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A&S Rees & Company Ltd

A&S Rees & Company Ltd is a liquidation company incorporated on 13 May 2005 with the registered office located in London, Greater London. A&S Rees & Company Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05452487
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 102 days
Dated 16 May 2024 (1 year 3 months ago)
Next confirmation dated 16 May 2025
Was due on 30 May 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Born in Jul 1966 • Lives in UK
Director • PSC • British • Born in Nov 1955 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£825.78K
Decreased by £51.94K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£949.13K
Increased by £52.76K (+6%)
Total Liabilities
-£52.06K
Increased by £3.37K (+7%)
Net Assets
£897.07K
Increased by £49.39K (+6%)
Debt Ratio (%)
5%
Increased by 0.05% (+1%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 25 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 14 May 2025
Submitted on 14 Jul 2025
Registered office address changed from 37 Warren Street London W1T 6AD to 14 Bonhill Street London EC2A 4BX on 30 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 25 May 2024
Appointment of a voluntary liquidator
Submitted on 25 May 2024
Declaration of solvency
Submitted on 25 May 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 May 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 8 May 2024
Repayment History
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