Albert Rees Ltd

Company Registration Number: 04858794

Company registered in England and Wales

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Albert Rees Ltd is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Carmarthenshire.

Registered Address

ARFRYN, UPLANDS
CARMARTHEN
CARMARTHENSHIRE
SA32 8DX

There are 6 companies currently registered at this postcode, including this one.

All companies at SA32 8DX

Registration Data

Company Number

04858794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10110 - Processing and preserving of meat

46320 - Wholesale of meat and meat products

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

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£63,476£68,501
Current Assets £13,931£16,927£17,490£17,385£23,703£26,915£25,091£23,658£15,715£12,373£11,612
of which Cash £6,723£5,464£4,720£3,822£9,094£15,733£15,441£9,094£3,726£1,600£969
Total Assets £13,931£16,927£17,490£17,385£23,703£26,915£25,091£23,658£15,715£75,849£80,113
Current Liabilities £39,529£51,390£58,591£64,078£72,179£76,819£77,771£78,523£64,292£60,391£50,873
Net Current Assets £-25,598£-34,463£-41,101£-46,693£-48,476£-49,904£-52,680£-54,865£-48,577£-48,018£-39,261
Total Net Worth £8,416£4,474£2,244£1,262£85£1,421£792£931£10,912£15,458£29,240

Previous Names

No previous names

Company Officers

  • REES, Angharad Ann

    Secretary

    Appointed on 7 August 2003

     

    Arfryn
    Uplands
    Carmarthen
    SA32 8DX

  • REES, Angharad Ann

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Butcher

    Month of birth: April 1959

    Arfryn
    Uplands
    Carmarthen
    SA32 8DX

  • REES, John Christopher James

    Director

    Appointed on 7 August 2003

     

    Nationality: Welsh

    Occupation: Butcher

    Month of birth: March 1958

    Arfryn
    Uplands
    Carmarthen
    SA32 8DX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S2IJ. Transaction: MzE1NDM2MjYzMGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJF588. Transaction: MzE1NDI5MzgzMWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKOGSP. Transaction: MzEyOTgwNDEyMGFkaXF6a2N4.

  4. 7 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTGAA. Transaction: MzEyODM1MzEzNGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7GPZ7. Transaction: MzEwNjMwNjI0OGFkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4JOA8. Transaction: MzEwNDkxNjcyOWFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F51861. Transaction: MzA4MzUzODQ3OWFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFQQ3C. Transaction: MzA4MjQwMzk1N2FkaXF6a2N4.

  9. 1 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJDU9. Transaction: MzA2MTcxMjIxOGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2S4UY. Transaction: MzA2MTY2ODM4NGFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XUSZCXVM. Transaction: MzA0NDQzMDMyOWFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOUSAW8Y. Transaction: MzA0MTUxMTcxNmFkaXF6a2N4.

  13. 19 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XZSAEMOM. Transaction: MzAyMTY5ODMzNmFkaXF6a2N4.

  14. 19 August 2010 Director's details changed for John Christopher James Rees on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XZSADMOL. Transaction: MzAyMTY5ODMzM2FkaXF6a2N4.

  15. 19 August 2010 Director's details changed for Angharad Ann Rees on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XZSACMOK. Transaction: MzAyMTY5ODMzMmFkaXF6a2N4.

  16. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWGS7M4B. Transaction: MzAyMDg3NDU4OWFkaXF6a2N4.

  17. 28 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77WDCRN. Transaction: MjA0MDE5NDcxNmFkaXF6a2N4.

  18. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8O1DCQM. Transaction: MjA0MDEyNDYyM2FkaXF6a2N4.

  19. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANJAT2PA. Transaction: MjAxMjI5MDM3NGFkaXF6a2N4.

  20. 29 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWFX2NH. Transaction: MjAxMjEwNTI1NmFkaXF6a2N4.

  21. 3 September 2007 Total exemption small company accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzNzgzMWFkaXF6a2N4.

  22. 21 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0MDc0MGFkaXF6a2N4.

  23. 30 August 2006 Total exemption small company accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3NjIzOGFkaXF6a2N4.

  24. 21 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyMjU2NGFkaXF6a2N4.

  25. 8 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTcyNDQ0NWFkaXF6a2N4.

  26. 8 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNTA1NTkxOWFkaXF6a2N4.

  27. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDQ4NjAxOWFkaXF6a2N4.

  28. 8 August 2005 Registered office changed on 08/08/05 from: arfyn uplands carmarthen SA32 8DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI4Mzc3NmFkaXF6a2N4.

  29. 14 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODkxNDQyNWFkaXF6a2N4.

  30. 2 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE3MDYxM2FkaXF6a2N4.

  31. 14 July 2004 Accounting reference date extended from 31/08/04 to 30/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjU3MDMwOWFkaXF6a2N4.

  32. 30 October 2003 Ad 07/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDcxNjIyOGFkaXF6a2N4.

  33. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUxOTY1NmFkaXF6a2N4.

  34. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTc2MjEzMmFkaXF6a2N4.

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