B.T.FELTON & SONS LIMITED

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B.T.FELTON & SONS LIMITED

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Key Data

Status

Active

Company No.

00384022

Incorporation date

24/11/1943

Size

Unaudited abridged

Contacts

Registered address

Registered address

Pine Tree Cottage, Camp Road, Sutton Coldfield B75 5QXCopy
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Latest events (Record since 24/11/1943)
dot icon18/12/2025
Registration of charge 003840220025, created on 2025-12-16
dot icon20/11/2025
Termination of appointment of Maurice Charles Felton as a director on 2025-11-18
dot icon15/09/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon14/04/2025
Confirmation statement made on 2025-04-13 with no updates
dot icon03/04/2025
Satisfaction of charge 003840220022 in full
dot icon03/04/2025
Satisfaction of charge 003840220023 in full
dot icon02/04/2025
Registered office address changed from 6 Forge Lane Little Aston Sutton Coldfield B74 3BE to Pine Tree Cottage Camp Road Sutton Coldfield B75 5QX on 2025-04-02
dot icon26/11/2024
Registration of charge 003840220024, created on 2024-11-22
dot icon12/09/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon26/06/2024
Termination of appointment of Anthony Ian Felton as a secretary on 2024-06-14
dot icon26/06/2024
Cessation of Anthony Ian Felton as a person with significant control on 2024-06-14
dot icon26/06/2024
Notification of Jack Alexander Ian Felton as a person with significant control on 2024-06-15
dot icon26/06/2024
Termination of appointment of Anthony Ian Felton as a director on 2024-06-14
dot icon03/06/2024
Appointment of Mr William Benjamin Ian Felton as a director on 2024-06-01
dot icon03/06/2024
Appointment of Mr Jack Alexander Ian Felton as a director on 2024-06-01
dot icon03/06/2024
Appointment of Mr Thomas Russell Ian Felton as a director on 2024-06-01
dot icon15/04/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon21/12/2023
Registration of charge 003840220023, created on 2023-12-07
dot icon06/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon30/08/2023
Registration of charge 003840220022, created on 2023-08-21
dot icon24/04/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon11/04/2023
Satisfaction of charge 003840220021 in full
dot icon06/02/2023
Registration of charge 003840220021, created on 2023-01-31
dot icon15/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon13/04/2022
Cessation of Maurice Felton as a person with significant control on 2022-03-18
dot icon13/04/2022
Change of details for Mr Anthony Ian Felton as a person with significant control on 2022-03-18
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon04/01/2022
Confirmation statement made on 2021-12-30 with updates
dot icon10/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon11/03/2021
Satisfaction of charge 003840220012 in full
dot icon11/03/2021
Satisfaction of charge 003840220013 in full
dot icon11/03/2021
Satisfaction of charge 003840220017 in full
dot icon11/03/2021
Satisfaction of charge 003840220015 in full
dot icon04/01/2021
Confirmation statement made on 2020-12-30 with updates
dot icon08/12/2020
Satisfaction of charge 003840220020 in full
dot icon08/12/2020
Satisfaction of charge 003840220018 in full
dot icon08/12/2020
Satisfaction of charge 003840220019 in full
dot icon30/11/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon25/09/2020
Part of the property or undertaking has been released from charge 003840220020
dot icon18/02/2020
Registration of charge 003840220020, created on 2020-02-18
dot icon14/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon11/11/2019
Registration of charge 003840220019, created on 2019-11-08
dot icon08/01/2019
Confirmation statement made on 2018-12-30 with no updates
dot icon17/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon07/08/2018
Registration of charge 003840220018, created on 2018-08-07
dot icon05/07/2018
Registration of charge 003840220017, created on 2018-07-02
dot icon03/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon17/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/12/2016
Satisfaction of charge 003840220014 in full
dot icon06/12/2016
Satisfaction of charge 003840220016 in full
dot icon10/02/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/04/2015
Satisfaction of charge 3 in full
dot icon22/04/2015
Satisfaction of charge 5 in full
dot icon22/04/2015
Satisfaction of charge 1 in full
dot icon22/04/2015
Satisfaction of charge 4 in full
dot icon22/04/2015
Satisfaction of charge 6 in full
dot icon22/04/2015
Satisfaction of charge 9 in full
dot icon22/04/2015
Satisfaction of charge 7 in full
dot icon22/04/2015
Satisfaction of charge 10 in full
dot icon22/04/2015
Satisfaction of charge 11 in full
dot icon22/04/2015
Satisfaction of charge 2 in full
dot icon22/04/2015
Satisfaction of charge 8 in full
dot icon22/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/10/2013
Registration of charge 003840220013
dot icon09/10/2013
Registration of charge 003840220015
dot icon09/10/2013
Registration of charge 003840220016
dot icon09/10/2013
Registration of charge 003840220014
dot icon11/09/2013
Registration of charge 003840220012
dot icon30/12/2012
Annual return made up to 2012-12-30 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon03/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/12/2009
Particulars of a mortgage or charge / charge no: 11
dot icon27/11/2009
Director's details changed for Maurice Charles Felton on 2009-11-27
dot icon16/11/2009
Director's details changed for Anthony Ian Felton on 2009-11-16
dot icon16/11/2009
Secretary's details changed for Anthony Ian Felton on 2009-11-16
dot icon21/01/2009
Return made up to 30/12/08; full list of members
dot icon10/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 7
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 8
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 10
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 9
dot icon03/01/2008
Return made up to 30/12/07; full list of members
dot icon10/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/07/2007
Particulars of mortgage/charge
dot icon04/07/2007
Particulars of mortgage/charge
dot icon22/01/2007
Return made up to 30/12/06; full list of members
dot icon07/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/02/2006
Return made up to 30/12/05; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/01/2005
Return made up to 30/12/04; full list of members
dot icon15/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/01/2004
Return made up to 30/12/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon08/01/2003
Return made up to 30/12/02; full list of members
dot icon16/05/2002
Particulars of mortgage/charge
dot icon26/03/2002
Resolutions
dot icon04/01/2002
Return made up to 30/12/01; full list of members
dot icon05/12/2001
Accounts for a small company made up to 2001-03-31
dot icon04/01/2001
Return made up to 30/12/00; full list of members
dot icon27/10/2000
Accounts for a small company made up to 2000-03-31
dot icon11/01/2000
Return made up to 30/12/99; full list of members
dot icon06/12/1999
Accounts for a small company made up to 1999-03-31
dot icon09/02/1999
Return made up to 30/12/98; no change of members
dot icon22/12/1998
Accounts for a small company made up to 1998-03-31
dot icon28/05/1998
Particulars of mortgage/charge
dot icon19/01/1998
Return made up to 30/12/97; full list of members
dot icon19/01/1998
Accounts for a small company made up to 1997-03-31
dot icon06/01/1997
Return made up to 30/12/96; no change of members
dot icon03/07/1996
Accounts for a small company made up to 1996-03-31
dot icon24/01/1996
Return made up to 30/12/95; no change of members
dot icon24/10/1995
Accounts for a small company made up to 1995-03-31
dot icon18/10/1995
New secretary appointed
dot icon18/10/1995
Secretary resigned;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/12/1994
Return made up to 30/12/94; full list of members
dot icon05/09/1994
Accounts for a small company made up to 1994-03-31
dot icon21/01/1994
Return made up to 29/12/93; no change of members
dot icon06/12/1993
Accounts for a small company made up to 1993-03-31
dot icon23/12/1992
Return made up to 29/12/92; no change of members
dot icon12/11/1992
Accounts for a small company made up to 1992-03-31
dot icon06/01/1992
Return made up to 29/12/91; full list of members
dot icon28/10/1991
Accounts for a small company made up to 1991-03-31
dot icon07/02/1991
Particulars of mortgage/charge
dot icon25/01/1991
Accounts for a small company made up to 1990-03-31
dot icon17/01/1991
Return made up to 29/12/90; full list of members
dot icon09/03/1990
Accounts for a small company made up to 1989-03-31
dot icon18/01/1990
Return made up to 29/12/89; full list of members
dot icon02/06/1989
Particulars of mortgage/charge
dot icon01/02/1989
Full accounts made up to 1988-03-31
dot icon01/02/1989
Return made up to 27/12/88; full list of members
dot icon02/02/1988
Accounts made up to 1987-03-31
dot icon02/02/1988
Return made up to 27/12/87; full list of members
dot icon20/11/1986
Return made up to 05/11/86; full list of members
dot icon24/11/1943
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.66M
-
0.00
5.33K
-
2022
10
1.92M
-
0.00
1.07M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Felton, Anthony Ian
Secretary
10/10/1995 - 14/06/2024
2
Felton, William Benjamin Ian
Director
01/06/2024 - Present
-
Felton, Jack Alexander Ian
Director
01/06/2024 - Present
-
Felton, Thomas Russell Ian
Director
01/06/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About B.T.FELTON & SONS LIMITED

B.T.FELTON & SONS LIMITED is an(a) Active company incorporated on 24/11/1943 with the registered office located at Pine Tree Cottage, Camp Road, Sutton Coldfield B75 5QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.T.FELTON & SONS LIMITED?

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B.T.FELTON & SONS LIMITED is currently Active. It was registered on 24/11/1943 .

Where is B.T.FELTON & SONS LIMITED located?

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B.T.FELTON & SONS LIMITED is registered at Pine Tree Cottage, Camp Road, Sutton Coldfield B75 5QX.

What does B.T.FELTON & SONS LIMITED do?

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B.T.FELTON & SONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B.T.FELTON & SONS LIMITED?

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The latest filing was on 18/12/2025: Registration of charge 003840220025, created on 2025-12-16.