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Home > England & Wales Companies > DEBUT SERVICES LIMITED
Company Information for

DEBUT SERVICES LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
04182322
Private Limited Company
Active

Company Overview

About Debut Services Ltd
DEBUT SERVICES LIMITED was founded on 2001-03-19 and has its registered office in London. The organisation's status is listed as "Active". Debut Services Limited is a Private Limited Company registered in ENGLAND 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
DEBUT SERVICES LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1
 
Filing Information
Company Number 04182322
Company ID Number 04182322
Date formed 2001-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB803789116  
Last Datalog update: 2024-04-06 18:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBUT SERVICES LIMITED
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Companies with same name DEBUT SERVICES LIMITED
The following companies were found which have the same name as DEBUT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEBUT SERVICES (CONTRACTS) LTD 5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Active Company formed on the 2003-09-19
DEBUT SERVICES (SOUTH WEST) LIMITED 5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Active Company formed on the 2002-11-06
DEBUT SERVICES, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-10-24
DEBUT SERVICES INCORPORATED California Unknown

Company Officers of DEBUT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MICHAEL ADAMS
 Director 2015-05-20
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
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
PATRICK DENIS BOYLE
 Director 2012-07-27 2014-01-05
THANALAKSHMI JANANDRAN
 Company Secretary 2006-06-30 2013-08-16
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
RICHARD ALAN VINING
 Director 2005-03-02 2008-07-16
PAUL JAMES MAGUIRE
 Director 2005-03-02 2007-09-13
KEVIN RICHARD THOMAS
 Director 2001-05-23 2006-07-03
HLM SECRETARIES LIMITED
 Company Secretary 2001-09-06 2006-06-30
DOUGLAS CHARLES ROBERT CHALMERS
 Director 2003-06-09 2005-03-02
JOHN DAVID CLARK
 Director 2003-12-01 2005-03-02
RICHARD KEVIN MCCABE
 Director 2003-06-09 2003-12-01
DENNIS BATE
 Director 2001-09-06 2003-09-01
WILLIAM JAN CHARLES QUARTERMAN
 Director 2002-07-09 2003-06-09
WARWICK JOHN SPENCER
 Director 2003-01-31 2003-06-09
HARRY BROWN THORBURN
 Director 2001-09-06 2003-03-31
ALEXANDER JAMES MARSH
 Director 2002-07-09 2002-12-10
WAYNE HAROLD FELTON
 Director 2001-05-23 2002-07-09
ANTHONY STEPHEN LENEHAN
 Director 2001-09-06 2002-06-29
KEVIN RICHARD THOMAS
 Company Secretary 2001-05-23 2001-09-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-19 2001-05-23
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-19 2001-05-23

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 (SOUTH WEST) LIMITED Director 2014-03-05 CURRENT 2002-11-06 Active
KATE ELLEN BUTLER BABCOCK AEROSPACE LIMITED Director 2017-04-01 CURRENT 1999-12-03 Active
KATE ELLEN BUTLER DEBUT SERVICES (SOUTH WEST) LIMITED Director 2015-10-19 CURRENT 2002-11-06 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 (SOUTH WEST) LIMITED Director 2016-09-27 CURRENT 2002-11-06 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 (SOUTH WEST) LIMITED Director 2018-02-21 CURRENT 2002-11-06 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
2024-04-02CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-26Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-06FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-17DIRECTOR APPOINTED TOM GILLIBRAND
2023-01-05APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE
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
2022-06-20FULL ACCOUNTS MADE UP TO 30/06/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
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
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-11-27AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-05AAFULL ACCOUNTS MADE UP TO 30/06/19
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
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MRS CHRISTA JANE MARSH
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN BAMBROUGH
2019-07-02AP01DIRECTOR APPOINTED MR JAMES BENJAMIN BAMBROUGH
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KATE ELLEN BUTLER
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-02-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-06AP01DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RAY
2017-10-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-15AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-21TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2016-12-21TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
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
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
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 DAVID FRANK PLESTER
2015-08-28TM02Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28
2015-08-28AD04Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
2015-05-22AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL ADAMS
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEAL JEFFERY
2014-10-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-25AD03Register(s) moved to registered inspection location
2014-03-25AD02Register inspection address has been changed
2014-03-25AP04Appointment of corporate company secretary Capita Company Secretarial Services Limited
2014-03-24AP01DIRECTOR APPOINTED MR GORDON RAY
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE
2013-11-15AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2013-03-21AR0119/03/13 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-01AP01DIRECTOR APPOINTED PATRICK DENIS BOYLE
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MINSHELL
2012-07-09AP01DIRECTOR APPOINTED GRAHAM NEAL JEFFERY
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-19AR0119/03/12 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2011-03-31AR0119/03/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-01AP01DIRECTOR APPOINTED MR TIMOTHY PEACH
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN
2010-07-22AP01DIRECTOR APPOINTED DAVID FRANK PLESTER
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-24AR0119/03/10 FULL LIST
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL JOHN DOUGLAS STOKOE / 06/11/2009
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
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 23/10/2009
2009-08-13AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-26RES01ALTER ARTICLES 21/01/2009
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-23288aDIRECTOR APPOINTED ANTHONY STEPHEN LENEMAN
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD VINING
2008-03-28363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-04-25AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O HLM SECRETARIES LTD 9TH FLOOR ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-02RES13D/REP ACCS NOTICE APP 25/04/06
2006-04-12363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-27363(288)DIRECTOR RESIGNED
2005-04-27363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-22363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of DEBUT SERVICES LIMITED registering or being granted any patents
Domain Names

DEBUT SERVICES LIMITED owns 1 domain names.

projectslam.co.uk  

Trademarks
We have not found any records of DEBUT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEBUT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11 GBP £10,063,561
Ministry of Defence 2013-10 GBP £8,745,378
Ministry of Defence 2013-9 GBP £9,621,439
Ministry of Defence 2013-8 GBP £9,317,399
Ministry of Defence 2013-7 GBP £1,411,644
Ministry of Defence 2013-6 GBP £13,416,015
Ministry of Defence 2013-5 GBP £5,890,778
Ministry of Defence 2013-4 GBP £7,230,715
Ministry of Defence 2013-3 GBP £2,284,166
Ministry of Defence 2013-2 GBP £4,714,811
Ministry of Defence 2013-1 GBP £93,201

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEBUT SERVICES 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 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 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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    Other companies at postcode W2 1BQ