AD

A.J. DALTON GROUP LIMITED

Active

Company number 04681794

Stratford-Upon-Avon, United Kingdom · Incorporated 28 February 2003

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 2 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROWNS GROUP LIMITED · 28 February 2003 – 14 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nicola Lesley Dalton
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 October 2025
PS
Mr Andrew James Dalton
Born December 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Change Person Director Company With Change Date
Officers
5 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Change Person Secretary Company With Change Date
Officers
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2012 View
Legacy
Miscellaneous
28 June 2012 View
Accounts With Accounts Type Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Small
Accounts
13 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
25 August 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Change Of Name Notice
Change Of Name
14 May 2010 View
Certificate Change Of Name Company
Change Of Name
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Legacy
Mortgage
23 May 2009 View
Legacy
Mortgage
23 May 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Mortgage
23 April 2009 View
Accounts With Accounts Type Small
Accounts
5 November 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Small
Accounts
23 November 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Resolution
Resolution
27 February 2007 View
Resolution
Resolution
27 February 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Capital
16 February 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Accounts
30 June 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Accounts
13 January 2004 View
Legacy
Address
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Incorporation Company
Incorporation
28 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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