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Company Information for

DOMINE LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05556087
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Domine Ltd
DOMINE LIMITED was founded on 2005-09-07 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Domine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOMINE LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 05556087
Company ID Number 05556087
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-07 13:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   SPA ACCOUNTANCY SERVICES LTD   TGFP LIMITED
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Companies with same name DOMINE LIMITED
The following companies were found which have the same name as DOMINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOMINE & PARTNERS PTE. LTD. COLEMAN STREET Singapore 179804 Active Company formed on the 2015-12-15
DOMINE 77 (UK) LTD 26 MEAD ROAD EDGWARE MIDDLESEX HA8 6LJ Active - Proposal to Strike off Company formed on the 2010-01-19
DOMINE ADAMS California Unknown
DOMINE AND ASSOCIATES LLC New Jersey Unknown
DOMINE CATERING LLC 7304 N 17TH ST MCALLEN TX 78504 Active Company formed on the 2007-05-28
DOMINE CORPORATION 1724 NW 91 AVE PLANTATION FL 33322 Active Company formed on the 1992-08-18
DOMINE CORPORATION New Jersey Unknown
DOMINE ENTERPRISES PTY. LTD. Active Company formed on the 1987-09-28
DOMINE FINANCE LTD UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE BH12 1JY Active - Proposal to Strike off Company formed on the 2019-02-19
DOMINE FINANCIAL LLC 570 NW EVERWOOD DR ISSAQUAH WA 980272654 Active Company formed on the 2018-03-26
DOMINE GROUP, LLC 64 RIVERDALE AVENUE Kings BROOKLYN NY 11212 Active Company formed on the 2020-02-14
DOMINE INDUSTRIES, INC. 1577 N. DIXIE HWY. POMPANO BEACH FL 33060 Inactive Company formed on the 1985-07-08
DOMINE IVIMUS MINISTRY, INC. 1524 ALBERI DR EULESS TX 76039 ACTIVE Company formed on the 2011-02-01
DOMINE MUNDI INCORPORATED 125 Ulster Street Toronto Ontario M6G 1E6 Dissolved Company formed on the 2014-08-01
DOMINE NON SUM DIGNUS, L.L.C. 7638 CHESAPEAKE DR SHREVEPORT LA 71105 Active Company formed on the 2014-06-13
DOMINE PLUMBING & HEATING LTD 2 CROMFORD ROAD LONDON SW18 1NX Active Company formed on the 2004-02-12
DOMINE REAL ESTATE COPORATION 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2008-06-13
DOMINE TAX GROUP LLC 182 EAST 95TH STREET APARTMENT 10F NEW YORK NY 10128 Active Company formed on the 2020-06-29
DOMINE\'S HEALTH SERVICES INC Georgia Unknown
DOMINE\'S FUNDS LLC Georgia Unknown

Company Officers of DOMINE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD THOMAS SPENCER
Company Secretary 2005-09-07
NICHOLAS POULDEN
Director 2005-09-07
EDWARD THOMAS SPENCER
Director 2005-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Company Secretary 2005-09-07 2005-09-07
LESLEY JOYCE GRAEME
Director 2005-09-07 2005-09-07

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-04DS01Application to strike the company off the register
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-04-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0107/09/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15DISS40Compulsory strike-off action has been discontinued
2012-02-14AR0107/09/11 ANNUAL RETURN FULL LIST
2012-01-21DISS16(SOAS)Compulsory strike-off action has been suspended
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY
2010-09-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS SPENCER / 07/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POULDEN / 29/10/2009
2009-09-17363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-25AA30/09/08 TOTAL EXEMPTION FULL
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX
2008-09-11363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-0288(2)RAD 14/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DOMINE 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 Off2014-01-21
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against DOMINE 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
COUNTERPART RENT DEPOSIT DEED 2007-06-23 Outstanding VALHALLA LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 3,940
Creditors Due Within One Year 2011-09-30 £ 9,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 DOMINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,982
Cash Bank In Hand 2011-09-30 £ 29,541
Current Assets 2012-09-30 £ 4,556
Current Assets 2011-09-30 £ 33,382
Debtors 2012-09-30 £ 2,574
Debtors 2011-09-30 £ 3,841
Fixed Assets 2012-09-30 £ 18,594
Fixed Assets 2011-09-30 £ 2,125
Shareholder Funds 2012-09-30 £ 19,210
Shareholder Funds 2011-09-30 £ 26,079
Tangible Fixed Assets 2012-09-30 £ 1,594
Tangible Fixed Assets 2011-09-30 £ 2,125

Debtors and other cash assets

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

DOMINE LIMITED owns 2 domain names.

railsshop.co.uk   bitcloud.co.uk  

Trademarks
We have not found any records of DOMINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINE 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 (62090 - Other information technology service activities) as DOMINE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DOMINE 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 partyDOMINE LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyDOMINE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINE 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 DOMINE 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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