BELTON & SON LIMITED

Key Data

Status

Active

Company No.

04444243

Incorporation date

22/05/2002

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

27/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

18/02/2025

Change of details for Mr John Austin Belton as a person with significant control on 2025-02-18

View PDF (2 pages)

18/02/2025

Notification of Denise Belton as a person with significant control on 2025-02-18

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

29/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

23/11/2023

Termination of appointment of Elizabeth Vivienne Belton as a secretary on 2023-11-01

View PDF (1 pages)

23/11/2023

Termination of appointment of Elizabeth Vivienne Belton as a director on 2023-11-01

View PDF (1 pages)

23/11/2023

Termination of appointment of Austin Belton as a director on 2023-11-01

View PDF (1 pages)

23/11/2023

Cessation of Austin Belton as a person with significant control on 2023-11-01

View PDF (1 pages)

23/11/2023

Cessation of Elizabeth Vivienne Belton as a person with significant control on 2023-11-01

View PDF (1 pages)

23/11/2023

Notification of John Austin Belton as a person with significant control on 2023-11-01

View PDF (2 pages)

23/11/2023

Appointment of Mrs Denise Belton as a secretary on 2023-11-01

View PDF (2 pages)

23/11/2023

Appointment of Mrs Denise Belton as a director on 2023-11-01

View PDF (2 pages)

23/11/2023

Appointment of Mr Nicholas John Belton as a director on 2023-11-01

View PDF (2 pages)

23/11/2023

Appointment of Mr Daniel Austin Belton as a director on 2023-11-01

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

17/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

28/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

05/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

24/06/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

03/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

26/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

08/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

02/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

20/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (7 pages)

17/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (7 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (7 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (7 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (7 pages)

07/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

09/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (7 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

30/04/2010

Director's details changed for John Austin Belton on 2010-01-01

View PDF (2 pages)

30/04/2010

Director's details changed for Elizabeth Vivienne Belton on 2010-01-01

View PDF (2 pages)

30/04/2010

Director's details changed for Austin Belton on 2010-01-01

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

31/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/05/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

22/03/2006

Amended accounts made up to 2005-03-31

View PDF (7 pages)

13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

22/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

23/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

11/07/2002

Ad 19/06/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2002

Registered office changed on 31/05/02 from:\1ST floor 14-18 city road, cardiff, CF24 3DL

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-51.28 % *

* during past year

Cash in Bank

£215,142.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
5
933.88K
-
0.00
441.57K
-

2022
5
959.33K
-
0.00
215.14K
-

2022
5
959.33K
-
0.00
215.14K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

959.33K £2.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.14K £-51.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Belton, Austin	Director	22/05/2002 - 01/11/2023	-
Belton, Elizabeth Vivienne	Director	22/05/2002 - 01/11/2023	-
Belton, Elizabeth Vivienne	Secretary	22/05/2002 - 01/11/2023	-
Belton, John Austin	Director	19/06/2002 - Present	-
Belton, Denise	Secretary	01/11/2023 - Present	-

Persons with Significant Control

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

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Description

About BELTON & SON LIMITED

BELTON & SON LIMITED is an(a) Active company incorporated on 22/05/2002 with the registered office located at C/O Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire SA61 1PX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BELTON & SON LIMITED?

BELTON & SON LIMITED is currently Active. It was registered on 22/05/2002 .

Where is BELTON & SON LIMITED located?

BELTON & SON LIMITED is registered at C/O Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire SA61 1PX.

What does BELTON & SON LIMITED do?

BELTON & SON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELTON & SON LIMITED have?

BELTON & SON LIMITED had 5 employees in 2022.

What is the latest filing for BELTON & SON LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.