About

Registered Number: 00609539
Date of Incorporation: 12/08/1958 (63 years and 9 months ago)
Company Status: Active
Registered Address: Ford Road, Clacton-On-Sea, Essex, CO15 3DZ

 

Based in Essex, Dalau Ltd was registered on 12 August 1958, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAGE, David Joseph N/A - 1
BUFTON, Deborah Catherine 10 February 1995 01 January 2004 1
SAGE, Jonathan Victor 09 August 2013 11 September 2013 1
SAGE, Jonathan Victor N/A 01 January 2004 1
SAGE, Mark Lawrence N/A 01 January 2004 1
SAGE, Paul Timothy N/A 01 January 2004 1
SAGE, Valerie Irene N/A 17 August 2002 1
Secretary Name Appointed Resigned Total Appointments
SAGE, David Joseph 29 February 2016 - 1
JAGGS, Graham Stephen 01 April 1992 29 February 2016 1
SAGE, David Frank N/A 31 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 05 December 2019
PSC01 - N/A 24 June 2019
CS01 - N/A 03 January 2019
PSC07 - N/A 03 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 15 January 2018
CH01 - Change of particulars for director 15 January 2018
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 07 July 2017
CH01 - Change of particulars for director 07 July 2017
MR04 - N/A 21 February 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 23 December 2016
MR01 - N/A 22 July 2016
AP03 - Appointment of secretary 26 April 2016
TM02 - Termination of appointment of secretary 25 April 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 09 January 2015
MR01 - N/A 24 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 03 January 2014
CH01 - Change of particulars for director 03 January 2014
TM01 - Termination of appointment of director 11 September 2013
AP01 - Appointment of director 28 August 2013
AP01 - Appointment of director 12 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 04 January 2012
AA - Annual Accounts 04 January 2012
MG01 - Particulars of a mortgage or charge 13 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 21 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 02 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 08 January 2008
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 28 December 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 16 December 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 23 December 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 12 December 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 17 December 2001
395 - Particulars of a mortgage or charge 12 November 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 15 December 1999
AA - Annual Accounts 15 December 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 08 February 1999
363s - Annual Return 22 December 1997
AA - Annual Accounts 22 December 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 17 December 1996
169 - Return by a company purchasing its own shares 13 February 1996
RESOLUTIONS - N/A 07 February 1996
RESOLUTIONS - N/A 31 January 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 19 December 1995
288 - N/A 17 February 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 22 January 1995
363s - Annual Return 02 February 1994
AA - Annual Accounts 02 February 1994
363b - Annual Return 18 March 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 03 December 1992
288 - N/A 15 April 1992
AA - Annual Accounts 20 March 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
288 - N/A 08 November 1990
288 - N/A 01 October 1990
288 - N/A 06 July 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
RESOLUTIONS - N/A 28 April 1988
288 - N/A 13 April 1988
288 - N/A 13 April 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
363 - Annual Return 16 March 1987
AA - Annual Accounts 06 January 1987
MISC - Miscellaneous document 07 February 1977
MEM/ARTS - N/A 03 October 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Outstanding

N/A

A registered charge 13 January 2014 Fully Satisfied

N/A

Debenture 18 December 2012 Outstanding

N/A

Rent deposit deed 11 July 2011 Outstanding

N/A

Legal charge 06 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.