Belton & Son Limited, Haverfordwest
Belton & Son Limited is a private limited company. Located at C/O Ashmole & Co, 7 Goat Street, Haverfordwest SA61 1PX, the above-mentioned 21 years old firm was incorporated on 2002-05-22 and is classified as "development of building projects" (SIC code: 41100).4 directors can be found in this firm: Nicholas B. (appointed on 01 November 2023), Denise B. (appointed on 01 November 2023), Daniel B. (appointed on 01 November 2023). Moving on to the secretaries (1 in total), we can name: Denise B. (appointed on 01 November 2023).
| About | |
|---|---|
| Name: Belton & Son Limited | |
| Number: 04444243 | |
| Incorporation date: 2002-05-22 | |
| End of financial year: 31 March |
| Address: |
C/o Ashmole & Co 7 Goat Street Haverfordwest SA61 1PX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
John B.
1 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Austin B.
1 July 2016 - 1 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth B.
1 July 2016 - 1 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 345,609 | 573,860 | 526,787 | 555,876 | 604,998 | 659,918 | 856,680 | 610,798 | 899,828 | 998,584 | 1,077,218 | 1,036,813 | 1,079,829 |
| Fixed Assets | 103,440 | 90,536 | 87,008 | 74,370 | 102,870 | 90,601 | 153,646 | 218,255 | 234,872 | 210,101 | 259,427 | 252,880 | 276,128 |
| Intangible Fixed Assets | 16,875 | 15,375 | 13,875 | 12,375 | 10,875 | 8,700 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 9,942 | 11,787 | 231,889 | 176,464 | 312,383 | 331,835 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 86,565 | 75,161 | 73,133 | 61,995 | 91,995 | 81,901 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 9,942 | 11,787 | 231,889 | 176,464 | 331,981 | 357,605 | 565,879 | 514,399 | 789,890 | 881,077 | 988,204 | 998,802 | 1,061,383 |
The date for Belton & Son Limited confirmation statement filing is 2024-05-10. The previous confirmation statement was sent on 2023-04-26. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: John B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Austin B. that has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 1st November 2023 filed on: 23rd, November 2023 | officers |
Free Download
(1 page)
|
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