Daltons (Drainage) Limited

Company Name	Daltons (Drainage) Limited
Directors	Ada Lesley Dalton and William Ernest Dalton
Company Status	Active
Company Number	03978206
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Ada Lesley Dalton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Walton Park Pannal Harrogate HG3 1RJ

Director Name	Mr William Ernest Dalton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Walton Park Pannal Harrogate HG3 1RJ

Secretary Name	Mrs Ada Lesley Dalton
Nationality	British
Status	Current
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Walton Park Pannal Harrogate HG3 1RJ

Director Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	The Information Bureau 1st Floor Wellington House, Sweet Street Leeds West Yorkshire LS11 9DB

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Contact

Telephone	01423 871822
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	136 Walton Park Pannal Harrogate HG3 1RJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Shareholders

50 at £1	Ada Lesley Dalton 50.00% Ordinary
50 at £1	Ernest William Dalton 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,547
Cash	£4,432
Current Liabilities	£28,432

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (1 week ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

21 January 2001	Delivered on: 25 January 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 January 2001

Delivered on: 25 January 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
25 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
23 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from 20 Kirkgate Sherburn in Elmet Leeds North Yorkshire LS25 6BL to 136 Walton Park Pannal Harrogate HG3 1RJ on 2 January 2019 (1 page)
12 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 April 2010	Director's details changed for Ada Lesley Dalton on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for William Ernest Dalton on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for William Ernest Dalton on 20 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Ada Lesley Dalton on 20 April 2010 (1 page)
26 April 2010	Director's details changed for Ada Lesley Dalton on 20 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Ada Lesley Dalton on 20 April 2010 (1 page)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009	Return made up to 20/04/09; full list of members (4 pages)
22 April 2009	Return made up to 20/04/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008	Return made up to 20/04/08; full list of members (4 pages)
30 April 2008	Return made up to 20/04/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 June 2007	Return made up to 20/04/07; no change of members (7 pages)
15 June 2007	Return made up to 20/04/07; no change of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2006	Return made up to 20/04/06; full list of members (7 pages)
8 May 2006	Return made up to 20/04/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 April 2005	Return made up to 20/04/05; full list of members (7 pages)
14 April 2005	Return made up to 20/04/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 May 2004	Return made up to 20/04/04; full list of members (7 pages)
28 May 2004	Return made up to 20/04/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 June 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (7 pages)
1 June 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 June 2002	Return made up to 20/04/02; full list of members (6 pages)
14 June 2002	Return made up to 20/04/02; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 May 2001	Return made up to 20/04/01; full list of members (6 pages)
25 May 2001	Return made up to 20/04/01; full list of members (6 pages)
25 January 2001	Particulars of mortgage/charge (7 pages)
25 January 2001	Particulars of mortgage/charge (7 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	Incorporation (13 pages)
20 April 2000	Incorporation (13 pages)