About

Date of Incorporation: 12/08/1958 (59 years and 1 month ago)
Registered Address: Ford Road, Clacton-on-sea, Essex, CO15 3DZ, United Kingdom

 

Based in Clacton-on-sea, Dalau Ltd was registered on 12 August 1958, it's status is listed as "Active". There are 3 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Frank Sage 11 December 1991 2
Mr David Joseph Sage 11 December 1991 1
Mr Mark Lawrence Sage 28 August 2013 2
Secretary Name Appointed Total Appointments
Mr David Joseph Sage 29 February 2016 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 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
RES01 - 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
363s - Annual Return 12 December 2002
AA - Annual Accounts 12 December 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 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

Mortgages & Charges

Description Date Status Charge by
Legal Charge 06 November 2001 Satisfied Dalau Ltd Pension Scheme
Rent Deposit Deed 11 July 2011 Outstanding Coastwind Limited
Debenture 18 December 2012 Outstanding National Westminster Bank Plc
13 January 2014 Outstanding Rbs Invoice Finance Limited
12 July 2016 Outstanding Siemens Financial Services Ltd

Standard Industrial Classification (SIC)

No SIC found.