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Home > England & Wales Companies > D. JOHN REES HAULAGE LIMITED
Company Information for

D. JOHN REES HAULAGE LIMITED

WATERLOO HOUSE, CROSS HANDS BUSINESS PARK, CROSS HANDS LLANELLI, CARMARTHENSHIRE, SA14 6RB,
Company Registration Number
03516224
Private Limited Company
Active

Company Overview

About D. John Rees Haulage Ltd
D. JOHN REES HAULAGE LIMITED was founded on 1998-02-24 and has its registered office in Cross Hands Llanelli. The organisation's status is listed as "Active". D. John Rees Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D. JOHN REES HAULAGE LIMITED
 
Legal Registered Office
WATERLOO HOUSE
CROSS HANDS BUSINESS PARK
CROSS HANDS LLANELLI
CARMARTHENSHIRE
SA14 6RB
Other companies in SA14
 
Filing Information
Company Number 03516224
Company ID Number 03516224
Date formed 1998-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 19:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. JOHN REES HAULAGE LIMITED
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Company Officers of D. JOHN REES HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
EDWINA REES
 Company Secretary 1998-06-22
DAVID JOHN REES
 Director 1998-06-22
LEIGHTON JOHN REES
 Director 2013-08-20
RICHARD WILLIAMS
 Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CYRIL WILLIAMS
 Director 1998-06-22 2013-11-18
GERALD THOMAS O'BRIEN
 Director 1998-06-22 2005-11-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-02-24 1998-06-22
INSTANT COMPANIES LIMITED
 Nominated Director 1998-02-24 1998-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAMS TYCROES HOLDINGS LIMITED Director 2013-11-18 CURRENT 1993-05-06 Active
RICHARD WILLIAMS TYCROES DEVELOPMENTS LIMITED Director 2013-11-18 CURRENT 1993-05-06 Active
RICHARD WILLIAMS A.D.C. ANALYSIS DESIGN AND CONSTRUCTION LIMITED Director 2013-11-18 CURRENT 1978-07-31 Active
RICHARD WILLIAMS TYCROES GROUP LIMITED Director 2013-11-18 CURRENT 1974-12-24 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
2024-03-21Unaudited abridged accounts made up to 2023-06-30
2024-03-13CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-06-30
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-08PSC02Notification of A.D.C Analysis Design and Construction Ltd as a person with significant control on 2016-06-01
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2015-09-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2013-12-19AP01DIRECTOR APPOINTED RICHARD WILLIAMS
2013-11-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AP01DIRECTOR APPOINTED MR LEIGHTON JOHN REES
2013-03-29AR0105/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL WILLIAMS / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES / 01/10/2009
2009-09-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-13363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-05363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-27288bDIRECTOR RESIGNED
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-24363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-13363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-04363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-26363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-15363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-26363sRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-12-10225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-09-2888(2)RAD 12/08/98--------- £ SI 97@1=97 £ IC 2/99
1998-09-18395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18288aNEW SECRETARY APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-07288bDIRECTOR RESIGNED
1998-07-07CERTNMCOMPANY NAME CHANGED MB142 LIMITED CERTIFICATE ISSUED ON 08/07/98
1998-07-07288aNEW DIRECTOR APPOINTED
1998-07-07288bSECRETARY RESIGNED
1998-07-06287REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to D. JOHN REES HAULAGE 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 D. JOHN REES HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-18 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 60,022
Creditors Due After One Year 2012-06-30 £ 29,302
Creditors Due Within One Year 2013-06-30 £ 146,571
Creditors Due Within One Year 2012-06-30 £ 137,105
Provisions For Liabilities Charges 2013-06-30 £ 35,330
Provisions For Liabilities Charges 2012-06-30 £ 30,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 D. JOHN REES HAULAGE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 213,196
Current Assets 2012-06-30 £ 189,141
Debtors 2013-06-30 £ 205,696
Debtors 2012-06-30 £ 181,641
Fixed Assets 2013-06-30 £ 333,161
Fixed Assets 2012-06-30 £ 292,443
Shareholder Funds 2013-06-30 £ 304,434
Shareholder Funds 2012-06-30 £ 284,625
Stocks Inventory 2013-06-30 £ 7,500
Stocks Inventory 2012-06-30 £ 7,500
Tangible Fixed Assets 2013-06-30 £ 333,160
Tangible Fixed Assets 2012-06-30 £ 292,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. JOHN REES HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. JOHN REES HAULAGE LIMITED
Trademarks
We have not found any records of D. JOHN REES HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. JOHN REES HAULAGE 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 (49410 - Freight transport by road) as D. JOHN REES HAULAGE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where D. JOHN REES HAULAGE 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 D. JOHN REES HAULAGE 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 D. JOHN REES HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SA14 6RB