DOMUS FACADES LIMITED

Company Name
DOMUS FACADES LIMITED

Legal Registered Office
UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5XL Other companies in CR3

Company Number		05822730
Company ID Number		05822730
Date formed		2006-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB884045117

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Company Officers of DOMUS FACADES LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHN SHANNON	Director	2014-12-01
PAUL VALLER	Director	2009-10-09
WILLIAM VALLER	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN MALCOLM MEDHURST	Director	2009-10-01	2018-04-05
BRIAN ANDREW MACE	Director	2006-07-25	2012-10-31
DIPTI KOTECHA	Company Secretary	2009-10-09	2011-07-18
ROBERT GLEW	Director	2006-05-23	2009-10-27
JON MARK NEWEY	Director	2006-05-23	2009-10-27
ROBERT GLEW	Company Secretary	2006-05-23	2009-10-12
GARY MACKENZIE BENGER	Director	2007-01-02	2007-12-03
HAMMONDS SECRETARIES LIMITED	Company Secretary	2006-05-19	2006-05-23
HAMMONDS DIRECTORS LIMITED	Director	2006-05-19	2006-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL VALLER	GAMETREE LIMITED	Director	2015-04-01	CURRENT	1987-04-15	Active - Proposal to Strike off
PAUL VALLER	W.B.SIMPSON & SONS LTD.	Director	2011-02-16	CURRENT	2007-10-30	Active
PAUL VALLER	STONE DISTRIBUTION LIMITED	Director	2008-10-23	CURRENT	2008-10-23	Active - Proposal to Strike off
PAUL VALLER	W.B. SIMPSON & SONS (MIDLANDS) LTD	Director	2004-06-01	CURRENT	2002-10-14	Active
PAUL VALLER	W.B. SIMPSON & SONS (TERRAZZO) LIMITED	Director	1995-12-08	CURRENT	1991-12-03	Active
PAUL VALLER	TRAFALGAR PROPERTIES LIMITED	Director	1995-12-08	CURRENT	1924-12-29	Active
PAUL VALLER	GENERAL BUILDING COMPANY LIMITED(THE)	Director	1991-12-19	CURRENT	1983-09-29	Active
WILLIAM VALLER	GENERAL BUILDING COMPANY LIMITED(THE)	Director	2017-12-14	CURRENT	1983-09-29	Active
WILLIAM VALLER	W.B.SIMPSON & SONS LTD.	Director	2011-02-16	CURRENT	2007-10-30	Active
WILLIAM VALLER	W.B. SIMPSON & SONS (TERRAZZO) LIMITED	Director	2004-11-04	CURRENT	1991-12-03	Active
WILLIAM VALLER	TRAFALGAR PROPERTIES LIMITED	Director	2004-11-04	CURRENT	1924-12-29	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.

Date	Document Type	Document Description
2024-09-30		Unaudited abridged accounts made up to 2023-12-31
2024-03-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VALLER
2024-01-09		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-01-10		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-01-14		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13		CESSATION OF PAUL VALLER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13	PSC07	CESSATION OF PAUL VALLER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-05-08	CH01	Director's details changed for Mr Paul Valler on 2019-05-03
2019-05-08	PSC04	Change of details for Mr Paul Valler as a person with significant control on 2019-05-03
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN SHANNON
2018-10-04	SH03	Purchase of own shares
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALCOLM MEDHURST
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	PSC04	Change of details for Mr Paul Valler as a person with significant control on 2017-09-13
2017-09-15	CH01	Director's details changed for Mr Paul Valler on 2017-09-13
2017-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-10	CH01	Director's details changed for Mr William Valler on 2016-12-29
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-03	AR01	19/05/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-05	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 01/05/2015
2015-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 01/05/2015
2015-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM MEDHURST / 01/05/2015
2015-02-18	AP01	DIRECTOR APPOINTED NICHOLAS JOHN SHANNON
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-12	AR01	19/05/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	19/05/13 FULL LIST
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACE
2012-10-03	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-08	AR01	19/05/12 FULL LIST
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW MACE / 01/10/2011
2011-10-05	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY DIPTI KOTECHA
2011-07-15	AR01	19/05/11 FULL LIST
2011-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-02	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-22	AP01	DIRECTOR APPOINTED MR WILLIAM VALLER
2010-09-22	AP01	DIRECTOR APPOINTED MR STEPHEN MALCOLM MEDHURST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 20/07/2010
2010-06-01	AR01	19/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW MACE / 19/05/2010
2009-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNIT 3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JON NEWEY
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW
2009-10-13	AP03	SECRETARY APPOINTED MISS DIPTI KOTECHA
2009-10-13	AP01	DIRECTOR APPOINTED MR PAUL VALLER
2009-06-08	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-05-29	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10	288b	DIRECTOR RESIGNED
2007-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-05-21	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-20	288a	NEW DIRECTOR APPOINTED
2006-08-21	88(2)R	AD 25/07/06--------- £ SI 33@1=33 £ IC 267/300
2006-08-21	88(2)R	AD 25/07/06--------- £ SI 266@1=266 £ IC 1/267
2006-08-16	123	NC INC ALREADY ADJUSTED 25/07/06
2006-08-16	RES13	RE DIV SHARES 25/07/06
2006-08-16	RES04	£ NC 100/300 25/07/06
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2006-06-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	288b	DIRECTOR RESIGNED
2006-06-08	288b	SECRETARY RESIGNED
2006-05-19	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to DOMUS FACADES 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 DOMUS FACADES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL MONIES DEBENTURE	2007-11-27	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 302,000
Creditors Due Within One Year	2012-01-01	£ 353,006

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 DOMUS FACADES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 300
Cash Bank In Hand	2012-01-01	£ 101,218
Current Assets	2012-01-01	£ 411,386
Debtors	2012-01-01	£ 300,818
Fixed Assets	2012-01-01	£ 20,064
Shareholder Funds	2012-01-01	£ 223,556
Stocks Inventory	2012-01-01	£ 9,350
Tangible Fixed Assets	2012-01-01	£ 20,064

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DOMUS FACADES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for DOMUS FACADES 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 (71122 - Engineering related scientific and technical consulting activities) as DOMUS FACADES LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where DOMUS FACADES 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.

Import/Export of Goods

Goods imported/exported by DOMUS FACADES LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	25161200	Granite, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2015-02-01	68029100	Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2012-07-01	68101190	Building blocks and bricks of cement, concrete or artificial stone, whether or not reinforced (excl. of light concrete with a basis of crushed pumice, granulated slag, etc.)
2012-06-01	68022100	Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2010-12-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-11-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-10-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOMUS FACADES 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 DOMUS FACADES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-10-05 23:41:10
Primary Source:	Companies House

Company Overview

Company Officers of DOMUS FACADES LIMITED

Related Directorships