A J REES AND SONS LIMITED

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A J REES AND SONS LIMITED

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Key Data

Status

Active

Company No.

03805261

Incorporation date

12/07/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

29 High Street, Narberth, Dyfed SA67 7ARCopy
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Latest events (Record since 12/07/1999)
dot icon29/11/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon25/07/2025
Confirmation statement made on 2025-07-12 with updates
dot icon06/05/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon27/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon11/01/2024
Second filing of Confirmation Statement dated 2023-07-12
dot icon05/01/2024
Notification of Janice Rees Estate as a person with significant control on 2021-03-23
dot icon05/01/2024
Cessation of Janice Rees Estate as a person with significant control on 2023-06-02
dot icon04/01/2024
Cessation of Janice Rhyannon Rees as a person with significant control on 2021-03-23
dot icon04/01/2024
Change of details for Mr Andrew John Rees as a person with significant control on 2023-06-02
dot icon30/11/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon31/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon17/01/2023
Appointment of Mr Tomas Andrew Rees as a director on 2023-01-04
dot icon30/11/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon29/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon13/06/2022
Change of details for Mrs Janice Rhyannon Rees as a person with significant control on 2021-03-23
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon09/09/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon09/09/2021
Termination of appointment of Janice Rhyannon Rees as a director on 2021-03-23
dot icon28/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon27/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon30/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon26/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon18/07/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon17/07/2017
Confirmation statement made on 2017-07-12 with no updates
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon25/08/2016
Confirmation statement made on 2016-07-12 with updates
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon20/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon31/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon05/03/2014
Amended accounts made up to 2013-02-28
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/10/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon06/01/2013
Statement of capital following an allotment of shares on 2012-11-30
dot icon06/01/2013
Statement of company's objects
dot icon06/01/2013
Resolutions
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon21/09/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon04/04/2012
Particulars of a mortgage or charge / charge no: 4
dot icon01/02/2012
Particulars of a mortgage or charge / charge no: 3
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon11/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon09/06/2011
Previous accounting period extended from 2010-09-30 to 2011-02-28
dot icon12/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon12/07/2010
Director's details changed for Janice Rhyannon Rees on 2009-10-01
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/08/2009
Return made up to 12/07/09; full list of members
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/12/2008
Return made up to 12/07/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/09/2007
Return made up to 12/07/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/07/2006
Return made up to 12/07/06; full list of members
dot icon27/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon09/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon09/08/2005
Return made up to 12/07/05; full list of members
dot icon09/08/2005
Ad 09/06/05--------- £ si 1@1=1 £ ic 2/3
dot icon02/08/2004
Return made up to 12/07/04; full list of members
dot icon02/08/2004
Accounts for a small company made up to 2003-09-30
dot icon31/07/2003
Return made up to 12/07/03; full list of members
dot icon31/07/2003
Accounts for a small company made up to 2002-09-30
dot icon17/08/2002
Return made up to 03/07/02; full list of members
dot icon02/08/2002
Accounts for a small company made up to 2001-09-30
dot icon03/08/2001
Return made up to 12/07/01; full list of members
dot icon15/05/2001
Accounts for a small company made up to 2000-09-30
dot icon02/10/2000
Accounting reference date extended from 31/07/00 to 30/09/00
dot icon26/09/2000
Return made up to 12/07/00; full list of members
dot icon13/07/2000
Particulars of mortgage/charge
dot icon28/04/2000
Particulars of mortgage/charge
dot icon14/07/1999
Secretary resigned
dot icon12/07/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

27
2022
change arrow icon-31.85 % *

* during past year

Cash in Bank

£766,077.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
1.89M
-
0.00
1.12M
-
2022
27
2.18M
-
0.00
766.08K
-
2022
27
2.18M
-
0.00
766.08K
-

Employees

2022

Employees

27 Ascended13 % *

Net Assets(GBP)

2.18M £Ascended15.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

766.08K £Descended-31.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/07/1999 - 11/07/1999
99600
Mr Andrew John Rees
Director
12/07/1999 - Present
3
Rees, Andrew John
Secretary
11/07/1999 - Present
-
Rees, Tomas Andrew
Director
04/01/2023 - Present
-
The Executors Of Mrs Janice Rhyannon Rees
Director
11/07/1999 - 22/03/2021
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A J REES AND SONS LIMITED

A J REES AND SONS LIMITED is an(a) Active company incorporated on 12/07/1999 with the registered office located at 29 High Street, Narberth, Dyfed SA67 7AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of A J REES AND SONS LIMITED?

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A J REES AND SONS LIMITED is currently Active. It was registered on 12/07/1999 .

Where is A J REES AND SONS LIMITED located?

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A J REES AND SONS LIMITED is registered at 29 High Street, Narberth, Dyfed SA67 7AR.

What does A J REES AND SONS LIMITED do?

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A J REES AND SONS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does A J REES AND SONS LIMITED have?

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A J REES AND SONS LIMITED had 27 employees in 2022.

What is the latest filing for A J REES AND SONS LIMITED?

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The latest filing was on 29/11/2025: Unaudited abridged accounts made up to 2025-02-28.