BERT DALTON & SON LIMITED

Key Data

Status

Active

Company No.

00464691

Incorporation date

17/02/1949

Size

Dormant

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

17/03/2026

Registration of charge 004646910006, created on 2026-03-03

View PDF (38 pages)

11/02/2026

Registration of charge 004646910005, created on 2026-02-11

View PDF (18 pages)

10/02/2026

Registered office address changed from Newton Place Handsworth Birmingham B18 5JX to Newton Place Hockley Birmingham B18 5JY on 2026-02-10

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

02/01/2026

Registration of charge 004646910004, created on 2025-12-29

View PDF (40 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

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29/07/2025

Satisfaction of charge 1 in full

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29/07/2025

Satisfaction of charge 2 in full

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29/07/2025

Satisfaction of charge 3 in full

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03/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

07/02/2022

Termination of appointment of Paul Lawrence Dalton as a director on 2022-01-27

View PDF (1 pages)

07/02/2022

Termination of appointment of Paul Lawrence Dalton as a secretary on 2022-01-27

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

09/03/2021

Director's details changed for Mr John Matthew Dalton on 2021-03-09

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

06/01/2020

Director's details changed for Mr Andrew Paul Dalton on 2020-01-06

View PDF (2 pages)

17/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

16/05/2019

Appointment of Mr Andrew Paul Dalton as a director on 2019-04-23

View PDF (2 pages)

16/05/2019

Appointment of Mr John Matthew Dalton as a director on 2019-04-23

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

28/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

19/06/2018

Cessation of Paul Lawrence Dalton as a person with significant control on 2018-04-30

View PDF (1 pages)

19/06/2018

Notification of Bert Dalton Holdings Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

12/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

26/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

24/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/02/2011

Termination of appointment of Philip Dalton as a director

View PDF (2 pages)

28/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

12/03/2010

Secretary's details changed for Mr Paul Lawrence Dalton on 2010-01-06

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/01/2009

Return made up to 20/12/08; full list of members

View PDF (8 pages)

18/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/08/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/08/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

23/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

15/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

14/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

25/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

18/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

10/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

01/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

04/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

26/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

02/08/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

27/07/1998

Return made up to 08/06/98; full list of members

View PDF (0 pages)

17/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

18/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

16/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

22/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (2 pages)

27/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

30/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (2 pages)

03/07/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

30/04/1995

Registered office changed on 30/04/95 from: 3 queens avenue, factory road, handsworth birmingham B18 5JX

View PDF (1 pages)

04/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

14/06/1994

Return made up to 08/06/94; no change of members

View PDF (0 pages)

12/05/1994

Director resigned;new director appointed

View PDF (0 pages)

04/10/1993

Accounts for a small company made up to 1992-12-31

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14/06/1993

Return made up to 08/06/93; no change of members

View PDF (0 pages)

13/07/1992

Return made up to 08/06/92; full list of members

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23/06/1992

Accounts for a small company made up to 1991-12-31

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19/09/1991

Accounts for a small company made up to 1990-12-31

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19/09/1991

Return made up to 08/06/91; no change of members

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10/12/1990

Return made up to 29/10/90; no change of members

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21/11/1990

Accounts for a small company made up to 1989-12-31

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23/10/1989

Accounts for a small company made up to 1988-12-31

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23/10/1989

Return made up to 08/06/89; full list of members

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10/02/1989

Accounts for a small company made up to 1987-12-31

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10/02/1989

Return made up to 09/12/88; full list of members

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27/10/1987

Accounts for a small company made up to 1986-12-31

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27/10/1987

Return made up to 05/10/87; full list of members

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25/09/1986

Accounts for a small company made up to 1985-12-31

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25/09/1986

Return made up to 03/09/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
50.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalton, John Matthew	Director	23/04/2019 - Present	7
Dalton, Andrew Paul	Director	23/04/2019 - Present	7

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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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BERT DALTON & SON LIMITED

BERT DALTON & SON LIMITED is an(a) Active company incorporated on 17/02/1949 with the registered office located at Newton Place, Hockley, Birmingham B18 5JY. There are currently 2 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 BERT DALTON & SON LIMITED?

BERT DALTON & SON LIMITED is currently Active. It was registered on 17/02/1949 .

Where is BERT DALTON & SON LIMITED located?

BERT DALTON & SON LIMITED is registered at Newton Place, Hockley, Birmingham B18 5JY.

What does BERT DALTON & SON LIMITED do?

BERT DALTON & SON LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BERT DALTON & SON LIMITED?

The latest filing was on 17/03/2026: Registration of charge 004646910006, created on 2026-03-03.