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Home > England & Wales Companies > DEBRETTS CONSULTANCY LIMITED
Company Information for

DEBRETTS CONSULTANCY LIMITED

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL,
Company Registration Number
06554601
Private Limited Company
Active

Company Overview

About Debretts Consultancy Ltd
DEBRETTS CONSULTANCY LIMITED was founded on 2008-04-03 and has its registered office in London. The organisation's status is listed as "Active". Debretts Consultancy 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
DEBRETTS CONSULTANCY LIMITED
 
Legal Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
ST. JAMES'S
LONDON
SW1Y 4EL
Other companies in SW1Y
 
Filing Information
Company Number 06554601
Company ID Number 06554601
Date formed 2008-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBRETTS CONSULTANCY LIMITED
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Company Officers of DEBRETTS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MILNER
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HODGKINS
 Company Secretary 2012-02-24 2012-11-05
MARK NICHOLAS HODGKINS
 Director 2011-02-24 2012-11-05
KEITH TAYLOR
 Company Secretary 2008-04-03 2012-02-24
CONRAD FREE
 Director 2008-04-03 2012-02-24
SECRETARIAL APPOINTMENTS LIMITED
 Company Secretary 2008-04-03 2008-04-03
CORPORATE APPOINTMENTS LIMITED
 Director 2008-04-03 2008-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MILNER 12 EGERTON GARDENS FREEHOLD LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JOANNE MILNER DEBRETT'S PRESTIGE LIMITED Director 2014-01-02 CURRENT 2012-03-13 Active
JOANNE MILNER DEBRETT'S WEALTH LIMITED Director 2012-11-05 CURRENT 2010-10-13 Active
JOANNE MILNER DEBRETT'S PRIVATE EQUITY LIMITED Director 2012-11-05 CURRENT 2006-02-04 Active
JOANNE MILNER DEBRETTS WORLD LIMITED Director 2012-11-05 CURRENT 2006-02-04 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
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24Change of details for Debretts Limited as a person with significant control on 2023-02-07
2023-03-24Change of details for Debretts Limited as a person with significant control on 2023-02-07
2023-02-15Compulsory strike-off action has been discontinued
2023-02-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MILNER
2019-09-24AP01DIRECTOR APPOINTED MR DARRYL CHARLES EALES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/14 FROM 16 Charles Street London W1J 5DS England
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 18-20 Hill Rise Richmond London TW10 6UA
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0103/04/13 ANNUAL RETURN FULL LIST
2012-11-28AP01DIRECTOR APPOINTED JOANNE MILNER
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HODGKINS
2012-09-05DISS40Compulsory strike-off action has been discontinued
2012-09-04AR0103/04/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-02AP01DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD FREE
2012-03-02AP03SECRETARY APPOINTED MARK HODGKINS
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM MARY ST HOUSE MARY STREET TAUNTON TA1 3NW
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR
2012-03-01RES01ADOPT ARTICLES 24/02/2012
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-04-20AR0103/04/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-04-07AR0103/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD FREE / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH TAYLOR / 07/04/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-04-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-05-02288aSECRETARY APPOINTED KEITH TAYLOR
2008-05-02288aDIRECTOR APPOINTED CONRAD FREE
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEBRETTS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against DEBRETTS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-02-29 Outstanding DARRYL CHARLES EALES (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 DEBRETTS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEBRETTS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBRETTS CONSULTANCY LIMITED
Trademarks
We have not found any records of DEBRETTS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBRETTS CONSULTANCY 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 (99999 - Dormant Company) as DEBRETTS CONSULTANCY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DEBRETTS CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDEBRETTS CONSULTANCY LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBRETTS CONSULTANCY 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 DEBRETTS CONSULTANCY 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 SW1Y 4EL