A M Esau Limited

Company Registration Number: 05443294

Company registered in England and Wales

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A M Esau Limited is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in Llandysul, Dyfed.

Registered Address

SOAR
SARNAU
LLANDYSUL
DYFED
SA44 6QS

There are 2 companies currently registered at this postcode, including this one.

All companies at SA44 6QS

Registration Data

Company Number

05443294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£20,697£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£20,697£0
Current Liabilities £0£0£0£0£0£6,301£0
Net Current Assets £0£0£0£0£0£14,396£0
Total Net Worth £0£0£0£0£0£14,396£0

Previous Names

  • A M ESAV LIMITED, active until 11 May 2005

Company Officers

  • ESAU, Delyth Mary

    Secretary

    Appointed on 4 May 2005

     

    Nationality: British

    Occupation: Manager

    Soar
    Sarnau
    Llandysul
    Dyfed
    SA44 6QS
    Wales

  • ESAU, Alun Morgan

    Director

    Appointed on 4 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1953

    Soar
    Sarnau
    Llandysul
    Dyfed
    SA44 6QS
    Wales

  • ESAU, Delyth Mary

    Director

    Appointed on 4 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    Soar
    Sarnau
    Llandysul
    Dyfed
    SA44 6QS
    Wales

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NBAA1. Transaction: MzE3NTk2OTQ2M2FkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKYF77. Transaction: MzE1NzQ0NjExMWFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X575BM23. Transaction: MzE0ODU4NDAyOGFkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4208. Transaction: MzEzMTQxMzk0MWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47HE4U3. Transaction: MzEyMzIwOTc4M2FkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPSXKY. Transaction: MzEwNzcyNzA3MmFkaXF6a2N4.

  7. 24 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPGQ0. Transaction: MzEwMDY2MjEzM2FkaXF6a2N4.

  8. 24 May 2014 Director's details changed for Alan Morgan Esau on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X38KPGPS. Transaction: MzEwMDY2MjEyOWFkaXF6a2N4.

  9. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVS8Z. Transaction: MzA4NTk4Mjg1OGFkaXF6a2N4.

  10. 20 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWF35L. Transaction: MzA4MDA5MTgyMGFkaXF6a2N4.

  11. 20 June 2013 Director's details changed for Delyth Mary Esau on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2AWF35D. Transaction: MzA4MDA5MTcyMmFkaXF6a2N4.

  12. 20 June 2013 Director's details changed for Alan Morgan Esau on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2AWF355. Transaction: MzA4MDA5MTcyMWFkaXF6a2N4.

  13. 20 June 2013 Secretary's details changed for Delyth Mary Esau on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH03. Barcode: X2AWF34X. Transaction: MzA4MDA5MTcxOWFkaXF6a2N4.

  14. 20 June 2013 Registered office address changed from Soar Sarnau Llandysul Dyfed SA44 6QS Wales on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWF34P. Transaction: MzA4MDA5MTcxN2FkaXF6a2N4.

  15. 20 June 2013 Registered office address changed from the Bakery Sarnau Llandysul Dyfed SA44 6QS United Kingdom on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWF1TI. Transaction: MzA4MDA5MDU3NWFkaXF6a2N4.

  16. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENVBU. Transaction: MzA2NTI4NzI3NWFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63ARC. Transaction: MzA1ODUyOTQ2NGFkaXF6a2N4.

  18. 1 June 2012 Registered office address changed from 7a Nevill Street Abergavenny Monmouthshire NP7 5AA on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A63AR4. Transaction: MzA1ODUyNjYxN2FkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98TPXMS. Transaction: MzA0NDA5NTU4N2FkaXF6a2N4.

  20. 27 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XQWHSUH3. Transaction: MzAzNzg5MjU1OWFkaXF6a2N4.

  21. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A350QNSN. Transaction: MzAyNDMyNzUzOWFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XRWDYM7O. Transaction: MzAyMDYwODEyMmFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Delyth Mary Esau on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XRWDXM7N. Transaction: MzAyMDYwNzg5NmFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Alan Morgan Esau on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XRWDWM7M. Transaction: MzAyMDYwNzg4N2FkaXF6a2N4.

  25. 28 July 2010 Registered office address changed from the Old School the Quay Carmarthen Carmarthenshire SA31 3JP on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: AZL6BLXT. Transaction: MzAyMDM5MDA2MWFkaXF6a2N4.

  26. 30 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X93JIFE3. Transaction: MzAwMzk2NDM3OGFkaXF6a2N4.

  27. 6 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHM69MC. Transaction: MjAzMjM0OTIzNmFkaXF6a2N4.

  28. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYWVF41J. Transaction: MjAxNTg2NzMwNGFkaXF6a2N4.

  29. 6 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM3ZZHZ. Transaction: MjAwNDc0MTIxOWFkaXF6a2N4.

  30. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjk2NWFkaXF6a2N4.

  31. 4 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczNDUyM2FkaXF6a2N4.

  32. 15 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI2MTgyOGFkaXF6a2N4.

  33. 17 August 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDEyNjk0N2FkaXF6a2N4.

  34. 9 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0MTg0MWFkaXF6a2N4.

  35. 9 May 2006 Ad 05/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTczMjEwNGFkaXF6a2N4.

  36. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA4Mjg3MWFkaXF6a2N4.

  37. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc3NTY0N2FkaXF6a2N4.

  38. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUxNTQ2M2FkaXF6a2N4.

  39. 8 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI2OTAxMWFkaXF6a2N4.

  40. 8 August 2005 Registered office changed on 08/08/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI2MjgzNWFkaXF6a2N4.

  41. 11 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQzNzYwMGFkaXF6a2N4.

  42. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUwNjg4MGFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:05:49 +0100