A.g. Evans Ltd.

Company Registration Number: 03438879

Company registered in England and Wales

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A.g. Evans Ltd. is a Private Company Limited by Shares first registered on 24 September 1997. Its current registered address is in Hertfordshire.

Registered Address

LODGE WAY CHESHAM ROAD
WIGGINTON TRING
HERTFORDSHIRE
HP23 6JG

There are 3 companies currently registered at this postcode, including this one.

All companies at HP23 6JG

Registration Data

Company Number

03438879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,137,113£1,250,080£1,364,986£1,494,488£1,644,546£1,376,603£1,430,824£1,260,692£1,323,063£1,403,277£1,026,941£502,553
Current Assets £952,005£863,234£1,100,444£992,480£1,452,954£1,716,292£1,259,710£1,261,010£1,383,513£1,087,432£1,072,324£1,114,412
of which Cash £532,970£424,714£626,188£315,166£752,128£1,086,116£291,751£285,303£426,206£549,998£432,990£679,458
Total Assets £2,089,118£2,113,314£2,465,430£2,486,968£3,097,500£3,092,895£2,690,534£2,521,702£2,706,576£2,490,709£2,099,265£1,616,965
Current Liabilities £363,818£304,733£298,787£247,161£385,496£506,704£332,659£278,030£504,818£516,063£592,712£346,510
Net Current Assets £588,187£558,501£801,657£745,319£1,067,458£1,209,588£927,051£982,980£878,695£571,369£479,612£767,902
Total Net Worth £1,725,300£1,808,581£2,166,643£2,239,807£2,712,004£2,586,191£2,357,875£2,243,672£2,201,758£1,974,646£1,506,553£1,270,455

Previous Names

No previous names

Company Officers

  • EVANS, Michael George

    Secretary

    Appointed on 1 February 2012

     

    Lodge Way Chesham Road
    Wigginton Tring
    Hertfordshire
    HP23 6JG

  • EVANS, David William

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Partner

    Month of birth: October 1971

    Lodge Way Chesham Road
    Wigginton Tring
    Hertfordshire
    HP23 6JG

  • EVANS, Michael George

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Partner

    Month of birth: January 1969

    Lodge Way Chesham Road
    Wigginton Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Gary George

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Partner

    Month of birth: February 1973

    Lodge Way Chesham Road
    Wigginton Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Kevin John

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Partner

    Month of birth: May 1963

    Lodge Way Chesham Road
    Wigginton Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Shirley

    Secretary

    Appointed on 24 September 1997

    Resigned on 31 January 2012

    Lodge Way Chesham Road
    Wigginton Tring
    Hertfordshire
    HP23 6JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1997

    Resigned on 24 September 1997

    26
    Church Street
    London
    NW8 8EP

  • EVANS, John Thomas

    Director

    Appointed on 24 September 1997

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Partner

    Month of birth: January 1943

    Lodge Way Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, George Ernest

    Director

    Appointed on 24 September 1997

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Partner

    Month of birth: May 1930

    Ye Olde Brickfield Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JE

  • GARDNER, Shirley

    Director

    Appointed on 24 September 1997

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    Lodge Way Chesham Road
    Wigginton Tring
    Hertfordshire
    HP23 6JG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61W35W1. Transaction: MzE3MDg3MjkzMWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB42WH. Transaction: MzE1ODE4MDY4MWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4V6CG. Transaction: MzE1MTg4OTg5OWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE74VC. Transaction: MzEzMjQ0NjkzMmFkaXF6a2N4.

  5. 6 October 2015 Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF England to C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT [View PDF]

    Category: Address. Type: AD02. Barcode: X4HE74M3. Transaction: MzEzMjM4MDE4N2FkaXF6a2N4.

  6. 5 October 2015 Register(s) moved to registered office address Lodge Way Chesham Road Wigginton Tring Hertfordshire HP23 6JG [View PDF]

    Category: Address. Type: AD04. Barcode: X4HE74SG. Transaction: MzEzMjM4MDE4OWFkaXF6a2N4.

  7. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KYH5L. Transaction: MzEyNTE3MTgzN2FkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H852X6. Transaction: MzEwODMxMjM1MGFkaXF6a2N4.

  9. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS34FN. Transaction: MzEwMjg3OTI1MWFkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVTKY. Transaction: MzA4NTY2OTg1MGFkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFCP6. Transaction: MzA4MDk2NzM5M2FkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AC8I. Transaction: MzA2NDYwOTAwMWFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15LAGZD. Transaction: MzA1NDkwMTkxMWFkaXF6a2N4.

  14. 22 March 2012 Appointment of Mr Michael George Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1582IUG. Transaction: MzA1NDU1NTYxNmFkaXF6a2N4.

  15. 22 March 2012 Termination of appointment of Shirley Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15821JM. Transaction: MzA1NDU1MDcyNWFkaXF6a2N4.

  16. 22 March 2012 Termination of appointment of Shirley Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15820O5. Transaction: MzA1NDU1MDQ0MGFkaXF6a2N4.

  17. 26 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUGV5XVZ. Transaction: MzA0NDM5NTkwMWFkaXF6a2N4.

  18. 16 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATDMJSHU. Transaction: MzAzMzk0MDgxMWFkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEFHANOS. Transaction: MzAyMzkyNjI5M2FkaXF6a2N4.

  20. 24 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEFH9NOR. Transaction: MzAyMzkyMzg2N2FkaXF6a2N4.

  21. 24 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEFH8NOQ. Transaction: MzAyMzkyMzg2NWFkaXF6a2N4.

  22. 24 September 2010 Secretary's details changed for Shirley Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XEFH2NOK. Transaction: MzAyMzkyMzg1NWFkaXF6a2N4.

  23. 24 September 2010 Director's details changed for Kevin John Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEFH6NOO. Transaction: MzAyMzkyMzg2MGFkaXF6a2N4.

  24. 24 September 2010 Director's details changed for Shirley Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEFH7NOP. Transaction: MzAyMzkyMzg2MWFkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Gary George Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEFH5NON. Transaction: MzAyMzkyMzg1OWFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Michael George Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEFH4NOM. Transaction: MzAyMzkyMzg1N2FkaXF6a2N4.

  27. 24 September 2010 Director's details changed for David William Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEFH3NOL. Transaction: MzAyMzkyMzg1NmFkaXF6a2N4.

  28. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADZWTKZU. Transaction: MzAxODA0NDUzNGFkaXF6a2N4.

  29. 24 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESDJDJV. Transaction: MjA0MjA0NzU0MGFkaXF6a2N4.

  30. 24 September 2009 Director's change of particulars / david evans / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XESDIDJU. Transaction: MjA0MjA0NjI3N2FkaXF6a2N4.

  31. 9 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT8N79M0. Transaction: MjAzMjU3NTIxM2FkaXF6a2N4.

  32. 24 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPIN3E1. Transaction: MjAxNDA1NTI0OGFkaXF6a2N4.

  33. 16 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AT26Y0JS. Transaction: MjAwNzIzOTEwOGFkaXF6a2N4.

  34. 24 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5Mjk4OGFkaXF6a2N4.

  35. 31 March 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3MzM5M2FkaXF6a2N4.

  36. 3 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1Njg0NGFkaXF6a2N4.

  37. 11 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU3MDE3M2FkaXF6a2N4.

  38. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU5ODM1OWFkaXF6a2N4.

  39. 10 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0NDYzN2FkaXF6a2N4.

  40. 7 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE2MDgxMmFkaXF6a2N4.

  41. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjA2MzIyOWFkaXF6a2N4.

  42. 28 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYwNjUxOWFkaXF6a2N4.

  43. 28 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMjMxMjU5M2FkaXF6a2N4.

  44. 6 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODkxOTc3MWFkaXF6a2N4.

  45. 6 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0NDM3N2FkaXF6a2N4.

  46. 2 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzY5OTU5NGFkaXF6a2N4.

  47. 10 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxMzU0OGFkaXF6a2N4.

  48. 12 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQ3MTQ0N2FkaXF6a2N4.

  49. 3 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU0NjE3OWFkaXF6a2N4.

  50. 23 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDkyMTY5NWFkaXF6a2N4.

  51. 27 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1ODQxNWFkaXF6a2N4.

  52. 4 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1ODAwMTYwMmFkaXF6a2N4.

  53. 3 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5NTgyMGFkaXF6a2N4.

  54. 24 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyOTQzNTA0MWFkaXF6a2N4.

  55. 29 September 1999 Return made up to 24/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4NjIzMGFkaXF6a2N4.

  56. 12 October 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjExMDAwM2FkaXF6a2N4.

  57. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ1MjIxMGFkaXF6a2N4.

  58. 12 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NTE5MTY2OWFkaXF6a2N4.

  59. 12 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc3Njg2MGFkaXF6a2N4.

  60. 29 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTczNTAyN2FkaXF6a2N4.

  61. 24 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAxMjY3NGFkaXF6a2N4.

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