A & G Stevens Limited

Company Registration Number: 04992050

Company registered in England and Wales

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A & G Stevens Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Hertfordshire.

Registered Address

26 CHURCH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LY

There are 368 companies currently registered at this postcode, including this one.

All companies at CM23 2LY

Registration Data

Company Number

04992050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,238£35,534£31,350£37,809£38,181£48,183£48,434
of which Cash £0£34,401£30,283£36,859£31,978£45,571£41,696
Total Assets £69,238£35,534£31,350£37,809£38,181£48,183£48,434
Current Liabilities £35,399£33,611£36,992£38,250£43,929£41,812£42,737
Net Current Assets £33,839£1,923£-5,642£-441£-5,748£6,371£5,697
Total Net Worth £38,732£8,044£1,940£8,314£5,088£13,526£13,099

Previous Names

No previous names

Company Officers

  • STEVENS, Anthony Wade

    Secretary

    Appointed on 11 December 2003

     

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • STEVENS, Anthony Wade

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • STEVENS, Grant James

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • STEVENS, Paula

    Director

    Appointed on 2 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M3MKX. Transaction: MzE3MTQ3MDE5OGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPU1S. Transaction: MzE2NTgyMTQxOWFkaXF6a2N4.

  3. 6 April 2016 Appointment of Mrs Paula Stevens as a director on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: AP01. Barcode: X54B9GKB. Transaction: MzE0NTcyMzU4M2FkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53XZWGI. Transaction: MzE0NTMwODY1MGFkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUQGL5. Transaction: MzEzODI3MzMwMWFkaXF6a2N4.

  6. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SVDTN. Transaction: MzEyMDY4NjcxMGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89QA2. Transaction: MzExNTUyMzk3NmFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3545VLS. Transaction: MzA5NzY1MTg0MmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HUC9. Transaction: MzA5MjI4MjQ1NmFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24XQJA8. Transaction: MzA3NTE4ODg0NWFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZFIB. Transaction: MzA3MTIwMjYyNGFkaXF6a2N4.

  12. 16 January 2013 Director's details changed for Grant James Stevens on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X206ZFI3. Transaction: MzA3MTIwMjQxNmFkaXF6a2N4.

  13. 16 January 2013 Director's details changed for Anthony Wade Stevens on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X206ZFHV. Transaction: MzA3MTIwMjQxMmFkaXF6a2N4.

  14. 16 January 2013 Secretary's details changed for Anthony Wade Stevens on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X206ZFHN. Transaction: MzA3MTIwMjQwN2FkaXF6a2N4.

  15. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1581BK2. Transaction: MzA1NDU0MjMwN2FkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOEHL. Transaction: MzA1MDI1MDA3MWFkaXF6a2N4.

  17. 22 June 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: XZIPLV7Q. Transaction: MzAzOTI2NjM1M2FkaXF6a2N4.

  18. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBA9KT7B. Transaction: MzAzNTQxNjg0OGFkaXF6a2N4.

  19. 29 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XC4TJQCR. Transaction: MzAyOTQyMDYzMmFkaXF6a2N4.

  20. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQS6NA6. Transaction: MzAyMzM0NzkzNWFkaXF6a2N4.

  21. 16 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XHB5QFUT. Transaction: MzAwNTEzMDc3MGFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Grant James Stevens on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHB5PFUS. Transaction: MzAwNTEzMDM5OGFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Anthony Wade Stevens on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHB5OFUR. Transaction: MzAwNTEzMDM5N2FkaXF6a2N4.

  24. 5 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWTPP9G2. Transaction: MjAzMjE1MDI2OWFkaXF6a2N4.

  25. 2 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGQ6660. Transaction: MjAyMjE1Nzk0OGFkaXF6a2N4.

  26. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACQ9LYCG. Transaction: MjAwMjEyMzg3MGFkaXF6a2N4.

  27. 22 December 2007 Ad 05/12/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE0OTI5NGFkaXF6a2N4.

  28. 20 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMDc0MWFkaXF6a2N4.

  29. 25 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwMTQ0NGFkaXF6a2N4.

  30. 8 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4MDExM2FkaXF6a2N4.

  31. 24 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzNDg4NmFkaXF6a2N4.

  32. 19 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTMzNzg0M2FkaXF6a2N4.

  33. 31 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQyOTA4MGFkaXF6a2N4.

  34. 6 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczMjE0MGFkaXF6a2N4.

  35. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUxODI4OWFkaXF6a2N4.

  36. 20 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg1MzI5M2FkaXF6a2N4.

  37. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQyNjE0OWFkaXF6a2N4.

  38. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQyODYyNGFkaXF6a2N4.

  39. 22 December 2003 Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc5NDY5NGFkaXF6a2N4.

  40. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk4OTc2NGFkaXF6a2N4.

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