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Company Information for

T.S. REES LIMITED

CORNELLY QUARRIES, PYLE, GLAM, CF33 4RD,
Company Registration Number
00797640
Private Limited Company
Active

Company Overview

About T.s. Rees Ltd
T.S. REES LIMITED was founded on 1964-03-23 and has its registered office in Glam. The organisation's status is listed as "Active". T.s. Rees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T.S. REES LIMITED
 
Legal Registered Office
CORNELLY QUARRIES
PYLE
GLAM
CF33 4RD
Other companies in CF33
 
Filing Information
Company Number 00797640
Company ID Number 00797640
Date formed 1964-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132405161  
Last Datalog update: 2024-01-05 10:43:17
Primary Source:Companies House
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Companies with same name T.S. REES LIMITED
The following companies were found which have the same name as T.S. REES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.S. REES (TONMAWR QUARRY) LIMITED GAENS QUARRY SOUTH CORNELLY PYLE BRIDGEND CF33 4RN Active Company formed on the 1989-06-06

Company Officers of T.S. REES LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL JOHN THOMAS REES
 Director 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CATHERINE ANNE NAYLOR
 Company Secretary 2010-04-01 2018-04-23
AGNES MYFANWY REES
 Company Secretary 1991-11-15 2010-04-01
THOMAS SAMUEL REES
 Director 1991-11-15 2010-02-12
DAVID WEBSTER
 Director 1991-11-15 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JOHN THOMAS REES PANTMAWR LIME COMPANY LIMITED Director 2007-08-31 CURRENT 1935-08-17 Active
SAMUEL JOHN THOMAS REES T.S. REES (TONMAWR QUARRY) LIMITED Director 1991-06-05 CURRENT 1989-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26PSC02Notification of T S Rees Holdings Limited as a person with significant control on 2018-04-23
2018-07-10TM02Termination of appointment of Jane Catherine Anne Naylor on 2018-04-23
2018-07-09PSC07CESSATION OF SAMUEL JOHN THOMAS REES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 7172
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 7172
2016-01-14AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 7172
2014-11-13AR0110/11/14 FULL LIST
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 7172
2013-12-10AR0110/11/13 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-19AR0110/11/12 FULL LIST
2012-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AR0110/11/11 FULL LIST
2010-12-06AR0110/11/10 FULL LIST
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REES
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09AP03SECRETARY APPOINTED MRS JANE CATHERINE ANNE NAYLOR
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY AGNES REES
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0110/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL REES / 10/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN THOMAS REES / 10/11/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / AGNES MYFANWY REES / 10/11/2009
2009-03-06363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12169GBP IC 7700/7550 20/11/08 GBP SR 150@1=150
2008-09-2488(2)AD 09/09/08 GBP SI 150@1=150 GBP IC 7550/7700
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363(288)DIRECTOR RESIGNED
2006-07-26363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-07-14225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-28363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-25363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-21363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-08225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-26363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-23363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-11-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-17363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-03-27363aRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-19288DIRECTOR'S PARTICULARS CHANGED
1996-06-19363aRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-1888(2)RAD 31/03/95--------- £ SI 50@1=50 £ IC 7500/7550
1995-01-30363aRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-03363aRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-02-0588(2)RAD 12/01/93--------- £ SI 1300@1=1300 £ IC 5200/6500
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-13363sRETURN MADE UP TO 15/11/92; CHANGE OF MEMBERS
1992-02-17363aRETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-12363RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-11-30363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T.S. REES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.S. REES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 1999-11-12 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
MORTGAGE 1978-01-04 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-01-04 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-01-04 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-07-08 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-01-18 Outstanding MIDLAND BANK PLC
MORTGAGE 1971-05-27 Outstanding MIDLAND BANK PLC
EQUITABLE MORTGAGE WITHOUT WRITTEN INSTRUMENT 1970-10-16 Satisfied MIDLAND BANK PLC
EQUIT CHARGE BY DEPOSIT DEEDS 1970-07-23 Outstanding MIDLAND BANK PLC
EQUIT CHARGE BY DEPOSIT DEEDS 1970-07-23 Outstanding MIDLAND BANK PLC
EQUIT CHARGE BY DEPOSIT OF DEEDS. 1970-07-23 Outstanding MIDLAND BANK PLC
EQUIT CHARGE BY DEPOSIT OF DEED 1970-07-23 Outstanding MIDLAND BANK PLC
EQUIT CHARGE 1970-07-23 Outstanding MIDLAND BANK PLC
EQUIT CHARGE 1970-07-23 Outstanding MIDLAND BANK PLC
EQUIT CHARGE 1970-07-23 Outstanding MIDLAND BANK PLC
MORTGAGE 1970-07-17 Satisfied MIDLAND BANK PLC
CHARGE 1968-06-27 Outstanding AGRICULTURAL MORTGAGE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.S. REES LIMITED

Intangible Assets
Patents
We have not found any records of T.S. REES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.S. REES LIMITED
Trademarks
We have not found any records of T.S. REES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.S. REES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as T.S. REES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.S. REES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.S. REES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.S. REES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF33 4RD