A.j. Dalton Group Limited

Company Registration Number: 04681794

Company registered in England and Wales

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A.j. Dalton Group Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW

There are 421 companies currently registered at this postcode, including this one.

All companies at CV37 6YW

Registration Data

Company Number

04681794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £3,098,393£2,946,271£2,792,661£2,817,130£2,698,884£2,684,564£1,872,951
Current Assets £175,753£292,332£620,077£445,902£102,940£209,741£1,243,945
of which Cash £61,529£112,055£452,397£403,730£19,207£127,493£827,473
Total Assets £3,274,146£3,238,603£3,412,738£3,263,032£2,801,824£2,894,305£3,116,896
Current Liabilities £35,748£149,607£299,564£178,667£114,868£161,123£91,093
Net Current Assets £140,005£142,725£320,513£267,235£-11,928£48,618£1,152,852
Total Net Worth £3,238,398£3,088,996£3,113,174£3,084,365£2,686,956£2,733,182£3,025,803

Previous Names

  • BROWNS GROUP LIMITED, active until 14 May 2010

Company Officers

  • DALTON, Nicola Lesley

    Secretary

    Appointed on 28 February 2003

     

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW
    United Kingdom

  • DALTON, Andrew James

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1964

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW
    United Kingdom

  • DALTON, Nicola Lesley

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 May 2017 Registration of charge 046817940004, created on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Mortgage. Type: MR01. Barcode: X66II26J. Transaction: MzE3NTgxODY3MWFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61843TL. Transaction: MzE2OTk2NDk5NWFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FXZOI1. Transaction: MzE1Nzc1MDkwMWFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X548EFEH. Transaction: MzE0NTUyMzkxNmFkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F04976. Transaction: MzEzMDEzODc5MmFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XMLRL. Transaction: MzExOTk0MDgyMmFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3EPAYCO. Transaction: MzEwNTkyMzI2NGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X335T5M1. Transaction: MzA5NTg2MDQzN2FkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FCVRRU. Transaction: MzA4Mzc4MDQ0MWFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZNE8. Transaction: MzA3NDMzMDg5MGFkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LMW723. Transaction: MzA2NzYwOTM5OWFkaXF6a2N4.

  12. 18 September 2012 Registered office address changed from 10 Dorrit House Henry Dickens Court St Anns Road London Kensington & Chelsea W11 4DR on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQWBX6. Transaction: MzA2NDI5NTkyNWFkaXF6a2N4.

  13. 12 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B4K81. Transaction: MzA1Mzk1OTE2OWFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1459IIZ. Transaction: MzA1MzY1NjM4MGFkaXF6a2N4.

  15. 12 April 2011 Current accounting period extended from 12 May 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XBJMST86. Transaction: MzAzNTQ2ODI2MGFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X3WI0SNT. Transaction: MzAzNDI0OTA2MGFkaXF6a2N4.

  17. 22 March 2011 Director's details changed for Nicola Lesley Dalton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3WHZSNR. Transaction: MzAzNDI0ODkwOWFkaXF6a2N4.

  18. 22 March 2011 Secretary's details changed for Nicola Lesley Dalton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3WHXSNP. Transaction: MzAzNDI0ODkwNmFkaXF6a2N4.

  19. 22 March 2011 Director's details changed for Mr Andrew James Dalton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3WHYSNQ. Transaction: MzAzNDI0ODkwN2FkaXF6a2N4.

  20. 13 January 2011 Accounts for a small company made up to 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Accounts. Type: AA. Barcode: AOM3PQMO. Transaction: MzAzMDM4NjM1N2FkaXF6a2N4.

  21. 25 August 2010 Previous accounting period shortened from 30 June 2010 to 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Accounts. Type: AA01. Barcode: AKTK5MPN. Transaction: MzAyMjA0OTgwOGFkaXF6a2N4.

  22. 18 May 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOQZZIRV. Transaction: MzAxNTczNTU1OGFkaXF6a2N4.

  23. 14 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZLNGJXD. Transaction: MzAxNTU1MTE1NGFkaXF6a2N4.

  24. 14 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZLNEJXB. Transaction: MzAxNTU1MDg4NWFkaXF6a2N4.

  25. 16 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XIJM9J7J. Transaction: MzAxMzY3MzYzNWFkaXF6a2N4.

  26. 23 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI2AVA3C. Transaction: MjAzMzg2NDEwMWFkaXF6a2N4.

  27. 23 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI2AXA3E. Transaction: MjAzMzg2MzUyMGFkaXF6a2N4.

  28. 7 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUPW9NJ. Transaction: MjAzMjQ0NDcyNGFkaXF6a2N4.

  29. 23 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A007T99S. Transaction: MjAzMTUxNzgwNWFkaXF6a2N4.

  30. 5 November 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANB154J1. Transaction: MjAxNzI5NzYzM2FkaXF6a2N4.

  31. 8 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOWOYPK. Transaction: MjAwMjg5ODU5MWFkaXF6a2N4.

  32. 8 April 2008 Director and secretary's change of particulars / nicola dalton / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOWNYPJ. Transaction: MjAwMjg5ODAxNWFkaXF6a2N4.

  33. 8 April 2008 Director's change of particulars / andrew dalton / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOWMYPI. Transaction: MjAwMjg5ODAxM2FkaXF6a2N4.

  34. 23 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNDM5MGFkaXF6a2N4.

  35. 3 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MzEyMWFkaXF6a2N4.

  36. 3 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAyOTMyNWFkaXF6a2N4.

  37. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAzMjE0M2FkaXF6a2N4.

  38. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzczMjk5MGFkaXF6a2N4.

  39. 27 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA3Nzc5MmFkaXF6a2N4.

  40. 27 February 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NjYzMzQ2OGFkaXF6a2N4.

  41. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYzMzM4NWFkaXF6a2N4.

  42. 27 February 2007 Ad 15/01/07--------- £ si [email protected]=93499 £ ic 1/93500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjYzMzQ2N2FkaXF6a2N4.

  43. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYzMzQ5M2FkaXF6a2N4.

  44. 16 February 2007 £ nc 10000/1000000 15/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjAyNzA4MmFkaXF6a2N4.

  45. 3 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NDE3N2FkaXF6a2N4.

  46. 30 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5NDAxNGFkaXF6a2N4.

  47. 17 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzM1NzQ2MWFkaXF6a2N4.

  48. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAyNzM3MGFkaXF6a2N4.

  49. 30 June 2005 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAxOTk3N2FkaXF6a2N4.

  50. 4 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1MDc2MGFkaXF6a2N4.

  51. 15 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTYzNTY3NWFkaXF6a2N4.

  52. 9 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxNTk4MmFkaXF6a2N4.

  53. 13 January 2004 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjg0MDk5NWFkaXF6a2N4.

  54. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEwNzc1MGFkaXF6a2N4.

  55. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3NTEwN2FkaXF6a2N4.

  56. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc0MTY0N2FkaXF6a2N4.

  57. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxMzA0M2FkaXF6a2N4.

  58. 27 March 2003 Registered office changed on 27/03/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgwMzI5NGFkaXF6a2N4.

  59. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjEwNjI3NmFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:07:31 +0000