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Home > England & Wales Companies > DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
Company Information for DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
FORBURY WORKS, BLAGRAVE STREET, READING, RG1 1PZ,
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Company Registration Number
 01306297 Private Limited Company
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Company Overview
About Department Stores Realisations (no. 2) Administration Services Ltd
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED was founded on 1977-04-01 and has its registered office in Reading. The organisation's status is listed as "Active". Department Stores Realisations (no. 2) Administration 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 | ||
|---|---|---|
| DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED | ||
| Legal Registered Office | ||
| FORBURY WORKS BLAGRAVE STREET READING RG1 1PZ Other companies in NW1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01306297 | |
|---|---|---|
| Company ID Number | 01306297 | |
| Date formed | 1977-04-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-09-05 17:16:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
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Company Officers of DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS EDGAR PETER POOLE |
||
DOMINIC MICHAEL CHANDLEY |
||
MARK EDWARD CLIFF |
||
SARAH SAVVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER WILLIAM BAVERSTOCK |
Director | ||
SIMON PHILIP DALES |
Director | ||
SALLY GREENWOOD |
Director | ||
SALLY GREENWOOD |
Director | ||
PETER WILLIAM BAVERSTOCK |
Company Secretary | ||
GRAHAM WHITE |
Director | ||
JAMES WILLIAM MURPHY |
Director | ||
JANE HEATHER RUTH GUILLAUME |
Director | ||
KENNETH ATKINSON NEWBOULT |
Company Secretary | ||
PETER WILLIAM BAVERSTOCK |
Director | ||
NIGEL RONALD SLADE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1977-03-24 | Active | |
| 81 ELSHAM ROAD LIMITED | Director | 2001-06-18 | CURRENT | 1988-04-04 | Active | |
| DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1977-03-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
| Director's details changed for 20-20 Trustee Services Limited on 2023-03-01 | ||
| REGISTERED OFFICE CHANGED ON 09/03/23 FROM 100 Wood Street London EC2V 7AN England | ||
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON PHILIP DALES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| APPOINTMENT TERMINATED, DIRECTOR MARISA FRANCINI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA FRANCINI | |
| CH01 | Director's details changed for Mr Dominic Michael Chandley on 2021-11-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
| PSC05 | Change of details for Debenhams Retail Plc as a person with significant control on 2021-02-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM Bedford House Park Street Taunton Somerset TA1 4DB England | |
| RES15 | CHANGE OF COMPANY NAME 23/04/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 334 - 348 Oxford Street London W1C 1JG England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Thomas Edgar Peter Poole on 2020-01-01 | |
| TM02 | Termination of appointment of Thomas Edgar Peter Poole on 2020-01-01 | |
| AP03 | Appointment of 2020 Trustee Services Limited as company secretary on 2020-01-01 | |
| AP03 | Appointment of 2020 Trustee Services Limited as company secretary on 2020-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| AP02 | Appointment of 20-20 Trustee Services Limited as director on 2020-01-01 | |
| AP02 | Appointment of 20-20 Trustee Services Limited as director on 2020-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF TRUSTEE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF TRUSTEE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MARISA FRANCINI | |
| AP01 | DIRECTOR APPOINTED MARISA FRANCINI | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 10 Brock Street Regent's Place London NW1 3FG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| AP02 | Appointment of Mark Cliff Trustee Services Limited as director on 2019-03-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD CLIFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE SAVVA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARD CLIFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BAVERSTOCK | |
| Annotation | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
| AP01 | DIRECTOR APPOINTED MS SARAH SAVVA | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC MICHAEL CHANDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GREENWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DALES | |
| PSC02 | Notification of Debenhams Retail Plc as a person with significant control on 2016-04-06 | |
| LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Philip Dales on 2015-04-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM 10 Brock Street Regent's Place London England NW1 3DS England | |
| RES01 | ADOPT ARTICLES 25/07/13 | |
| CC04 | Statement of company's objects | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA | |
| AR01 | 28/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 28/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 28/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BAVERSTOCK / 26/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| RES01 | ADOPT ARTICLES 16/10/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS SIMON PHILIP DALES LOGGED FORM | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DALES / 01/06/2008 | |
| RES01 | ADOPT ARTICLES 16/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 1 WELBECK STREET LONDON W1A 1DF | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363a | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| Director resigned;new director appointed |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
Licences & Regulatory approval
We could not find any licences issued to DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION 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
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Filed Financial Reports
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 DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
Income
Government Income
We have not found government income sources for DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES 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 (65300 - Pension funding) as DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION 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 DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION 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 DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION 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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