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PM Rees & Sons 2000 Limited

PM Rees & Sons 2000 Limited is an active company incorporated on 25 September 2000 with the registered office located in Redcar, North Yorkshire. PM Rees & Sons 2000 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04077804
Private limited company
Age
24 years
Incorporated 25 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Limerick Road
Dormanstown
Redcar
TS10 5JU
England
Address changed on 22 Oct 2021 (3 years ago)
Previous address was Limerick Road Dormanstown Recar TS10 5JU England
Telephone
01446743131
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1973
Director • American • Lives in United States • Born in Apr 1972
Isotank Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Tank Clean Barry Limited
Mr John Thornton Wilson, Anthony Vincent Morsovillo, and 1 more are mutual people.
Active
Isotank Services Limited
Mr John Thornton Wilson and Mr Antony John Leighton are mutual people.
Active
Isotank Depot Services Limited
Mr John Thornton Wilson and Mr Antony John Leighton are mutual people.
Active
Isotank Transport Services Limited
Mr John Thornton Wilson and Mr Antony John Leighton are mutual people.
Active
Isotank (2006) Limited
Mr John Thornton Wilson and Mr Antony John Leighton are mutual people.
Active
Isotank (2010) Limited
Mr John Thornton Wilson and Mr Antony John Leighton are mutual people.
Active
Depot Connect International Limited
Mr John Thornton Wilson and Mr Antony John Leighton are mutual people.
Active
Depot Connect International UK Limited
Mr John Thornton Wilson and Mr Antony John Leighton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£339.71K
Decreased by £156.43K (-32%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 6 (-12%)
Total Assets
£3.27M
Decreased by £629.51K (-16%)
Total Liabilities
-£596.45K
Decreased by £464.43K (-44%)
Net Assets
£2.68M
Decreased by £165.08K (-6%)
Debt Ratio (%)
18%
Decreased by 8.96% (-33%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Anthony Vincent Morsovillo Resigned
1 Year 3 Months Ago on 1 Jun 2024
Colin Garnett Resigned
1 Year 9 Months Ago on 6 Dec 2023
Joseph James Troy Resigned
1 Year 9 Months Ago on 6 Dec 2023
Mr Antony John Leighton Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
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Documents
Termination of appointment of Anthony Vincent Morsovillo as a director on 1 June 2024
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Mr Antony John Leighton as a director on 6 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Joseph James Troy as a director on 6 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Colin Garnett as a director on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Submitted on 29 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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