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Home > England & Wales Companies > R G EVANS HOLDINGS LIMITED
Company Information for

R G EVANS HOLDINGS LIMITED

UNIT 5 JACKSONS INDUSTRIAL EST, WESSEX ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DT,
Company Registration Number
00970746
Private Limited Company
Active

Company Overview

About R G Evans Holdings Ltd
R G EVANS HOLDINGS LIMITED was founded on 1970-01-22 and has its registered office in Bourne End. The organisation's status is listed as "Active". R G Evans Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R G EVANS HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5 JACKSONS INDUSTRIAL EST
WESSEX ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5DT
Other companies in SL8
 
Filing Information
Company Number 00970746
Company ID Number 00970746
Date formed 1970-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R G EVANS HOLDINGS LIMITED
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Company Officers of R G EVANS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUNE EVANS
 Company Secretary 2011-04-01
ANDREW CHRISTOPHER EVANS
 Director 2008-12-17
GARY JAMES EVANS
 Director 2009-01-26
MARTYN WILLIAM EVANS
 Director 1992-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN WILLIAM EVANS
 Company Secretary 2009-01-26 2014-02-12
ANDREW CHRISTOPHER EVANS
 Company Secretary 2001-03-29 2009-01-26
DAPHNE EVANS
 Company Secretary 1992-07-19 2001-03-29
RAYMOND GEORGE EVANS
 Director 1992-07-19 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER EVANS R G EVANS (PLUMBING & HEATING) LIMITED Director 1993-01-09 CURRENT 1992-01-09 Active
GARY JAMES EVANS EVAGEM HOMES LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY JAMES EVANS R G EVANS (PLUMBING & HEATING) LIMITED Director 2014-02-12 CURRENT 1992-01-09 Active
GARY JAMES EVANS J.F. HEPPELTHWAITE LIMITED Director 2009-01-09 CURRENT 1978-01-25 Active
MARTYN WILLIAM EVANS J.F. HEPPELTHWAITE LIMITED Director 2009-01-09 CURRENT 1978-01-25 Active
MARTYN WILLIAM EVANS R G EVANS (PLUMBING & HEATING) LIMITED Director 1993-01-09 CURRENT 1992-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-09-23PSC02Notification of G J Evans Group Holdings Limited as a person with significant control on 2020-09-04
2020-09-23PSC09Withdrawal of a person with significant control statement on 2020-09-23
2020-09-23TM02Termination of appointment of June Evans on 2020-09-07
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER EVANS
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 009707460006
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-09-06CH01Director's details changed for Mr Martyn William Evans on 2019-09-06
2019-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-18CH03SECRETARY'S DETAILS CHNAGED FOR JUNE EVANS on 2019-01-08
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 75
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 75
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-26RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 75
2016-02-11AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Gary James Evans on 2016-01-07
2016-02-09CH01Director's details changed for Mr Martyn William Evans on 2016-01-07
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 75
2015-01-28AR0109/01/15 ANNUAL RETURN FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2014-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN EVANS
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 75
2014-02-12AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MARTYN WILLIAM EVANS on 2013-02-12
2014-01-21CH01Director's details changed for Mr Andrew Christopher Evans on 2013-02-12
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 31/01/2013
2013-02-13AR0109/01/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 31/01/2013
2013-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE EVANS / 31/01/2013
2012-03-26AR0109/01/12 FULL LIST
2012-03-12AP03SECRETARY APPOINTED JUNE EVANS
2012-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-01-11AR0109/01/11 FULL LIST
2010-05-18AUDAUDITOR'S RESIGNATION
2010-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-02-16RES12VARYING SHARE RIGHTS AND NAMES
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-19AR0109/01/10 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 16/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 16/12/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM EVANS / 16/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 16/12/2009
2009-07-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-13288aDIRECTOR APPOINTED GARY JAMES EVANS
2009-02-13288aSECRETARY APPOINTED MARTYN WILLIAM EVANS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY ANDREW EVANS
2009-01-26395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-16288aDIRECTOR APPOINTED ANDREW CHRISTOPHER EVANS
2008-10-06363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-11363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-18363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-18225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 34 WENDOVER ROAD BURNHAM SLOUGH BERKSHIRE SL1 7ND
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-01363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/04
2004-10-15363sRETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-30RES13RESIGNATION OF AUDITOR 16/10/03
2003-10-30AUDAUDITOR'S RESIGNATION
2003-10-30RES13CEASE TO HOLD OFFICE 16/10/03
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-06363aRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-26363aRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-04-12RES12VARYING SHARE RIGHTS AND NAMES
2002-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to R G EVANS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R G EVANS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-01-09 Satisfied CATHERINE HEPPELTHWAITE
RENT DEPOSIT DEED 2006-10-05 Outstanding LINEREAR LIMITED
LEGAL MORTGAGE 2004-11-03 Satisfied HSBC BANK PLC
DEBENTURE 1984-03-30 Satisfied A.G.BISHOP.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R G EVANS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of R G EVANS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R G EVANS HOLDINGS LIMITED
Trademarks
We have not found any records of R G EVANS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R G EVANS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as R G EVANS HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where R G EVANS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R G EVANS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R G EVANS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5DT