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Company Information for

MARK REES LIMITED

STERLING REES LIMITED, THE BUSINESS CENTRE PRIORITY BUSINESS PARK, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW,
Company Registration Number
05912996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mark Rees Ltd
MARK REES LIMITED was founded on 2006-08-22 and has its registered office in Barry. The organisation's status is listed as "Active - Proposal to Strike off". Mark Rees Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARK REES LIMITED
 
Legal Registered Office
STERLING REES LIMITED
THE BUSINESS CENTRE PRIORITY BUSINESS PARK
CARDIFF ROAD
BARRY
VALE OF GLAMORGAN
CF63 2AW
Other companies in CF63
 
Filing Information
Company Number 05912996
Company ID Number 05912996
Date formed 2006-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts 
Last Datalog update: 2018-09-06 22:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK REES LIMITED
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Companies with same name MARK REES LIMITED
The following companies were found which have the same name as MARK REES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK REES & SONS LIMITED Swn Yr Afon Forge View Godreaman Aberdare CF44 6DN Active Company formed on the 2006-02-28
MARK REES ASSOCIATES LIMITED 28 PEN-Y-LAN TERRACE PENYLAN CARDIFF CF23 9EU Active - Proposal to Strike off Company formed on the 2012-02-06
MARK REES CONSTRUCTION LIMITED UNIT 4 WESTWOOD INDUSTRIAL ESTATE EWYAS HAROLD HEREFORD HR2 0EL Active Company formed on the 2010-06-15
MARK REES ENGINEERING LIMITED 2 THE PRECINCT REST BAY PORTHCAWL MID GLAMORGAN CF36 3RF Active - Proposal to Strike off Company formed on the 2015-03-10
MARK REES FINANCIAL AGENCIES PTY. LTD. VIC 3199 Active Company formed on the 1987-08-25
MARK REES LIMITED 19 SULLIVAN ROW BROMLEY KENT BR2 9TF Active Company formed on the 2020-02-12
MARK REESE, LLC 30810 BERKSHIRE DOWNS DR TOMBALL TX 77375 Active – Eligible for Termination/Withdrawal Company formed on the 2013-12-19
MARK REESE & ASSOCIATES LLC 441 VINE ST STE 2900 - CINCINNATI OH 452020000 Active Company formed on the 1998-09-15
MARK REESE, INC. 9560 NW 23RD STREET CORAL SPRINGS FL 33065 Inactive Company formed on the 1990-12-17

Company Officers of MARK REES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CRAIG HAMILTON-SHAW
Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAELA KERRY BRANDOM
Company Secretary 2006-08-22 2018-03-19
MARK THOMAS REES
Director 2006-08-22 2018-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CRAIG HAMILTON-SHAW SWANSEA PODIATRY LIMITED Director 2017-07-31 CURRENT 2017-07-31 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
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-21DS01APPLICATION FOR STRIKING-OFF
2018-06-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-06AA01PREVSHO FROM 31/08/2018 TO 30/04/2018
2018-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/08/17
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK REES
2018-04-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAELA BRANDOM
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRAIG HAMILTON-SHAW
2018-04-13PSC07CESSATION OF MARK THOMAS REES AS A PSC
2018-04-13PSC07CESSATION OF MICHAELA KERRY BRANDOM AS A PSC
2018-04-13AP01DIRECTOR APPOINTED MR ANDREW CRAIG HAMILTON-SHAW
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-18AR0118/08/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-04AR0120/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-22AR0120/08/13 FULL LIST
2013-08-22AD02SAIL ADDRESS CREATED
2013-05-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0120/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AR0120/08/11 FULL LIST
2011-05-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-24AR0120/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS REES / 20/08/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O STERLING REES LIMITED 2ND FLOOR 79 HIGH STREET BARRY VALE OF GLAMORGAN CF62 7DZ
2009-10-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 9 TRAFALGAR PLACE SWANSEA WEST GLAMORGAN SA2 0BU
2009-10-06AR0120/08/09 FULL LIST
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 11,146
Creditors Due Within One Year 2012-08-31 £ 8,277
Creditors Due Within One Year 2012-08-31 £ 8,277
Creditors Due Within One Year 2011-08-31 £ 8,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2018-04-30

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 MARK REES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,214
Cash Bank In Hand 2012-08-31 £ 1,264
Cash Bank In Hand 2012-08-31 £ 1,264
Cash Bank In Hand 2011-08-31 £ 1,095
Current Assets 2013-08-31 £ 5,579
Current Assets 2012-08-31 £ 8,264
Current Assets 2012-08-31 £ 8,264
Current Assets 2011-08-31 £ 8,665
Debtors 2013-08-31 £ 3,365
Debtors 2012-08-31 £ 7,000
Debtors 2012-08-31 £ 7,000
Debtors 2011-08-31 £ 7,570
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK REES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK REES LIMITED
Trademarks
We have not found any records of MARK REES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK REES 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 (86900 - Other human health activities) as MARK REES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MARK REES 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 MARK REES 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 MARK REES 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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