A.G. EVANS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03674997

Incorporation date

27/11/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1998)

17/02/2026

Statement of capital on 2025-12-11

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17/02/2026

Statement of capital on 2026-01-20

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09/01/2026

Confirmation statement made on 2025-12-11 with updates

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27/12/2025

Statement of capital on 2025-12-11

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03/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

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27/11/2024

Confirmation statement made on 2024-11-27 with no updates

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26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Kevin John Gardner as a director on 2023-04-22

View PDF (1 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

31/10/2019

Register inspection address has been changed from C/O C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA

View PDF (1 pages)

28/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

02/08/2017

Register inspection address has been changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT England to C/O C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL

View PDF (1 pages)

10/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-27 with updates

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29/06/2016

Total exemption small company accounts made up to 2015-09-30

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07/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

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27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

27/11/2014

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 (1 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

09/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

22/03/2012

Appointment of Mr Michael George Evans as a secretary

View PDF (1 pages)

22/03/2012

Termination of appointment of Shirley Gardner as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Shirley Gardner as a secretary

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (8 pages)

11/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (8 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

27/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (10 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Director's details changed for Gary George Gardner on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Kevin John Gardner on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Shirley Gardner on 2009-10-01

View PDF (2 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Director's details changed for Michael George Evans on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for David William Evans on 2009-10-01

View PDF (2 pages)

27/11/2009

Secretary's details changed for Shirley Gardner on 2009-10-01

View PDF (1 pages)

09/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

27/11/2008

Return made up to 27/11/08; full list of members

View PDF (7 pages)

16/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

27/11/2007

Return made up to 27/11/07; full list of members

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31/03/2007

Accounts for a small company made up to 2006-09-30

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14/12/2006

Return made up to 27/11/06; full list of members

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16/08/2006

Memorandum and Articles of Association

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16/08/2006

Resolutions

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16/08/2006

Resolutions

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16/08/2006

Resolutions

View PDF (1 pages)

16/08/2006

Resolutions

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16/08/2006

Resolutions

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

31/07/2006

Director resigned

View PDF (1 pages)

28/12/2005

Ad 17/02/03--------- £ si 100@1

View PDF (2 pages)

28/12/2005

Return made up to 27/11/05; full list of members

View PDF (13 pages)

22/12/2005

Resolutions

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22/12/2005

Resolutions

View PDF (3 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

08/12/2004

Return made up to 27/11/04; full list of members

View PDF (11 pages)

14/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

30/01/2004

Ad 17/02/03--------- £ si 100@1

View PDF (4 pages)

04/12/2003

Return made up to 27/11/03; full list of members

View PDF (11 pages)

12/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

04/12/2002

Return made up to 27/11/02; full list of members

View PDF (11 pages)

30/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

17/12/2001

Return made up to 27/11/01; full list of members

View PDF (10 pages)

24/07/2001

Accounts for a dormant company made up to 2000-09-30

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19/12/2000

Return made up to 27/11/00; full list of members

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08/08/2000

Accounts for a small company made up to 1999-09-30

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02/12/1999

Return made up to 27/11/99; full list of members

View PDF (9 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

21/12/1998

Ad 09/12/98--------- £ si 198@1=198 £ ic 2/200

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02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New secretary appointed;new director appointed

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02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Secretary resigned;director resigned

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02/12/1998

Registered office changed on 02/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

27/11/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-12.16 % *

* during past year

Cash in Bank

£177,151.00

Business linkages

Check business linkages of A.G. EVANS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
422.11K
-
0.00
201.67K
-

2022
4
419.10K
-
0.00
177.15K
-

2022
4
419.10K
-
0.00
177.15K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

419.10K £-0.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.15K £-12.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/11/1998 - 29/11/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/11/1998 - 29/11/1998	16826
Combined Nominees Limited	Nominee Director	26/11/1998 - 29/11/1998	7286
Gardner, George Ernest	Director	08/12/1998 - 30/06/2006	1
Gardner, Kevin John	Director	09/12/1998 - 22/04/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About A.G. EVANS HOLDINGS LIMITED

A.G. EVANS HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/1998 with the registered office located at Lodge Way Chesham Road, Wigginton, Tring, Hertfordshire HP23 6JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. EVANS HOLDINGS LIMITED?

A.G. EVANS HOLDINGS LIMITED is currently Active. It was registered on 27/11/1998 .

Where is A.G. EVANS HOLDINGS LIMITED located?

A.G. EVANS HOLDINGS LIMITED is registered at Lodge Way Chesham Road, Wigginton, Tring, Hertfordshire HP23 6JG.

What does A.G. EVANS HOLDINGS LIMITED do?

A.G. EVANS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does A.G. EVANS HOLDINGS LIMITED have?

A.G. EVANS HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for A.G. EVANS HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Statement of capital on 2025-12-11.