| Company Name | Domus Specialist Division Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08808707 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Ms Joanne Brandrick |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
| Director Name | Mr Thomas John Brandrick |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| Director Name | Mr Russell Thompson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency Hous 45-51 Chorley New Road Bolton BL1 4QR |
| Director Name | Miss Joanne Smith |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency Hous 45-51 Chorley New Road Bolton BL1 4QR |
| Director Name | Jonathon Hammond |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2017(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency Hous 45-51 Chorley New Road Bolton BL1 4QR |
Location
| Registered Address | Regency Hous 45-51 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 33 at £1 | Joanne Brandrick 33.00% Ordinary |
|---|---|
| 33 at £1 | Russell Thompson 33.00% Ordinary |
| 33 at £1 | Thomas Brandrick 33.00% Ordinary |
| 1 at £1 | Joanne Smith 1.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Charges
| 17 July 2018 | Delivered on: 19 July 2018 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding |
|---|
Filing History
| 2 January 2024 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Current accounting period shortened from 29 February 2024 to 31 December 2023 (1 page) |
| 24 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 6 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 1 December 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 7 January 2022 | Director's details changed for Mr Thomas John Brandrick on 1 December 2021 (2 pages) |
| 7 January 2022 | Change of details for Mr Russell Thompson as a person with significant control on 1 December 2021 (2 pages) |
| 7 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 26 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 26 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 21 January 2019 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 10 January 2019 | Second filing of Confirmation Statement dated 10/12/2017 (7 pages) |
| 19 December 2018 | Notification of Thomas Brandrick as a person with significant control on 6 April 2016 (2 pages) |
| 11 December 2018 | Cessation of Thomas John Brandrick as a person with significant control on 26 October 2017 (1 page) |
| 11 December 2018 | Cessation of Joanne Brandrick as a person with significant control on 26 October 2017 (1 page) |
| 25 July 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 19 July 2018 | Registration of charge 088087070001, created on 17 July 2018 (24 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with updates
|
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 13 October 2017 | Appointment of Jonathon Hammond as a director on 23 September 2017 (2 pages) |
| 13 October 2017 | Appointment of Jonathon Hammond as a director on 23 September 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Miss Joanne Smith on 11 October 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Miss Joanne Smith on 11 October 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Miss Joanne Smith on 20 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mrs Joanne Brandrick on 20 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mr Russell Thompson on 20 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mrs Joanne Brandrick on 20 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mr Russell Thompson on 20 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Miss Joanne Smith on 20 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from 8 - 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to Regency Hous 45-51 Chorley New Road Bolton BL1 4QR on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 8 - 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to Regency Hous 45-51 Chorley New Road Bolton BL1 4QR on 19 April 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (8 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 21 December 2015 | Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page) |
| 21 December 2015 | Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page) |
| 18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 19 March 2014 | Director's details changed for Mrs Joanne Brandrick on 28 February 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mr Thomas John Brandrick on 28 February 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mrs Joanne Brandrick on 28 February 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mr Thomas John Brandrick on 28 February 2014 (2 pages) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|