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Home > England & Wales Companies > M.A. REES CONSTRUCTION LIMITED
Company Information for

M.A. REES CONSTRUCTION LIMITED

16 GOLD TOPS, NEWPORT, NP20 4PH,
Company Registration Number
03682881
Private Limited Company
Active

Company Overview

About M.a. Rees Construction Ltd
M.A. REES CONSTRUCTION LIMITED was founded on 1998-12-14 and has its registered office in . The organisation's status is listed as "Active". M.a. Rees Construction 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
M.A. REES CONSTRUCTION LIMITED
 
Legal Registered Office
16 GOLD TOPS
NEWPORT
NP20 4PH
Other companies in NP20
 
Filing Information
Company Number 03682881
Company ID Number 03682881
Date formed 1998-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/03/2023
Account next due 22/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.A. REES CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGINCOURT PRACTICE LIMITED   C NELSON LTD   CSW TRADING LTD   HERONRIDGE LIMITED   MDJ ACCOUNTANCY SOLUTIONS LTD   SKICREST SERVICES LIMITED
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Company Officers of M.A. REES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DEREK RICHARD REES
 Company Secretary 1998-12-14
KATIE LOUISE REES
 Director 2017-01-02
MARK ANTHONY REES
 Director 1998-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE LOUISE REES
 Director 2017-01-02 2017-01-02
GARETH REES PATON
 Company Secretary 2005-09-01 2008-01-10
IRENE LESLEY HARRISON
 Nominated Secretary 1998-12-14 1998-12-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-12-14 1998-12-14

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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 22/03/23
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22
2023-03-23Current accounting period shortened from 24/03/22 TO 23/03/22
2023-03-23Current accounting period shortened from 24/03/22 TO 23/03/22
2022-12-23Previous accounting period shortened from 25/03/22 TO 24/03/22
2022-12-23AA01Previous accounting period shortened from 25/03/22 TO 24/03/22
2022-12-17CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2022-03-23AA01Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-23Previous accounting period shortened from 27/03/21 TO 26/03/21
2021-12-23AA01Previous accounting period shortened from 27/03/21 TO 26/03/21
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/20
2021-01-15TM02Termination of appointment of Derek Richard Rees on 2021-01-15
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/19
2020-03-23AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-12-23AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-03-29AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE REES
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-01-03AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-29CH01Director's details changed for Katoe Louise Rees on 2017-08-20
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE REES
2017-08-09AP01DIRECTOR APPOINTED KATOE LOUISE REES
2017-06-20AP01DIRECTOR APPOINTED MRS KATIE LOUISE REES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-06AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-27AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2012-12-23AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0114/12/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14DISS40Compulsory strike-off action has been discontinued
2011-06-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-05AR0114/12/10 ANNUAL RETURN FULL LIST
2010-05-27AR0114/12/09 FULL LIST
2010-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY REES / 01/10/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2008-01-18288bSECRETARY RESIGNED
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-23363sRETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-13288aNEW SECRETARY APPOINTED
2005-05-16363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-05225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2002-07-05363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-04-26363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-30ORES12VARYING SHARE RIGHTS AND NAMES 20/06/99
1999-06-30122CONVE 20/06/99
1999-06-30SRES01ADOPT MEM AND ARTS 20/06/99
1998-12-16288aNEW SECRETARY APPOINTED
1998-12-16288bSECRETARY RESIGNED
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-12-16288bDIRECTOR RESIGNED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1063709 Active Licenced property: CASTLE ROAD CASTELL COCH GOLF YARD TONGWYNLAIS CARDIFF TONGWYNLAIS GB CF15 7JQ. Correspondance address: ELY 28 ARCHER CRESCENT CARDIFF GB CF5 4EZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against M.A. REES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.A. REES CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports
Annual Accounts
2019-03-27
Annual Accounts
2020-03-27
Annual Accounts
2021-03-25

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 M.A. REES CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of M.A. REES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.A. REES CONSTRUCTION LIMITED
Trademarks
We have not found any records of M.A. REES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.A. REES CONSTRUCTION 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 (43120 - Site preparation) as M.A. REES CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.A. REES CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM.A. REES CONSTRUCTION LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.A. REES CONSTRUCTION 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 M.A. REES CONSTRUCTION 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.
    Need more information?
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