Active
Company Information for R G EVANS (PLUMBING & HEATING) LIMITED
UNIT 5 JACKSONS INDUSTRIAL EST, WESSEX ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DT,
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Company Registration Number
02675958
Private Limited Company
Active |
Company Name | |
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R G EVANS (PLUMBING & HEATING) LIMITED | |
Legal Registered Office | |
UNIT 5 JACKSONS INDUSTRIAL EST WESSEX ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DT Other companies in SL8 | |
Company Number | 02675958 | |
---|---|---|
Company ID Number | 02675958 | |
Date formed | 1992-01-09 | |
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 | |
VAT Number /Sales tax ID | GB207952261 |
Last Datalog update: | 2024-03-06 19:09:58 |
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Officer | Role | Date Appointed |
---|---|---|
LISA EVANS |
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ANDREW CHRISTOPHER EVANS |
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GARY JAMES EVANS |
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MARTYN WILLIAM EVANS |
||
TREVOR JOHN HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JAMES EVANS |
Company Secretary | ||
ANDREW JONATHAN BARRON GRICE |
Director | ||
WYNFORD VAUGHAN THOMAS |
Director | ||
ANTHONY MARTIN JAMES |
Director | ||
ANDREW CHRISTOPHER EVANS |
Company Secretary | ||
JOHN CHRISTOPHER NOWELL |
Director | ||
DAPHNE EVANS |
Company Secretary | ||
DAPHNE EVANS |
Director | ||
RAYMOND GEORGE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R G EVANS HOLDINGS LIMITED | Director | 2008-12-17 | CURRENT | 1970-01-22 | Active | |
EVAGEM HOMES LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
R G EVANS HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 1970-01-22 | Active | |
J.F. HEPPELTHWAITE LIMITED | Director | 2009-01-09 | CURRENT | 1978-01-25 | Active | |
J.F. HEPPELTHWAITE LIMITED | Director | 2009-01-09 | CURRENT | 1978-01-25 | Active | |
R G EVANS HOLDINGS LIMITED | Director | 1992-07-19 | CURRENT | 1970-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
PSC05 | Change of details for R G Evans Holdings Limited as a person with significant control on 2022-10-21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Trevor John Howard on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER EVANS | |
CH01 | Director's details changed for Trevor John Howard on 2021-09-01 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Lisa Evans on 2020-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM EVANS | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-07-27 GBP 104 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026759580002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary James Evans on 2019-09-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CH01 | Director's details changed for Trevor John Howard on 2019-01-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. LISA EVANS on 2019-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martyn William Evans on 2016-01-07 | |
CH01 | Director's details changed for Trevor John Howard on 2015-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED GARY JAMES EVANS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY EVANS | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HOWARD / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 12/02/2013 | |
RES13 | Resolutions passed:<ul><li>Auth to fund purchase from distributable reserves 19/07/2013</ul> | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 13/01/2013 | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 13/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 09/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNFORD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNFORD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE | |
AP03 | SECRETARY APPOINTED MRS. LISA EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 09/01/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 09/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BARRON GRICE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNFORD VAUGHAN THOMAS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HOWARD / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 16/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | SECRETARY APPOINTED GARY JAMES EVANS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW EVANS | |
169 | CAPITALS NOT ROLLED UP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NOWELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 34 WENDOVER ROAD BURNHAM BUCKS SL1 7ND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as R G EVANS (PLUMBING & HEATING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |