About

Registered Number: 03135558
Date of Incorporation: 07/12/1995 (25 years and 2 months ago)
Company Status: Active
Registered Address: 39 St Leonards Road, Hertford, Hertfordshire, SG14 3JW

 

Having been setup in 1995, Essaimage Associates Ltd has its registered office in Hertfordshire, it has a status of "Active". The companies director is listed as Owen, Joan in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OWEN, Joan 08 January 1996 31 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Clifford William Owen/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 07 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 03 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 02 July 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
AA - Annual Accounts 09 October 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 25 June 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 10 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1996
287 - Change in situation or address of Registered Office 25 January 1996
RESOLUTIONS - N/A 24 January 1996
AA - Annual Accounts 24 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
CERTNM - Change of name certificate 15 January 1996
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 29 December 1995
NEWINC - New incorporation documents 07 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.