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Home > England & Wales Companies > A.G. EVANS LTD.
Company Information for

A.G. EVANS LTD.

LODGE WAY CHESHAM ROAD, WIGGINTON TRING, HERTFORDSHIRE, HP23 6JG,
Company Registration Number
03438879
Private Limited Company
Active

Company Overview

About A.g. Evans Ltd.
A.G. EVANS LTD. was founded on 1997-09-24 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". A.g. Evans Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. EVANS LTD.
 
Legal Registered Office
LODGE WAY CHESHAM ROAD
WIGGINTON TRING
HERTFORDSHIRE
HP23 6JG
Other companies in HP23
 
Filing Information
Company Number 03438879
Company ID Number 03438879
Date formed 1997-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:31:06
Primary Source:Companies House
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Companies with same name A.G. EVANS LTD.
The following companies were found which have the same name as A.G. EVANS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.G. EVANS HOLDINGS LIMITED LODGE WAY CHESHAM ROAD WIGGINTON TRING HERTFORDSHIRE HP23 6JG Active Company formed on the 1998-11-27
A.G. EVANS PROPERTIES LIMITED LODGE WAY CHESHAM ROAD WIGGINTON TRING HERTFORDSHIRE HP23 6JG Active Company formed on the 1998-11-25
A.G. EVANS FLOORING, LLC 1517 E HILLCREST STREET ORLANDO FL 32803 Inactive Company formed on the 2005-12-16

Company Officers of A.G. EVANS LTD.

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE EVANS
 Company Secretary 2012-02-01
DAVID WILLIAM EVANS
 Director 1997-09-24
MICHAEL GEORGE EVANS
 Director 1997-09-24
GARY GEORGE GARDNER
 Director 1997-09-24
KEVIN JOHN GARDNER
 Director 1997-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY GARDNER
 Company Secretary 1997-09-24 2012-01-31
SHIRLEY GARDNER
 Director 1997-09-24 2012-01-31
GEORGE ERNEST GARDNER
 Director 1997-09-24 2006-07-01
JOHN THOMAS EVANS
 Director 1997-09-24 1999-11-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-24 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE EVANS A.G. EVANS PROPERTIES LIMITED Director 2000-11-13 CURRENT 1998-11-25 Active
MICHAEL GEORGE EVANS A.G. EVANS HOLDINGS LIMITED Director 1998-12-09 CURRENT 1998-11-27 Active
GARY GEORGE GARDNER A.G. EVANS PROPERTIES LIMITED Director 2012-02-01 CURRENT 1998-11-25 Active
GARY GEORGE GARDNER A.G. EVANS HOLDINGS LIMITED Director 1998-12-09 CURRENT 1998-11-27 Active
KEVIN JOHN GARDNER A.G. EVANS HOLDINGS LIMITED Director 1998-12-09 CURRENT 1998-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GARDNER
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-03-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-06AD02Register inspection address 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
2015-10-05AD04Register(s) moved to registered office address Lodge Way Chesham Road Wigginton Tring Hertfordshire HP23 6JG
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AP03Appointment of Mr Michael George Evans as company secretary
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARDNER
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY GARDNER
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-24AD03Register(s) moved to registered inspection location
2010-09-24AD02Register inspection address has been changed
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY GARDNER / 01/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GARDNER / 01/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GARDNER / 01/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE GARDNER / 01/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EVANS / 01/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EVANS / 01/10/2009
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 18/06/2009
2009-05-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31288bDIRECTOR RESIGNED
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-28353LOCATION OF REGISTER OF MEMBERS
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-06363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-03363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-29363sRETURN MADE UP TO 24/09/99; CHANGE OF MEMBERS
1998-10-12363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12SRES03EXEMPTION FROM APPOINTING AUDITORS 05/10/98
1997-09-29288bSECRETARY RESIGNED
1997-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.G. EVANS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G. EVANS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. EVANS LTD.

Intangible Assets
Patents
We have not found any records of A.G. EVANS LTD. registering or being granted any patents
Domain Names

A.G. EVANS LTD. owns 1 domain names.

agevansltd.co.uk  

Trademarks
We have not found any records of A.G. EVANS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. EVANS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A.G. EVANS LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.G. EVANS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. EVANS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. EVANS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP23 6JG