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Home > England & Wales Companies > L REA & SONS (HOLDINGS) LIMITED
Company Information for

L REA & SONS (HOLDINGS) LIMITED

BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ,
Company Registration Number
05237947
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About L Rea & Sons (holdings) Ltd
L REA & SONS (HOLDINGS) LIMITED was founded on 2004-09-22 and had its registered office in Bexhill-on-sea. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
L REA & SONS (HOLDINGS) LIMITED
 
Legal Registered Office
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1EZ
Other companies in TN40
 
Filing Information
Company Number 05237947
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 04:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L REA & SONS (HOLDINGS) LIMITED
The accountancy firm based at this address is THE VAT BACK PARTNERSHIP LTD
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Company Officers of L REA & SONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TONY REA
Company Secretary 2004-09-22
CHRISTINE THERESA REA
Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE EDWARD REA
Director 2004-09-22 2013-01-27
CHRISTINE THERESA REA
Company Secretary 2004-09-22 2004-09-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-09-22 2004-09-22
COMPANY DIRECTORS LIMITED
Nominated Director 2004-09-22 2004-09-22

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
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-07DS01APPLICATION FOR STRIKING-OFF
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-22AR0122/09/15 FULL LIST
2015-01-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-23AR0122/09/14 FULL LIST
2013-10-02AR0122/09/13 FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE REA
2013-07-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 FULL LIST
2011-12-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-03AR0122/09/11 FULL LIST
2010-09-27AR0122/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD REA / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THERESA REA / 22/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / TONY REA / 22/09/2010
2010-09-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-23AR0122/09/09 FULL LIST
2008-10-06363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-23AA30/04/08 TOTAL EXEMPTION FULL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-12363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-20225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-12-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-2088(2)RAD 30/11/06--------- £ SI 89@1=89 £ IC 1/90
2006-12-13288cSECRETARY'S PARTICULARS CHANGED
2006-12-13RES12VARYING SHARE RIGHTS AND NAMES
2006-10-17363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-13363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-29288aNEW SECRETARY APPOINTED
2005-01-29288bSECRETARY RESIGNED
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-11-09288bDIRECTOR RESIGNED
2004-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to L REA & SONS (HOLDINGS) 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 L REA & SONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L REA & SONS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,322
Creditors Due Within One Year 2012-04-30 £ 1,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 L REA & SONS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 90
Called Up Share Capital 2011-04-30 £ 90
Cash Bank In Hand 2013-04-30 £ 94,545
Cash Bank In Hand 2012-04-30 £ 116,532
Cash Bank In Hand 2012-04-30 £ 116,532
Cash Bank In Hand 2011-04-30 £ 177,267
Current Assets 2012-04-30 £ 116,532
Current Assets 2011-04-30 £ 207,837
Debtors 2012-04-30 £ 0
Debtors 2011-04-30 £ 30,570
Fixed Assets 2013-04-30 £ 2,666
Fixed Assets 2012-04-30 £ 3,322
Fixed Assets 2012-04-30 £ 3,322
Fixed Assets 2011-04-30 £ 4,141
Shareholder Funds 2013-04-30 £ 95,889
Shareholder Funds 2012-04-30 £ 118,744
Shareholder Funds 2012-04-30 £ 118,744
Shareholder Funds 2011-04-30 £ 172,867
Tangible Fixed Assets 2013-04-30 £ 2,621
Tangible Fixed Assets 2012-04-30 £ 3,277
Tangible Fixed Assets 2012-04-30 £ 3,277
Tangible Fixed Assets 2011-04-30 £ 4,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L REA & SONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L REA & SONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of L REA & SONS (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE L REA & SONS LIMITED 2008-12-15 Outstanding

We have found 1 mortgage charges which are owed to L REA & SONS (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for L REA & SONS (HOLDINGS) 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 (70100 - Activities of head offices) as L REA & SONS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where L REA & SONS (HOLDINGS) 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 L REA & SONS (HOLDINGS) 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 L REA & SONS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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