Domino 4 Limited

Company Name	Domino 4 Limited
Director	Andrew Peter Guilor
Company Status	Active
Company Number	02681907
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74100	Specialised design activities

Directors

Director Name	Mr Andrew Peter Guilor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wey House 15 Church Street Weybridge Surrey KT13 8NA

Secretary Name	Linda Caroline Seward
Nationality	British
Status	Current
Appointed	14 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	32 years, 2 months
Role	Personal Assistant
Correspondence Address	Woodbine Cottage Perrymead Bath Avon BA2 5AY

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992
Appointment Duration	3 weeks, 1 day (resigned 14 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 January 1992
Appointment Duration	3 weeks, 1 day (resigned 14 February 1992)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	domino4.co.uk
Telephone	07 980956488
Telephone region	Mobile

Location

Registered Address	Wey House 15 Church Street Weybridge Surrey KT13 8NA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Andrew Guilor 80.00% Ordinary A
20 at £1	Linda Caroline Seward 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£99,438
Current Liabilities	£104,593

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

17 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
2 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
28 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (5 pages)
1 February 2015	Register(s) moved to registered office address Wey House 15 Church Street Weybridge Surrey KT13 8NA (1 page)
1 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (5 pages)
1 February 2015	Register(s) moved to registered office address Wey House 15 Church Street Weybridge Surrey KT13 8NA (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 February 2013	Registered office address changed from Wey House 15 Church Street Weybridge Surrey KT13 8NA England on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 25 February 2013 (1 page)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Registered office address changed from 3C the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Wey House 15 Church Street Weybridge Surrey KT13 8NA England on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 3C the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England on 25 February 2013 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 February 2010	Register inspection address has been changed from Woodbine Cottage Perrymead Bath Somerset BA2 5AY (1 page)
25 February 2010	Register inspection address has been changed from Woodbine Cottage Perrymead Bath Somerset BA2 5AY (1 page)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Registered office address changed from 3C the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Andrew Peter Guilor on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Andrew Peter Guilor on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 3B the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 3C the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 24 February 2010 (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Registered office address changed from 3B the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 24 February 2010 (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Return made up to 28/01/08; full list of members (2 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 28/01/08; full list of members (2 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 February 2007	Return made up to 28/01/07; full list of members (2 pages)
7 February 2007	Return made up to 28/01/07; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 January 2005	Return made up to 28/01/05; full list of members (6 pages)
27 January 2005	Return made up to 28/01/05; full list of members (6 pages)
22 November 2004	Registered office changed on 22/11/04 from: 898-902 wimborne road moordown, bournemouth, dorset BH9 2DN (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 898-902 wimborne road moordown, bournemouth, dorset BH9 2DN (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 February 2004	Return made up to 28/01/04; full list of members (6 pages)
6 February 2004	Return made up to 28/01/04; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 January 2003	Return made up to 28/01/03; full list of members (6 pages)
24 January 2003	Return made up to 28/01/03; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 January 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
9 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2001	Ad 31/12/00--------- Â£ si 98@1 (2 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
9 February 2001	Ad 31/12/00--------- Â£ si 98@1 (2 pages)
9 February 2001	Registered office changed on 09/02/01 from: 3RD floor admel house, 24 high street, wimbledon village, london SW19 5DX (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 3RD floor admel house, 24 high street, wimbledon village, london SW19 5DX (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 February 2000	Return made up to 28/01/00; full list of members (6 pages)
11 February 2000	Return made up to 28/01/00; full list of members (6 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 February 1999	Return made up to 28/01/99; no change of members (4 pages)
4 February 1999	Return made up to 28/01/99; no change of members (4 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
25 February 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/98 (4 pages)
25 February 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/98 (4 pages)
23 June 1997	Registered office changed on 23/06/97 from: 4 lansdown place west, bath, avon, somerset BA1 5EZ (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 4 lansdown place west, bath, avon, somerset BA1 5EZ (1 page)
6 June 1997	Company name changed staff news LIMITED\certificate issued on 09/06/97 (3 pages)
6 June 1997	Company name changed staff news LIMITED\certificate issued on 09/06/97 (3 pages)
5 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Registered office changed on 05/06/97 from: woodcock house, gibbard mews, high street,wimbledon, london SW19 5BY (1 page)
5 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Registered office changed on 05/06/97 from: woodcock house, gibbard mews, high street,wimbledon, london SW19 5BY (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 March 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 1996	Return made up to 28/01/96; no change of members (4 pages)
31 January 1996	Return made up to 28/01/96; no change of members (4 pages)
14 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Domino 4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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