ANTAGRADE ELECTRICAL LIMITED

Overview

Company Name	ANTAGRADE ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01763529
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for ANTAGRADE ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for ANTAGRADE ELECTRICAL LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Confirmation statement made on Apr 17, 2025 with no updates

3 pages

CS01

Mar 26, 2025

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

2 pages

CH01

Dec 20, 2024

Satisfaction of charge 017635290003 in full

1 pages

MR04

Sep 24, 2024

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

2 pages

AP01

Aug 22, 2024

Full accounts made up to Mar 31, 2024

33 pages

Jun 27, 2024

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

1 pages

TM01

Apr 17, 2024

Confirmation statement made on Apr 17, 2024 with no updates

3 pages

CS01

Mar 15, 2024

Registration of charge 017635290003, created on Mar 05, 2024

19 pages

MR01

Mar 12, 2024

Memorandum and Articles of Association

10 pages

Mar 12, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 26, 2024

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

1 pages

TM01

Jan 26, 2024

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

2 pages

AP01

Dec 11, 2023

Full accounts made up to Mar 31, 2023

32 pages

Nov 20, 2023

Termination of appointment of Ilaria Evans as a secretary on Nov 20, 2023

1 pages

TM02

Nov 20, 2023

Appointment of Mr Ben Nicholas Morrill as a secretary on Nov 20, 2023

2 pages

AP03

Nov 20, 2023

Appointment of Mrs Alexandra Nelia Badel as a secretary on Nov 20, 2023

2 pages

AP03

Nov 20, 2023

Satisfaction of charge 017635290002 in full

1 pages

MR04

Sep 04, 2023

Termination of appointment of Shaun Pearce Kearney as a director on Sep 01, 2023

1 pages

TM01

Aug 10, 2023

Appointment of Mr Michael Joseph David Evans as a director on Aug 01, 2023

2 pages

AP01

Aug 10, 2023

Appointment of Mr Anthony John Steer as a director on Aug 01, 2023

2 pages

AP01

Jun 28, 2023

Appointment of Mr Jonathan Yarr as a director on Jun 26, 2023

2 pages

AP01

Apr 17, 2023

Confirmation statement made on Apr 17, 2023 with updates

4 pages

CS01

Mar 10, 2023

Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023

1 pages

TM01

Jan 03, 2023

Termination of appointment of James Michael Arnold as a director on Jan 01, 2023

1 pages

TM01

Dec 19, 2022

Termination of appointment of Richard James Walker as a director on Dec 19, 2022

1 pages

TM01

View All Filings

Who are the officers of ANTAGRADE ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BADEL, Alexandra Nelia Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Nov 20, 2023		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	Nov 20, 2023		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	Jan 26, 2024		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1984-12	Finance Director	318617380001
EVANS, Michael Joseph David Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Aug 01, 2023		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1974-1	Managing Director	111483320002
FINDLAY, Andrew Robert Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Aug 18, 2021		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1969-10	Director	286381250001
HUGHES, Gary Michael Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Sep 24, 2024		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1986-8	Commercial Director	327447750001
KEEN, Christian Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Sep 15, 2022		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1964-3	Chartered Accountant	54544790005
LOOSVELD, Alain Hubertus Philomena Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Sep 15, 2022		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	Dutch	1968-6	Director	300287610001
YARR, Jonathan Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Jun 26, 2023		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	Northern Irish	1980-1	Executive Director	306421600001
COOPER, William James Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Dec 23, 2019	Sep 15, 2022	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	Jun 26, 2019	Dec 23, 2019	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	Sep 15, 2022	Nov 20, 2023	Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England					300316510001
LONGSTAFF, Eric Thomas 13 Whalley Road Hale WA15 9DF Altrincham Cheshire		May 05, 1995	Secretary	13 Whalley Road Hale WA15 9DF Altrincham Cheshire		British			18023110001
STRONG, James Edward Ruttledge 18 Denbigh Crescent CW10 0EJ Middlewich Cheshire	May 05, 1995	Oct 01, 1998	Secretary	18 Denbigh Crescent CW10 0EJ Middlewich Cheshire		British		Engineer	21967990001
STRONG, Rebecca Ann 8 Watch Lane Moston CW11 3PD Sandbach Cheshire	Oct 01, 1998	Jun 26, 2019	Secretary	8 Watch Lane Moston CW11 3PD Sandbach Cheshire		British			60725740003
ARNOLD, James Michael Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Sep 11, 2019	Jan 01, 2023	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1965-3	Director	249523870001
BEESLEY, Martin Geoffrey Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Sep 11, 2019	Oct 22, 2021	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1966-5	Director	93895540002
DAVIES, John Harold Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Sep 11, 2019	Jan 26, 2024	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1969-3	Director	253106880001
DROVER, Ian Robert Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Jan 01, 1999	Apr 30, 2021	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1958-4	Site Engineer Manager	41140770001
EDWARDS, James Neil Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Jun 26, 2019	Feb 15, 2021	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1962-1	Director	74367420003
KEARNEY, Shaun Pearce Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	May 04, 2021	Sep 01, 2023	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1969-10	Director	282822310001
LONGSTAFF, Eric Thomas 13 Whalley Road Hale WA15 9DF Altrincham Cheshire		May 05, 1995	Director	13 Whalley Road Hale WA15 9DF Altrincham Cheshire		British	1926-5	Engineer	18023110001
STEER, Anthony John Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Aug 01, 2023	Jun 26, 2024	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1972-4	Commercial Director	193874830001
STRONG, James Edward Ruttledge Moss Dene 7 Watch Lane Moston CW11 3PD Sandbach Cheshire		Jul 06, 2017	Director	Moss Dene 7 Watch Lane Moston CW11 3PD Sandbach Cheshire	England	British	1938-11	Engineer	21967990002
STRONG, Matthew William Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	May 24, 2017	Apr 30, 2021	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1975-1	Business Development Director	104605820004
STRONG, Rebecca Ann 8 Watch Lane Moston CW11 3PD Sandbach Cheshire	Jan 01, 1999	Jun 26, 2019	Director	8 Watch Lane Moston CW11 3PD Sandbach Cheshire	England	British	1970-2	Financial Manager	60725740003
WALKER, Richard James Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Feb 15, 2021	Dec 19, 2022	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1977-6	Director	268754460001
WHITTAKER, Eric Bridge Farm Brooks Drive Timperley WA15 7DQ Altrincham Cheshire		Dec 31, 1998	Director	Bridge Farm Brooks Drive Timperley WA15 7DQ Altrincham Cheshire		British	1941-12	Engineer	18023090001
WINNICOTT, James Robert Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Jun 26, 2019	Feb 28, 2023	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1968-10	Director	88956460002

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

Name

Notified On

Address

Ceased

M Group Transport Limited

May 31, 2022

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

Hertfordshire

England

Legal Form	Private Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04807657

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

Jun 26, 2019

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	12043641

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

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

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

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.

Antagrade Power Supply Qa Ltd

Apr 06, 2016

Watch Lane

Moston

CW11 3PD Sandbach

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	United Kingdom
Registration Number	2420253

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.
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