DAGE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DAGE HOLDINGS LIMITED

COMPANY NUMBER
03385731

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/06/1997 (27 years and 6 months old)

WEBSITE
http://nordson.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
12/06/1997 22/07/1997
MASTER OF HEIGHTS LIMITED

REGISTERED ADDRESS

25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY
BUCKINGHAMSHIRE
HP19 8RY

Telephone: 01296317800
TPS: No

TRADING ADDRESSES

25 Faraday Road
Rabans Lane Industrial Area
AYLESBURY
HP19 8RY

Telephone: 317800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.8k

63.82%

NET WORTH

£18.9M

3.72%

TOTAL LIABILITIES

£2.9k

75.30%

NET ASSETS

£18.9M

3.72%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORDSON CORP	N/A	N/A
DAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DAGE PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 23/08/2024	Event: Perry William Duffill (928279031) has left the board
Date: 23/08/2024	Event: New Board Member Susan Elizabeth Cohen (932637218) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DAGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.8k

63.82%

NET WORTH

£18.9M

3.72%

TOTAL LIABILITIES

£2.9k

75.30%

NET ASSETS

£18.9M

3.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORDSON CORPORATION	Owned: 84.70 %	Shares: 10,327,477	Price per share: £0.63	Total Value: £6,553,090.47
NORDSON CORPORATION	Owned: 15.30 %	Shares: 1,183,435	Price per share: £1.00	Total Value: £1,183,435.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CORPORATION SERVICE COMPANY (UK) LIMITED 04/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 459 Past: 199	View Report
Jennifer Lynn Mc Donough 01/08/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Srinivas Subramanian 01/08/2023 - Present (1 years and 4 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Btissam Amellouk 14/02/2024 - Present (10 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Susan Elizabeth Cohen 19/04/2024 - Present (8 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORDSON CORP	N/A	N/A
DAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DAGE PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
NORDSON (U.K.) LIMITED	Active - Accounts Filed	View Report
NORDSON ENGLAND LLC	N/A	N/A
DAGE PRECISION INDUSTRIES LIMITED	Active - Accounts Filed	View Report
NORDSON LUXEMBOURG SARL	N/A	N/A
NORDSON LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 23/08/2024	Event: Perry William Duffill (928279031) has left the board
Date: 23/08/2024	Event: New Board Member Susan Elizabeth Cohen (932637218) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: Joseph P Kelley (927906882) has left the board
Date: 12/03/2024	Event: New Board Member Btissam Amellouk (932024816) Appointed
Date: 12/03/2024	Event: New Board Member Perry William Duffill (928279031) Appointed
Date: 16/11/2023	Event: New Board Member Jennifer Lynn Mc Donough (931594180) Appointed
Date: 16/11/2023	Event: Perry William Duffill (928279031) has left the board
Date: 16/11/2023	Event: Jeffrey Alan Pembroke (927934497) has left the board
Date: 16/11/2023	Event: New Board Member Srinivas Subramanian (931594130) Appointed
Date: 08/11/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 20/06/2022	Event: New Board Member Perry William Duffill (928279031) Appointed
Date: 17/06/2022	Event: Liaqat Ali Sadiq (906849389) has left the board
Date: 09/11/2021	Event: Gina Anne Beredo (919065229) has left the board
Date: 09/11/2021	Event: Gina Anne Beredo (919065229) has left the board
Date: 09/11/2021	Event: Gina Anne Beredo (919065229) has left the board
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: New Board Member Jeffrey Alan Pembroke (927934497) Appointed
Date: 08/02/2021	Event: New Board Member Joseph P Kelley (927906882) Appointed
Date: 01/02/2021	Event: New Board Member Joseph P Kelley (927907128) Appointed
Date: 11/08/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Change in Reg. Office
Date: 19/04/2019	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (925719476) has left the board
Date: 19/04/2019	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 09/04/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925719476) Appointed
Date: 09/04/2019	Event: QUAYSECO LIMITED (905017470) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: John Joseph Keane (914855791) has left the board
Date: 28/06/2018	Event: Robert Eddy Veillette (912736449) has left the board
Date: 28/06/2018	Event: New Board Member Joseph Stockunas (924779872) Appointed
Date: 28/06/2018	Event: New Board Member Gina Anne Beredo (919065229) Appointed
Date: 20/12/2017	Event: Peter John Turner (905472288) has left the board
Date: 25/10/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Peter John Turner (905472288) Appointed
Date: 26/06/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed

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DAGE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.8k

£18.9M

£2.9k

£18.9M

People Overview

4

27

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.8k

£18.9M

£2.9k

£18.9M

Accounts

People Overview

4

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™