Dalton Energy Planning Limited

Company Name	Dalton Energy Planning Limited
Company Status	Active
Company Number	06757386
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Keith Dalton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Whitecroft Way Beckenham Kent BR3 3AG

Secretary Name	Sarah Evelyn Leonard
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	27 Godwin Road Bromley Kent BR2 9LG

Director Name	Mr Alistair Henry Ellis Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(15 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Andrew Dalton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(15 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Investor
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs June Carol Dalton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(15 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Location

Registered Address	8th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Keith Dalton 100.00% Ordinary

Financials

Year	2014
Net Worth	£669,760
Cash	£619,377
Current Liabilities	£59,974

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 4 weeks from now)

Filing History

27 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
6 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln Inn Fields London WC2A 3LZ England on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln Inn Fields London WC2A 3LZ England on 11 December 2013 (1 page)
25 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
7 December 2010	Secretary's details changed (2 pages)
7 December 2010	Secretary's details changed (2 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2009	Director's details changed for Mr Keith Dalton on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Keith Dalton on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Keith Dalton on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
19 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
19 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
25 November 2008	Incorporation (22 pages)
25 November 2008	Incorporation (22 pages)

Dalton Energy Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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