A.J. Dalton Group Limited

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a.j. dalton group limited
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Small

A.j. Dalton Group Limited

04681794Private Limited With Share Capital

Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ
Incorporated

28/02/2003

Company Age

23 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

A.j. Dalton Group Limited (04681794) is a private limited with share capital incorporated on 28/02/2003 (23 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 70100 - activities of head offices.

A.j. dalton group limited is a company based out of 15 warwick road, stratford-upon-avon, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/02/2003
CV377GZ

Financial Overview

Total Assets

£5.46M

Liabilities

£48.3K

Net Assets

£5.41M

Cash

£3.2K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Legacy
Category:Miscellaneous
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2010
Change Of Name Notice
Category:Change Of Name
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Legacy
Category:Mortgage
Date:23-05-2009
Legacy
Category:Mortgage
Date:23-05-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Mortgage
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Capital
Date:27-02-2007
Resolution
Category:Resolution
Date:27-02-2007
Resolution
Category:Resolution
Date:27-02-2007
Legacy
Category:Capital
Date:16-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Accounts
Date:13-01-2004
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Address
Date:27-03-2003
Incorporation Company
Category:Incorporation
Date:28-02-2003

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months4
60 Months23

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/12/2025
Latest Accounts30/06/2025

Trading Addresses

15 Warwick Road, Stratford-Upon-Avon, Warwickshire, CV376YW
Celixir House, Stratford Business & Technology Par, Banbury Road, Stratford-Upon-Avon, CV377GZRegistered

Contact

Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ