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The Open Database Of The Corporate World

A & G STEVENS LIMITED

Company Number
04992050
Status
Active
Incorporation Date
11 December 2003 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Grant James Stevens
  • Mr Anthony Wade Stevens
  • Mrs Paula Stevens
Registered Address
  • 3 The Chapmans
    Tilehouse Street
  • Hitchin
  • SG5 2TS
  • Herts
  • England
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-12-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mr Anthony Wade Stevens controls United Kingdom flag A & G STEVENS LIMITED (United Kingdom, 11 Dec 2003- ) Share Ownership details
2021-11-23 Mrs Paula Stevens controls United Kingdom flag A & G STEVENS LIMITED (United Kingdom, 11 Dec 2003- ) Share Ownership historic details
2016-07-01 Mr Grant James Stevens controls United Kingdom flag A & G STEVENS LIMITED (United Kingdom, 11 Dec 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-03-04 Annual Accounts Unaudited abridged accounts made up to 2021-12-31 details
2021-12-11 Confirmation Statement Confirmation statement made on 2021-12-11 with updates details
2021-11-23 Give notice of individual person with significant control Notification of Paula Stevens as a person with significant control on 2021-11-23 details
2021-10-16 Change of registered office address Registered office address changed from 3 the Chapmans Tilehouse Street Hitchin Herts SG5 2TS England to 3 the Chapmans Tilehouse Street Hitchin Herts SG5 2TS on 2021-10-16 details
2021-10-16 Change of registered office address Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 3 the Chapmans Tilehouse Street Hitchin Herts SG5 2TS on 2021-10-16 details
2021-03-04 Annual Accounts Unaudited abridged accounts made up to 2020-12-31 details
2020-12-18 Confirmation Statement Confirmation statement made on 2020-12-11 with updates details
2020-12-18 Give notice ceasing to be an individual person with significant control Cessation of Anthony Wade Stevens as a person with significant control on 2020-09-18 details
2020-03-03 Annual Accounts Unaudited abridged accounts made up to 2019-12-31 details
2020-01-10 Confirmation Statement Confirmation statement made on 2019-12-11 with no updates details
2019-03-21 Annual Accounts Unaudited abridged accounts made up to 2018-12-31 details
2018-12-29 Confirmation Statement Confirmation statement made on 2018-12-11 with no updates details
2018-03-09 Annual Accounts Unaudited abridged accounts made up to 2017-12-31 details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-11 with no updates details
2017-03-20 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-11 with updates details
2016-04-06 Appointment of director Appointment of Mrs Paula Stevens as a director on 2016-04-02 details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-23 Annual Return Annual return made up to 2015-12-11 with full list of shareholders details
2015-04-07 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2022

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