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Home > England & Wales Companies > SWIHART-REES LIMITED
Company Information for

SWIHART-REES LIMITED

13 UPPER WILLIAM STREET, LLANELLI, DYFED, SA15 1SL,
Company Registration Number
02842006
Private Limited Company
Active

Company Overview

About Swihart-rees Ltd
SWIHART-REES LIMITED was founded on 1993-08-03 and has its registered office in Llanelli. The organisation's status is listed as "Active". Swihart-rees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIHART-REES LIMITED
 
Legal Registered Office
13 UPPER WILLIAM STREET
LLANELLI
DYFED
SA15 1SL
Other companies in SA15
 
Previous Names
REES PROPERTY MANAGEMENT AND LETTINGS LIMITED09/01/2013
SWIHART-REES LIMITED20/11/2012
Filing Information
Company Number 02842006
Company ID Number 02842006
Date formed 1993-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:28:23
Primary Source:Companies House
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Company Officers of SWIHART-REES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WATHEN BASSETT
 Company Secretary 2003-03-14
LISA JAYNE REES
 Director 2009-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MORTON REES
 Director 1995-03-08 2009-02-19
MARJORIE REES
 Company Secretary 1993-08-03 2003-03-14
PAULA PHIPPS
 Company Secretary 1995-04-01 1996-07-10
SUSAN SWIHART REES
 Director 1994-08-03 1995-03-08
SUSAN SWIHART REES
 Director 1993-08-03 1995-03-07
HEATHER ANN LAZARUS
 Nominated Secretary 1993-08-03 1993-08-03
HARRY PIERRE LAZARUS
 Nominated Director 1993-08-03 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WATHEN BASSETT C.S.A. CONSTRUCTION LIMITED Company Secretary 2003-03-14 CURRENT 1994-04-07 Active
NICHOLAS WATHEN BASSETT DATABAIL LIMITED Company Secretary 2003-03-14 CURRENT 1992-01-27 Active
NICHOLAS WATHEN BASSETT SECURICALL U.K. LIMITED Company Secretary 2003-03-14 CURRENT 1994-08-26 Active
NICHOLAS WATHEN BASSETT MMR HOLDINGS LIMITED Company Secretary 2003-03-14 CURRENT 1997-12-09 Active
NICHOLAS WATHEN BASSETT CSA SITE SERVICES LIMITED Company Secretary 2003-03-14 CURRENT 1998-09-23 Active
NICHOLAS WATHEN BASSETT TAWE PROPERTIES LIMITED Company Secretary 2003-03-14 CURRENT 2002-01-23 Active
NICHOLAS WATHEN BASSETT H.S.BASSETT & SON LIMITED Company Secretary 1991-10-31 CURRENT 1964-06-09 Active
LISA JAYNE REES TAWE PROPERTIES LIMITED Director 2009-07-30 CURRENT 2002-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-08-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-13AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09RES15CHANGE OF NAME 09/01/2013
2013-01-09CERTNMCompany name changed rees property management and lettings LIMITED\certificate issued on 09/01/13
2012-11-20RES15CHANGE OF NAME 20/11/2012
2012-11-20CERTNMCompany name changed swihart-rees LIMITED\certificate issued on 20/11/12
2012-09-07AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0103/08/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0103/08/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 03/08/09; full list of members
2009-06-03AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25288bAppointment terminated director robert rees
2009-03-25288aDirector appointed lisa jayne rees
2008-10-02363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-10-01190LOCATION OF DEBENTURE REGISTER
2008-10-01353LOCATION OF REGISTER OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM TY GWYN HEOL GOFFA LLANELLI CARMARTHENSHIRE SA15 3EJ
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-01363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-27363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-05363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-31288bSECRETARY RESIGNED
2003-03-31288aNEW SECRETARY APPOINTED
2002-09-11363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-09363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-10363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-30363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-13287REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 1ST FLOOR PEMBROKE BUILDINGS CAMBRIAN PLACE SWANSEA SA1 1RQ
1997-08-15363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-23363(288)DIRECTOR RESIGNED
1996-08-23363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-07-17288SECRETARY RESIGNED
1996-07-17288NEW DIRECTOR APPOINTED
1996-07-17363bRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1996-07-1788(2)RAD 01/07/96--------- £ SI 1@1=1 £ IC 2/3
1996-06-25AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-03-11287REGISTERED OFFICE CHANGED ON 11/03/96 FROM: AMDAHL HOUSE 112/118 CRICKLADE ROAD GORSE HILL SWINDON SN2 6AG
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-07-25DISS40STRIKE-OFF ACTION DISCONTINUED
1995-07-17288NEW SECRETARY APPOINTED
1995-07-14363aRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1995-07-04GAZ1FIRST GAZETTE
1995-03-16288DIRECTOR RESIGNED
1993-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-01287REGISTERED OFFICE CHANGED ON 01/10/93 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SWIHART-REES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-07-04
Fines / Sanctions
No fines or sanctions have been issued against SWIHART-REES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIHART-REES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-08-01 £ 150,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIHART-REES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 32,978
Current Assets 2012-08-01 £ 37,345
Debtors 2012-08-01 £ 4,367
Fixed Assets 2012-08-01 £ 110,312
Shareholder Funds 2012-08-01 £ 2,747
Tangible Fixed Assets 2012-08-01 £ 110,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIHART-REES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIHART-REES LIMITED
Trademarks
We have not found any records of SWIHART-REES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIHART-REES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SWIHART-REES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SWIHART-REES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWIHART-REES LIMITEDEvent Date1995-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIHART-REES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIHART-REES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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