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Home > England & Wales Companies > REES BROTHERS (SWANSEA) LIMITED
Company Information for

REES BROTHERS (SWANSEA) LIMITED

AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH,
Company Registration Number
01791140
Private Limited Company
Active

Company Overview

About Rees Brothers (swansea) Ltd
REES BROTHERS (SWANSEA) LIMITED was founded on 1984-02-13 and has its registered office in Swansea. The organisation's status is listed as "Active". Rees Brothers (swansea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REES BROTHERS (SWANSEA) LIMITED
 
Legal Registered Office
AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH
Other companies in SA1
 
Filing Information
Company Number 01791140
Company ID Number 01791140
Date formed 1984-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 00:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REES BROTHERS (SWANSEA) LIMITED
The accountancy firm based at this address is ATKINS ACCOUNTANTS LTD
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Company Officers of REES BROTHERS (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
ATKINS BUSINESS SUPPORT SERVICES LIMITED
Company Secretary 2009-02-12
DAVID ANTHONY REES
Director 2014-03-14
DAVID GWILYM REES
Director 1991-12-27
VIVIENNE MARY REES
Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY REES
Director 2008-01-18 2009-05-13
DENNIS VAUGHAN EVANS
Company Secretary 1991-12-27 2009-02-12
THOMAS AUBREY REES
Director 1991-12-27 1997-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATKINS BUSINESS SUPPORT SERVICES LIMITED REES BROS (DAMP PROOFING) SWANSEA LIMITED Company Secretary 2009-02-12 CURRENT 1994-11-14 Active
ATKINS BUSINESS SUPPORT SERVICES LIMITED TIMBER FRAME WALES LIMITED Company Secretary 2008-05-27 CURRENT 2002-03-08 Dissolved 2014-05-06
ATKINS BUSINESS SUPPORT SERVICES LIMITED A ISLWYN EVANS AND SON LTD Company Secretary 2008-05-27 CURRENT 1989-10-31 Dissolved 2015-10-23
DAVID ANTHONY REES REES BROS LTD Director 2018-01-05 CURRENT 2018-01-05 Active
DAVID GWILYM REES REES BROS (DAMP PROOFING) SWANSEA LIMITED Director 1994-11-14 CURRENT 1994-11-14 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
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE MARY REES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0127/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH04SECRETARY'S DETAILS CHNAGED FOR ATKINS BUSINESS SUPPORT SERVICES LIMITED on 2016-01-04
2015-12-15AAMDAmended account small company full exemption
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0127/12/14 ANNUAL RETURN FULL LIST
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 60 Mansel Street Swansea West Glamorgan SA1 5TF
2014-03-20AP01DIRECTOR APPOINTED MR DAVID ANTHONY REES
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0127/12/13 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0127/12/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0127/12/11 ANNUAL RETURN FULL LIST
2011-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2011-01-14AR0127/12/10 ANNUAL RETURN FULL LIST
2010-11-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-19AR0127/12/09 FULL LIST
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATKINS BUSINESS SUPPORT SERVICES LTD / 01/10/2009
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID REES
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY DENNIS EVANS
2009-02-17288aSECRETARY APPOINTED ATKINS BUSINESS SUPPORT SERVICES LTD
2009-02-12363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 60 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5TF
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM UNIT 14 TAWE BUSINESS VILLAGE ENTERPRISE PARK SWANSEA SA7 9LA
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-17363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/06
2006-03-22363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-23363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-10288aNEW DIRECTOR APPOINTED
2004-01-14363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-29363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-12-24363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-26123NC INC ALREADY ADJUSTED 01/01/98
2001-03-26RES04NC INC ALREADY ADJUSTED 10/01/98
2001-01-12363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-17363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-09363aRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS; AMEND
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: FIRST FLOOR 21 A NEWTON ROAD MUMBLES SWANSEA WEST GLAMORGAN SA3 4AS
1999-06-18363(288)DIRECTOR RESIGNED
1999-06-18363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-05363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-19363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: SECOND FLOOR 143 WALTER ROAD SWANSEA W GLAM SA1 5RT
1996-02-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-19363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-03363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-27363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due After One Year 2012-05-01 £ 12,000
Creditors Due Within One Year 2012-05-01 £ 218,536

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
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 REES BROTHERS (SWANSEA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 581,469
Cash Bank In Hand 2012-04-30 £ 368,988
Cash Bank In Hand 2011-04-30 £ 417,858
Current Assets 2012-05-01 £ 731,532
Current Assets 2012-04-30 £ 621,985
Current Assets 2011-04-30 £ 647,681
Debtors 2012-05-01 £ 22,563
Debtors 2012-04-30 £ 33,474
Debtors 2011-04-30 £ 12,300
Fixed Assets 2012-05-01 £ 11,714
Fixed Assets 2012-04-30 £ 6,195
Fixed Assets 2011-04-30 £ 8,216
Shareholder Funds 2012-05-01 £ 512,710
Shareholder Funds 2012-04-30 £ 461,614
Shareholder Funds 2011-04-30 £ 454,149
Stocks Inventory 2012-05-01 £ 127,500
Stocks Inventory 2012-04-30 £ 219,523
Stocks Inventory 2011-04-30 £ 217,523
Tangible Fixed Assets 2012-05-01 £ 11,714
Tangible Fixed Assets 2012-04-30 £ 6,195
Tangible Fixed Assets 2011-04-30 £ 8,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REES BROTHERS (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REES BROTHERS (SWANSEA) LIMITED
Trademarks
We have not found any records of REES BROTHERS (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REES BROTHERS (SWANSEA) 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 (43910 - Roofing activities) as REES BROTHERS (SWANSEA) LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where REES BROTHERS (SWANSEA) 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 REES BROTHERS (SWANSEA) 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 REES BROTHERS (SWANSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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