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Home > England & Wales Companies > R G EVANS (PLUMBING & HEATING) LIMITED
Company Information for

R G EVANS (PLUMBING & HEATING) LIMITED

UNIT 5 JACKSONS INDUSTRIAL EST, WESSEX ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DT,
Company Registration Number
02675958
Private Limited Company
Active

Company Overview

About R G Evans (plumbing & Heating) Ltd
R G EVANS (PLUMBING & HEATING) LIMITED was founded on 1992-01-09 and has its registered office in Bourne End. The organisation's status is listed as "Active". R G Evans (plumbing & Heating) 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 (PLUMBING & HEATING) LIMITED
 
Legal Registered Office
UNIT 5 JACKSONS INDUSTRIAL EST
WESSEX ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5DT
Other companies in SL8
 
Filing Information
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
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 (PLUMBING & HEATING) LIMITED
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Company Officers of R G EVANS (PLUMBING & HEATING) LIMITED

Current Directors
Officer Role Date Appointed
LISA EVANS
Company Secretary 2011-04-01
ANDREW CHRISTOPHER EVANS
Director 1993-01-09
GARY JAMES EVANS
Director 2014-02-12
MARTYN WILLIAM EVANS
Director 1993-01-09
TREVOR JOHN HOWARD
Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES EVANS
Company Secretary 2009-01-26 2014-02-12
ANDREW JONATHAN BARRON GRICE
Director 2004-04-01 2011-08-01
WYNFORD VAUGHAN THOMAS
Director 1993-01-09 2011-08-01
ANTHONY MARTIN JAMES
Director 1993-01-09 2009-06-08
ANDREW CHRISTOPHER EVANS
Company Secretary 2001-03-29 2009-01-26
JOHN CHRISTOPHER NOWELL
Director 1997-04-01 2008-12-22
DAPHNE EVANS
Company Secretary 1993-01-09 2001-03-29
DAPHNE EVANS
Director 1993-01-09 2001-03-29
RAYMOND GEORGE EVANS
Director 1993-01-09 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER EVANS R G EVANS HOLDINGS LIMITED Director 2008-12-17 CURRENT 1970-01-22 Active
GARY JAMES EVANS EVAGEM HOMES LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY JAMES EVANS R G EVANS HOLDINGS LIMITED Director 2009-01-26 CURRENT 1970-01-22 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 HOLDINGS LIMITED Director 1992-07-19 CURRENT 1970-01-22 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
2022-10-21PSC05Change of details for R G Evans Holdings Limited as a person with significant control on 2022-10-21
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
2021-09-24CH01Director's details changed for Trevor John Howard on 2021-09-01
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER EVANS
2021-09-23CH01Director's details changed for Trevor John Howard on 2021-09-01
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-09-23TM02Termination of appointment of Lisa Evans on 2020-09-07
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM EVANS
2020-09-11RES13Resolutions passed:
  • Cancellation of purchased share 27/07/2020
  • Resolution of authority to purchase a number of shares
2020-09-11SH06Cancellation of shares. Statement of capital on 2020-07-27 GBP 104
2020-09-10SH03Purchase of own shares
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026759580002
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-09-06CH01Director's details changed for Mr Gary James Evans on 2019-09-06
2019-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-18CH01Director's details changed for Trevor John Howard on 2019-01-16
2019-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS. LISA EVANS on 2019-01-08
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 105
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 105
2016-02-11AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr Martyn William Evans on 2016-01-07
2015-04-10CH01Director's details changed for Trevor John Howard on 2015-03-31
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 105
2015-01-28AR0109/01/15 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2014-03-04AP01DIRECTOR APPOINTED GARY JAMES EVANS
2014-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY EVANS
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 105
2014-02-12AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 12/02/2013
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HOWARD / 12/02/2013
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 12/02/2013
2013-08-13RES13Resolutions passed:<ul><li>Auth to fund purchase from distributable reserves 19/07/2013</ul>
2013-08-13RES09Resolution of authority to purchase a number of shares
2013-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-04AAFULL 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 1
2013-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 13/01/2013
2013-02-13AR0109/01/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 13/01/2013
2012-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-02-17AR0109/01/12 FULL LIST
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WYNFORD THOMAS
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR WYNFORD THOMAS
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE
2011-07-12AP03SECRETARY APPOINTED MRS. LISA EVANS
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-11AR0109/01/11 FULL LIST
2010-05-18AUDAUDITOR'S RESIGNATION
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-01-22AR0109/01/10 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BARRON GRICE / 16/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WYNFORD VAUGHAN THOMAS / 16/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HOWARD / 16/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER 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 / GARY JAMES EVANS / 16/12/2009
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY JAMES
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-18288aSECRETARY APPOINTED GARY JAMES EVANS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY ANDREW EVANS
2009-02-13169CAPITALS NOT ROLLED UP
2009-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-10363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN NOWELL
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-01-10363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/05/06
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 BUCKS SL1 7ND
2006-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-11363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05MEM/ARTSARTICLES OF ASSOCIATION
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-05RES12VARYING SHARE RIGHTS AND NAMES
2004-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to R G EVANS (PLUMBING & HEATING) 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 (PLUMBING & HEATING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of R G EVANS (PLUMBING & HEATING) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of R G EVANS (PLUMBING & HEATING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R G EVANS (PLUMBING & HEATING) LIMITED
Trademarks
We have not found any records of R G EVANS (PLUMBING & HEATING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R G EVANS (PLUMBING & HEATING) 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 (43220 - Plumbing, heat and air-conditioning installation) as R G EVANS (PLUMBING & HEATING) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where R G EVANS (PLUMBING & HEATING) 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 (PLUMBING & HEATING) 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 (PLUMBING & HEATING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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