DOMO Securities Limited

Company Name	DOMO Securities Limited
Company Status	Active
Company Number	00767708
Category	Private Limited Company
Incorporation Date	16 July 1963(60 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Jay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(29 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Property Investor
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London NW11 0HG

Director Name	Mr Irvine Sidney Jay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(29 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Property Investor
Country of Residence	England
Correspondence Address	17 Shirehall Park London NW4 2AE

Director Name	Mr Philip Jay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(29 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Property Investor
Country of Residence	England
Correspondence Address	10 Danescroft Avenue Hendon London NW4 2NE

Secretary Name	Mr David Jay
Nationality	British
Status	Current
Appointed	20 December 1993(30 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London NW11 0HG

Director Name	Mr Morris Jay
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(29 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 January 1993)
Role	Textile Dealer
Correspondence Address	10 Davescroft Avenue London Nw4

Secretary Name	Mrs Doreen Jay
Nationality	British
Status	Resigned
Appointed	26 November 1992(29 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 December 1993)
Role	Company Director
Correspondence Address	10 Danescroft Avenue Hendon London NW4 2NE

Contact

Telephone	020 84571127
Telephone region	London

Location

Registered Address	Foframe House 35-37 Brent Street London NW4 2EF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

88 at £1	David Jay 33.33% Ordinary
88 at £1	Irvine Sidney Jay 33.33% Ordinary
88 at £1	Philip Jay 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,441,600
Cash	£192,716
Current Liabilities	£6,949,243

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

7 May 1991	Delivered on: 22 May 1991 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: 8 larcom street london borough of southwark. Outstanding
7 May 1991	Delivered on: 22 May 1991 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: 10 larcom street london borough of southwark. Outstanding
25 November 1965	Delivered on: 8 December 1965 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A and 5B woodland hill lambeth london. Outstanding
28 October 2008	Delivered on: 8 November 2008 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from nesscove limited and quietmark limited to the chargee on any account whatsoever. Particulars: F/H atlas house 1-5 (inclusive) highgate centre and 4-6 bewell lane sutton coldfield t/no WK212057 the benefits see image for full details. Outstanding
25 October 2005	Delivered on: 1 November 2005 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from rosemode limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the l/h property k/a unit A2 ampthill industrial park station road ampthill (t/no BD241002). Outstanding
15 August 2003	Delivered on: 4 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Third party legal charge Secured details: All monies due or to become due from nesscove limited and quietmark limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a atlas house 1-5 highgate centre and 4-6 belwell lane sutton coldfield t/n WK212057. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
15 August 2003	Delivered on: 4 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from nesscove limited and quietmark limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a atlas house 1-5 highgate centre and 4-6 belwell lane sutton coldfield t/n WK212057. Outstanding
3 October 2002	Delivered on: 12 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cannons health club,1212 london rd,norbury,london with all right title and interest thereon. Outstanding
28 May 1993	Delivered on: 12 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from fila limited to the chargee. Particulars: An option in favour of domo securities limited to purchase the f/h interest in unit 14 carrs industrial estate,haslington,rossendale,lancashire.f/h t/nos.LA526396.LA607009.LA564044 and LA701660. Outstanding
7 May 1991	Delivered on: 22 May 1991 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: 31 a,b,c & d martell road london borough of lambeth. Outstanding
4 December 1963	Delivered on: 16 December 1963 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 east dulwich grove,camberwell,london. Outstanding
29 May 1990	Delivered on: 6 June 1990 Satisfied on: 12 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease dated 6 april 1987 of unit 5 conquest industrial estate let to cresttoll (holdings) LTD. Fully Satisfied
29 May 1990	Delivered on: 6 June 1990 Satisfied on: 12 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease dated 17 february 1988 of unit 4 conquest industrial estate demised to hobourn technology LTD. Fully Satisfied
29 May 1990	Delivered on: 6 June 1990 Satisfied on: 12 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease dated 13 november 1986 of premises units 1,2 & 3 conquest industrial estate demised to procell plastics limited. Fully Satisfied
29 May 1990	Delivered on: 6 June 1990 Satisfied on: 12 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease dated 6 april 1987 of unit 6 conquest industrial estate let to solaglas LTD. Fully Satisfied
29 May 1990	Delivered on: 6 June 1990 Satisfied on: 12 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at conquest estate knights rd.,strood kent under a lease dated 29 may 1990. Fully Satisfied
31 January 2011	Delivered on: 4 February 2011 Satisfied on: 26 January 2016 Persons entitled: Nationwide Building Society Classification: Third party charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge its entire right title and interest in and to the shares and their proceeds of sale see image for full details. Fully Satisfied
31 January 2011	Delivered on: 4 February 2011 Satisfied on: 26 January 2016 Persons entitled: Nationwide Building Society Classification: Charge of beneficial interests Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H units 15-19 capitol industrial park capitol way colindale brent t/no NGL707677 and l/h unit 20 capitol industrial park capitol way colindale brent t/no NGL707676 fixed charge its interest in all existing and future fittings plant equipment machinery tools furniture and other tangible movable property,all rental income see image for full details. Fully Satisfied

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 December 2017	Total exemption small company accounts made up to 31 December 2016 (9 pages)
5 December 2017	Total exemption small company accounts made up to 31 December 2016 (9 pages)
30 October 2017	Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 October 2017	Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 October 2017	Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
19 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 September 2017	Previous accounting period extended from 26 December 2016 to 31 December 2016 (1 page)
18 September 2017	Previous accounting period extended from 26 December 2016 to 31 December 2016 (1 page)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 30 December 2015 (9 pages)
26 October 2016	Total exemption small company accounts made up to 30 December 2015 (9 pages)
26 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
26 January 2016	Satisfaction of charge 17 in full (6 pages)
26 January 2016	Satisfaction of charge 18 in full (6 pages)
26 January 2016	Satisfaction of charge 17 in full (6 pages)
26 January 2016	Satisfaction of charge 18 in full (6 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
29 December 2015	Change of share class name or designation (2 pages)
29 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 December 2015	Change of share class name or designation (2 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 264 (6 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 264 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 February 2015	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 February 2015	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 264 (6 pages)
17 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 264 (6 pages)
24 September 2014	Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 264 (6 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 264 (6 pages)
23 September 2013	Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page)
23 September 2013	Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
15 November 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
25 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
21 December 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
21 December 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
4 February 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
17 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 November 2008	Return made up to 26/10/08; full list of members (4 pages)
20 November 2008	Return made up to 26/10/08; full list of members (4 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 16 (6 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 16 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 November 2007	Return made up to 26/10/07; full list of members (3 pages)
23 November 2007	Location of debenture register (1 page)
23 November 2007	Location of register of members (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
23 November 2007	Location of debenture register (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
23 November 2007	Location of register of members (1 page)
23 November 2007	Return made up to 26/10/07; full list of members (3 pages)
4 November 2007	Accounts for a small company made up to 28 December 2006 (8 pages)
4 November 2007	Accounts for a small company made up to 28 December 2006 (8 pages)
6 January 2007	Accounts for a small company made up to 26 December 2005 (8 pages)
6 January 2007	Accounts for a small company made up to 26 December 2005 (8 pages)
23 November 2006	Return made up to 26/10/06; full list of members (3 pages)
23 November 2006	Return made up to 26/10/06; full list of members (3 pages)
5 December 2005	Accounts for a small company made up to 24 December 2004 (7 pages)
5 December 2005	Accounts for a small company made up to 24 December 2004 (7 pages)
24 November 2005	Return made up to 26/10/05; full list of members (3 pages)
24 November 2005	Return made up to 26/10/05; full list of members (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Accounts for a small company made up to 24 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 24 December 2003 (7 pages)
26 October 2004	Return made up to 26/10/04; full list of members (7 pages)
26 October 2004	Return made up to 26/10/04; full list of members (7 pages)
16 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2004	Accounts for a small company made up to 24 December 2002 (7 pages)
16 January 2004	Accounts for a small company made up to 24 December 2002 (7 pages)
21 October 2003	Return made up to 26/10/03; full list of members (8 pages)
21 October 2003	Return made up to 26/10/03; full list of members (8 pages)
4 September 2003	Particulars of mortgage/charge (4 pages)
4 September 2003	Particulars of mortgage/charge (4 pages)
4 September 2003	Particulars of mortgage/charge (4 pages)
4 September 2003	Particulars of mortgage/charge (4 pages)
23 December 2002	Auditor's resignation (2 pages)
23 December 2002	Auditor's resignation (2 pages)
12 December 2002	Amended accounts made up to 24 December 2001 (7 pages)
12 December 2002	Amended accounts made up to 24 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 24 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 24 December 2001 (7 pages)
27 October 2002	Return made up to 26/10/02; full list of members (7 pages)
27 October 2002	Return made up to 26/10/02; full list of members (7 pages)
12 October 2002	Particulars of mortgage/charge (5 pages)
12 October 2002	Particulars of mortgage/charge (5 pages)
11 January 2002	Return made up to 26/10/01; full list of members (7 pages)
11 January 2002	Return made up to 26/10/01; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 24 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 24 December 2000 (7 pages)
6 November 2000	Return made up to 26/10/00; full list of members (7 pages)
6 November 2000	Return made up to 26/10/00; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 24 December 1999 (8 pages)
6 October 2000	Accounts for a small company made up to 24 December 1999 (8 pages)
21 November 1999	Return made up to 26/10/99; full list of members (7 pages)
21 November 1999	Return made up to 26/10/99; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 24 December 1998 (7 pages)
6 October 1999	Accounts for a small company made up to 24 December 1998 (7 pages)
3 November 1998	Return made up to 26/10/98; full list of members (9 pages)
3 November 1998	Accounts for a small company made up to 24 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 24 December 1997 (7 pages)
3 November 1998	Return made up to 26/10/98; full list of members (9 pages)
5 December 1997	Return made up to 26/10/97; full list of members (9 pages)
5 December 1997	Return made up to 26/10/97; full list of members (9 pages)
3 November 1997	Accounts for a small company made up to 24 December 1996 (9 pages)
3 November 1997	Accounts for a small company made up to 24 December 1996 (9 pages)
22 November 1996	Return made up to 26/10/96; full list of members (9 pages)
22 November 1996	Return made up to 26/10/96; full list of members (9 pages)
29 October 1996	Accounts for a small company made up to 24 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 24 December 1995 (8 pages)
10 November 1995	Return made up to 26/10/95; full list of members (12 pages)
10 November 1995	Return made up to 26/10/95; full list of members (12 pages)
3 November 1995	Accounts for a small company made up to 24 December 1994 (8 pages)
3 November 1995	Accounts for a small company made up to 24 December 1994 (8 pages)
29 September 1995	Director's particulars changed (1 page)
29 September 1995	Director's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 July 1963	Certificate of incorporation (1 page)
16 July 1963	Certificate of incorporation (1 page)

DOMO Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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