About

Registered Number: 00609539
Date of Incorporation: 12/08/1958 (60 years ago)
Company Status: Active
Registered Address: Ford Road, Clacton-On-Sea, Essex, CO15 3DZ

 

Dalau Ltd was registered on 12 August 1958 and are based in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Dalau Ltd. This company has 10 directors listed as Sage, David Joseph, Sage, David Joseph, Jaggs, Graham Stephen, Sage, David Frank, Bufton, Deborah Catherine, Sage, Jonathan Victor, Sage, Jonathan Victor, Sage, Mark Lawrence, Sage, Paul Timothy, Sage, Valerie Irene.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Joseph Sage/
1956-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Mark Lawrence Sage/
1955-05
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.