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MARJORIE REES LIMITED

Learn more about MARJORIE REES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TY MAIR SMELT ROAD, COEDPOETH, WREXHAM, LL11 3SH

MARJORIE REES LIMITED on the map

Company type: Private Limited Company
Company number: 00609283
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY MAN LEE GRIFFITHS / 14/02/2015
Form type: CH03
Date: 2015.02.14
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH GRIFFITHS / 01/01/2013
Form type: CH01
Date: 2014.02.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, AWEL-Y-NANT, SMELT ROAD, COEDPOETH, WREXHAM CLWYD, LL11 3SH
Form type: AD01
Date: 2013.04.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY APPOINTED MRS MARY MAN LEE GRIFFITHS
Form type: AP03
Date: 2013.01.16
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APPOINTMENT TERMINATED, SECRETARY ERNEST OWEN
Form type: TM02
Date: 2013.01.05
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH GRIFFITHS / 01/12/2009
Form type: CH01
Date: 2010.02.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/05/92
Form type: ELRES
Date: 1992.05.31
Child documents:
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/92
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/05/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92
Form type: 363(287)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.30

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Company directors and board members:

MARY GRIFFITHS (current)
Secretary, 2012.12.01
TY MAIR SMELT ROAD COEDPOETH , WREXHAM
LL11 3SH
WALES
WILLIAM KENNETH GRIFFITHS (current)
Director, RETIRED, 1990.12.31
TY MAIR SMELT ROAD COEDPOETH , WREXHAM
LL11 3SH
WALES
EIRIAN GRIFFITHS (resigned)
Secretary, 1990.12.31 - 2003.07.16
AWEL Y NANT SMELT ROAD COEDPOETH , WREXHAM
LL11 3SH, CLWYD
ERNEST ANTHONY OWEN (resigned)
Secretary, 2006.04.01 - 2012.09.11
SWN Y WYLAN 77 MARINE DRIVE , RHOS ON SEA
LL28 4HT, CONWY
ERNEST ANTHONY OWEN (resigned)
Secretary, RETIRED BANKER, 2003.07.16 - 2004.11.01
SWN Y WYLAN 77 MARINE DRIVE , RHOS ON SEA
LL28 4HT, CONWY
EIRIAN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.07.16
AWEL Y NANT SMELT ROAD COEDPOETH , WREXHAM
LL11 3SH, CLWYD
Date 2014.01.31
Shareholder Funds £ 51,501
Profit Loss Account Reserve £ 56,514
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 51,501
Net Current Assets Liabilities £ 51,501
Creditors Due Within One Year £ 51,501
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to MARJORIE REES ltd.

Information about the Private Limited Company MARJORIE REES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data