A.g. Evans Holdings Limited

Company Registration Number: 03674997

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Evans Holdings Limited is a Private Company Limited by Shares first registered on 27 November 1998. Its current registered address is in Tring, 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

03674997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £288,600£188,200£17,306£0£296
of which Cash £270,550£170,550£196£0£196
Total Assets £288,600£188,200£17,306£0£296
Current Liabilities £17,950£17,550£17,010£0£0
Net Current Assets £270,650£170,650£296£0£296
Total Net Worth £270,554£170,554£200£0£200

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 9 December 1998

     

    Nationality: British

    Occupation: Partner

    Month of birth: October 1971

    Lodge Way Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • EVANS, Michael George

    Director

    Appointed on 9 December 1998

     

    Nationality: British

    Occupation: Partner

    Month of birth: January 1969

    Lodge Way Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Gary George

    Director

    Appointed on 9 December 1998

     

    Nationality: British

    Occupation: Partner

    Month of birth: February 1973

    Lodge Way Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Kevin John

    Director

    Appointed on 9 December 1998

     

    Nationality: British

    Occupation: Partner

    Month of birth: May 1963

    Lodge Way Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Shirley

    Secretary

    Appointed on 30 November 1998

    Resigned on 31 January 2012

    Lodge Way Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1998

    Resigned on 30 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 November 1998

    Resigned on 30 November 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EVANS, John Thomas

    Director

    Appointed on 30 November 1998

    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 9 December 1998

    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 30 November 1998

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    Lodge Way Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1998

    Resigned on 30 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJFV7. Transaction: MzE2MjkwNjQxM2FkaXF6a2N4.

  2. 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: X5A4V52Q. Transaction: MzE1MTg4OTI4MGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQY8H4. Transaction: MzEzNjkxMjk5N2FkaXF6a2N4.

  4. 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: X49KYO3S. Transaction: MzEyNTE3MzM3M2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8GWR. Transaction: MzExMjI1ODkwNWFkaXF6a2N4.

  6. 27 November 2014 Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8YF England to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT [View PDF]

    Category: Address. Type: AD02. Barcode: X3LK8H3S. Transaction: MzExMjI1ODc5M2FkaXF6a2N4.

  7. 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: A3AS34GJ. Transaction: MzEwMjg3OTI1M2FkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1K9BM. Transaction: MzA4OTU1Njc2NGFkaXF6a2N4.

  9. 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: A2BIFCQ2. Transaction: MzA4MDk2NzMxMGFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUJ0K. Transaction: MzA2ODIyODM5OGFkaXF6a2N4.

  11. 9 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A188CEU3. Transaction: MzA1NzE3ODg0MWFkaXF6a2N4.

  12. 22 March 2012 Appointment of Mr Michael George Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1581F8H. Transaction: MzA1NDU0MzQwMGFkaXF6a2N4.

  13. 22 March 2012 Termination of appointment of Shirley Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X158177C. Transaction: MzA1NDU0MDgwMmFkaXF6a2N4.

  14. 22 March 2012 Termination of appointment of Shirley Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15814U0. Transaction: MzA1NDUzOTkzN2FkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGA8AZMQ. Transaction: MzA0NzkzMTc2MmFkaXF6a2N4.

  16. 11 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AG3LEU1N. Transaction: MzAzNzAyMjg3NWFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2PO4PIN. Transaction: MzAyNzgwNDYwMGFkaXF6a2N4.

  18. 22 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADZWQKZR. Transaction: MzAxODA0NDUxOGFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X7PEEFBB. Transaction: MzAwMzgyNTY3NmFkaXF6a2N4.

  20. 27 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7PEDFBA. Transaction: MzAwMzgxNTE2MWFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Gary George Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PE9FB6. Transaction: MzAwMzgxNTE1NWFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Kevin John Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PEAFB7. Transaction: MzAwMzgxNTE1NmFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Shirley Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PEBFB8. Transaction: MzAwMzgxNTE1N2FkaXF6a2N4.

  24. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7PECFB9. Transaction: MzAwMzgxNTE1OGFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for Michael George Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PE8FB5. Transaction: MzAwMzgxNTE1M2FkaXF6a2N4.

  26. 27 November 2009 Director's details changed for David William Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PE7FB4. Transaction: MzAwMzgxNTE1MmFkaXF6a2N4.

  27. 27 November 2009 Secretary's details changed for Shirley Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7PE6FB3. Transaction: MzAwMzgxNTE1MGFkaXF6a2N4.

  28. 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: AT8N99M2. Transaction: MjAzMjU3NTIwN2FkaXF6a2N4.

  29. 27 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E4T56R. Transaction: MjAxODkxMDcyNmFkaXF6a2N4.

  30. 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: AT26X0JR. Transaction: MjAwNzIzOTE1NGFkaXF6a2N4.

  31. 27 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MzU4MWFkaXF6a2N4.

  32. 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: MDE3ODU3OTc2OGFkaXF6a2N4.

  33. 14 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwNjE5NGFkaXF6a2N4.

  34. 16 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mzk1NjAwN2FkaXF6a2N4.

  35. 16 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQwNTQ0MWFkaXF6a2N4.

  36. 16 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDk0OTIxMmFkaXF6a2N4.

  37. 16 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMxNzYyOWFkaXF6a2N4.

  38. 16 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY4Njc0M2FkaXF6a2N4.

  39. 16 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ3NTg2N2FkaXF6a2N4.

  40. 11 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI2OTk4N2FkaXF6a2N4.

  41. 1 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4Njg4OWFkaXF6a2N4.

  42. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ4NTU3MmFkaXF6a2N4.

  43. 28 December 2005 Ad 17/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTgzNjI0M2FkaXF6a2N4.

  44. 28 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NjA5NmFkaXF6a2N4.

  45. 22 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ2MzQ0OGFkaXF6a2N4.

  46. 22 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDEzMDI4MGFkaXF6a2N4.

  47. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjI1ODk5NmFkaXF6a2N4.

  48. 11 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjEyMzA0OGFkaXF6a2N4.

  49. 8 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE5ODg3N2FkaXF6a2N4.

  50. 14 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: MDAyMzMxMTM0N2FkaXF6a2N4.

  51. 30 January 2004 Ad 17/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzE0NjY1NGFkaXF6a2N4.

  52. 4 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1NDY2OGFkaXF6a2N4.

  53. 12 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTIwNzkxN2FkaXF6a2N4.

  54. 4 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA3OTUyOGFkaXF6a2N4.

  55. 30 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTk3OTQ0OGFkaXF6a2N4.

  56. 17 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwODQ1N2FkaXF6a2N4.

  57. 24 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzODMzNTE0MGFkaXF6a2N4.

  58. 19 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE0MDE5OGFkaXF6a2N4.

  59. 8 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NTQ5MTk2MmFkaXF6a2N4.

  60. 2 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY4NTc1NGFkaXF6a2N4.

  61. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkzNDM2NmFkaXF6a2N4.

  62. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU2Mzg1N2FkaXF6a2N4.

  63. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwOTk0NmFkaXF6a2N4.

  64. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzODA2MmFkaXF6a2N4.

  65. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU5NDQ1MmFkaXF6a2N4.

  66. 21 December 1998 Accounting reference date shortened from 30/11/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDQ0NzY3MmFkaXF6a2N4.

  67. 21 December 1998 Ad 09/12/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDEzMjExOGFkaXF6a2N4.

  68. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQyMTgyMmFkaXF6a2N4.

  69. 2 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYzNjA3OGFkaXF6a2N4.

  70. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAwNDUwN2FkaXF6a2N4.

  71. 2 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc0MzM3M2FkaXF6a2N4.

  72. 2 December 1998 Registered office changed on 02/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ5MDU2OWFkaXF6a2N4.

  73. 27 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTA3MjYyM2FkaXF6a2N4.

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