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DAGAS LIMITED

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

Company details

1 GATE LODGE WAY, NOAK BRIDGE, LAINDON, ESSEX, SS15 4AR

DAGAS LIMITED on the map

Company type: Private Limited Company
Company number: 00961683
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.09
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 3
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS DAVID SUNDERLAND / 01/11/2012
Form type: CH03
Date: 2012.11.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAME SUNDERLAND / 15/11/2009
Form type: CH01
Date: 2009.11.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGUS SUNDERLAND / 01/11/2008
Form type: 288c
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUNDERLAND / 01/11/2008
Form type: 288c
Date: 2008.11.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
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SECRETARY APPOINTED ANGUS DAVID SUNDERLAND
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED SECRETARY SUSAN SUNDERLAND
Form type: 288b
Date: 2008.04.23
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.11
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.12.22
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/02
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, LODGE HOUSE 15A CHIPPENHAM ROAD, MOULTON, NEWMARKET, SUFFOLK CB8 8SN
Form type: 287
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/96 FROM:, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: 287
Date: 1996.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.16
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/09/93
Form type: SRES01
Date: 1993.09.23

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Company directors and board members:

ANGUS DAVID SUNDERLAND (current)
Secretary, TEST SYSTEMS ANALYST, 2008.04.11
1 GATE LODGE WAY NOAK BRIDGE , LAINDON
SS15 4AR, ESSEX
DAVID GRAHAME SUNDERLAND (current)
Director, CHARTERED ACCOUNTANT, 1990.12.31
1 GATE LODGE WAY NOAK BRIDGE , LAINDON
SS15 4AR, ESSEX
SUSAN MARGARET SUNDERLAND (resigned)
Secretary, 2003.05.19 - 2008.04.11
28 MONARCH CLOSE , HAVERHILL
CB9 9QW, SUFFOLK
ELIZABETH ANN WOODS (resigned)
Secretary, 1990.12.31 - 2003.05.19
ESPERANZA FARM END ROAD OFF DRAKES DRIVE , NORTHWOOD
HA6 2SN, MIDDLESEX
MICHAEL JOHN SUNDERLAND (resigned)
Director, STOCK BROKER, 1990.12.31 - 2003.05.19
42 KILMOREY GARDENS , TWICKENHAM
TW1 1PY, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 12,570
Tangible Fixed Assets Depreciation £ 4,413
Debtors £ 1,275
Shareholder Funds £ 8,160
Profit Loss Account Reserve £ 8,157
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 8,160
Net Current Assets Liabilities £ 8,160
Creditors Due Within One Year £ 4,410
Cash Bank In Hand £ 11,295
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 4,413
Intangible Fixed Assets £ 25,000

Companies near to DAGAS ltd.

Information about the Private Limited Company DAGAS 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: 2016.06.29. Reload the data