Company Information for DEBUT SERVICES (CONTRACTS) LTD
C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DEBUT SERVICES (CONTRACTS) LTD | ||||
Legal Registered Office | ||||
C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 04905429 | |
---|---|---|
Company ID Number | 04905429 | |
Date formed | 2003-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 10:12:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MICHAEL ADAMS |
||
KATE ELLEN BUTLER |
||
SIMON WILLIAM GORSKI |
||
CLAIRE MARIANNE PETTETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON RAY |
Director | ||
JENNIFER GRACE DRAPER |
Company Secretary | ||
MARK DAVID LAWTON |
Director | ||
DAVID FRANK PLESTER |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GRAHAM NEAL JEFFERY |
Director | ||
PATRICK DENIS BOYLE |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
GEOFFREY MARK MINSHELL |
Director | ||
TIMOTHY PEACH |
Director | ||
ANTHONY STEPHEN LENEHAN |
Director | ||
MICHAEL FELLOWES |
Director | ||
RICHARD ALAN VINING |
Director | ||
PAUL JAMES MAGUIRE |
Director | ||
GRAHAM DAVID LEEMING |
Director | ||
JOHN DOUGLAS STOKOE |
Director | ||
KEVIN RICHARD THOMAS |
Director | ||
HLM SECRETARIES LIMITED |
Company Secretary | ||
DOUGLAS CHARLES ROBERT CHALMERS |
Director | ||
AILISON LOUISE MITCHELL |
Company Secretary | ||
CHRISTOPHER KEITH VARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABCOCK DYNCORP LIMITED | Director | 2015-07-09 | CURRENT | 2003-09-18 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Director | 2015-07-09 | CURRENT | 1986-07-03 | Active | |
DEBUT SERVICES LIMITED | Director | 2015-05-20 | CURRENT | 2001-03-19 | Active | |
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2014-03-05 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2016-09-27 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 2001-03-19 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2016-06-07 | CURRENT | 1984-08-29 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2018-04-27 | CURRENT | 1995-12-01 | Active | |
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2018-02-21 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 2001-03-19 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1949-04-07 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
HASH7 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF LENDLEASE CONSTRUCTION (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2025-02-20 | ||
CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL ADAMS | ||
DIRECTOR APPOINTED MR DAVID EDWARD CADIOT | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12 | ||
DIRECTOR APPOINTED TOM GILLIBRAND | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | ||
DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | ||
AP01 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon William Gorski on 2017-02-10 | |
AP01 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | |
AP01 | DIRECTOR APPOINTED MRS CHRISTA JANE MARSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN BAMBROUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BENJAMIN BAMBROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELLEN BUTLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Jennifer Grace Draper on 2016-12-20 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KATE ELLEN BUTLER | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP03 | Appointment of Ms Jennifer Grace Draper as company secretary on 2015-10-02 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEAL JEFFERY | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2014-09-18 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR GORDON RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK DAVID LAWTON | |
AP01 | DIRECTOR APPOINTED PATRICK DENIS BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MINSHELL | |
AP01 | DIRECTOR APPOINTED GRAHAM NEAL JEFFERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN | |
AR01 | 19/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID FRANK PLESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK MINSHELL / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN LENEHAN / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 23/10/2009 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELLOWES / 17/09/2009 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED ANTHONY STEPHEN LENEHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD VINING | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DEBUT SERVICES (BIDS) LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: HLM SECRETARIES LTD 9TH FLOOR ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED DEBUT SERVICES (CENTRAL) LTD CERTIFICATE ISSUED ON 16/01/06 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 (CONTRACTS) LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEBUT SERVICES (CONTRACTS) LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |