Barbara Rees Ltd

Company Registration Number: 04373054

Company registered in England and Wales

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Barbara Rees Ltd is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Cardiff.

Registered Address

144A CRWYS ROAD
CARDIFF
CF24 4NR

There are 27 companies currently registered at this postcode, including this one.

All companies at CF24 4NR

Registration Data

Company Number

04373054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,754£5,637£5,116£22,857£18,761£11,131£12,279
of which Cash £0£0£0£0£0£0£0
Total Assets £13,754£5,637£5,116£22,857£18,761£11,131£12,279
Current Liabilities £142,190£135,966£127,835£147,727£97,963£45,383£71,916
Net Current Assets £-128,436£-130,329£-122,719£-124,870£-79,202£-34,252£-59,637
Total Net Worth £-108,187£-107,759£-99,049£-104,255£-55,696£-8,589£-35,361

Previous Names

No previous names

Company Officers

  • REES, Johnathan Paul

    Secretary

    Appointed on 19 February 2004

    Nationality: British

    Occupation: Director

    144a
    Crwys Road
    Cardiff
    CF24 4NR
    Wales

  • REES, Barbara

    Director

    Appointed on 31 March 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1929

    144a
    Crwys Road
    Cardiff
    CF24 4NR

  • REES, Jacqueline Alyson

    Director

    Appointed on 26 February 2002

    Nationality: British

    Occupation: Secretary & Director

    Month of birth: December 1959

    144a
    Crwys Road
    Cardiff
    CF24 4NR
    Wales

  • REES, Jonathan Paul

    Director

    Appointed on 26 February 2002

    Nationality: British

    Occupation: Director & Consultant

    Month of birth: December 1957

    144a
    Crwys Road
    Cardiff
    CF24 4NR
    Wales

  • REES, Barbara

    Secretary

    Appointed on 31 March 2011

    Resigned on 1 March 2016

    144a
    Crwys Road
    Cardiff
    CF24 4NR

  • REES, Jacqueline Alyson

    Secretary

    Appointed on 26 February 2002

    Resigned on 19 February 2004

    3a Fairwater Road
    Llandaff
    Cardiff
    CF5 2LD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 18 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • REES, Julie

    Director

    Appointed on 26 July 2006

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: November 1963

    144b
    Crwys Road
    Cardiff
    CF24 4NR
    Wales

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2002

    Resigned on 18 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N94NC. Transaction: MzE3Mjc3MDU2MmFkaXF6a2N4.

  2. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF3N5S. Transaction: MzE2NTgzNDMwOWFkaXF6a2N4.

  3. 1 November 2016 Director's details changed for Mr Jonathan Paul Rees on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV12UZ. Transaction: MzE2MDkyNjYwNGFkaXF6a2N4.

  4. 1 November 2016 Director's details changed for Miss Jacqueline Alyson Rees on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV11TU. Transaction: MzE2MDkyNjM5N2FkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMBW9. Transaction: MzE0Mzc1NzYxMGFkaXF6a2N4.

  6. 10 March 2016 Secretary's details changed for Mr Johnathan Paul Rees on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X52HMBP6. Transaction: MzE0Mzc1NzYwOGFkaXF6a2N4.

  7. 10 March 2016 Termination of appointment of Barbara Rees as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X52HMBN6. Transaction: MzE0Mzc1NzYwN2FkaXF6a2N4.

  8. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0NIX. Transaction: MzEzODQ0Njg0N2FkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9FEM. Transaction: MzExNzQ0NzIzNGFkaXF6a2N4.

  10. 17 February 2015 Director's details changed for Mrs Barbara Rees on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X41E9F7D. Transaction: MzExNzQ0NzExNWFkaXF6a2N4.

  11. 17 February 2015 Secretary's details changed for Mrs Barbara Rees on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH03. Barcode: X41E9F75. Transaction: MzExNzQ0NzEwOWFkaXF6a2N4.

  12. 16 January 2015 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3YIQVAY. Transaction: MzExNTIwMzEzOGFkaXF6a2N4.

  13. 15 January 2015 Current accounting period shortened from 5 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3Z5M3UH. Transaction: MzExNTQzNzYzMWFkaXF6a2N4.

  14. 16 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33T2BHL. Transaction: MzA5NjMzMTYxNGFkaXF6a2N4.

  15. 16 March 2014 Registered office address changed from 144a Crwys Road Cardiff CF24 4NR Wales on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Address. Type: AD01. Barcode: X33T2BH5. Transaction: MzA5NjMzMTU4MmFkaXF6a2N4.

  16. 16 March 2014 Registered office address changed from 144B Crwys Road Cardiff CF24 4NR Wales on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Address. Type: AD01. Barcode: X33T2BDT. Transaction: MzA5NjMzMTU1N2FkaXF6a2N4.

  17. 15 November 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2L2MO1F. Transaction: MzA4ODgyMTMyMmFkaXF6a2N4.

  18. 10 September 2013 Registered office address changed from 144B Crwys Road Cardiff CF24 4NR Wales on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN6MRN. Transaction: MzA4NDc2MjA2M2FkaXF6a2N4.

  19. 18 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ7WI. Transaction: MzA3Mjk4MDc4MmFkaXF6a2N4.

  20. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC0IZV. Transaction: MzA3MDQ2MjU4M2FkaXF6a2N4.

  21. 20 October 2012 Termination of appointment of Julie Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JZ0G5V. Transaction: MzA2NjE2OTMzNGFkaXF6a2N4.

  22. 4 July 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A1C2XUCI. Transaction: MzA2MDIzNzM0OWFkaXF6a2N4.

  23. 2 April 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X160I38G. Transaction: MzA1NTE5NTgwMGFkaXF6a2N4.

  24. 12 May 2011 Registered office address changed from 103 Dunraven Street Tonypandy Mid Glamorgan CF40 1AR United Kingdom on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLF9ZU21. Transaction: MzAzNzA4MTcyNWFkaXF6a2N4.

  25. 11 April 2011 Appointment of Mrs Barbara Rees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB9WZT7C. Transaction: MzAzNTQxNjAxOWFkaXF6a2N4.

  26. 11 April 2011 Appointment of Mrs Barbara Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB9TOT7Y. Transaction: MzAzNTQxNTc5MWFkaXF6a2N4.

  27. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRSAPROU. Transaction: MzAzMjI4Mjc5OWFkaXF6a2N4.

  28. 15 February 2011 Director's details changed for Jonathan Paul Rees on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRSANROS. Transaction: MzAzMjI4MjY2NmFkaXF6a2N4.

  29. 15 February 2011 Director's details changed for Julie Rees on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRSAOROT. Transaction: MzAzMjI4MjY2OWFkaXF6a2N4.

  30. 15 February 2011 Director's details changed for Miss Jacqueline Alyson Rees on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRSAMROR. Transaction: MzAzMjI4MjY2NWFkaXF6a2N4.

  31. 13 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A3JWDPTN. Transaction: MzAyODY4MTMyOGFkaXF6a2N4.

  32. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XN1LTHK0. Transaction: MzAwOTU0OTU3NWFkaXF6a2N4.

  33. 16 February 2010 Director's details changed for Jacqueline Alyson Rees on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN1LQHKX. Transaction: MzAwOTU0NzA3OGFkaXF6a2N4.

  34. 16 February 2010 Secretary's details changed for Johnathan Paul Rees on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH03. Barcode: XN1LPHKW. Transaction: MzAwOTU0NzA3NmFkaXF6a2N4.

  35. 11 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: APK6XGDF. Transaction: MzAwNjgwNTIxMmFkaXF6a2N4.

  36. 19 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4OW7I2. Transaction: MjAyNjIwMzQ5NmFkaXF6a2N4.

  37. 30 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AC7TH6W5. Transaction: MjAyNDYxMDQ3NWFkaXF6a2N4.

  38. 29 April 2008 Registered office changed on 29/04/2008 from 144B crwys road cathays cardiff CF24 4NR [View PDF]

    Category: Address. Type: 287. Barcode: XXJRYZAB. Transaction: MjAwNDM1NDI0NWFkaXF6a2N4.

  39. 1 April 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUJTYH8. Transaction: MjAwMjQxMTk5OWFkaXF6a2N4.

  40. 18 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NzY4MWFkaXF6a2N4.

  41. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA1ODE1M2FkaXF6a2N4.

  42. 15 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2NjEyNWFkaXF6a2N4.

  43. 4 December 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MDEyMWFkaXF6a2N4.

  44. 9 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyNzE5OWFkaXF6a2N4.

  45. 22 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNDgyM2FkaXF6a2N4.

  46. 11 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAwNzk0NGFkaXF6a2N4.

  47. 11 December 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTcyMzk1MmFkaXF6a2N4.

  48. 17 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY1NjMwNGFkaXF6a2N4.

  49. 13 March 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg0ODM1MmFkaXF6a2N4.

  50. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU1NDkyNmFkaXF6a2N4.

  51. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI3NTQ5OWFkaXF6a2N4.

  52. 23 April 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5Nzk4NGFkaXF6a2N4.

  53. 23 April 2003 Accounting reference date extended from 31/03/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTYwNTM5OGFkaXF6a2N4.

  54. 22 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTIwMjg3NWFkaXF6a2N4.

  55. 26 March 2002 Ad 26/02/02-01/03/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk1ODA3NWFkaXF6a2N4.

  56. 26 March 2002 Accounting reference date shortened from 28/02/03 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTYwNzcxMmFkaXF6a2N4.

  57. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIyOTMzMWFkaXF6a2N4.

  58. 14 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODcwNzU1MmFkaXF6a2N4.

  59. 14 March 2002 Registered office changed on 14/03/02 from: 144 crwys rd cardiff CF2 4NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc4NzY1M2FkaXF6a2N4.

  60. 18 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk0Mjk5NmFkaXF6a2N4.

  61. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc5Njg1OGFkaXF6a2N4.

  62. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUwMDU4NGFkaXF6a2N4.

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