About

Registered Number: 00464691
Date of Incorporation: 17/02/1949 (75 years and 2 months ago)
Company Status: Active
Registered Address: Newton Place, Handsworth, Birmingham, B18 5JX

 

Based in Birmingham, Bert Dalton & Son Ltd was established in 1949. There are 2 directors listed as Dalton, Charles Robert, Dalton, Phyllis Louisa for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Charles Robert N/A 19 August 2004 1
DALTON, Phyllis Louisa N/A 01 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 06 January 2020
CH01 - Change of particulars for director 06 January 2020
AA - Annual Accounts 17 May 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 16 May 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 June 2018
PSC07 - N/A 19 June 2018
PSC02 - N/A 19 June 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 12 January 2013
MG01 - Particulars of a mortgage or charge 21 July 2012
AA - Annual Accounts 19 July 2012
DISS40 - Notice of striking-off action discontinued 15 May 2012
AR01 - Annual Return 14 May 2012
GAZ1 - First notification of strike-off action in London Gazette 24 April 2012
AA - Annual Accounts 24 August 2011
TM01 - Termination of appointment of director 03 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 12 March 2010
CH03 - Change of particulars for secretary 12 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 18 July 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 23 June 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 02 August 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 17 July 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 03 July 1995
287 - Change in situation or address of Registered Office 30 April 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 14 June 1994
288 - N/A 12 May 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 14 June 1993
363s - Annual Return 13 July 1992
AA - Annual Accounts 23 June 1992
AA - Annual Accounts 19 September 1991
363a - Annual Return 19 September 1991
363a - Annual Return 10 December 1990
AA - Annual Accounts 21 November 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 July 2012 Outstanding

N/A

Mortgage 03 August 1976 Outstanding

N/A

Mortgage 03 March 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.