Domeview (Yorkshire) Limited

Company Name	Domeview (Yorkshire) Limited
Company Status	Active
Company Number	02937562
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Andrew Charles Kingham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(3 days after company formation)
Appointment Duration	29 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	21 The Oval Doncaster South Yorkshire DN4 5LJ

Director Name	Susan Josephine Kingham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 1996(1 year, 6 months after company formation)
Appointment Duration	28 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 The Oval Bessacarr Doncaster South Yorkshire DN4 5LJ

Secretary Name	Susan Josephine Kingham
Nationality	British
Status	Current
Appointed	16 November 2005(11 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 The Oval Bessacarr Doncaster South Yorkshire DN4 5LJ

Director Name	Darren Brown
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(15 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Logistics Director
Correspondence Address	28 Queens Drive Crowle Scunthorpe South Humberside DN17 4DL

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Director Name	Joseph Victor Kingham
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1998)
Role	Manager
Correspondence Address	The Old Rectory High Street Wroot Doncaster South Yorkshire DN9 2BU

Secretary Name	Mr Andrew Charles Kingham
Nationality	British
Status	Resigned
Appointed	13 June 1994(3 days after company formation)
Appointment Duration	6 years (resigned 13 June 2000)
Role	Manager
Country of Residence	England
Correspondence Address	21 The Oval Doncaster South Yorkshire DN4 5LJ

Director Name	Richard Wayne Crowe
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2001)
Role	Manager
Correspondence Address	1 Corner Cottages High Street, Wroot Doncaster South Yorkshire DN9 2BT

Director Name	Bruce Luxton Brookes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 2004)
Role	Manager
Correspondence Address	37 Murray Road Greystones Sheffield S11 7GF

Secretary Name	Tracey Prescott
Nationality	British
Status	Resigned
Appointed	11 October 1999(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	79 Fiddlers Drive Armthorpe Doncaster DN3 3TS

Director Name	John Anthony O'Riordan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2001(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 2008)
Role	Manager
Correspondence Address	3 The Sidings Worsley Manchester M28 2QD

Secretary Name	Russell Kinnear
Nationality	British
Status	Resigned
Appointed	27 September 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2005)
Role	Financial Controller
Correspondence Address	12 Lower Crow Nest Drive Lightcliffe Halifax West Yorkshire HX3 8UN

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB

Contact

Website	tiledepot.com
Telephone	01302 554030
Telephone region	Doncaster

Location

Registered Address	Units 1&2 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

9.6k at £0.01	Domeview (Yorkshire) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£848,334
Cash	£79,435
Current Liabilities	£464,837

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

23 March 2000	Delivered on: 24 March 2000 Persons entitled: H H Services Limited Classification: Rent deposit deed Secured details: The interest of the company in the account and in the deposit balance from time to time as defined in the deed and all money from time to time withdrawn from the account as security for the performance of the tenant's obligations under the deed and under a lease of even date made between (1) h h services limited and (2) the company. Particulars: The sum of Â£40,000 being the deposit and any accrued interest credited to the account which has not been paid to the tenant and the amount from time to time standing to the credit of the account. Outstanding

23 March 2000

Delivered on: 24 March 2000
Persons entitled: H H Services Limited

Classification: Rent deposit deed
Secured details: The interest of the company in the account and in the deposit balance from time to time as defined in the deed and all money from time to time withdrawn from the account as security for the performance of the tenant's obligations under the deed and under a lease of even date made between (1) h h services limited and (2) the company.
Particulars: The sum of Â£40,000 being the deposit and any accrued interest credited to the account which has not been paid to the tenant and the amount from time to time standing to the credit of the account.
Outstanding

Filing History

14 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
15 November 2017	Registered office address changed from Unit D Herons Way Balby Carr Bank Balby Doncaster South Yorkshire DN4 8WA to Units 1&2 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL on 15 November 2017 (2 pages)
15 November 2017	Registered office address changed from Unit D Herons Way Balby Carr Bank Balby Doncaster South Yorkshire DN4 8WA to Units 1&2 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL on 15 November 2017 (2 pages)
29 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
28 June 2017	Notification of Domeview (Yorkshire) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Domeview (Yorkshire) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 96 (28 pages)
27 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 96 (28 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
9 October 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 96 (15 pages)
9 October 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 96 (15 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 96 (15 pages)
18 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 96 (15 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 96 (15 pages)
12 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 96 (15 pages)
30 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
30 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
10 July 2012	Annual return made up to 10 June 2012 (15 pages)
10 July 2012	Annual return made up to 10 June 2012 (15 pages)
25 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (15 pages)
16 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (15 pages)
20 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
20 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
6 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (11 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (11 pages)
23 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
23 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
11 September 2009	Director appointed darren brown (2 pages)
11 September 2009	Director appointed darren brown (2 pages)
12 August 2009	Return made up to 10/06/09; full list of members (5 pages)
12 August 2009	Return made up to 10/06/09; full list of members (5 pages)
15 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
15 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
8 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
8 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
23 September 2008	Gbp ic 100/96\08/09/08\gbp sr [email protected]=4\ (2 pages)
23 September 2008	Gbp ic 100/96\08/09/08\gbp sr [email protected]=4\ (2 pages)
17 September 2008	Appointment terminated director john o'riordan (1 page)
17 September 2008	Appointment terminated director john o'riordan (1 page)
16 September 2008	Return made up to 10/06/08; no change of members (7 pages)
16 September 2008	Return made up to 10/06/08; no change of members (7 pages)
12 June 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
12 June 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
9 September 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Accounts for a medium company made up to 31 August 2006 (15 pages)
10 July 2007	Accounts for a medium company made up to 31 August 2006 (15 pages)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (15 pages)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (15 pages)
27 June 2006	Return made up to 10/06/06; full list of members (7 pages)
27 June 2006	Return made up to 10/06/06; full list of members (7 pages)
27 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2006	S-div 10/01/06 (1 page)
27 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2006	S-div 10/01/06 (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
21 June 2005	Return made up to 10/06/05; full list of members (7 pages)
21 June 2005	Return made up to 10/06/05; full list of members (7 pages)
4 March 2005	Accounts for a medium company made up to 31 August 2004 (15 pages)
4 March 2005	Accounts for a medium company made up to 31 August 2004 (15 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
18 June 2004	Return made up to 10/06/04; full list of members (7 pages)
18 June 2004	Return made up to 10/06/04; full list of members (7 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
13 February 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
13 February 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
19 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2003	Accounts for a medium company made up to 31 August 2002 (14 pages)
30 April 2003	Accounts for a medium company made up to 31 August 2002 (14 pages)
19 February 2003	Registered office changed on 19/02/03 from: units 1 & 2 phoenix house, sandall stones road, doncaster, south yorkshire DN3 1QL (1 page)
19 February 2003	Registered office changed on 19/02/03 from: units 1 & 2 phoenix house, sandall stones road, doncaster, south yorkshire DN3 1QL (1 page)
12 August 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 August 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
28 June 2002	Return made up to 10/06/02; full list of members (8 pages)
28 June 2002	Return made up to 10/06/02; full list of members (8 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
3 July 2001	Return made up to 10/06/01; full list of members (7 pages)
3 July 2001	Return made up to 10/06/01; full list of members (7 pages)
18 June 2001	Registered office changed on 18/06/01 from: unit 1 & 2 phoenix house, sandall carr road, kirk sandall industrial estate, doncaster,S. Yorkshire DN3 1QR (1 page)
18 June 2001	Registered office changed on 18/06/01 from: unit 1 & 2 phoenix house, sandall carr road, kirk sandall industrial estate, doncaster,S. Yorkshire DN3 1QR (1 page)
7 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
7 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 June 2000	Return made up to 10/06/00; full list of members (7 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Return made up to 10/06/00; full list of members (7 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
13 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 June 1999	Return made up to 10/06/99; no change of members (4 pages)
28 June 1999	Return made up to 10/06/99; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 June 1998	Return made up to 10/06/98; full list of members (6 pages)
9 June 1998	Return made up to 10/06/98; full list of members (6 pages)
28 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
15 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1997	Return made up to 10/06/97; no change of members (4 pages)
24 June 1997	Return made up to 10/06/97; no change of members (4 pages)
28 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 June 1996	Return made up to 10/06/96; no change of members (4 pages)
13 June 1996	Return made up to 10/06/96; no change of members (4 pages)
13 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
13 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: unit 1 clayfields industrial, estate tickhill roads, balby doncaster, south yorkshire DN4 8QG (1 page)
11 December 1995	Registered office changed on 11/12/95 from: unit 1 clayfields industrial, estate tickhill roads, balby doncaster, south yorkshire DN4 8QG (1 page)
11 July 1995	Return made up to 10/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 1995	Return made up to 10/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	Ad 01/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 1995	Ad 01/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 1994	Secretary resigned (2 pages)
16 August 1994	Secretary resigned (2 pages)
7 August 1994	New director appointed (2 pages)
7 August 1994	New director appointed (2 pages)
10 June 1994	Incorporation (16 pages)
10 June 1994	Incorporation (16 pages)