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Home > England & Wales Companies > EVAN REES (BUTTER) LIMITED
Company Information for

EVAN REES (BUTTER) LIMITED

103-104 WALTER ROAD, SWANSEA, SA1 5QF,
Company Registration Number
02371968
Private Limited Company
Active

Company Overview

About Evan Rees (butter) Ltd
EVAN REES (BUTTER) LIMITED was founded on 1989-04-13 and has its registered office in Swansea. The organisation's status is listed as "Active". Evan Rees (butter) Limited is a Private Limited Company registered in WALES 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
EVAN REES (BUTTER) LIMITED
 
Legal Registered Office
103-104 WALTER ROAD
SWANSEA
SA1 5QF
Other companies in SA3
 
Filing Information
Company Number 02371968
Company ID Number 02371968
Date formed 1989-04-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2024
Account next due 01/10/2026
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB526351066  
Last Datalog update: 2026-07-05 08:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVAN REES (BUTTER) LIMITED
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Company Officers of EVAN REES (BUTTER) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CARMAN
 Company Secretary 2012-07-31
DANIEL RUSSELL CARMAN
 Director 2007-10-01
SOPHIE CARMAN
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL PETER CARMAN
 Company Secretary 1991-04-13 2012-07-31
DIANE MARY CARMAN
 Director 1991-04-13 2012-07-31
RUSSELL PETER CARMAN
 Director 1991-04-13 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RUSSELL CARMAN EVAN REES HOLDINGS LIMITED Director 2012-07-31 CURRENT 1996-08-23 Active
SOPHIE CARMAN EVAN REES HOLDINGS LIMITED Director 2012-07-31 CURRENT 1996-08-23 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
2026-03-18CONFIRMATION STATEMENT MADE ON 17/03/26, WITH NO UPDATES
2025-04-14CONFIRMATION STATEMENT MADE ON 28/03/25, WITH NO UPDATES
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM 73a Newton Road Mumbles Swansea SA3 4BL
2024-04-07CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-05-2301/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-06-2201/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA01/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-22AA01/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA01/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-07-17CH01Director's details changed for Miss Sophie Carman on 2019-07-16
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-17AA01/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03AA01/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 25002
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-31AA01/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26AA26/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 25002
2016-04-27AR0113/04/16 ANNUAL RETURN FULL LIST
2015-07-06AA27/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 25002
2015-04-16AR0113/04/15 ANNUAL RETURN FULL LIST
2014-07-03AA28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 25002
2014-05-07AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM 2 Viking Way Swansea Enterprise Park Winchwen Swansea SA1 7DA
2013-07-03AA01/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-31AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-12AA01Previous accounting period extended from 30/09/12 TO 01/10/12
2012-09-04AP03Appointment of Mr Daniel Carman as company secretary
2012-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL CARMAN
2012-09-03AP01DIRECTOR APPOINTED MISS SOPHIE CARMAN
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARMAN
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE CARMAN
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-27AR0113/04/12 ANNUAL RETURN FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-06AR0113/04/11 ANNUAL RETURN FULL LIST
2010-05-07AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RUSSELL CARMAN / 13/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PETER CARMAN / 13/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARY CARMAN / 13/04/2010
2010-03-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARMAN / 06/06/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-01363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL CARMAN / 24/03/2009
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE CARMAN / 24/03/2009
2009-05-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL CARMAN / 24/03/2009
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-06363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-03288aNEW DIRECTOR APPOINTED
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-04363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-07-29AAFULL ACCOUNTS MADE UP TO 25/09/04
2005-04-27363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-05-14363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-06-29AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-04-16AUDAUDITOR'S RESIGNATION
2003-04-15363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-07-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-03363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-08363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 25/09/99
2000-05-12363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 26/09/98
1999-05-28363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-18363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-01363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-12-04122
1996-10-15122
1996-10-15122
1996-10-1588(2)R
1996-09-27123
1996-07-25AAFULL ACCOUNTS MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production




Licences & Regulatory approval
We could not find any licences issued to EVAN REES (BUTTER) 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 EVAN REES (BUTTER) 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
MORTGAGE DEBENTURE 1989-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-10-01
Annual Accounts
2021-10-01

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 EVAN REES (BUTTER) LIMITED

Intangible Assets
Patents
We have not found any records of EVAN REES (BUTTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVAN REES (BUTTER) LIMITED
Trademarks
We have not found any records of EVAN REES (BUTTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVAN REES (BUTTER) 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 (10512 - Butter and cheese production) as EVAN REES (BUTTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVAN REES (BUTTER) 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 EVAN REES (BUTTER) 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 EVAN REES (BUTTER) 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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