About

Registered Number: 02691452
Date of Incorporation: 27/02/1992 (29 years and 8 months ago)
Company Status: Active
Registered Address: 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY,

 

Based in Buckinghamshire, Dage Precision Industries Ltd was setup in 1992, it's status is listed as "Active". This company has 4 directors listed as Clarke, Richard John George, Capstick, John, Gibbs, Peter, Will, John. 51-100 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPSTICK, John 12 March 1992 30 September 1996 1
GIBBS, Peter 23 September 1996 23 December 1997 1
WILL, John 23 September 1996 07 September 2001 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Richard John George 01 October 2009 30 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 05 February 2020
CH01 - Change of particulars for director 05 February 2020
AA - Annual Accounts 06 August 2019
AD01 - Change of registered office address 30 April 2019
AD01 - Change of registered office address 04 April 2019
TM02 - Termination of appointment of secretary 04 April 2019
AP04 - Appointment of corporate secretary 04 April 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 05 October 2018
TM01 - Termination of appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 01 August 2017
RP04CS01 - N/A 13 July 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 05 August 2016
CH01 - Change of particulars for director 13 June 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 31 July 2015
SH01 - Return of Allotment of shares 22 June 2015
AR01 - Annual Return 03 March 2015
SH01 - Return of Allotment of shares 03 March 2015
TM01 - Termination of appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 05 February 2013
AP01 - Appointment of director 21 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 31 May 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM02 - Termination of appointment of secretary 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 03 March 2011
CH04 - Change of particulars for corporate secretary 18 August 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 09 March 2010
AP03 - Appointment of secretary 28 October 2009
AP01 - Appointment of director 26 October 2009
AA - Annual Accounts 19 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 27 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 07 August 2008
353 - Register of members 24 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
363a - Annual Return 28 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 08 February 2007
AUD - Auditor's letter of resignation 04 January 2007
225 - Change of Accounting Reference Date 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 14 February 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 11 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 21 January 2003
288a - Notice of appointment of directors or secretaries 11 July 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 23 January 2002
288b - Notice of resignation of directors or secretaries 13 September 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 11 January 2000
288b - Notice of resignation of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
RESOLUTIONS - N/A 11 August 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 17 February 1999
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
363s - Annual Return 27 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
AUD - Auditor's letter of resignation 18 August 1997
RESOLUTIONS - N/A 11 August 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 August 1997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 August 1997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 06 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1996
288b - Notice of resignation of directors or secretaries 18 October 1996
288 - N/A 30 September 1996
AA - Annual Accounts 24 September 1996
288 - N/A 23 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 03 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 22 September 1994
288 - N/A 08 September 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 17 September 1993
MEM/ARTS - N/A 24 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1993
123 - Notice of increase in nominal capital 24 June 1993
MISC - Miscellaneous document 27 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
395 - Particulars of a mortgage or charge 09 March 1993
363s - Annual Return 23 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1992
RESOLUTIONS - N/A 12 May 1992
123 - Notice of increase in nominal capital 12 May 1992
MA - Memorandum and Articles 15 April 1992
CERTNM - Change of name certificate 08 April 1992
CERTNM - Change of name certificate 08 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
287 - Change in situation or address of Registered Office 03 April 1992
NEWINC - New incorporation documents 27 February 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2004 Outstanding

N/A

Composite guarantee and debenture 01 August 1997 Fully Satisfied

N/A

Single debenture 02 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.