About

Registered Number: 03438879
Date of Incorporation: 24/09/1997 (21 years and 9 months ago)
Company Status: Active
Registered Address: Lodge Way Chesham Road, Wigginton Tring, Hertfordshire, HP23 6JG

 

Based in Hertfordshire, A.G. Evans Ltd was established in 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the A.G. Evans Ltd. A.G. Evans Ltd has 8 directors listed as Evans, Michael George, Evans, David William, Evans, Michael George, Gardner, Gary George, Gardner, Kevin John, Evans, John Thomas, Gardner, George Ernest, Gardner, Shirley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Michael George 01 February 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2015
AD04 - Change of location of company records to the registered office 05 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 28 March 2012
AP03 - Appointment of secretary 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 24 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 10 April 2006
395 - Particulars of a mortgage or charge 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
363a - Annual Return 28 September 2005
353 - Register of members 28 September 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 29 September 1999
RESOLUTIONS - N/A 12 October 1998
363s - Annual Return 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
AA - Annual Accounts 12 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1997
NEWINC - New incorporation documents 24 September 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.