Belton Associates Holdings Limited. Head office in Bolton. Check Director.

Belton Associates Holdings Limited, Bolton

Belton Associates Holdings Limited is a private limited company. Once, it was called Belton Midco Limited (changed on 2013-02-20). Registered at Atria, Spa Road, Bolton BL1 4AG, this 12 years old business was incorporated on 2011-12-09 and is officially classified as "other social work activities without accommodation n.e.c." (SIC: 88990).
2 directors can be found in this firm: Ryan E. (appointed on 15 December 2022), Stephen C. (appointed on 07 August 2019). When it comes to the secretaries (1 in total), we can name: Alison B. (appointed on 15 December 2022).

About
Name: Belton Associates Holdings Limited
Number: 07877276
Incorporation date: 2011-12-09
End of financial year: 31 August


Address:	Atria Spa Road Bolton BL1 4AG
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Company staff

People with significant control

Belton Associates Group Limited

6 April 2016

Address	Atria Spa Road, Bolton, Middlesex, BL1 4AG, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8033793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Belton Associates Holdings Limited confirmation statement filing is 2023-12-14. The last confirmation statement was filed on 2022-11-30. The deadline for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only firm Belton Associates Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Spa Road, BL1 4AG Bolton, Middlesex.

Company filing

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Type		Free download
TM01	Thu, 23rd Nov 2023 - the day director's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 23rd Nov 2023 - the day director's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)
TM01	Thu, 23rd Nov 2023 - the day director's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 9th, June 2023 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on Thu, 15th Dec 2022 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
TM02	Thu, 15th Dec 2022 - the day secretary's appointment was terminated filed on: 21st, December 2022 \| officers	Free Download (1 page)
AP01	On Thu, 15th Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 25th, May 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 9th, June 2021 \| accounts	Free Download (23 pages)
TM01	Thu, 29th Oct 2020 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 6th Nov 2020 filed on: 12th, November 2020 \| officers	Free Download (2 pages)
TM02	Fri, 23rd Oct 2020 - the day secretary's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 3rd Aug 2020. New Address: Atria Spa Road Bolton BL1 4AG. Previous address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE filed on: 3rd, August 2020 \| address	Free Download (1 page)
CH01	On Wed, 29th Jul 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 23rd, July 2020 \| accounts	Free Download (20 pages)
AP01	On Wed, 7th Aug 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Aug 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Wed, 26th Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 4th, June 2019 \| accounts	Free Download (19 pages)
TM01	Sat, 1st Sep 2018 - the day director's appointment was terminated filed on: 13th, September 2018 \| officers	Free Download (1 page)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 25th, May 2018 \| accounts	Free Download (18 pages)
AP01	On Fri, 6th Oct 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM02	Thu, 6th Jul 2017 - the day secretary's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 6th Jul 2017 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Aug 2017 filed on: 30th, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 0.01 GBP capital
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD England filed on: 3rd, December 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (14 pages)
CH01	On Sun, 15th Apr 2012 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Mitre House 160 Aldersgate Street London EC1A 4DD. Previous address: Mitre House Aldersgate Street London EC1A 4DD filed on: 4th, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
AD03	Registered inspection location new location: Mitre House Aldersgate Street London EC1A 4DD. filed on: 3rd, December 2014 \| address	Free Download (1 page)
AP01	On Thu, 21st Aug 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 21st Aug 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Thu, 27th Feb 2014 - the day director's appointment was terminated filed on: 27th, February 2014 \| officers	Free Download (1 page)
TM02	Thu, 27th Feb 2014 - the day secretary's appointment was terminated filed on: 27th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, September 2013 \| accounts	Free Download (14 pages)
CERTNM	Company name changed belton midco LIMITEDcertificate issued on 20/02/13 filed on: 20th, February 2013 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 15th, February 2013 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 17th, September 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 20th Mar 2012. Old Address: 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ filed on: 20th, March 2012 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, February 2012 \| resolution	Free Download (11 pages)
TM01	Thu, 23rd Feb 2012 - the day director's appointment was terminated filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
TM01	Wed, 1st Feb 2012 - the day director's appointment was terminated filed on: 1st, February 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, January 2012 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2012 \| incorporation	Free Download (10 pages)
AP01	On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP01	On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 26th Jan 2012 filed on: 26th, January 2012 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2011 \| incorporation	Free Download (26 pages)

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