A.J. DALTON GROUP LIMITED

Key Data

Status

Active

Company No.

04681794

Incorporation date

28/02/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

17/04/2026

Change of details for Mr Andrew James Dalton as a person with significant control on 2026-04-15

View PDF (2 pages)

17/04/2026

Change of details for Mrs Nicola Lesley Dalton as a person with significant control on 2026-04-15

View PDF (2 pages)

11/03/2026

Change of details for Mr Andrew James Dalton as a person with significant control on 2025-10-21

View PDF (2 pages)

11/03/2026

Notification of Nicola Lesley Dalton as a person with significant control on 2025-10-21

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

23/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

05/05/2023

Change of details for Mr Andrew James Dalton as a person with significant control on 2023-03-10

View PDF (2 pages)

05/05/2023

Director's details changed for Mrs Nicola Lesley Dalton on 2023-03-10

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Andrew James Dalton on 2023-03-10

View PDF (2 pages)

04/05/2023

Secretary's details changed for Mrs Nicola Lesley Dalton on 2023-03-10

View PDF (1 pages)

04/05/2023

Change of details for Mr Andrew James Dalton as a person with significant control on 2023-03-10

View PDF (2 pages)

02/05/2023

Registered office address changed from , 15 Warwick Road, Stratford-upon-Avon, Warwickshire, CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

08/04/2022

Registration of charge 046817940005, created on 2022-04-08

View PDF (31 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

02/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

16/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

15/05/2017

Registration of charge 046817940004, created on 2017-05-10

View PDF (23 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

05/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

01/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

23/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (17 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/09/2012

Registered office address changed from , 10 Dorrit House Henry Dickens Court, St Anns Road, London, Kensington & Chelsea, W11 4DR on 2012-09-18

View PDF (1 pages)

28/06/2012

Rectified Form AD01 was removed from the public record on 06/12/2012 as it is forged.

View PDF (0 pages)

12/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

12/04/2011

Current accounting period extended from 2011-05-12 to 2011-06-30

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

22/03/2011

Director's details changed for Nicola Lesley Dalton on 2009-10-01

View PDF (2 pages)

22/03/2011

Secretary's details changed for Nicola Lesley Dalton on 2009-10-01

View PDF (1 pages)

22/03/2011

Director's details changed for Mr Andrew James Dalton on 2009-10-01

View PDF (2 pages)

13/01/2011

Accounts for a small company made up to 2010-05-12

View PDF (8 pages)

25/08/2010

Previous accounting period shortened from 2010-06-30 to 2010-05-12

View PDF (3 pages)

18/05/2010

Group of companies' accounts made up to 2009-06-30

View PDF (31 pages)

14/05/2010

Certificate of change of name

View PDF (2 pages)

14/05/2010

Change of name notice

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

05/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

08/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

08/04/2008

Director and secretary's change of particulars / nicola dalton / 01/03/2007

View PDF (1 pages)

08/04/2008

Director's change of particulars / andrew dalton / 01/03/2007

View PDF (1 pages)

23/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

03/05/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

03/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (14 pages)

27/02/2007

Ad 15/01/07--------- £ si [email protected]=93499 £ ic 1/93500

View PDF (2 pages)

27/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

27/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

£ nc 10000/1000000 15/01/07

View PDF (2 pages)

03/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

30/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (1 pages)

30/06/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

04/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

15/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

13/01/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Registered office changed on 27/03/03 from:\31 corsham street, london, N1 6DR

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-72.83 % *

* during past year

Cash in Bank

£17,033.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.44K
-
0.00
43.85K
-

2022
0
10.69K
-
0.00
62.69K
-

2023
0
104.59K
-
0.00
17.03K
-

2023
0
104.59K
-
0.00
17.03K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

104.59K £878.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.03K £-72.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalton, Andrew James	Director	28/02/2003 - Present	20
Mrs Nicola Lesley Dalton	Director	09/06/2005 - Present	9
Dalton, Nicola Lesley	Secretary	28/02/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A.J. DALTON GROUP LIMITED

A.J. DALTON GROUP LIMITED is an(a) Active company incorporated on 28/02/2003 with the registered office located at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. DALTON GROUP LIMITED?

A.J. DALTON GROUP LIMITED is currently Active. It was registered on 28/02/2003 .

Where is A.J. DALTON GROUP LIMITED located?

A.J. DALTON GROUP LIMITED is registered at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does A.J. DALTON GROUP LIMITED do?

A.J. DALTON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.J. DALTON GROUP LIMITED?

The latest filing was on 17/04/2026: Change of details for Mr Andrew James Dalton as a person with significant control on 2026-04-15.