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D. John Rees Haulage Limited CROSS HANDS LLANELLI


D. John Rees Haulage started in year 1998 as Private Limited Company with registration number 03516224. The D. John Rees Haulage company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cross Hands Llanelli at Waterloo House. Postal code: SA14 6RB. Since 1998-07-08 D. John Rees Haulage Limited is no longer carrying the name Mb142.

At the moment there are 3 directors in the the company, namely Richard W., Leighton R. and David R.. In addition one secretary - Edwina R. - is with the firm. As of 28 March 2024, there were 2 ex directors - Gerald O., David W. and others listed below. There were no ex secretaries.

This company operates within the SA14 6RB postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0092359 . It is located at Waterloo House, Cross Hands Business Park, Llanelli with a total of 15 carsand 16 trailers.

D. John Rees Haulage Limited Address / Contact

Office Address Waterloo House
Office Address2 Cross Hands Business Park
Town Cross Hands Llanelli
Post code SA14 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03516224
Date of Incorporation Tue, 24th Feb 1998
Industry Freight transport by road
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 18 November 2013

Leighton R.

Position: Director

Appointed: 20 August 2013

Edwina R.

Position: Secretary

Appointed: 22 June 1998

David R.

Position: Director

Appointed: 22 June 1998

Gerald O.

Position: Director

Appointed: 22 June 1998

Resigned: 03 November 2005

David W.

Position: Director

Appointed: 22 June 1998

Resigned: 18 November 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 February 1998

Resigned: 22 June 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1998

Resigned: 22 June 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is A.d.c Analysis Design and Construction Ltd from Llanelli, Wales. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares.

A.D.C Analysis Design And Construction Ltd

Waterloo House Cross Hands Business Park, Cross Hands, Llanelli, SA14 6RB, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 01381166
Notified on 1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David R.

Notified on 1 June 2016
Nature of control: 25-50% shares

Company previous names

Mb142 July 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth284 625304 434343 975439 056497 202       
Balance Sheet
Cash Bank In Hand  8 77172 59378 081       
Cash Bank On Hand    78 081109 33388 31250 015188 381214 917145 724223 389
Current Assets189 141213 196227 107317 367335 891387 161417 474465 623564 173767 521923 986887 546
Debtors181 641205 696210 836237 274250 310270 328315 662401 608357 792534 604758 762644 657
Intangible Fixed Assets11111       
Net Assets Liabilities    497 202548 363593 167623 823680 111738 857864 412858 274
Net Assets Liabilities Including Pension Asset Liability284 625304 434343 975439 056497 202       
Property Plant Equipment    438 425547 322596 771712 045622 130573 613608 952 
Stocks Inventory7 5007 5007 5007 5007 500       
Tangible Fixed Assets292 442333 160304 836381 682438 425       
Total Inventories    7 5007 50013 50014 00018 00018 00019 50019 500
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve284 525304 334343 875438 956497 102       
Shareholder Funds284 625304 434343 975439 056497 202       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal        7 1255 6254 1252 625
Accumulated Depreciation Impairment Property Plant Equipment    560 043634 721682 421774 245933 804901 6901 062 9031 230 320
Average Number Employees During Period     16161717181623
Creditors    53 160113 81289 177125 901126 816151 004107 484129 198
Creditors Due After One Year29 30260 02234 37348 10053 160       
Creditors Due Within One Year137 105146 571118 339155 360158 516       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     34 69080 47553 763 201 512 615
Disposals Property Plant Equipment     63 760110 50083 741 321 119 6 149
Fixed Assets292 443333 161304 837381 683438 426547 323596 772712 046622 131573 614608 953557 130
Increase From Depreciation Charge For Year Property Plant Equipment     109 368128 175145 587159 559169 398161 213168 032
Intangible Assets    11111111
Intangible Assets Gross Cost    1111111 
Intangible Fixed Assets Cost Or Valuation1111        
Net Current Assets Liabilities52 03666 625108 768162 007177 375198 571186 119162 015301 168430 849482 767570 710
Number Shares Allotted 100100100100       
Par Value Share 1111       
Property Plant Equipment Gross Cost    998 4681 182 0431 279 1921 486 2901 555 9341 475 3031 671 8551 787 449
Provisions For Liabilities Balance Sheet Subtotal    65 43983 719100 547124 337109 247108 977115 699137 743
Provisions For Liabilities Charges30 55235 33035 25756 53465 439       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 144 18429 207150 020136 516       
Tangible Fixed Assets Cost Or Valuation666 491696 725725 932861 952998 468       
Tangible Fixed Assets Depreciation374 049363 565421 096480 270560 043       
Tangible Fixed Assets Depreciation Charged In Period 48 62357 53168 97479 773       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 59 107 9 800        
Tangible Fixed Assets Disposals 113 950 14 000        
Total Additions Including From Business Combinations Property Plant Equipment     247 335207 649290 83969 644240 488196 552121 743
Total Assets Less Current Liabilities344 479399 786413 605543 690615 801745 894782 891874 061923 2991 004 4631 091 7201 127 840

Transport Operator Data

Waterloo House
Address Cross Hands Business Park , Heol Parc Maw , Cross Hands Industrial Estate , Cross Hands
City Llanelli
Post code SA14 6RB
Vehicles 15
Trailers 16

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption small company accounts data made up to 2016-06-30
filed on: 13th, September 2016
Free Download (8 pages)

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