A.g. Evans Ltd. in Wigginton Tring HERTFORDSHIRE - HP23 6JG

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A.g. Evans Ltd. HERTFORDSHIRE

A.g. Evans started in year 1997 as Private Limited Company with registration number 03438879. The A.g. Evans company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hertfordshire at Lodge Way Chesham Road. Postal code: HP23 6JG.

At present there are 3 directors in the the firm, namely David E., Michael E. and Gary G.. In addition one secretary - Michael E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shirley G. who worked with the the firm until 31 January 2012.

This company operates within the HP23 6JG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0232345 . It is located at A G Evans Ltd, Lodge Way, Tring with a total of 6 carsand 15 trailers.

A.g. Evans Ltd. Address / Contact

Office Address	Lodge Way Chesham Road
Office Address2	Wigginton Tring
Town	Hertfordshire
Post code	HP23 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03438879
Date of Incorporation	Wed, 24th Sep 1997
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Michael E.

Position: Secretary

Appointed: 01 February 2012

David E.

Position: Director

Appointed: 24 September 1997

Michael E.

Position: Director

Appointed: 24 September 1997

Gary G.

Position: Director

Appointed: 24 September 1997

John E.

Position: Director

Appointed: 24 September 1997

Resigned: 24 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1997

Resigned: 24 September 1997

George G.

Position: Director

Appointed: 24 September 1997

Resigned: 01 July 2006

Kevin G.

Position: Director

Appointed: 24 September 1997

Resigned: 22 April 2023

Shirley G.

Position: Secretary

Appointed: 24 September 1997

Resigned: 31 January 2012

Shirley G.

Position: Director

Appointed: 24 September 1997

Resigned: 31 January 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is A.g. Evans Holdings Limited from Tring, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.G. Evans Holdings Limited

Lodge Way Chesham Road, Wigginton, Tring, Herts, HP23 6JG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3674997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	2 239 807	2 166 643	1 808 581	1 725 300

Balance Sheet
Cash Bank In Hand	315 166	626 188	424 714	532 970
Current Assets	992 480	1 100 444	863 235	952 005
Debtors	328 220	229 475	162 598	184 626
Stocks Inventory	349 094	244 781	275 923	234 409
Tangible Fixed Assets	940 001	801 347	677 890	553 436

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	1 832 334	1 759 171	1 401 108	1 317 827
Shareholder Funds	2 239 807	2 166 643	1 808 581	1 725 300

Other
Creditors Due Within One Year	247 161	298 787	304 733	363 818
Deferred Tax Liability	70 513	61 361	52 811	41 323
Fixed Assets	1 565 001	1 426 348	1 302 891	1 178 436
Net Assets Liability Excluding Pension Asset Liability	2 239 807	2 166 643	1 808 581	1 725 300
Net Current Assets Liabilities	745 319	801 657	558 501	588 187
Number Shares Allotted		2	2	2
Other Reserves	564 313	564 313	564 313	564 313
Par Value Share		1	1	1
Revaluation Reserve	-156 842	-156 842	-156 842	-156 842
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		9 560		4 500
Tangible Fixed Assets Cost Or Valuation	2 495 885	2 505 445	2 505 445	2 075 010
Tangible Fixed Assets Depreciation	1 555 884	1 704 097	1 827 554	1 521 574
Tangible Fixed Assets Depreciation Charged In Period		148 214	123 458	103 547
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				409 527
Tangible Fixed Assets Disposals				434 935
Total Assets Less Current Liabilities	2 310 320	2 228 005	1 861 392	1 766 623

Transport Operator Data

A G Evans Ltd
Address	Lodge Way , Chesham Road , Wigginton
City	Tring
Post code	HP23 6JG
Vehicles	6
Trailers	15

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 21st, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 9th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 31st, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 31st, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 10th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 10th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 6th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 6th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
363(288)	Wed, 6th Oct 2004 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 12th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 12th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (8 pages)
363(288)	Thu, 27th Sep 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 4th, May 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 4th, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (8 pages)
363(288)	Tue, 3rd Oct 2000 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (8 pages)
363(288)	Tue, 3rd Oct 2000 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 24th, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 12th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 12th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 12th Oct 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Oct 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (8 pages)

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