A L Dalton Holdings Limited

Active03744806 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Helen Elizabeth Macmillan
Alexander James Nigel Dalton
Nicola Elizabeth Gay Dalton
Accounts type
Total exemption full
Region
East Midlands
Address
C/o A L Dalton Limited
Cross Gate Drive Queens Drive
Industrial Estate
NG2 1LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 May 2019
Resigned Dalton, Francis Vernon as Secretary
5 May 2019
Resigned Dalton, Francis Vernon as Director
22 March 2012
Appointed Dalton, Alexander James Nigel as Director
18 July 2009
Resigned Dalton, Charles Nigel as Director
29 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
29 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 1999
Appointed Dalton, Charles Nigel as Director
29 March 1999
Appointed Dalton, Francis Vernon as Secretary
29 March 1999
Appointed Dalton, Francis Vernon as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Helen Elizabeth Macmillan
Individual · Notified 20 March 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1981 (45)
Nicola Elizabeth Gay Dalton
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1954 (72)

Holdings 2

Companies where A L Dalton Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2026
Ceased Francis Vernon Dalton — Owns 25–50% of shares

Financials

Cash
£1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 £1,502 £1,502 £1,502 £1,502 £1,502
Balance sheet detail
202420232022202120202019
Fixed Assets£1,501£1,501£1,501
Current Assets£3£3£3£3£3
Debtors£2£2£2£2£2
Cash£1£1£1£1£1
Creditors (< 1 year)£2£2£2£2£2£2
Net Current Assets£1£1£1£1£1
Shareholder Funds£1,502£1,502£1,502£1,502£1,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with updates19 May 2026
10 April 2026Confirmation statement with no updates29 March 2026
17 March 2026Cessation of a person with significant control
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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