DOMINO LIMITED - company is dissolved. This is historic information.

Company Overview

About Domino Ltd

DOMINO LIMITED was founded on 2001-11-19 and had its registered office in Swansea. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DOMINO LIMITED

SWANSEA WALES SA1 4EH Other companies in SA1

Filing Information

Company Number		04324413
Date formed		2001-11-19
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2015-10-13
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB606018670

Last Datalog update:	2016-02-03 04:05:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINO LIMITED

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Companies with same name DOMINO LIMITED

The following companies were found which have the same name as DOMINO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DOMINO - TRANSPORT LTD	FLAT 3 SERLBY HOUSE ST. JAMES STREET DONCASTER DN1 3BA	Active - Proposal to Strike off	Company formed on the 2022-11-30
DOMINO (HK) INFORMATION TECHNOLOGY COMPANY LIMITED		Unknown	Company formed on the 2016-11-17
DOMINO & ASSOCIATES, INC.	7841 TROPICANA STREET MIRAMAR FL 33023	Active	Company formed on the 2010-10-22
DOMINO 1 AUTO PART LLC	14831 W DIXIE HWY MIAMI FL 3318-	Inactive	Company formed on the 2016-03-10
DOMINO 1 CATERING LLC	14831 W DIXIE HWY MIAMI FL 33181	Inactive	Company formed on the 2017-03-20
DOMINO 1 NOMINEE PTY LTD		Active	Company formed on the 2017-01-24
DOMINO 17521 INCORPORATED	California	Unknown
DOMINO 1976 LLC	28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005	Active	Company formed on the 2014-04-17
DOMINO 2 TECHNOLOGIES, LLC	555 E 5TH ST APT 2825 AUSTIN TX 78701	Active	Company formed on the 2006-02-24
DOMINO 21 LLC	California	Unknown
DOMINO 21 LIMITED	21 Compton Terrace London N1 2UN	Active	Company formed on the 2021-02-25
DOMINO 350 LLC	90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207	Active	Company formed on the 2019-03-12
DOMINO 3A, LLC	300 EAST 56TH STREET APT 18F0w 300 EAST 56TH STREET APT 18F0w new york NY 10022	Active	Company formed on the 2015-10-09
DOMINO 4 LIMITED	WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA	Active	Company formed on the 1992-01-28
DOMINO 42 LLC	5718 WESTHEIMER RD STE 1000 HOUSTON TX 77057	Active	Company formed on the 2022-09-20
DOMINO 77 INC	North Carolina	Unknown
DOMINO 77 INC	North Carolina	Unknown
DOMINO A LLC	45 MAIN STREET, SUITE 1200 Kings BROOKLYN NY 11201	Active	Company formed on the 2012-09-28
DOMINO A PARTNERS LLC	45 Main Street, Suite 1200 Kings Brooklyn NY 11201	Active	Company formed on the 2019-11-12
DOMINO ACCOUNTING LTD	HERONS RISE FELLOWS LANE CAERGWRLE FLINTSHIRE LL12 9AU	Active	Company formed on the 1998-01-19

Company Officers of DOMINO LIMITED

Current Directors

Officer	Role	Date Appointed
ALLYSON JANE DAVIES	Company Secretary	2002-01-14
ALAN CHARLES DAVIES	Director	2002-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2001-11-19	2002-01-14
ENERGIZE DIRECTOR LIMITED	Nominated Director	2001-11-19	2002-01-14

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.

Date	Document Type	Document Description
2015-10-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-12	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-10-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-16	DS01	APPLICATION FOR STRIKING-OFF
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF
2014-01-27	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29	AR01	19/11/13 FULL LIST
2012-11-30	AR01	19/11/12 FULL LIST
2012-11-29	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-28	AR01	19/11/11 FULL LIST
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	19/11/10 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-13	AR01	19/11/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES DAVIES / 01/10/2009
2009-12-04	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-02-29	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-19	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-20	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-18	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-11-19	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-07	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2003-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 4 BLAENWERN, BRYNCOCH NEATH WEST GLAMORGAN SA10 7AA
2003-01-21	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-02-15	288b	SECRETARY RESIGNED
2002-02-15	288b	DIRECTOR RESIGNED
2002-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 5 IMPERIAL CENTRE LION WAY ENTERPRISE PARK SWANSEA SA6 8QN
2002-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG
2002-02-01	288a	NEW SECRETARY APPOINTED
2002-02-01	288a	NEW DIRECTOR APPOINTED
2001-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to DOMINO 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 DOMINO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DOMINO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.73	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors

Creditors Due Within One Year	2012-02-01	£ 150,676

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

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 DOMINO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Current Assets	2012-02-01	£ 12,898
Debtors	2012-02-01	£ 898
Fixed Assets	2012-02-01	£ 27
Shareholder Funds	2012-02-01	£ 137,751
Stocks Inventory	2012-02-01	£ 12,000
Tangible Fixed Assets	2012-02-01	£ 27

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DOMINO LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

DOMINO LIMITED owns 1 domain names.

domino-wb.co.uk

Trademarks

We have not found any records of DOMINO LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	CEDAROAK LIMITED	1999-05-06	Outstanding
DEPOSIT DEED	PRETTY LONDON LTD	2008-06-07	Outstanding

We have found 2 mortgage charges which are owed to DOMINO LIMITED

Income

Government Income

We have not found government income sources for DOMINO 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as DOMINO LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where DOMINO 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

DOMINO LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 21,716

Category	Award Date	Award/Grant
SecureTrace - Rapid and Accurate provenance confirmation for pharmaceutical products : Department of Trade and Industry	2007-08-01	£ 21,716

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded DOMINO 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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