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B.T.FELTON & SONS LIMITED

Learn more about B.T.FELTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 FORGE LANE, LITTLE ASTON, SUTTON COLDFIELD, B74 3BE

B.T.FELTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00384022
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.24
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company B.T.FELTON & SONS LIMITED is a Private Limited Company, registration number 00384022, established in United Kingdom on the 24. November 1943. The company is now active. The company has been in business for 73 years . The company is based on 6 FORGE LANE, LITTLE ASTON, SUTTON COLDFIELD, B74 3BE. Business of the company B.T.FELTON & SONS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company B.T.FELTON & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
- Outstanding on 2013.09.11
BANK OF SCOTLAND PLC
- Outstanding on 2013.10.09
BANK OF SCOTLAND PLC
- Outstanding on 2013.10.09
BANK OF SCOTLAND PLC
- Outstanding on 2013.10.09
BANK OF SCOTLAND PLC
- Outstanding on 2013.10.09

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 5250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.22
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003840220013
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003840220016
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003840220015
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003840220014
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003840220012
Form type: MR01
Date: 2013.09.11
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30/12/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES FELTON / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN FELTON / 16/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY IAN FELTON / 16/11/2009
Form type: CH03
Date: 2009.11.16
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.11
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27

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Company directors and board members:

ANTHONY IAN FELTON (current)
Secretary, 1995.10.10
6 FORGE LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3BE
ANTHONY IAN FELTON (current)
Director, BUILDER, 1991.12.29
6 FORGE LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3BE
MAURICE CHARLES FELTON (current)
Director, BUILDER, 1991.12.29
6 FORGE LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3BE
BENJAMIN CHARLES FELTON (resigned)
Secretary, 1991.12.29 - 1995.10.10
27 LINFORTH DRIVE STREETLY , SUTTON COLDFIELD
B74 2EQ, WEST MIDLANDS
BENJAMIN CHARLES FELTON (resigned)
Director, BUILDER, 1991.12.29 - 1995.10.10
27 LINFORTH DRIVE STREETLY , SUTTON COLDFIELD
B74 2EQ, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 105,751 - 15.28 % £ 124,820
Tangible Fixed Assets £ 105,722 - 15.28 % £ 124,791
Current Assets £ 4,101,846 + 14.46 % £ 3,583,635
Tangible Fixed Assets Depreciation £ 228,485 + 8.36 % £ 210,856
Provisions For Liabilities Charges £ 15,233 + 52.88 % £ 9,964
Debtors £ 6,725 - 55.48 % £ 15,105
Shareholder Funds £ 1,338,356 + 1.6 % £ 1,317,278
Profit Loss Account Reserve £ 1,333,106 + 1.61 % £ 1,312,028
Called Up Share Capital £ 5,250 £ 5,250
Net Assets Liabilities Including Pension Asset Liability £ 1,338,356 + 1.6 % £ 1,317,278
Total Assets Less Current Liabilities £ 3,043,996 - 3.74 % £ 3,162,270
Net Current Assets Liabilities £ 2,938,245 - 3.27 % £ 3,037,450
Creditors Due Within One Year £ 1,163,601 + 113.04 % £ 546,185
Cash Bank In Hand £ 62,288 - 65.79 % £ 182,065
Stocks Inventory £ 4,032,833 + 19.09 % £ 3,386,465
Tangible Fixed Assets Cost Or Valuation £ 334,207 - 0.43 % £ 335,647
Investments Fixed Assets £ 29 £ 29
Creditors Due After One Year £ 1,690,407 - 7.88 % £ 1,835,028

Companies near to B.T.FELTON & SONS ltd.

Information about the Private Limited Company B.T.FELTON & SONS 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: 2016.04.29. Reload the data