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ANTAGRADE ELECTRICAL LIMITED

ANTAGRADE ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTAGRADE ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01763529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTAGRADE ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is ANTAGRADE ELECTRICAL LIMITED located?

    Registered Office Address
    Abel Smith House
    Gunnels Wood Road
    SG1 2ST Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTAGRADE ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANTAGRADE ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for ANTAGRADE ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Jan 15, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Alain Hubertus Philomena Loosveld as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Jonathan Yarr as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Gary Michael Hughes as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Robert Findlay as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Michael Joseph David Evans as a director on Dec 31, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		20 pagesAA

    legacy

    		107 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christian Keen on Mar 24, 2025

    		2 pagesCH01

    Satisfaction of charge 017635290003 in full

    		1 pagesMR04

    Appointment of Mr Gary Michael Hughes as a director on Sep 24, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Termination of appointment of Anthony John Steer as a director on Jun 26, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Registration of charge 017635290003, created on Mar 05, 2024

    		19 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of John Harold Davies as a director on Jan 26, 2024

    		1 pagesTM01

    Appointment of Mr Christopher Graham Down as a director on Jan 26, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of ANTAGRADE ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADEL, Alexandra Nelia
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		316105340001
    MORRILL, Ben Nicholas
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		316105440001
    DOWN, Christopher Graham
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish318617380001
    KEEN, Christian
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish54544790005
    COOPER, William James
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		265593290001
    CUSDEN, Ian
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		260312540001
    EVANS, Ilaria
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		300316510001
    LONGSTAFF, Eric Thomas
    13 Whalley Road
    Hale
    WA15 9DF Altrincham
    Cheshire
    		Secretary
    13 Whalley Road
    Hale
    WA15 9DF Altrincham
    Cheshire
    		British18023110001
    STRONG, James Edward Ruttledge
    18 Denbigh Crescent
    CW10 0EJ Middlewich
    Cheshire
    		Secretary
    18 Denbigh Crescent
    CW10 0EJ Middlewich
    Cheshire
    		British21967990001
    STRONG, Rebecca Ann
    8 Watch Lane
    Moston
    CW11 3PD Sandbach
    Cheshire
    		Secretary
    8 Watch Lane
    Moston
    CW11 3PD Sandbach
    Cheshire
    		British60725740003
    ARNOLD, James Michael
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish249523870001
    BEESLEY, Martin Geoffrey
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		United KingdomBritish93895540002
    DAVIES, John Harold
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish253106880001
    DROVER, Ian Robert
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		United KingdomBritish41140770001
    EDWARDS, James Neil
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish74367420003
    EVANS, Michael Joseph David
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish111483320002
    FINDLAY, Andrew Robert
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish286381250001
    HUGHES, Gary Michael
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish327447750001
    KEARNEY, Shaun Pearce
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish282822310001
    LONGSTAFF, Eric Thomas
    13 Whalley Road
    Hale
    WA15 9DF Altrincham
    Cheshire
    		Director
    13 Whalley Road
    Hale
    WA15 9DF Altrincham
    Cheshire
    		British18023110001
    LOOSVELD, Alain Hubertus Philomena
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandDutch300287610001
    STEER, Anthony John
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		United KingdomBritish193874830001
    STRONG, James Edward Ruttledge
    Moss Dene 7 Watch Lane
    Moston
    CW11 3PD Sandbach
    Cheshire
    		Director
    Moss Dene 7 Watch Lane
    Moston
    CW11 3PD Sandbach
    Cheshire
    		EnglandBritish21967990002
    STRONG, Matthew William
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		United KingdomBritish104605820004
    STRONG, Rebecca Ann
    8 Watch Lane
    Moston
    CW11 3PD Sandbach
    Cheshire
    		Director
    8 Watch Lane
    Moston
    CW11 3PD Sandbach
    Cheshire
    		EnglandBritish60725740003
    WALKER, Richard James
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandBritish268754460001
    WHITTAKER, Eric
    Bridge Farm Brooks Drive
    Timperley
    WA15 7DQ Altrincham
    Cheshire
    		Director
    Bridge Farm Brooks Drive
    Timperley
    WA15 7DQ Altrincham
    Cheshire
    		British18023090001
    WINNICOTT, James Robert
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		United KingdomBritish88956460002
    YARR, Jonathan
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		EnglandNorthern Irish306421600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTAGRADE ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		May 31, 2022
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04807657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Antagrade Holdings Limited
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		Jun 26, 2019
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12043641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Rebecca Ann Strong
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Apr 06, 2016
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew William Strong
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Apr 06, 2016
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Robert Drover
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Apr 06, 2016
    8 Watch Lane, Moston
    Sandbach
    CW11 3PD Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Watch Lane
    Moston
    CW11 3PD Sandbach
    8
    England
    		Apr 06, 2016
    Watch Lane
    Moston
    CW11 3PD Sandbach
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration Number2420253
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0