EARDLEY / 08/07/2013
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA
2013-03-27AR0126/03/13 FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 01/09/12
2012-04-02AR0126/03/12 FULL LIST
2012-03-05CH01DIRECTOR'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
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
2011-03-28AR0126/03/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
2010-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP
2010-03-31AP01DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
2010-03-31AR0126/03/10 FULL LIST
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009
2009-12-10AP01DIRECTOR APPOINTED JOHN DAVID LOVERING
2009-11-24AA01CURREXT FROM 31/03/2010 TO 31/08/2010
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE SOMERSET BS23 1QZ
2009-11-24AP03SECRETARY APPOINTED PAUL REX EARDLEY
2009-11-19RES15CHANGE OF NAME 02/11/2009
2009-11-19CERTNMCOMPANY NAME CHANGED AGM IP LIMITED CERTIFICATE ISSUED ON 19/11/09
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-10AP01DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE
2009-11-10AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MICHAEL
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEBENHAMS PRINCIPLES 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 DEBENHAMS PRINCIPLES 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 PRINCIPLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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 PRINCIPLES LIMITED

Intangible Assets
Patents
We have not found any records of DEBENHAMS PRINCIPLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAMS PRINCIPLES LIMITED
Trademarks

Trademark applications by DEBENHAMS PRINCIPLES LIMITED

DEBENHAMS PRINCIPLES LIMITED is the Original Applicant for the trademark PRINCIPLES ™ (WIPO1249068) through the WIPO on the 2015-04-27
Watches, clocks, jewellery and imitation jewellery.
Montres, horloges, articles de bijouterie et articles de bijouterie fantaisie.
Relojes para uso personal, relojes, artículos de joyería y bisutería.
DEBENHAMS PRINCIPLES LIMITED is the Original Applicant for the trademark PRINCIPLES ™ (WIPO925681) through the WIPO on the 2007-03-22
Bags included in this class, suitcases, holdalls, purses (not of precious metal or coated therewith), pocket wallets, umbrellas, parasols and walking sticks.
Sacs compris dans cette classe, valises, sacs fourre-tout, porte-monnaie (ni en métaux précieux ni en plaqué), portefeuilles, parapluies, parasols et cannes.
Bolsas comprendidas en esta clase, maletas, bolsones, monederos (que no sean de metales preciosos o de chapado), billeteras, paraguas, sombrillas y bastones.
DEBENHAMS PRINCIPLES LIMITED is the Original Applicant for the trademark PRINCIPLES ™ (WIPO1256709) through the WIPO on the 2015-03-12
Bags included in this class, suitcases, holdalls, purses (not of precious metal or coated therewith), pocket wallets, umbrellas, parasols and walking sticks.
Sacs compris dans cette classe, valises, sacs fourre-tout, portemonnaies (autres qu'en métaux précieux ou en plaqué), portefeuilles de poche, parapluies, parasols et bâtons de marche.
Bolsas comprendidas en esta clase, maletas, bolsones, monederos (que no sean de metales preciosos o chapados), billeteras, paraguas, sombrillas y bastones.
Income
Government Income
We have not found government income sources for DEBENHAMS PRINCIPLES 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 (82990 - Other business support service activities n.e.c.) as DEBENHAMS PRINCIPLES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAMS PRINCIPLES 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 DEBENHAMS PRINCIPLES 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 PRINCIPLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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