A&s Rees & Company Ltd

Company Registration Number: 05452487

Company registered in England and Wales

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A&s Rees & Company Ltd is a Private Company Limited by Shares first registered on 13 May 2005.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1994 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05452487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £491,309£570,351£232,892£126,427£154,534£213,434£248,914
of which Cash £355,398£291,409£103,427£88,932£99,741£129,477£208,139
Total Assets £491,309£570,351£232,892£126,427£154,534£213,434£248,914
Current Liabilities £185,129£415,807£194,384£121,786£145,121£210,372£196,538
Net Current Assets £306,180£154,544£38,508£4,641£9,413£3,062£52,376
Total Net Worth £313,568£159,748£44,630£11,843£17,532£12,248£59,508

Previous Names

  • AMANDA REES & CO. LTD, active until 7 June 2005

Company Officers

  • REES, Amanda Jane

    Secretary

    Appointed on 13 May 2005

     

    Hangerson House
    Church Street
    Bledington
    Chipping Norton
    Oxfordshire
    OX7 6XG

  • REES, Amanda Jane

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Hangerson House
    Church Street
    Bledington
    Chipping Norton
    Oxfordshire
    OX7 6XG

  • REES, Stephen

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Hangerson House
    Church Street
    Bledington
    Chipping Norton
    Oxfordshire
    OX7 6XG

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQVTJ5. Transaction: MzE2NzIzNzcwNWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57850I3. Transaction: MzE0ODc3ODMxNWFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4MDOP. Transaction: MzEzOTIwMTg4N2FkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3WGA. Transaction: MzEyMzM0NjkyOWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3Z842OH. Transaction: MzExNTY5ODE2OGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMLIB. Transaction: MzEwMDk1MTM5OWFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2YSM7N4. Transaction: MzA5MjI0ODY2MGFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIC8G. Transaction: MzA3ODAzOTgzN2FkaXF6a2N4.

  9. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PGR9F. Transaction: MzA3MzMyMTc3OWFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65E29. Transaction: MzA1ODU1MzA4N2FkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L0OA5UCA. Transaction: MzA0OTMyOTg5MWFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XV5TFUUT. Transaction: MzAzODYwNTU0MWFkaXF6a2N4.

  13. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LAS0YRKW. Transaction: MzAzMjI1MzE0M2FkaXF6a2N4.

  14. 29 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XYQS2L99. Transaction: MzAxODU0MTE3NWFkaXF6a2N4.

  15. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSBKQHN2. Transaction: MzAwOTg5Mzg3NWFkaXF6a2N4.

  16. 5 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW3AAGE. Transaction: MjAzNDQ3MDM3N2FkaXF6a2N4.

  17. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZCC0891. Transaction: MjAyODQ3OTU3MGFkaXF6a2N4.

  18. 5 February 2009 Director's change of particulars / stephen rees / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOH5074I. Transaction: MjAyNTA3NzMzNWFkaXF6a2N4.

  19. 5 February 2009 Director and secretary's change of particulars / amanda rees / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOH4Z74G. Transaction: MjAyNTA3NzMzNGFkaXF6a2N4.

  20. 16 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C4H0MN. Transaction: MjAwNzI1NDUwMWFkaXF6a2N4.

  21. 14 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg5MzQ1MWFkaXF6a2N4.

  22. 25 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgwOTAxM2FkaXF6a2N4.

  23. 16 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyNzQzNGFkaXF6a2N4.

  24. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc0OTUwMGFkaXF6a2N4.

  25. 6 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc0OTQ5OWFkaXF6a2N4.

  26. 5 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5NDg5NWFkaXF6a2N4.

  27. 11 July 2005 Ad 13/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA0MjI5OWFkaXF6a2N4.

  28. 29 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDUyODcyMWFkaXF6a2N4.

  29. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4MzE3OWFkaXF6a2N4.

  30. 29 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg3NTkzNGFkaXF6a2N4.

  31. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA1MzU4M2FkaXF6a2N4.

  32. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQzNDE3M2FkaXF6a2N4.

  33. 7 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTY0Mjc1OGFkaXF6a2N4.

  34. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgxMjgxM2FkaXF6a2N4.

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