Company NameDomalo Ltd.
DirectorsJohn Francis Scott and Maria Catherine Scott
Company StatusActive
Company Number03807897
CategoryPrivate Limited Company
Incorporation Date15 July 1999 (20 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Francis Scott
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1999(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address2 Higher Lydgate Park
Grasscroft
Oldham
Lancashire
OL4 4EF
Director NameMrs Maria Catherine Scott
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1999(same day as company formation)
RoleChildren'S Nursery Proprietor
Country of ResidenceEngland
Correspondence Address2 Higher Lydgate Park
Grasscroft
Oldham
Lancashire
OL4 4EF
Secretary NameGeoffrey Stevenson
NationalityBritish
StatusCurrent
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address12 Langley Avenue
Grotton
Oldham
Lancashire
OL4 5RA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.domalochildcare.co.uk
Telephone0161 6521871
Telephone regionManchester

Location

Registered AddressC/O Park Nursery
103 Frederick Street
Oldham
OL8 1RD
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardWerneth
Built Up AreaGreater Manchester

Shareholders

1 at £1John Francis Scott
50.00%
Ordinary
1 at £1Maria Catherine Scott
50.00%
Ordinary

Financials

Year2014
Net Worth£848,073
Cash£99,491
Current Liabilities£258,222

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 July 2018 (1 year, 2 months ago)
Next Return Due29 July 2019 (overdue)

Charges

28 November 2012Delivered on: 7 December 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
30 September 2005Delivered on: 5 October 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a hillside nursery, sholver lane, sholver, oldham t/n GM953611.
Outstanding
30 September 2005Delivered on: 5 October 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 168 bramhall lane, hazel grove, stockport t/n GM200924.
Outstanding
19 December 2003Delivered on: 22 December 2003
Satisfied on: 11 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property situate at sholver lane oldham t/n GM216307. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 September 2000Delivered on: 18 September 2000
Satisfied on: 11 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 103 frederick st oldham OL8 1RD t/n LA146102. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 September 2000Delivered on: 18 September 2000
Satisfied on: 11 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage over land and building on south side of princess street leeds oldham (6 princess st.) t/no;-GM172150. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
7 September 1999Delivered on: 25 September 1999
Satisfied on: 11 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
23 August 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2014Annual return made up to 15 July 2014 with a full list of shareholders (5 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(5 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 December 2012Particulars of a mortgage or charge / charge no: 7 (9 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
29 November 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (5 pages)
5 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Maria Catherine Scott on 1 October 2009 (2 pages)
9 August 2010Director's details changed for John Francis Scott on 1 October 2009 (2 pages)
9 August 2010Director's details changed for Maria Catherine Scott on 1 October 2009 (2 pages)
9 August 2010Director's details changed for John Francis Scott on 1 October 2009 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 August 2009Return made up to 15/07/09; full list of members (4 pages)
10 August 2009Registered office changed on 10/08/2009 from c/o park nursery 103 frederick street oldham OL8 1RD united kingdom (1 page)
8 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 January 2009Registered office changed on 05/01/2009 from hollinwood business centre albert street hollinwood, oldham lancashire OL8 3QL (1 page)
18 July 2008Return made up to 15/07/08; full list of members (4 pages)
28 March 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 November 2007Registered office changed on 15/11/07 from: the hillside nursery sholver lane moorside oldham OL1 4NT (1 page)
16 July 2007Return made up to 15/07/07; full list of members (2 pages)
16 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
4 September 2006Return made up to 15/07/06; full list of members (2 pages)
13 April 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
11 January 2006Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005Particulars of mortgage/charge (3 pages)
5 October 2005Particulars of mortgage/charge (3 pages)
1 August 2005Return made up to 15/07/05; full list of members (3 pages)
14 April 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 August 2004Return made up to 15/07/04; full list of members
  • 363(287) ‐ Registered office changed on 06/08/04
(7 pages)
20 April 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 December 2003Particulars of mortgage/charge (3 pages)
1 October 2003Return made up to 15/07/03; full list of members
  • 363(287) ‐ Registered office changed on 01/10/03
(7 pages)
27 March 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 August 2002Return made up to 15/07/02; full list of members (7 pages)
29 April 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 July 2001Return made up to 15/07/01; full list of members (6 pages)
7 February 2001Accounts for a small company made up to 30 September 2000 (3 pages)
18 September 2000Particulars of mortgage/charge (3 pages)
18 September 2000Particulars of mortgage/charge (3 pages)
23 August 2000Return made up to 15/07/00; full list of members (6 pages)
25 October 1999Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
25 September 1999Particulars of mortgage/charge (3 pages)
16 July 1999Secretary resigned (1 page)
15 July 1999Incorporation (17 pages)