Domestic & General Acquisitions 1 Limited

Company Name	Domestic & General Acquisitions 1 Limited
Director	Joseph Fitzgerald
Company Status	Active
Company Number	06345977
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)
Previous Name	AIDG Acquisitions 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Joseph Fitzgerald
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Peter Rutland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Principal
Correspondence Address	C/O Caroline Hutton, Advent International, 11 Buckingham Palace Road, London SW1W 0SR

Director Name	John Brian Harold Christopher Anthony Singer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Peter Rutland
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	C/O Caroline Hutton, Advent International, 11 Buckingham Palace Road, London SW1W 0SR

Director Name	Mr Ronald Frank Sheldon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 19 December 2013)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Kenneth Spark Wilson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(5 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Anthony Philip White
Nationality	British
Status	Resigned
Appointed	16 October 2008(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 May 2009)
Role	Secretary
Correspondence Address	Roseneath Woodside Road Chiddingfold Godalming Surrey GU8 4RN

Secretary Name	Jean-Paul Rabin
Status	Resigned
Appointed	27 May 2009(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Mark Andrew Berryman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Dean Christopher Keeling
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(7 years after company formation)
Appointment Duration	3 years (resigned 25 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Ms Niamh Grogan
Status	Resigned
Appointed	30 November 2017(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2018)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Contact

Website	domgen.com
Telephone	0800 5614493
Telephone region	Freephone

Location

Registered Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10m at £1	Domestic & General Acquisitions Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£79,361,704
Cash	£881
Current Liabilities	£238,174,822

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

15 June 2023	Delivered on: 16 June 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
23 August 2019	Delivered on: 28 August 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
21 March 2018	Delivered on: 29 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
19 December 2013	Delivered on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 November 2007	Delivered on: 9 November 2007 Satisfied on: 15 January 2014 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 October 2023	Full accounts made up to 31 March 2023 (17 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
16 June 2023	Registration of charge 063459770005, created on 15 June 2023 (16 pages)
18 October 2022	Full accounts made up to 31 March 2022 (16 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 March 2021 (16 pages)
22 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 March 2020 (15 pages)
25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
24 December 2019	Termination of appointment of Thomas Edward Hinton as a director on 4 December 2019 (1 page)
24 December 2019	Appointment of Joseph Fitzgerald as a director on 4 December 2019 (2 pages)
16 December 2019	Full accounts made up to 31 March 2019 (14 pages)
19 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
13 September 2019	Memorandum and Articles of Association (24 pages)
13 September 2019	Resolutions RES13 ‐ Facilities agreement/executed as a deed in accordance with section 44 or 47/ company business 21/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 August 2019	Registration of charge 063459770004, created on 23 August 2019 (46 pages)
7 August 2019	Satisfaction of charge 063459770002 in full (1 page)
7 August 2019	Satisfaction of charge 063459770003 in full (1 page)
6 December 2018	Full accounts made up to 31 March 2018 (14 pages)
14 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
20 May 2018	Notification of a person with significant control statement (2 pages)
19 May 2018	Cessation of Domestic & General Acquisitions Holdings Limited as a person with significant control on 16 May 2018 (1 page)
8 May 2018	Termination of appointment of Niamh Grogan as a secretary on 11 April 2018 (1 page)
29 March 2018	Registration of charge 063459770003, created on 21 March 2018 (25 pages)
8 January 2018	Appointment of Ms Niamh Grogan as a secretary on 30 November 2017 (2 pages)
7 January 2018	Termination of appointment of Jean-Paul Rabin as a secretary on 30 November 2017 (1 page)
20 October 2017	Termination of appointment of Andrew Michael Crossley as a director on 25 September 2017 (1 page)
20 October 2017	Termination of appointment of Andrew Michael Crossley as a director on 25 September 2017 (1 page)
12 October 2017	Appointment of Mr Thomas Hinton as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Thomas Hinton as a director on 25 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 March 2017 (14 pages)
6 September 2017	Full accounts made up to 31 March 2017 (14 pages)
28 April 2017	Termination of appointment of Mark Andrew Berryman as a director on 30 March 2017 (1 page)
28 April 2017	Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016 (1 page)
28 April 2017	Termination of appointment of Mark Andrew Berryman as a director on 30 March 2017 (1 page)
28 April 2017	Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016 (1 page)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 March 2016 (14 pages)
3 August 2016	Full accounts made up to 31 March 2016 (14 pages)
16 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10,000,000 (4 pages)
16 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10,000,000 (4 pages)
9 September 2015	Full accounts made up to 31 March 2015 (13 pages)
9 September 2015	Full accounts made up to 31 March 2015 (13 pages)
9 September 2015	Resolutions RES13 ‐ Minutes 13/07/2015 (1 page)
17 July 2015	Section 519 companies act 2006 (1 page)
17 July 2015	Section 519 companies act 2006 (1 page)
18 June 2015	Section 519 (1 page)
18 June 2015	Section 519 (1 page)
29 October 2014	Full accounts made up to 31 March 2014 (20 pages)
29 October 2014	Full accounts made up to 31 March 2014 (20 pages)
16 October 2014	Appointment of Mr Andrew Michael Crossley as a director on 4 September 2014 (2 pages)
16 October 2014	Termination of appointment of Kevin Stanley Beeston as a director on 4 September 2014 (1 page)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
16 October 2014	Termination of appointment of Kevin Stanley Beeston as a director on 4 September 2014 (1 page)
16 October 2014	Termination of appointment of Kevin Stanley Beeston as a director on 4 September 2014 (1 page)
16 October 2014	Appointment of Mr Andrew Michael Crossley as a director (2 pages)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
16 October 2014	Appointment of Mr Andrew Michael Crossley as a director (2 pages)
16 October 2014	Termination of appointment of Kevin Stanley Beeston as a director on 4 September 2014 (1 page)
16 October 2014	Termination of appointment of Kevin Stanley Beeston as a director on 4 September 2014 (1 page)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
16 October 2014	Appointment of Mr Andrew Michael Crossley as a director on 4 September 2014 (2 pages)
16 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000,000 (6 pages)
16 October 2014	Appointment of Mr Andrew Michael Crossley as a director on 4 September 2014 (2 pages)
16 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000,000 (6 pages)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
16 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
16 October 2014	Termination of appointment of Kevin Stanley Beeston as a director on 4 September 2014 (1 page)
19 May 2014	Termination of appointment of John Pearmund as a director (2 pages)
19 May 2014	Appointment of Mark Andrew Berryman as a director (3 pages)
19 May 2014	Appointment of Dean Christopher Keeling as a director (3 pages)
19 May 2014	Termination of appointment of John Pearmund as a director (2 pages)
19 May 2014	Appointment of Mark Andrew Berryman as a director (3 pages)
19 May 2014	Appointment of Dean Christopher Keeling as a director (3 pages)
18 February 2014	Termination of appointment of Kenneth Wilson as a director (2 pages)
18 February 2014	Termination of appointment of Kenneth Wilson as a director (2 pages)
15 January 2014	Satisfaction of charge 1 in full (4 pages)
15 January 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Termination of appointment of John Singer as a director (2 pages)
24 December 2013	Termination of appointment of John Singer as a director (2 pages)
24 December 2013	Termination of appointment of Ronald Sheldon as a director (2 pages)
24 December 2013	Termination of appointment of Ronald Sheldon as a director (2 pages)
20 December 2013	Registration of charge 063459770002 (62 pages)
20 December 2013	Registration of charge 063459770002 (62 pages)
11 December 2013	Full accounts made up to 31 March 2013 (12 pages)
11 December 2013	Full accounts made up to 31 March 2013 (12 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10,000,000 (7 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10,000,000 (7 pages)
12 October 2012	Full accounts made up to 31 March 2012 (14 pages)
12 October 2012	Full accounts made up to 31 March 2012 (14 pages)
31 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
16 September 2011	Full accounts made up to 31 March 2011 (15 pages)
16 September 2011	Full accounts made up to 31 March 2011 (15 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
28 September 2010	Full accounts made up to 31 March 2010 (15 pages)
28 September 2010	Full accounts made up to 31 March 2010 (15 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Kevin Stanley Beeston on 16 August 2010 (2 pages)
18 August 2010	Director's details changed for Kevin Stanley Beeston on 16 August 2010 (2 pages)
12 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
12 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
20 January 2010	Director's details changed for Mr Ronald Frank Sheldon on 15 October 2009 (2 pages)
20 January 2010	Director's details changed for John Brian Harold Christopher Anthony Singer on 15 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Ronald Frank Sheldon on 15 October 2009 (2 pages)
20 January 2010	Director's details changed for John Brian Harold Christopher Anthony Singer on 15 October 2009 (2 pages)
16 December 2009	Full accounts made up to 31 March 2009 (14 pages)
16 December 2009	Full accounts made up to 31 March 2009 (14 pages)
15 October 2009	Director's details changed for Kenneth Spark Wilson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Jeremy Pearmund on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Allan Lee on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Kenneth Spark Wilson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Jeremy Pearmund on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Allan Lee on 15 October 2009 (2 pages)
27 August 2009	Director's change of particulars / paul lee / 18/08/2008 (1 page)
27 August 2009	Director's change of particulars / paul lee / 18/08/2008 (1 page)
27 August 2009	Return made up to 17/08/09; full list of members (5 pages)
27 August 2009	Capitals not rolled up (2 pages)
27 August 2009	Capitals not rolled up (2 pages)
27 August 2009	Return made up to 17/08/09; full list of members (5 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 June 2009	Secretary's change of particulars / jean-paul rabin / 12/06/2009 (1 page)
17 June 2009	Secretary's change of particulars / jean-paul rabin / 12/06/2009 (1 page)
29 May 2009	Appointment terminated secretary anthony white (1 page)
29 May 2009	Appointment terminated secretary anthony white (1 page)
29 May 2009	Secretary appointed jean-paul rabin (1 page)
29 May 2009	Secretary appointed jean-paul rabin (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
12 November 2008	Return made up to 17/08/08; full list of members (7 pages)
12 November 2008	Return made up to 17/08/08; full list of members (7 pages)
24 October 2008	Appointment terminated secretary peter rutland (1 page)
24 October 2008	Appointment terminated secretary peter rutland (1 page)
24 October 2008	Registered office changed on 24/10/2008 from c/o advent international PLC 111 buckingham palace road london SW1W 0SR (1 page)
24 October 2008	Secretary appointed anthony philip white (2 pages)
24 October 2008	Registered office changed on 24/10/2008 from c/o advent international PLC 111 buckingham palace road london SW1W 0SR (1 page)
24 October 2008	Secretary appointed anthony philip white (2 pages)
15 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
15 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
14 April 2008	Director appointed kevin stanley beeston (3 pages)
14 April 2008	Director appointed kevin stanley beeston (3 pages)
10 April 2008	Nc inc already adjusted 27/11/07 (1 page)
10 April 2008	Nc inc already adjusted 27/11/07 (1 page)
8 April 2008	Director appointed kenneth spark wilson (3 pages)
8 April 2008	Director appointed john jeremy pearmund (3 pages)
8 April 2008	Director appointed kenneth spark wilson (3 pages)
8 April 2008	Director appointed john jeremy pearmund (3 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2008	Memorandum and Articles of Association (22 pages)
28 March 2008	Memorandum and Articles of Association (22 pages)
15 March 2008	Company name changed aidg acquisitions 1 LIMITED\certificate issued on 19/03/08 (5 pages)
15 March 2008	Company name changed aidg acquisitions 1 LIMITED\certificate issued on 19/03/08 (5 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (4 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (4 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
9 November 2007	Particulars of mortgage/charge (15 pages)
9 November 2007	Particulars of mortgage/charge (15 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 August 2007	Incorporation (17 pages)
17 August 2007	Incorporation (17 pages)

Domestic & General Acquisitions 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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