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A L DALTON LIMITED

Learn more about A L DALTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROSSGATE DR., QUEENS DRIVE INDL. ESTATE, NOTTINGHAM, NG2 1LW

A L DALTON LIMITED on the map

Company type: Private Limited Company
Company number: 00148767
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.10.30
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

FRANCIS VERNON DALTON
LEGAL CHARGE - Outstanding on 1993.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.18
CHARLES NIGEL DALTON, FRANCIS VERNON DALTON AND CITY TRUSTEES LIMITED AS TRUSTEES OF THE ALDALTON (1987) RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2007.11.02

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES NIGEL DALTON / 10/08/2015
Form type: CH01
Date: 2015.08.11
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1502
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.16
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ALTER ARTICLES 03/04/2012
Form type: RES01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALSH / 05/03/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BALCHIN / 05/03/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES NIGEL DALTON / 05/03/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VERNON DALTON / 05/03/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SHARP / 05/03/2012
Form type: CH01
Date: 2012.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS VERNON DALTON / 05/03/2012
Form type: CH03
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BEARDSLEY
Form type: TM01
Date: 2010.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR CHARLES DALTON
Form type: 288b
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALTON / 13/07/2008
Form type: 288c
Date: 2009.08.03
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07

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Company directors and board members:

FRANCIS VERNON DALTON (current)
Secretary, 1991.07.13
CROSSGATE DRIVE QUEENS DRIVE INDUSTRIAL ESTATE , NOTTINGHAM
NG2 1LW, NOTTINGHAMSHIRE
ENGLAND
STEPHEN CHARLES BALCHIN (current)
Director, TECHNICAL DIRECTOR, 2005.04.27
CROSSGATE DRIVE QUEENS DRIVE INDUSTRIAL ESTATE , NOTTINGHAM
NG2 1LW, NOTTINGHAMSHIRE
ALEXANDER JAMES NIGEL DALTON (current)
Director, COMPANY DIRECTOR, 2007.06.06
CROSSGATE DRIVE QUEENS DRIVE INDUSTRIAL ESTATE , NOTTINGHAM
NG2 1LW, NOTTINGHAMSHIRE
FRANCIS VERNON DALTON (current)
Director, 1991.07.13
CROSSGATE DRIVE QUEENS DRIVE INDUSTRIAL ESTATE , NOTTINGHAM
NG2 1LW, NOTTINGHAMSHIRE
ENGLAND
CLIFFORD SHARP (current)
Director, SERVICE DIRECTOR, 2005.04.27
CROSSGATE DRIVE QUEENS DRIVE INDUSTRIAL ESTATE , NOTTINGHAM
NG2 1LW, NOTTINGHAMSHIRE
ANDREW WALSH (current)
Director, SALES DIRECTOR, 2005.04.27
CROSSGATE DRIVE QUEENS DRIVE INDUSTRIAL ESTATE , NOTTINGHAM
NG2 1LW, NOTTINGHAMSHIRE
JENNIFER BRENDA BEARDSLEY (resigned)
Director, FINANCE, 2008.01.25 - 2010.03.22
2 MORNINGTON CRESCENT NUTHALL , NOTTINGHAM
NG16 1QE, NOTTINGHAMSHIRE
CHARLES NIGEL DALTON (resigned)
Director, 1991.07.13 - 2009.07.18
HEMPIS FARM 58 MAIN STREET , LOUGHBOROUGH
LE12 6RH, LEICS
Date 2013.12.31
Fixed Assets £ 869,012
Tangible Fixed Assets £ 771,899
Current Assets £ 1,172,416
Tangible Fixed Assets Depreciation £ 711,005
Provisions For Liabilities Charges £ 35,217
Debtors £ 623,729
Shareholder Funds £ 390,490
Profit Loss Account Reserve £ 58,153
Revaluation Reserve £ 445,639
Called Up Share Capital £ 1,502
Net Assets Liabilities Including Pension Asset Liability £ 390,490
Total Assets Less Current Liabilities £ 454,475
Net Current Assets Liabilities £ 414,537
Creditors Due Within One Year £ 1,586,953
Cash Bank In Hand £ 1,188
Stocks Inventory £ 547,499
Share Capital Allotted Called Up Paid £ 1,502
Number Shares Allotted £ 1,502
Tangible Fixed Assets Disposals £ 65,325
Tangible Fixed Assets Additions £ 88,915
Tangible Fixed Assets Cost Or Valuation £ 1,469,963
Tangible Fixed Assets Depreciation Charged In Period £ 81,470
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,939
Intangible Fixed Assets £ 77,113
Capital Redemption Reserve £ 1,502
Investments Fixed Assets £ 20,000
Creditors Due After One Year £ 28,768

Companies near to A L DALTON ltd.

Information about the Private Limited Company A L DALTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data