ANTAGRADE ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antagrade Electrical Limited. The company was founded 40 years ago and was given the registration number 01763529. The firm's registered office is in STEVENAGE. You can find them at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	ANTAGRADE ELECTRICAL LIMITED
Company Number	:	01763529
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 1983
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Secretary	20 November 2023	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Secretary	20 November 2023	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	26 January 2024	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	01 August 2023	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	18 August 2021	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	15 September 2022	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	15 September 2022	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	01 August 2023	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	26 June 2023	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Secretary	23 December 2019	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Secretary	26 June 2019	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Secretary	15 September 2022	Active
13 Whalley Road, Hale, Altrincham, WA15 9DF	Secretary	-	Active
18 Denbigh Crescent, Middlewich, CW10 0EJ	Secretary	05 May 1995	Active
8 Watch Lane, Moston, Sandbach, CW11 3PD	Secretary	01 October 1998	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	11 September 2019	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	11 September 2019	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	11 September 2019	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	01 January 1999	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	26 June 2019	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	04 May 2021	Active
13 Whalley Road, Hale, Altrincham, WA15 9DF	Director	-	Active
Moss Dene 7 Watch Lane, Moston, Sandbach, CW11 3PD	Director	-	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	24 May 2017	Active
8 Watch Lane, Moston, Sandbach, CW11 3PD	Director	01 January 1999	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	15 February 2021	Active
Bridge Farm Brooks Drive, Timperley, Altrincham, WA15 7DQ	Director	-	Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST	Director	26 June 2019	Active

People with Significant Control

M Group Transport Limited
Notified on	:	31 May 2022
Status	:	Active
Country of residence	:	England
Address	:	Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Antagrade Holdings Limited
Notified on	:	26 June 2019
Status	:	Active
Country of residence	:	England
Address	:	Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Miss Rebecca Ann Strong
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Address	:	8 Watch Lane, Moston, Cheshire, CW11 3PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Matthew William Strong
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Address	:	8 Watch Lane, Moston, Cheshire, CW11 3PD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Ian Robert Drover
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	8 Watch Lane, Moston, Cheshire, CW11 3PD
Nature of control	:	Significant influence or control

Antagrade Power Supply Qa Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Watch Lane, Sandbach, England, CW11 3PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-03-12	Incorporation	Memorandum articles.	Download
2024-03-12	Resolution	Resolution.	Download
2024-01-26	Officers	Termination director company with name termination date.	Download
2024-01-26	Officers	Appoint person director company with name date.	Download
2023-12-11	Accounts	Accounts with accounts type full.	Download
2023-11-20	Officers	Termination secretary company with name termination date.	Download
2023-11-20	Officers	Appoint person secretary company with name date.	Download
2023-11-20	Officers	Appoint person secretary company with name date.	Download
2023-11-20	Mortgage	Mortgage satisfy charge full.	Download
2023-09-04	Officers	Termination director company with name termination date.	Download
2023-08-10	Officers	Appoint person director company with name date.	Download
2023-08-10	Officers	Appoint person director company with name date.	Download
2023-06-28	Officers	Appoint person director company with name date.	Download
2023-04-17	Confirmation statement	Confirmation statement with updates.	Download
2023-03-10	Officers	Termination director company with name termination date.	Download
2023-01-03	Officers	Termination director company with name termination date.	Download
2022-12-19	Officers	Termination director company with name termination date.	Download
2022-12-12	Accounts	Accounts with accounts type full.	Download
2022-09-22	Officers	Termination secretary company with name termination date.	Download
2022-09-22	Officers	Appoint person secretary company with name date.	Download
2022-09-22	Officers	Appoint person director company with name date.	Download
2022-09-15	Officers	Appoint person director company with name date.	Download
2022-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-16	Persons with significant control	Second filing cessation of a person with significant control.	Download