A.G. EVANS LTD.

Key Data

Status

Active

Company No.

03438879

Incorporation date

24/09/1997

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

25/06/2025

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

View PDF (14 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

27/06/2024

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

View PDF (13 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

02/08/2023

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

View PDF (1 pages)

27/06/2023

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

View PDF (12 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

15/06/2022

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

View PDF (12 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (12 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

30/06/2020

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

View PDF (12 pages)

27/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

28/05/2019

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

View PDF (11 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

27/06/2018

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

View PDF (11 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

10/03/2017

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

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

29/06/2016

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

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

06/10/2015

Register inspection address has been 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

View PDF (1 pages)

05/10/2015

Register(s) moved to registered office address Lodge Way Chesham Road Wigginton Tring Hertfordshire HP23 6JG

View PDF (1 pages)

15/06/2015

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

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

01/07/2014

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

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

04/07/2013

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

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 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)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

16/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

24/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/09/2010

Register inspection address has been changed

View PDF (1 pages)

24/09/2010

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

View PDF (1 pages)

24/09/2010

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

View PDF (2 pages)

24/09/2010

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

View PDF (2 pages)

24/09/2010

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

View PDF (2 pages)

24/09/2010

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

View PDF (2 pages)

24/09/2010

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

View PDF (2 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

24/09/2009

Director's change of particulars / david evans / 18/06/2009

View PDF (1 pages)

09/05/2009

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

View PDF (6 pages)

24/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

16/06/2008

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

View PDF (5 pages)

24/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

31/03/2007

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

View PDF (6 pages)

03/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

10/04/2006

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

View PDF (6 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

06/04/2005

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

View PDF (6 pages)

06/10/2004

Return made up to 24/09/04; full list of members

View PDF (9 pages)

02/06/2004

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

View PDF (6 pages)

10/10/2003

Return made up to 24/09/03; full list of members

View PDF (9 pages)

12/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

03/10/2002

Return made up to 24/09/02; full list of members

View PDF (9 pages)

23/04/2002

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

View PDF (6 pages)

27/09/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

04/05/2001

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

View PDF (8 pages)

03/10/2000

Return made up to 24/09/00; full list of members

View PDF (8 pages)

24/05/2000

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

View PDF (7 pages)

29/09/1999

Return made up to 24/09/99; change of members

View PDF (8 pages)

12/10/1998

Return made up to 24/09/98; full list of members

View PDF (8 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.G. EVANS LTD.Check 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

24/09/2026

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
13
2.04M
-
0.00
608.44K
-

2022
11
2.32M
-
0.00
913.60K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1997 - 23/09/1997	99600
Gardner, Shirley	Director	23/09/1997 - 30/01/2012	2
Gardner, George Ernest	Director	23/09/1997 - 30/06/2006	1
Evans, John Thomas	Director	23/09/1997 - 23/11/1999	2
Gardner, Kevin John	Director	24/09/1997 - 22/04/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A.G. EVANS LTD.

A.G. EVANS LTD. is an(a) Active company incorporated on 24/09/1997 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. EVANS LTD.?

A.G. EVANS LTD. is currently Active. It was registered on 24/09/1997 .

Where is A.G. EVANS LTD. located?

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

What does A.G. EVANS LTD. do?

A.G. EVANS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A.G. EVANS LTD.?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-24 with no updates.