Dage Pension Trustees Limited in Rabans Lane Industrial Area AYLESBURY

Dage Pension Trustees Limited AYLESBURY

Dage Pension Trustees Limited is a private limited company that can be found at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury HP19 8RY. Its total net worth is valued to be around 1 pound, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2005-03-23, this 19-year-old company is run by 3 directors.
Director Srinivas S., appointed on 01 August 2023. Director Peter T., appointed on 13 September 2017. Director Graham H., appointed on 12 May 2006.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990). According to CH information there was a change of name on 2006-08-10 and their previous name was Intercede 2031 Limited.
The last confirmation statement was sent on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Dage Pension Trustees Limited Address / Contact

Office Address	25 Faraday Road
Office Address2	Rabans Lane Industrial Area
Town	Aylesbury
Post code	HP19 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401829
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Non-trading company
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (74 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Srinivas S.

Position: Director

Appointed: 01 August 2023

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 11 April 2019

Peter T.

Position: Director

Appointed: 13 September 2017

Graham H.

Position: Director

Appointed: 12 May 2006

Perry D.

Position: Director

Appointed: 20 November 2021

Resigned: 31 July 2023

Philip M.

Position: Director

Appointed: 05 January 2015

Resigned: 27 November 2015

Liaqat S.

Position: Director

Appointed: 01 September 2014

Resigned: 19 November 2021

Philip M.

Position: Director

Appointed: 16 August 2012

Resigned: 31 December 2014

Richard C.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2011

Paul W.

Position: Director

Appointed: 27 January 2009

Resigned: 25 April 2017

Quayseco Limited

Position: Corporate Secretary

Appointed: 31 December 2007

Resigned: 04 April 2019

Robert V.

Position: Director

Appointed: 31 December 2007

Resigned: 10 January 2013

Bhopinder K.

Position: Director

Appointed: 14 December 2007

Resigned: 28 February 2009

Bhopinder K.

Position: Secretary

Appointed: 14 December 2007

Resigned: 28 February 2009

Paul W.

Position: Director

Appointed: 17 August 2006

Resigned: 12 December 2008

Stewart W.

Position: Secretary

Appointed: 12 May 2006

Resigned: 14 December 2007

Stewart W.

Position: Director

Appointed: 12 May 2006

Resigned: 14 December 2007

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2005

Resigned: 17 August 2006

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 March 2005

Resigned: 17 August 2006

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 2005

Resigned: 17 August 2006

Company previous names

Intercede 2031	August 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1
Current Assets	1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Debtors	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted					1		1
Par Value Share					1		1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid				1	1

Company filings

Filing category

Type		Category	Free download
TM01	2023/07/31 - the day director's appointment was terminated filed on: 3rd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/07/31 - the day director's appointment was terminated filed on: 3rd, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 21st, August 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2020/08/21 filed on: 21st, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/20. filed on: 16th, June 2022	officers	Free Download (2 pages)
TM01	2021/11/19 - the day director's appointment was terminated filed on: 15th, June 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/04/30. New Address: 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY. Previous address: 25 Canada Square Level 37 London EL4 5LQ England filed on: 30th, April 2019	address	Free Download (1 page)
AD01	Address change date: 2019/04/11. New Address: 25 Canada Square Level 37 London EL4 5LQ. Previous address: 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY filed on: 11th, April 2019	address	Free Download (1 page)
AP04	New secretary appointment on 2019/04/11 filed on: 11th, April 2019	officers	Free Download (2 pages)
TM02	2019/04/04 - the day secretary's appointment was terminated filed on: 10th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/09/13. filed on: 25th, October 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
CH01	On 2015/07/20 director's details were changed filed on: 12th, July 2017	officers	Free Download (2 pages)
CH01	On 2017/07/12 director's details were changed filed on: 12th, July 2017	officers	Free Download (2 pages)
TM01	2017/04/25 - the day director's appointment was terminated filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 31st, March 2016	annual return	Free Download (6 pages)
TM01	2015/11/27 - the day director's appointment was terminated filed on: 23rd, March 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, July 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2015/01/05. filed on: 20th, April 2015	officers
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 25th, March 2015	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/09/01. filed on: 20th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 25th, March 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 20th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 10th, April 2013	annual return	Free Download (6 pages)
TM01	2013/04/09 - the day director's appointment was terminated filed on: 9th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 31st, May 2012	annual return	Free Download (15 pages)
TM01	2011/09/30 - the day director's appointment was terminated filed on: 30th, September 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 11th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 19th, August 2010	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/08/16 filed on: 18th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 31st, March 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2009/10/21. filed on: 21st, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/21. filed on: 21st, October 2009	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 26th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
288b	On 2009/03/10 Appointment terminated director and secretary filed on: 10th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 23/02/2009 from, rabans lane, aylesbury, buckinghamshire, HP19 8RG filed on: 23rd, February 2009	address	Free Download (1 page)
288b	On 2009/01/28 Appointment terminated director filed on: 28th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 7th, August 2008	accounts	Free Download (4 pages)
353	Location of register of members filed on: 24th, June 2008	address	Free Download (1 page)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (4 pages)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 2007/12/28 Secretary resigned;director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/28 New secretary appointed;new director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/28 New secretary appointed;new director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/28 Secretary resigned;director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 15th, August 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, January 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, January 2007	auditors	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
288b	On 2006/08/24 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/24 Secretary resigned;director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/24 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/24 Secretary resigned;director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
287	Registered office changed on 24/08/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 24th, August 2006	address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: mitre house, 160 aldersgate street, london EC1A 4DD filed on: 24th, August 2006	address	Free Download
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 24th, August 2006	accounts	Free Download (1 page)
CERTNM	Company name changed intercede 2031 LIMITEDcertificate issued on 10/08/06 filed on: 10th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2031 LIMITEDcertificate issued on 10/08/06 filed on: 10th, August 2006	change of name	Free Download (2 pages)
288a	On 2006/07/13 New secretary appointed;new director appointed filed on: 13th, July 2006	officers	Free Download (5 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/13 New secretary appointed;new director appointed filed on: 13th, July 2006	officers	Free Download (5 pages)
363s	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 23rd, March 2005	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 23rd, March 2005	incorporation	Free Download (27 pages)

Dage Pension Trustees Limited AYLESBURY

Dage Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Srinivas S.

Corporation Service Company (uk) Limited

Peter T.

Graham H.

Perry D.

Philip M.

Liaqat S.

Philip M.

Richard C.

Paul W.

Quayseco Limited

Robert V.

Bhopinder K.

Bhopinder K.

Paul W.

Stewart W.

Stewart W.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

Company previous names

Annual reports financial information

Company filings

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