Esher Mail Order Limited in 15-17 Cumberland Place SOUTHAMPTON

Esher Mail Order Limited SOUTHAMPTON

Founded in 1970, Esher Mail Order, classified under reg no. 00981703 is an active company. Currently registered at 3rd Floor Cumberland House SO15 2BG, Southampton the company has been in the business for 49 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2018.

At present there are 2 directors in the the company, namely Iain B. and Simon L.. In addition one secretary - Iain B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Olive R. who worked with the the company until 28 June 1995.

Esher Mail Order Limited Address / Contact

Office Address	3rd Floor Cumberland House
Office Address2	15-17 Cumberland Place
Town	Southampton
Post code	SO15 2BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00981703
Date of Incorporation	Wed, 10th Jun 1970
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st August
Company age	49 years old
Account next due date	Sun, 31st May 2020 (337 days left)
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Tue, 8th Oct 2019 (2019-10-08)
Last confirmation statement dated	Mon, 24th Sep 2018

Company staff

Iain B.

Position: Secretary

Appointed: 01 September 2004

Iain B.

Position: Director

Appointed: 01 September 2004

Simon L.

Position: Director

Appointed: 01 September 2004

Olive R.

Position: Secretary

Resigned: 28 June 1995

Raymond G.

Position: Director

Appointed: 01 February 1998

Resigned: 16 May 2006

Brigitta H.

Position: Director

Appointed: 01 July 1996

Resigned: 28 February 2003

Janet G.

Position: Secretary

Appointed: 28 June 1995

Resigned: 01 September 2004

Ian G.

Position: Director

Appointed: 24 September 1992

Resigned: 01 September 2004

Janet G.

Position: Director

Appointed: 24 September 1992

Resigned: 01 September 2004

Olive R.

Position: Director

Appointed: 24 September 1992

Resigned: 21 June 2004

Donald H.

Position: Director

Appointed: 24 September 1992

Resigned: 01 September 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Bvg Group Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bvg Group Limited

3rd Floor, 15-17 Cumberland Place, Southampton, SO15 2BG, England

Legal authority	Companies Act 1986
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03393851
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2018 filed on: 4th, April 2019	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2018 filed on: 4th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 5th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 21st, April 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 14th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2015: 100.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 4th, March 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 21st, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 30th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
AA	Accounts made up to August 31, 2012 filed on: 10th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 1st, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 26th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 25th, May 2010	accounts	Free Download (21 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (21 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (22 pages)
363a	Period up to October 19, 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 15th, February 2007	accounts	Free Download (20 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (19 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 5th, September 2005	accounts	Free Download (19 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 15th, September 2004	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
363a	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 29th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 25th, November 2002	accounts	Free Download (17 pages)
363a	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 20th, November 2001	accounts	Free Download (15 pages)
363a	Period up to October 2, 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 16th, October 2000	accounts	Free Download (17 pages)
363a	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 25th, October 1999	accounts	Free Download (17 pages)
363a	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 28th, October 1998	accounts	Free Download (15 pages)
363a	Period up to October 14, 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (8 pages)
363a	Period up to November 2, 1997 - Annual return with full member list filed on: 2nd, November 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 2nd, November 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 29th, October 1996	accounts	Free Download (18 pages)
363a	Period up to October 8, 1996 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 1st, November 1995	accounts
363x	Return made up to 24/09/95; full list of members filed on: 14th, September 1995	annual return	Free Download (18 pages)
363x	Return made up to 24/09/94; full list of members filed on: 9th, November 1994	annual return
AA	Full accounts data made up to January 31, 1994 filed on: 25th, October 1994	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 8th, December 1993	accounts
363x	Return made up to 24/09/93; full list of members filed on: 21st, October 1993	annual return
AA	Full accounts data made up to January 31, 1992 filed on: 10th, November 1992	accounts	Free Download (15 pages)
363x	Return made up to 24/09/92; full list of members filed on: 4th, November 1992	annual return
363a	Period up to November 26, 1991 - Annual return with full member list filed on: 26th, November 1991	annual return
363a	Period up to August 9, 1991 - Annual return with full member list filed on: 9th, August 1991	annual return
AA	Medium company financial statements for the year ending on January 31, 1991 filed on: 9th, August 1991	accounts
363	Return made up to 24/09/90; full list of members filed on: 27th, September 1990	annual return
AA	Small company accounts for the period up to January 31, 1990 filed on: 27th, September 1990	accounts
AA	Small company accounts for the period up to January 31, 1989 filed on: 2nd, October 1989	accounts
363	Return made up to 31/07/89; full list of members filed on: 2nd, October 1989	annual return
363	Return made up to 05/05/88; full list of members filed on: 9th, June 1988	annual return
AA	Small company accounts for the period up to January 31, 1988 filed on: 9th, June 1988	accounts	Free Download (3 pages)
363	Return made up to 12/10/87; full list of members filed on: 26th, October 1987	annual return
AA	Small company accounts for the period up to January 31, 1987 filed on: 26th, October 1987	accounts
AA	Small company accounts for the period up to January 31, 1986 filed on: 27th, August 1986	accounts
363	Return made up to 26/08/86; full list of members filed on: 27th, August 1986	annual return
363	Annual return made up to 08/07/82 filed on: 5th, August 1982	annual return	Free Download (4 pages)

Esher Mail Order Limited SOUTHAMPTON

Esher Mail Order Limited Address / Contact

Company Information / Profile

Company staff

Iain B.

Iain B.

Simon L.

Olive R.

Raymond G.

Brigitta H.

Janet G.

Ian G.

Janet G.

Olive R.

Donald H.

People with significant control

Company filings

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