D.B. Rees (Dry Lining) Limited

Company Name	D.B. Rees (Dry Lining) Limited
Company Status	Active
Company Number	01321422
Category	Private Limited Company
Incorporation Date	14 July 1977(46 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Gary Rees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 1998(20 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Green Lane Bovingdon Hertfordshire HP3 0LA

Director Name	Mr Glyn Nicholas Rees
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 1998(20 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hemingways Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Secretary Name	Mr Gary Rees
Nationality	British
Status	Current
Appointed	21 March 2005(27 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Green Lane Bovingdon Hertfordshire HP3 0LA

Director Name	Michael James Hemingway Rees
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(34 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62a Station Road Kings Langley Hertfordshire WD4 8LB

Director Name	Mrs Charlotte Nicole Maltman
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(43 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Juno Road Hemel Hempstead Hertfordshire HP2 5ZZ

Director Name	Mr David Balfour Rees
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(14 years after company formation)
Appointment Duration	30 years, 9 months (resigned 28 April 2022)
Role	Building Director
Country of Residence	United Kingdom
Correspondence Address	Stocks Caroon Drive Sarratt Rickmansworth Herts WD3 6DD

Secretary Name	Mrs Patricia Rees
Nationality	British
Status	Resigned
Appointed	30 July 1991(14 years after company formation)
Appointment Duration	13 years, 7 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Stocks Caroon Drive Sarratt Rickmansworth Herts WD3 6DD

Contact

Telephone	01923 260382
Telephone region	Watford

Location

Registered Address	62a Station Road Kings Langley Hertfordshire WD4 8LB
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Michael Rees 8.00% Ordinary
34 at £1	Glyn N. Rees 34.00% Ordinary
32 at £1	Trustees Of D.b. Rees Settlement 32.00% Ordinary
26 at £1	Gary Rees 26.00% Ordinary

Financials

Year	2014
Net Worth	£2,648,678
Cash	£170,164
Current Liabilities	£171,275

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 October 2022	Termination of appointment of David Balfour Rees as a director on 28 April 2022 (1 page)
17 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
9 August 2021	Appointment of Mrs Charlotte Nicole Maltman as a director on 1 April 2021 (2 pages)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 February 2012	Appointment of Michael James Hemingway Rees as a director (3 pages)
15 February 2012	Appointment of Michael James Hemingway Rees as a director (3 pages)
22 November 2011	Annual return made up to 7 October 2011 (13 pages)
22 November 2011	Annual return made up to 7 October 2011 (13 pages)
22 November 2011	Annual return made up to 7 October 2011 (13 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2010	Annual return made up to 7 October 2010 (18 pages)
10 November 2010	Annual return made up to 7 October 2010 (18 pages)
10 November 2010	Annual return made up to 7 October 2010 (18 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
21 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
21 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2008	Return made up to 07/10/08; no change of members (5 pages)
3 November 2008	Return made up to 07/10/08; no change of members (5 pages)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 August 2007	Return made up to 30/07/07; full list of members (7 pages)
17 August 2007	Return made up to 30/07/07; full list of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2006	Return made up to 30/07/06; full list of members (7 pages)
9 August 2006	Return made up to 30/07/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 May 2006	Registered office changed on 12/05/06 from: 21 station road, watford, hertfordshire, WD17 1HT (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 21 station road, watford, hertfordshire, WD17 1HT (1 page)
10 August 2005	Return made up to 30/07/05; full list of members (7 pages)
10 August 2005	Return made up to 30/07/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
6 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
28 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 July 2003	Return made up to 30/07/03; full list of members (7 pages)
23 July 2003	Return made up to 30/07/03; full list of members (7 pages)
6 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 October 2001	Registered office changed on 24/10/01 from: 20 station road, watford, hertfordshire WD17 1HT (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 20 station road, watford, hertfordshire WD17 1HT (1 page)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/01 (8 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/01 (8 pages)
4 July 2001	Registered office changed on 04/07/01 from: 20 station road, watford, herts, WD1 1EG (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 20 station road, watford, herts, WD1 1EG (1 page)
16 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 August 2000	Return made up to 30/07/00; full list of members (8 pages)
16 August 2000	Return made up to 30/07/00; full list of members (8 pages)
6 August 1999	Return made up to 30/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1999	Return made up to 30/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 August 1998	Return made up to 30/07/98; full list of members (6 pages)
14 August 1998	Return made up to 30/07/98; full list of members (6 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 August 1997	Return made up to 30/07/97; full list of members (6 pages)
4 August 1997	Return made up to 30/07/97; full list of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 August 1996	Return made up to 30/07/96; full list of members (6 pages)
8 August 1996	Return made up to 30/07/96; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 September 1995	Return made up to 30/07/95; full list of members (6 pages)
28 September 1995	Return made up to 30/07/95; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

D.B. Rees (Dry Lining) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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