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A J Rees and Sons Limited (registration number 03805261) is a private limited company legally formed on 1999-07-12. This enterprise has its registered office at 29 High Street, Narberth, Dyfed SA67 7AR. A J Rees and Sons Limited is operating under SIC code: 46320 that means "wholesale of meat and meat products", SIC code: 47220 - "retail sale of meat and meat products in specialised stores".

Company details

Name A J Rees And Sons Limited
Number 03805261
Date of Incorporation: 1999/07/12
End of financial year: 28 February
Address: 29 High Street, Narberth, Dyfed, SA67 7AR
SIC code: 46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores

When it comes to the 2 directors that can be found in this particular firm, we can name: Tomas R. (appointed on 04 January 2023), Andrew R. (appointment date: 12 July 1999). 1 secretary is also there: Andrew R. (appointed on 12 July 1999). The official register lists 3 persons of significant control, namely: Andrew R. has over 3/4 of shares, 3/4 to full of voting rights, Janice R. has 1/2 or less of shares, 1/2 or less of voting rights, Janice R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 476,663 417,588 437,657 539,956 747,020 953,104 1,293,771 1,427,348 1,721,109 1,796,712 1,953,185 2,435,041 2,630,148
Number Shares Allotted - - 3 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 410,290 419,024 412,068 456,639 672,525 926,843 - - - - - - -
Tangible Fixed Assets 204,967 412,893 724,013 706,282 629,891 590,772 - - - - - - -
Total Assets Less Current Liabilities 492,788 588,913 702,840 893,197 1,025,035 1,237,636 1,461,046 1,621,076 1,774,281 1,874,591 2,117,919 2,388,434 2,604,530
Fixed Assets 204,967 412,893 724,013 - - - - - - - - - -

People with significant control

Andrew R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Janice R.
23 March 2021 - 2 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Janice R.
6 April 2016 - 23 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 30th, November 2021 | accounts 		Free Download (9 pages)

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