Active
Company Information for B.V. REES LIMITED
ABBEY GARAGE, ST DOGMAELS, CARDIGAN, DYFED, SA43 3DX,
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Company Registration Number
02461738
Private Limited Company
Active |
Company Name | |
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B.V. REES LIMITED | |
Legal Registered Office | |
ABBEY GARAGE ST DOGMAELS CARDIGAN DYFED SA43 3DX Other companies in SA43 | |
Company Number | 02461738 | |
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Company ID Number | 02461738 | |
Date formed | 1990-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:43:06 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN MYRDDIN DAVIES |
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EMYR WYN REES |
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IWAN REES |
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KATHERINE LOUISE REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN VICTOR REES |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Iwan Rees on 2020-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Iwan Rees on 2020-02-04 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 23000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IWAN REES | |
AP01 | DIRECTOR APPOINTED MR IWAN REES | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REES | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE REES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMYR WYN REES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN VICTOR REES / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/00 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
ORES13 | RE-CAPITALISATION 04/01/94 | |
363s | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | |
88(2)R | AD 04/01/94--------- £ SI 22998@1 | |
123 | £ NC 1000/23000 15/10/93 | |
ORES04 | NC INC ALREADY ADJUSTED 15/10/93 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | FIAT AUTO (U.K.) LIMITED | |
MASTER AGREEMENT AND CHARGE | Outstanding | FORWARD TRUST LIMITED |
Creditors Due After One Year | 2014-03-31 | £ 5,433 |
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Creditors Due After One Year | 2012-03-31 | £ 4,197 |
Creditors Due Within One Year | 2014-03-31 | £ 645,658 |
Creditors Due Within One Year | 2013-03-31 | £ 294,933 |
Creditors Due Within One Year | 2013-03-31 | £ 294,933 |
Creditors Due Within One Year | 2012-03-31 | £ 563,801 |
Provisions For Liabilities Charges | 2014-03-31 | £ 12,420 |
Provisions For Liabilities Charges | 2013-03-31 | £ 10,831 |
Provisions For Liabilities Charges | 2013-03-31 | £ 10,831 |
Provisions For Liabilities Charges | 2012-03-31 | £ 12,220 |
Creditors and other liabilities
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 B.V. REES LIMITED
Called Up Share Capital | 2014-03-31 | £ 23,000 |
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Called Up Share Capital | 2013-03-31 | £ 23,000 |
Called Up Share Capital | 2013-03-31 | £ 23,000 |
Called Up Share Capital | 2012-03-31 | £ 23,000 |
Cash Bank In Hand | 2014-03-31 | £ 1,460,453 |
Cash Bank In Hand | 2013-03-31 | £ 1,202,466 |
Cash Bank In Hand | 2013-03-31 | £ 1,202,466 |
Cash Bank In Hand | 2012-03-31 | £ 1,259,893 |
Current Assets | 2014-03-31 | £ 2,672,018 |
Current Assets | 2013-03-31 | £ 2,162,366 |
Current Assets | 2013-03-31 | £ 2,162,366 |
Current Assets | 2012-03-31 | £ 2,272,803 |
Debtors | 2014-03-31 | £ 399,544 |
Debtors | 2013-03-31 | £ 263,576 |
Debtors | 2013-03-31 | £ 263,576 |
Debtors | 2012-03-31 | £ 323,813 |
Shareholder Funds | 2014-03-31 | £ 2,621,817 |
Shareholder Funds | 2013-03-31 | £ 2,480,972 |
Shareholder Funds | 2013-03-31 | £ 2,480,972 |
Shareholder Funds | 2012-03-31 | £ 2,365,266 |
Stocks Inventory | 2014-03-31 | £ 812,021 |
Stocks Inventory | 2013-03-31 | £ 696,324 |
Stocks Inventory | 2013-03-31 | £ 696,324 |
Stocks Inventory | 2012-03-31 | £ 689,097 |
Tangible Fixed Assets | 2014-03-31 | £ 613,310 |
Tangible Fixed Assets | 2013-03-31 | £ 624,370 |
Tangible Fixed Assets | 2013-03-31 | £ 624,370 |
Tangible Fixed Assets | 2012-03-31 | £ 672,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as B.V. REES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |