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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

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". 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
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:16:58
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   TGFP LIMITED

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
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 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 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0107/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0107/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-01DISS40DISS40 (DISS40(SOAD))
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0107/09/13 FULL LIST
2014-01-21GAZ1FIRST GAZETTE
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-22AR0107/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-15DISS40DISS40 (DISS40(SOAD))
2012-02-14AR0107/09/11 FULL LIST
2012-01-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-07-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY
2010-09-07AR0107/09/10 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

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
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
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