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ESAR INVESTMENTS LIMITED

Learn more about ESAR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WHITCHURCH ROAD, MAINDY, CARDIFF, SOUTH GLAMORGAN, CF14 3LX

ESAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00493978
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.07
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1974.08.16

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.12
Form type: LATEST SOC
Document description: 12/12/15 STATEMENT OF CAPITAL;GBP 5100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 82A WHITCHURCH ROAD, CARDIFF, CF14 3LX
Form type: AD01
Date: 2014.12.16
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SYDNEY GOLDBLATT / 25/11/2013
Form type: CH01
Date: 2013.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RALPH SYDNEY GOLDBLATT / 25/11/2013
Form type: CH03
Date: 2013.12.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA GOLDBLATT / 21/10/2011
Form type: CH01
Date: 2011.12.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SYDNEY GOLDBLATT / 02/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, 10-14 MUSEUM PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3NZ
Form type: 287
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, 82A WHITCHURCH ROAD, CARDIFF, CF4 3LX
Form type: 287
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, CARLTON HOUSE, 223 CYNCOED ROAD, CARDIFF, SOUTH GLAMORGAN CF2 6AL
Form type: 287
Date: 1998.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, 14 WELLFIELD ROAD, ROATH, CARDIFF, CF2 3YQ
Form type: 287
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06

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Company directors and board members:

RALPH SYDNEY GOLDBLATT (current)
Secretary, 1990.12.06
66 WHITCHURCH ROAD MAINDY , CARDIFF
CF14 3LX, SOUTH GLAMORGAN
WALES
RALPH SYDNEY GOLDBLATT (current)
Director, COMPANY DIRECTOR, 1990.12.06
66 WHITCHURCH ROAD MAINDY , CARDIFF
CF14 3LX, SOUTH GLAMORGAN
WALES
SANDRA GOLDBLATT (current)
Director, COMPANY DIRECTOR, 1990.12.06
66 WHITCHURCH ROAD MAINDY , CARDIFF
CF14 3LX, SOUTH GLAMORGAN
WALES
Date 2014.03.31
Profit Loss Account Reserve £ 476
Called Up Share Capital £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 4,624
Cash Bank In Hand £ 67
Share Capital Allotted Called Up Paid £ 100

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Information about the Private Limited Company ESAR INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data