A J Rees and Sons Limited

Company Registration Number: 03805261

Company registered in England and Wales

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A J Rees and Sons Limited is a Private Company Limited by Shares first registered on 12 July 1999. Its current registered address is in Dyfed.

Registered Address

29 HIGH STREET
NARBERTH
DYFED
SA67 7AR

There are 10 companies currently registered at this postcode, including this one.

All companies at SA67 7AR

Registration Data

Company Number

03805261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£243,004£0£0
Current Assets £747,020£539,956£437,657£417,588£476,663£529,226
of which Cash £395,174£206,963£305£96,606£125,700£178,041
Total Assets £747,020£539,956£437,657£660,592£476,663£529,226
Current Liabilities £351,876£353,041£457,830£241,568£188,842£305,984
Net Current Assets £395,144£186,915£-20,173£176,020£287,821£223,242
Total Net Worth £672,525£456,639£413,068£419,024£410,290£363,727

Previous Names

No previous names

Company Officers

  • REES, Andrew John

    Secretary

    Appointed on 12 July 1999

     

    Dol Y Coed Westerton Court
    Ludchurch
    Narberth
    Dyfed
    SA67 8JE

  • REES, Andrew John

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Butcher

    Month of birth: March 1965

    Dol Y Coed Westerton Court
    Ludchurch
    Narberth
    Dyfed
    SA67 8JE

  • REES, Janice Rhyannon

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Nurse Specialist

    Month of birth: August 1969

    Dol Y Coed
    Ludchurch
    Narberth
    Dyfed
    SA67 8JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR78NM. Transaction: MzE2MzAyMzQ2OWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4W1AQ. Transaction: MzE1NTkyMzQyNmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8M9YY. Transaction: MzEzNjI5MTc1MWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FNIX. Transaction: MzEyNzM2MTEyMGFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWLFV. Transaction: MzExMjM2Mzg4OGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LD9U. Transaction: MzEwNDgxMTc5M2FkaXF6a2N4.

  7. 5 March 2014 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A32OMIWZ. Transaction: MzA5NTY4NDM5N2FkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y34A. Transaction: MzA4OTc2NTgyM2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2I3866H. Transaction: MzA4NjE2MTczOGFkaXF6a2N4.

  10. 6 January 2013 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A1OBO4A2. Transaction: MzA3MDU1MTYyMWFkaXF6a2N4.

  11. 6 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1OBO46Y. Transaction: MzA3MDU1MTYxMWFkaXF6a2N4.

  12. 6 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDU1MTU4MGFkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRS9VD. Transaction: MzA2ODUzMTM5MGFkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYOULD. Transaction: MzA2NDUxNjYwNmFkaXF6a2N4.

  15. 4 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1660BY1. Transaction: MzA1NTczMjk1NGFkaXF6a2N4.

  16. 1 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SWBTD. Transaction: MzA1MjAwOTk0N2FkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHE21ZOI. Transaction: MzA0ODExMzM5MWFkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XGIFRWLI. Transaction: MzA0MTk3MTU4N2FkaXF6a2N4.

  19. 9 June 2011 Previous accounting period extended from 30 September 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XV18CUU1. Transaction: MzAzODU5MjQ1MWFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XLCDNLM1. Transaction: MzAxOTM0NjQ5NWFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Janice Rhyannon Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLCDMLM0. Transaction: MzAxOTM0NTI3N2FkaXF6a2N4.

  22. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY9CVL84. Transaction: MzAxODQ3MjU4M2FkaXF6a2N4.

  23. 24 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5URZCOM. Transaction: MjAzOTc5MjM4NWFkaXF6a2N4.

  24. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZXEEC30. Transaction: MjAzODQzNTIwOGFkaXF6a2N4.

  25. 9 December 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1P75IS. Transaction: MjAxOTY4MDk3MWFkaXF6a2N4.

  26. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3KWN1TA. Transaction: MjAwOTg3MTQ5NGFkaXF6a2N4.

  27. 6 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2ODI4OWFkaXF6a2N4.

  28. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NDI3NWFkaXF6a2N4.

  29. 18 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5OTM5NWFkaXF6a2N4.

  30. 27 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0MjU5OGFkaXF6a2N4.

  31. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTIwOTE2MGFkaXF6a2N4.

  32. 9 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5NjQwMWFkaXF6a2N4.

  33. 9 August 2005 Ad 09/06/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTExNDc3M2FkaXF6a2N4.

  34. 2 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNjEyMWFkaXF6a2N4.

  35. 2 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMDMwMzgzM2FkaXF6a2N4.

  36. 31 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3NzU0MGFkaXF6a2N4.

  37. 31 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAwNjUyNWFkaXF6a2N4.

  38. 17 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2Mjc3N2FkaXF6a2N4.

  39. 2 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDI3ODEyNmFkaXF6a2N4.

  40. 3 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NDUzN2FkaXF6a2N4.

  41. 15 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNjQxOTg1NWFkaXF6a2N4.

  42. 2 October 2000 Accounting reference date extended from 31/07/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTMwNTI5OGFkaXF6a2N4.

  43. 26 September 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2NjA2NGFkaXF6a2N4.

  44. 13 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzEzMjY4NmFkaXF6a2N4.

  45. 28 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzY3ODE2OWFkaXF6a2N4.

  46. 14 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2MTQxNWFkaXF6a2N4.

  47. 12 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ5MjIwOGFkaXF6a2N4.

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