Company Information for DOMESTIC & GENERAL GROUP LIMITED
SWAN COURT 11 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JS,
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Company Registration Number
01156896
Private Limited Company
Active |
Company Name | |
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DOMESTIC & GENERAL GROUP LIMITED | |
Legal Registered Office | |
SWAN COURT 11 WORPLE ROAD WIMBLEDON LONDON SW19 4JS Other companies in SW19 | |
Company Number | 01156896 | |
---|---|---|
Company ID Number | 01156896 | |
Date formed | 1974-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB448700443 |
Last Datalog update: | 2023-11-06 13:25:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOMESTIC & GENERAL GROUP HOLDINGS LIMITED | 27 Esplanade St Helier Jersey JE1 1SG | Live | Company formed on the 2007-08-15 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD HINTON |
||
IAN MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIAMH GROGAN |
Company Secretary | ||
JEAN-PAUL RABIN |
Company Secretary | ||
ANDREW MICHAEL CROSSLEY |
Director | ||
MARK ANDREW BERRYMAN |
Director | ||
DEAN CHRISTOPHER KEELING |
Director | ||
PAUL ALLAN LEE |
Director | ||
JOHN JEREMY PEARMUND |
Director | ||
KENNETH SPARK WILSON |
Director | ||
ANTHONY PHILIP WHITE |
Company Secretary | ||
JOHN SCOTT RITCHIE |
Director | ||
COLIN VICTOR HONEY |
Director | ||
ALAN JAMES MCWALTER |
Director | ||
NICHOLAS DUTFIELD ROCHEZ |
Director | ||
GLYN MICHAEL SMITH |
Director | ||
ANDREW JOHN PEARCE |
Director | ||
TIMOTHY JOLYON REEVE SCRIVENER |
Director | ||
NIGEL ROY ALEXANDER |
Director | ||
JOHN HENRY BISHOP |
Director | ||
ROY CONSTANTINE |
Director | ||
ERNEST SMITH |
Director | ||
PAUL MICHAEL BROCKLEHURST |
Director | ||
HILARY SALLY MOON |
Director | ||
HOWARD JAMES |
Director | ||
PETER MORRIS |
Company Secretary | ||
MARTIN COPLEY |
Director | ||
PETER FRAZER MODERATE |
Director | ||
GEOFFREY BROWN SWINBURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMESTIC & GENERAL INSURANCE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
DOMESTIC & GENERAL INSURANCE PLC | Director | 2017-09-25 | CURRENT | 1950-08-30 | Active | |
DOMESTIC & GENERAL SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 1985-12-13 | Active | |
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED | Director | 2017-09-25 | CURRENT | 2007-08-17 | Active | |
INKFISH CALL CENTRES LIMITED | Director | 2017-09-25 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
COPLEYS LIMITED | Director | 2017-09-25 | CURRENT | 1916-11-15 | Active - Proposal to Strike off | |
DOMESTIC & GENERAL INSURANCE SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
INKFISH CALL CENTRES LIMITED | Director | 2017-05-12 | CURRENT | 1995-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Alexis Leonidou as company secretary on 2022-02-11 | |
TM02 | Termination of appointment of Mark Beacham on 2022-02-11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mark Beacham as company secretary on 2021-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DOMESTIC & GENERAL ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD HINTON | |
AP01 | DIRECTOR APPOINTED JOSEPH FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. THOMAS EDWARD HINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIAMH GROGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIAMH GROGAN | |
AP03 | Appointment of Ms Niamh Grogan as company secretary on 2017-11-30 | |
TM02 | Termination of appointment of Jean-Paul Rabin on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL CROSSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Domestic & General Acquisitions Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 3675291.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CHRISTOPHER KEELING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 3675291.5 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 3675291.5 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 companies act 2006 | |
MISC | Section 519 | |
RES13 | Resolutions passed:<ul><li>Section 177 ca 2006 25/06/2014</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MICHAEL CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAN LEE | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 3675291.5 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DEAN CHRISTOPHER KEELING | |
AP01 | DIRECTOR APPOINTED MARK ANDREW BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARMUND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 18/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPARK WILSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY PEARMUND / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 16/10/2009 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE / 15/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILSON / 15/06/2008 | |
RES01 | ADOPT ARTICLES 25/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PAUL RABIN / 12/06/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED JEAN-PAUL RABIN | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 16/05/08 GBP SI 39922@0.1=3992.2 GBP IC 3703959.3/3707951.5 | |
88(2) | AD 08/04/08 GBP SI 2623@0.1=262.3 GBP IC 3703697/3703959.3 | |
88(2) | AD 08/04/08 GBP SI 870@0.1=87 GBP IC 3703610/3703697 | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 12/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/11/07--------- £ SI 22882@.1=2288 £ IC 3701322/3703610 | |
88(2)R | AD 22/11/07--------- £ SI 2739@.1=273 £ IC 3701049/3701322 | |
88(2)R | AD 20/11/07--------- £ SI 216195@.1=21619 £ IC 3679430/3701049 | |
88(2)R | AD 19/11/07--------- £ SI 43715@.1=4371 £ IC 3675059/3679430 | |
88(2)R | AD 19/11/07--------- £ SI 26528@.1=2652 £ IC 3672407/3675059 | |
88(2)R | AD 19/11/07--------- £ SI 40206@.1=4020 £ IC 3668387/3672407 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAMATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | REDUCE ISSUED CAPITAL 25/10/07 | |
RES13 | APPROVE SCHEME OF ARRAN 25/10/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SWAN COURT MANSEL ROAD WIMBLEDON LONDON SW19 4AA | |
363a | RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/05; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 DOMESTIC & GENERAL GROUP LIMITED
DOMESTIC & GENERAL GROUP LIMITED owns 33 domain names.
dandgservices.co.uk domesticandgeneral.co.uk domgen.co.uk entertainmentplan.co.uk flyingtoolbox.co.uk ineedarepair.co.uk inkfish.co.uk inkfishccl.co.uk inkfishgroup.co.uk inkfishservices.co.uk mypcguru.co.uk plumbingcare.co.uk rapid-care.co.uk whichrecycler.co.uk whichwarranty.co.uk dgplc.co.uk localboilerrepairs.co.uk monthlypaymonthly.co.uk registerwhirlpool.co.uk repairandprotect.co.uk register-warranty.co.uk registerbeko.co.uk repairplan.co.uk repairplusone.co.uk skyprotect-email.co.uk skyrepairplan-email.co.uk sonyservices.co.uk home-emergency.co.uk warantyex.co.uk warrantyex.co.uk warrantyx.co.uk kitchencare.co.uk protectmysky.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DOMESTIC & GENERAL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |