BELTON ASSOCIATES GROUP LIMITED

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BELTON ASSOCIATES GROUP LIMITED

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Key Data

Status

Active

Company No.

08033793

Incorporation date

17/04/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Atria, Spa Road, Bolton BL1 4AGCopy
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Latest events (Record since 17/04/2012)
dot icon12/12/2025
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG
dot icon11/12/2025
Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG
dot icon11/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon25/07/2025
Termination of appointment of Stephen James Christie as a director on 2025-07-16
dot icon13/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon13/05/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon08/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon08/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon11/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon11/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon11/06/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon26/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon15/02/2024
Registration of charge 080337930005, created on 2024-02-08
dot icon25/01/2024
Satisfaction of charge 080337930004 in full
dot icon07/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon23/11/2023
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23
dot icon23/11/2023
Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23
dot icon09/06/2023
Full accounts made up to 2022-08-31
dot icon21/12/2022
Termination of appointment of Chris Duffy as a secretary on 2022-12-15
dot icon21/12/2022
Appointment of Mr Ryan David Edwards as a director on 2022-12-15
dot icon21/12/2022
Appointment of Alison Bennett as a secretary on 2022-12-15
dot icon02/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon25/05/2022
Full accounts made up to 2021-08-31
dot icon01/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon09/06/2021
Full accounts made up to 2020-08-31
dot icon04/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon12/11/2020
Change of details for Belton Associates (Group Holdings) Limited as a person with significant control on 2020-07-27
dot icon12/11/2020
Appointment of Mr Chris Duffy as a secretary on 2020-11-06
dot icon12/11/2020
Termination of appointment of Ryan David Edwards as a director on 2020-10-29
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Termination of appointment of Helen Elizabeth Lecky as a secretary on 2020-10-23
dot icon29/07/2020
Director's details changed for Mr Jean-Luc Emmanuel Janet on 2020-07-29
dot icon29/07/2020
Director's details changed for Mr David Jon Leatherbarrow on 2020-07-29
dot icon29/07/2020
Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 2020-07-29
dot icon23/07/2020
Full accounts made up to 2019-08-31
dot icon06/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon03/10/2019
Registration of charge 080337930004, created on 2019-09-25
dot icon14/08/2019
Appointment of Mr Stephen James Christie as a director on 2019-08-07
dot icon09/08/2019
Appointment of Mr Ryan David Edwards as a director on 2019-08-07
dot icon09/08/2019
Satisfaction of charge 080337930002 in full
dot icon09/08/2019
Satisfaction of charge 080337930003 in full
dot icon28/06/2019
Termination of appointment of Antony Vincent Holt as a director on 2019-06-26
dot icon03/06/2019
Full accounts made up to 2018-08-31
dot icon22/05/2019
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
dot icon04/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon13/09/2018
Termination of appointment of Iain James Anderson as a director on 2018-09-01
dot icon13/09/2018
Appointment of Mr David Jon Leatherbarrow as a director on 2018-09-01
dot icon29/05/2018
Full accounts made up to 2017-08-31
dot icon08/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon10/10/2017
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2017-10-06
dot icon10/07/2017
Appointment of Ms Helen Elizabeth Lecky as a secretary on 2017-07-06
dot icon10/07/2017
Termination of appointment of Antony Vincent Holt as a secretary on 2017-07-06
dot icon16/01/2017
Termination of appointment of Robert Ian Burns as a director on 2016-09-29
dot icon29/12/2016
Current accounting period extended from 2017-03-31 to 2017-08-31
dot icon20/12/2016
Full accounts made up to 2016-03-31
dot icon01/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon12/08/2016
Registration of charge 080337930003, created on 2016-08-03
dot icon15/12/2015
Full accounts made up to 2015-03-31
dot icon03/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon03/12/2015
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF
dot icon02/12/2015
Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD
dot icon09/06/2015
Registration of charge 080337930002, created on 2015-06-05
dot icon28/04/2015
Satisfaction of charge 1 in full
dot icon08/01/2015
Full accounts made up to 2014-03-31
dot icon04/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon04/12/2014
Register(s) moved to registered office address Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
dot icon04/12/2014
Director's details changed for Mr Robert Ian Burns on 2014-05-02
dot icon04/12/2014
Director's details changed for Mr Iain James Anderson on 2014-04-15
dot icon03/12/2014
Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD
dot icon03/12/2014
Register inspection address has been changed to Mitre House 160 Aldersgate Street London EC1A 4DD
dot icon21/08/2014
Appointment of Mr Antony Vincent Holt as a secretary on 2014-08-21
dot icon21/08/2014
Appointment of Mr Antony Vincent Holt as a director on 2014-08-21
dot icon04/06/2014
Termination of appointment of Robert Burns as a director
dot icon02/06/2014
Appointment of Mr Robert Ian Burns as a director
dot icon07/05/2014
Appointment of Mr Robert Ian Burns as a director
dot icon27/02/2014
Termination of appointment of Mark Garratt as a director
dot icon06/12/2013
Full accounts made up to 2013-03-31
dot icon03/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon20/02/2013
Certificate of change of name
dot icon15/02/2013
Change of name notice
dot icon17/09/2012
Current accounting period shortened from 2013-04-30 to 2013-03-31
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-06-01
dot icon16/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon06/06/2012
Appointment of Iain James Anderson as a director
dot icon06/06/2012
Appointment of Mr Mark Garratt as a director
dot icon06/06/2012
Termination of appointment of Bibi Ally as a director
dot icon06/06/2012
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 2012-06-06
dot icon31/05/2012
Resolutions
dot icon31/05/2012
Certificate of change of name
dot icon31/05/2012
Change of name notice
dot icon17/04/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leatherbarrow, David Jon
Director
01/09/2018 - 23/11/2023
291
Barclay, Simon Timothy
Director
01/03/2025 - Present
63
Janet, Jean-Luc Emmanuel
Director
06/10/2017 - 23/11/2023
158
Christie, Stephen James
Director
07/08/2019 - 16/07/2025
72
Edwards, Ryan David
Director
15/12/2022 - Present
126

Persons with Significant Control

0

No PSC data available.

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Description

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About BELTON ASSOCIATES GROUP LIMITED

BELTON ASSOCIATES GROUP LIMITED is an(a) Active company incorporated on 17/04/2012 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. 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 BELTON ASSOCIATES GROUP LIMITED?

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BELTON ASSOCIATES GROUP LIMITED is currently Active. It was registered on 17/04/2012 .

Where is BELTON ASSOCIATES GROUP LIMITED located?

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BELTON ASSOCIATES GROUP LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does BELTON ASSOCIATES GROUP LIMITED do?

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BELTON ASSOCIATES GROUP LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BELTON ASSOCIATES GROUP LIMITED?

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The latest filing was on 12/12/2025: Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG.