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A J REES AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Rees And Sons Limited. The company was founded 24 years ago and was given the registration number 03805261. The firm's registered office is in DYFED. You can find them at 29 High Street, Narberth, Dyfed, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:A J REES AND SONS LIMITED
Company Number:03805261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:29 High Street, Narberth, Dyfed, SA67 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dol Y Coed Westerton Court, Ludchurch, Narberth, SA67 8JE

Secretary12 July 1999Active
Dol Y Coed Westerton Court, Ludchurch, Narberth, SA67 8JE

Director12 July 1999Active
Dolycoed, Westerton Court, Ludchurch, Narberth, Wales, SA67 8JE

Director04 January 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1999Active
Dol Y Coed, Ludchurch, Narberth, SA67 8JE

Director12 July 1999Active

People with Significant Control

Mrs Janice Rees Estate
Notified on:23 March 2021
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Wales
Address:Dolycoed, Ludchurch, Narberth, Wales, SA67 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Executors Of Mrs Janice Rhyannon Rees
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Wales
Address:3 Dolycoed, Ludchurch, Narberth, Wales, SA67 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Rees
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:3 Dolycoed, Ludchurch, Narberth, Wales, SA67 8JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-01-17Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Officers

Termination director company with name termination date.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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