Company NameR. E. Gore Building Services Limited
DirectorRichard Ernest Gore
Company StatusActive
Company Number02877330
CategoryPrivate Limited Company
Incorporation Date2 December 1993(30 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameRichard Ernest Gore
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1995(1 year, 2 months after company formation)
Appointment Duration29 years, 3 months
RoleBuilding Services Engineer
Country of ResidenceEngland
Correspondence Address6 Waldair Court
Barge House Road
London
E16 2NW
Director NameMr Stephen Price
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Fortinbras Way
Chelmsford
Essex
CM2 9PA
Secretary NameJanet Elizabeth Gore
NationalityBritish
StatusResigned
Appointed02 December 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address214 Hadleigh Road
Leigh-On-Sea
Essex
SS9 2LP
Director NameJanet Elizabeth Gore
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(3 years, 5 months after company formation)
Appointment Duration20 years (resigned 30 April 2017)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence Address214 Hadleigh Road
Leigh-On-Sea
Essex
SS9 2LP
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed02 December 1993(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed02 December 1993(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Contact

Websitewww.regore.com

Location

Registered AddressFirst Floor, Burnells
5 Garland Road
Stanmore
Middlesex
HA7 1NR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£22,796
Cash£100,944
Current Liabilities£229,672

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 April 2024 (1 week ago)
Next Return Due5 May 2025 (1 year from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
3 May 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
21 April 2022Change of details for Richard Ernest Gore as a person with significant control on 30 April 2017 (2 pages)
21 April 2022Confirmation statement made on 21 April 2022 with updates (4 pages)
11 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
7 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
7 April 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
11 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
11 December 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
6 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
3 May 2017Termination of appointment of Janet Elizabeth Gore as a director on 30 April 2017 (1 page)
3 May 2017Termination of appointment of Janet Elizabeth Gore as a director on 30 April 2017 (1 page)
3 May 2017Termination of appointment of Janet Elizabeth Gore as a secretary on 30 April 2017 (1 page)
3 May 2017Termination of appointment of Janet Elizabeth Gore as a secretary on 30 April 2017 (1 page)
12 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 750
(5 pages)
19 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 750
(5 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 750
(5 pages)
5 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 750
(5 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 June 2014 (1 page)
5 June 2014Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 June 2014 (1 page)
5 June 2014Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 June 2014 (1 page)
28 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 750
(5 pages)
28 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 750
(5 pages)
28 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 750
(5 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011Director's details changed for Janet Elizabeth Gore on 12 February 2011 (2 pages)
9 June 2011Secretary's details changed for Janet Elizabeth Gore on 12 February 2011 (2 pages)
9 June 2011Director's details changed for Richard Ernest Gore on 12 February 2011 (2 pages)
9 June 2011Secretary's details changed for Janet Elizabeth Gore on 12 February 2011 (2 pages)
9 June 2011Director's details changed for Janet Elizabeth Gore on 12 February 2011 (2 pages)
9 June 2011Director's details changed for Richard Ernest Gore on 12 February 2011 (2 pages)
24 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 April 2010Purchase of own shares. (3 pages)
6 April 2010Purchase of own shares. (3 pages)
22 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Janet Elizabeth Gore on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Richard Ernest Gore on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Janet Elizabeth Gore on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Richard Ernest Gore on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2009Appointment terminated director stephen price (1 page)
22 July 2009Appointment terminated director stephen price (1 page)
22 January 2009Return made up to 02/12/08; full list of members (4 pages)
22 January 2009Return made up to 02/12/08; full list of members (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 December 2007Return made up to 02/12/07; full list of members (3 pages)
7 December 2007Return made up to 02/12/07; full list of members (3 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2007Return made up to 02/12/06; full list of members (3 pages)
18 January 2007Return made up to 02/12/06; full list of members (3 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 February 2006Director's particulars changed (1 page)
3 February 2006Director's particulars changed (1 page)
12 December 2005Return made up to 02/12/05; full list of members (3 pages)
12 December 2005Return made up to 02/12/05; full list of members (3 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 December 2004Return made up to 02/12/04; full list of members (7 pages)
21 December 2004Return made up to 02/12/04; full list of members (7 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 January 2004Return made up to 02/12/03; full list of members (7 pages)
27 January 2004Return made up to 02/12/03; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 December 2002Return made up to 02/12/02; full list of members (7 pages)
13 December 2002Return made up to 02/12/02; full list of members (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 December 2001Return made up to 02/12/01; full list of members (7 pages)
14 December 2001Return made up to 02/12/01; full list of members (7 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2001Return made up to 02/12/00; full list of members (7 pages)
3 January 2001Return made up to 02/12/00; full list of members (7 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
29 December 1999Return made up to 02/12/99; full list of members (7 pages)
29 December 1999Return made up to 02/12/99; full list of members (7 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
21 December 1998Return made up to 02/12/98; no change of members (4 pages)
21 December 1998Return made up to 02/12/98; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998£ nc 1000/100000 07/09/98 (1 page)
6 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 October 1998£ nc 1000/100000 07/09/98 (1 page)
6 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
15 December 1997Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1997Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
18 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 June 1997New director appointed (2 pages)
3 June 1997New director appointed (2 pages)
25 January 1997Return made up to 02/12/96; no change of members (4 pages)
25 January 1997Return made up to 02/12/96; no change of members (4 pages)
22 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 July 1996Registered office changed on 02/07/96 from: riverside house 1-5 como street romford essex RM7 7DN (1 page)
2 July 1996Registered office changed on 02/07/96 from: riverside house 1-5 como street romford essex RM7 7DN (1 page)
18 December 1995Return made up to 02/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1995Return made up to 02/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995Registered office changed on 08/09/95 from: riverside house 1-5 como street romford RM7 7DN (1 page)
8 September 1995Registered office changed on 08/09/95 from: riverside house 1-5 como street romford RM7 7DN (1 page)
2 December 1993Incorporation (14 pages)
2 December 1993Incorporation (14 pages)