A & G (STEAVENSON) LIMITED
Overview
| Company Name | A & G (STEAVENSON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02679932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & G (STEAVENSON) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is A & G (STEAVENSON) LIMITED located?
| Registered Office Address | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & G (STEAVENSON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for A & G (STEAVENSON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
What are the latest filings for A & G (STEAVENSON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||||||
Statement of capital on May 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Helen Louise Prendergast as a secretary on May 06, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mark Lloyd Cutler as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Mark Lloyd Cutler as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||||||
Appointment of Mr Graeme Robert James Campbell as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Lloyd Cutler as a director on Jan 30, 2020 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of A & G (STEAVENSON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRENDERGAST, Helen Louise | Secretary | Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | 335494990001 | |||||||
| CAMPBELL, Graeme Robert James | Director | Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | England | British,Australian | 267501520001 | |||||
| ELLIS, Joan Elizabeth | Secretary | Hay Farm Ashover Hay S45 0HB Chesterfield Derbyshire | British | 10551940001 | ||||||
| GORBOULD, Ian | Secretary | 1 Roes Court Roes Lane DE4 5ED Crich Derbyshire | British | 106055990001 | ||||||
| BEBB, Andrew George | Director | 7 Glebelands Road Stocksbridge S30 5BG Sheffield South Yorkshire | British | 32834060001 | ||||||
| COLLIN, Trevor | Director | 20 Beech Grove Broompark Estate DH7 7NR Durham County Durham | United Kingdom | British | 37188200001 | |||||
| CUTLER, Mark Lloyd | Director | Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | England | British | 185822570001 | |||||
| ELLIS, Joan Elizabeth | Director | Hay Farm Ashover Hay S45 0HB Chesterfield Derbyshire | United Kingdom | British | 10551940001 | |||||
| ELLIS, Michael Frank | Director | House Digmire Lane Thorpe S45 0HB Ashbourne The Manor Derbyshire | United Kingdom | British | 10551950001 | |||||
| FENTON, Johnathan Merlin | Director | Old Mason Farm Snitterton DE4 2JG Matlock Derbyshire | British | 28895590003 | ||||||
| GERMAN, Alan | Director | Field House Station Road Sutton-Cum-Lound DN22 8QA Retford Nottinghamshire | British | 47813290001 | ||||||
| PEARSON, Paul Michael | Director | Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | England | British | 215501320001 | |||||
| WILKINSON, George | Director | 10 Halsall Road S9 4JF Sheffield South Yorkshire | British | 32834070001 |
Who are the persons with significant control of A & G (STEAVENSON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Van Elle Limited | May 01, 2016 | Kirkby Lane Pinxton NG16 6JA Nottingham Van Elle Limited England | No | ||||||||||
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Natures of Control
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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