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Home > England & Wales Companies > BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
Company Information for

BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,
Company Registration Number
07875698
Private Limited Company
Active

Company Overview

About Belton Associates (group Holdings) Ltd
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED was founded on 2011-12-08 and has its registered office in Bolton. The organisation's status is listed as "Active". Belton Associates (group Holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
 
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in UB8
 
Previous Names
BELTON TOPCO LIMITED20/02/2013
Filing Information
Company Number 07875698
Company ID Number 07875698
Date formed 2011-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 14:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
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Company Officers of BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH LECKY
 Company Secretary 2017-07-06
IAIN JAMES ANDERSON
 Director 2012-01-19
ANTONY VINCENT HOLT
 Director 2014-08-21
JEAN-LUC EMMANUEL JANET
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY VINCENT HOLT
 Company Secretary 2014-08-21 2017-07-06
ROBERT IAN BURNS
 Director 2012-01-19 2016-09-29
MARK HUGH HUDSON
 Director 2014-07-31 2015-04-24
MARK GARRATT
 Company Secretary 2012-01-19 2014-02-13
MARK JONATHAN GARRATT
 Director 2012-01-19 2014-02-13
RICHARD MARTIN CRAYTON
 Director 2011-12-08 2012-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES ANDERSON ARCHWAY CARE LIMITED Director 2015-03-13 CURRENT 2002-03-06 Active
IAIN JAMES ANDERSON FOSTERING RELATIONS LIMITED Director 2013-09-27 CURRENT 2007-01-26 Active
IAIN JAMES ANDERSON CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2011-12-06 CURRENT 1990-06-29 Active
IAIN JAMES ANDERSON NFAP LIMITED Director 2009-03-19 CURRENT 2009-03-04 Active
IAIN JAMES ANDERSON NFA PARTNERSHIPS LIMITED Director 2009-03-18 CURRENT 2008-10-22 Active
ANTONY VINCENT HOLT CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
ANTONY VINCENT HOLT FOSTERING SOLUTIONS LIMITED Director 2017-10-06 CURRENT 2000-06-01 Active
ANTONY VINCENT HOLT HAPPEN FOSTERCARE LIMITED Director 2017-10-06 CURRENT 2000-11-30 Active
ANTONY VINCENT HOLT PATHWAY CARE (BRISTOL) LIMITED Director 2017-10-06 CURRENT 2003-06-09 Active
ANTONY VINCENT HOLT PATHWAY CARE GROUP LIMITED Director 2017-10-06 CURRENT 2005-09-02 Active
ANTONY VINCENT HOLT FOCUS ON FOSTERING LIMITED Director 2017-10-06 CURRENT 2002-02-12 Active
ANTONY VINCENT HOLT FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2017-10-06 CURRENT 2002-12-11 Active
ANTONY VINCENT HOLT NATIONAL FOSTERING AGENCY WEST LIMITED Director 2017-10-06 CURRENT 2003-02-13 Active
ANTONY VINCENT HOLT PATHWAY CARE (MIDLANDS) LIMITED Director 2017-10-06 CURRENT 2003-06-09 Active
ANTONY VINCENT HOLT PATHWAY CARE SOUTH WEST LIMITED Director 2017-10-06 CURRENT 2006-04-27 Active
ANTONY VINCENT HOLT HEATH FARM (2) LIMITED Director 2017-10-06 CURRENT 1991-08-02 Active
ANTONY VINCENT HOLT PATHWAY CARE (HOLDINGS) LIMITED Director 2017-10-06 CURRENT 2003-02-06 Active
ANTONY VINCENT HOLT HEATH FARM FAMILY SERVICES LIMITED Director 2017-10-06 CURRENT 2005-06-03 Active
ANTONY VINCENT HOLT FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2017-10-06 CURRENT 2005-06-27 Active
ANTONY VINCENT HOLT INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2015-08-28 CURRENT 2003-01-23 Active
ANTONY VINCENT HOLT SSCP SPRING BIDCO LIMITED Director 2015-04-24 CURRENT 2014-08-05 Active
ANTONY VINCENT HOLT ARCHWAY CARE LIMITED Director 2015-03-13 CURRENT 2002-03-06 Active
ANTONY VINCENT HOLT ALLIANCE FOSTER CARE LIMITED Director 2014-08-21 CURRENT 2001-07-10 Active
ANTONY VINCENT HOLT JAY FOSTERING LIMITED Director 2014-08-21 CURRENT 2003-07-06 Active
ANTONY VINCENT HOLT BELTON ASSOCIATES HOLDINGS LIMITED Director 2014-08-21 CURRENT 2011-12-09 Active
ANTONY VINCENT HOLT NATIONAL FOSTERING GROUP LIMITED Director 2014-08-21 CURRENT 2011-12-12 Active
ANTONY VINCENT HOLT BELTON ASSOCIATES GROUP LIMITED Director 2014-08-21 CURRENT 2012-04-17 Active
ANTONY VINCENT HOLT THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2014-08-21 CURRENT 2005-06-14 Active
ANTONY VINCENT HOLT NFAG LIMITED Director 2014-08-21 CURRENT 2006-11-06 Active
ANTONY VINCENT HOLT NFAH LIMITED Director 2014-08-21 CURRENT 2006-11-06 Active
ANTONY VINCENT HOLT NFA PARTNERSHIPS LIMITED Director 2014-08-21 CURRENT 2008-10-22 Active
ANTONY VINCENT HOLT NFAP LIMITED Director 2014-08-21 CURRENT 2009-03-04 Active
ANTONY VINCENT HOLT KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2014-08-21 CURRENT 2013-02-13 Active
ANTONY VINCENT HOLT FOSTERING RELATIONS LIMITED Director 2014-08-21 CURRENT 2007-01-26 Active
ANTONY VINCENT HOLT CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2014-08-21 CURRENT 1990-06-29 Active
ANTONY VINCENT HOLT ALPHA PLUS FOSTERING LIMITED Director 2014-08-21 CURRENT 2006-12-05 Active
ANTONY VINCENT HOLT THE NATIONAL FOSTERING AGENCY LIMITED Director 2014-08-21 CURRENT 1995-11-17 Active
ANTONY VINCENT HOLT KINDERCARE FOSTERING LTD. Director 2014-08-21 CURRENT 1998-05-01 Active
ANTONY VINCENT HOLT CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2014-08-21 CURRENT 1999-12-15 Active
ANTONY VINCENT HOLT THE FOSTER CARE AGENCY LIMITED Director 2014-08-21 CURRENT 2001-06-13 Active
JEAN-LUC EMMANUEL JANET CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
JEAN-LUC EMMANUEL JANET ALLIANCE FOSTER CARE LIMITED Director 2017-10-06 CURRENT 2001-07-10 Active
JEAN-LUC EMMANUEL JANET ARCHWAY CARE LIMITED Director 2017-10-06 CURRENT 2002-03-06 Active
JEAN-LUC EMMANUEL JANET INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2017-10-06 CURRENT 2003-01-23 Active
JEAN-LUC EMMANUEL JANET JAY FOSTERING LIMITED Director 2017-10-06 CURRENT 2003-07-06 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES HOLDINGS LIMITED Director 2017-10-06 CURRENT 2011-12-09 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING GROUP LIMITED Director 2017-10-06 CURRENT 2011-12-12 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES GROUP LIMITED Director 2017-10-06 CURRENT 2012-04-17 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 2005-06-14 Active
JEAN-LUC EMMANUEL JANET NFAG LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFAH LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFA PARTNERSHIPS LIMITED Director 2017-10-06 CURRENT 2008-10-22 Active
JEAN-LUC EMMANUEL JANET NFAP LIMITED Director 2017-10-06 CURRENT 2009-03-04 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2017-10-06 CURRENT 2013-02-13 Active
JEAN-LUC EMMANUEL JANET FOSTERING RELATIONS LIMITED Director 2017-10-06 CURRENT 2007-01-26 Active
JEAN-LUC EMMANUEL JANET CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2017-10-06 CURRENT 1990-06-29 Active
JEAN-LUC EMMANUEL JANET ALPHA PLUS FOSTERING LIMITED Director 2017-10-06 CURRENT 2006-12-05 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1995-11-17 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING LTD. Director 2017-10-06 CURRENT 1998-05-01 Active
JEAN-LUC EMMANUEL JANET CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1999-12-15 Active
JEAN-LUC EMMANUEL JANET THE FOSTER CARE AGENCY LIMITED Director 2017-10-06 CURRENT 2001-06-13 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING BIDCO LIMITED Director 2016-08-31 CURRENT 2014-08-05 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING TOPCO LIMITED Director 2016-08-31 CURRENT 2014-10-03 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 1 LIMITED Director 2016-08-31 CURRENT 2014-12-02 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 2 LIMITED Director 2016-08-31 CURRENT 2015-03-28 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 2 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 4 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 3 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS II LIMITED Director 2014-12-18 CURRENT 2004-02-18 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2000-05-30 Active
JEAN-LUC EMMANUEL JANET THE CLARION AGENCY LIMITED Director 2014-08-13 CURRENT 1997-02-24 Active
JEAN-LUC EMMANUEL JANET ASCOT COLLEGE LIMITED Director 2013-11-14 CURRENT 2013-10-30 Active
JEAN-LUC EMMANUEL JANET MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2013-10-16 CURRENT 2007-01-12 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2013-09-03 CURRENT 2002-12-11 Active
JEAN-LUC EMMANUEL JANET CROOKHEY HALL LIMITED Director 2012-08-10 CURRENT 1992-07-07 Active
JEAN-LUC EMMANUEL JANET HOPSCOTCH SOLUTIONS LIMITED Director 2012-08-10 CURRENT 1997-10-14 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS LIMITED Director 2012-08-10 CURRENT 2000-06-01 Active
JEAN-LUC EMMANUEL JANET HAPPEN FOSTERCARE LIMITED Director 2012-08-10 CURRENT 2000-11-30 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE LONDON LIMITED Director 2012-08-10 CURRENT 2007-04-03 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 1 LIMITED Director 2012-08-10 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET LONGDON HALL SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET ACORN NORFOLK LIMITED Director 2012-08-10 CURRENT 2010-11-23 Active
JEAN-LUC EMMANUEL JANET ACORN ACADEMIES LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET UNDERLEY SCHOOLS LIMITED Director 2012-08-10 CURRENT 1999-08-26 Active
JEAN-LUC EMMANUEL JANET WATERLOO LODGE SCHOOL LTD. Director 2012-08-10 CURRENT 2000-02-08 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2012-08-10 CURRENT 2001-05-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (BRISTOL) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE GROUP LIMITED Director 2012-08-10 CURRENT 2005-09-02 Active
JEAN-LUC EMMANUEL JANET THREEMILESTONE EDUCATION LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET HEATH FARM LIMITED Director 2012-08-10 CURRENT 1991-02-13 Active
JEAN-LUC EMMANUEL JANET PENTANGLE MANAGEMENT AND CONSULTANCY LTD Director 2012-08-10 CURRENT 1996-08-23 Active
JEAN-LUC EMMANUEL JANET BELMONT SCHOOL LIMITED Director 2012-08-10 CURRENT 1996-12-13 Active
JEAN-LUC EMMANUEL JANET FOCUS ON FOSTERING LIMITED Director 2012-08-10 CURRENT 2002-02-12 Active
JEAN-LUC EMMANUEL JANET ADVANCE FOSTER CARE LIMITED Director 2012-08-10 CURRENT 2002-11-18 Active
JEAN-LUC EMMANUEL JANET CAREFORWARD LIMITED Director 2012-08-10 CURRENT 2003-01-03 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING AGENCY WEST LIMITED Director 2012-08-10 CURRENT 2003-02-13 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (MIDLANDS) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET KIDS AND CARERS LIMITED Director 2012-08-10 CURRENT 2003-07-14 Active
JEAN-LUC EMMANUEL JANET ACORN CARE AND EDUCATION LIMITED Director 2012-08-10 CURRENT 2004-01-19 Active
JEAN-LUC EMMANUEL JANET BRAMFIELD HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2005-08-04 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOUTH WEST LIMITED Director 2012-08-10 CURRENT 2006-04-27 Active
JEAN-LUC EMMANUEL JANET HAPPEN HOLDINGS LIMITED Director 2012-08-10 CURRENT 2006-07-21 Active
JEAN-LUC EMMANUEL JANET PARTNERS IN PARENTING LIMITED Director 2012-08-10 CURRENT 2006-10-06 Active
JEAN-LUC EMMANUEL JANET KNOSSINGTON GRANGE SCHOOL LIMITED Director 2012-08-10 CURRENT 1977-05-11 Active
JEAN-LUC EMMANUEL JANET HEATH FARM (2) LIMITED Director 2012-08-10 CURRENT 1991-08-02 Active
JEAN-LUC EMMANUEL JANET UNDERLEY EDUCATIONAL SERVICES Director 2012-08-10 CURRENT 1997-06-04 Active
JEAN-LUC EMMANUEL JANET JAFA (PIPSS) LTD Director 2012-08-10 CURRENT 2002-07-14 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (HOLDINGS) LIMITED Director 2012-08-10 CURRENT 2003-02-06 Active
JEAN-LUC EMMANUEL JANET JAFA NORTH-EAST UK LTD Director 2012-08-10 CURRENT 2003-10-20 Active
JEAN-LUC EMMANUEL JANET HEATH FARM FAMILY SERVICES LIMITED Director 2012-08-10 CURRENT 2005-06-03 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2012-08-10 CURRENT 2005-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078756980003
2024-01-02Notification of Sscp Spring Bidco 3 Limited as a person with significant control on 2023-11-22
2024-01-02CESSATION OF OUTCOMES FIRST GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08Memorandum articles filed
2023-12-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET
2023-11-23APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW
2023-06-09FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-21Termination of appointment of Chris Duffy on 2022-12-15
2022-12-21DIRECTOR APPOINTED MR RYAN DAVID EDWARDS
2022-12-21Appointment of Alison Bennett as company secretary on 2022-12-15
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-09PSC05Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-11-23
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-12AP03Appointment of Mr Chris Duffy as company secretary on 2020-11-06
2020-11-12PSC05Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-07-27
2020-11-12TM02Termination of appointment of Helen Elizabeth Lecky on 2020-10-23
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
2020-07-29CH01Director's details changed for Mr David Jon Leatherbarrow on 2020-07-29
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078756980003
2019-08-14AP01DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE
2019-08-09AP01DIRECTOR APPOINTED MR RYAN DAVID EDWARDS
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078756980001
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VINCENT HOLT
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-22AD02Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON
2018-09-13AP01DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET
2017-07-10AP03Appointment of Ms Helen Elizabeth Lecky as company secretary on 2017-07-06
2017-07-10TM02Termination of appointment of Antony Vincent Holt on 2017-07-06
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN BURNS
2016-12-30AA01Current accounting period extended from 31/03/17 TO 31/08/17
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 48720.08
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078756980002
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 48720.08
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-04AD03Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF
2015-12-03AD02Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2015-07-23MEM/ARTSARTICLES OF ASSOCIATION
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078756980001
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 48720.08
2015-02-17SH0129/01/15 STATEMENT OF CAPITAL GBP 48720.08
2015-01-28SH06Cancellation of shares. Statement of capital on 2015-01-20 GBP 48,470.08
2015-01-28SH03Purchase of own shares
2015-01-20SH0106/01/15 STATEMENT OF CAPITAL GBP 48777.08
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-17AR0130/11/14 FULL LIST
2014-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT HOLT / 21/08/2014
2014-09-03SH0120/08/14 STATEMENT OF CAPITAL GBP 48577.08
2014-08-21AP03SECRETARY APPOINTED MR ANTHONY VINCENT HOLT
2014-08-21AP01DIRECTOR APPOINTED MR ANTONY VINCENT HOLT
2014-08-12AP01DIRECTOR APPOINTED MARK HUDSON
2014-08-12SH0108/07/14 STATEMENT OF CAPITAL GBP 48077.08
2014-05-09SH0509/05/14 STATEMENT OF CAPITAL GBP 46692.08 31/03/14 TREASURY CAPITAL GBP 0
2014-05-09SH0114/04/14 STATEMENT OF CAPITAL GBP 46807.08
2014-04-25SH0110/12/13 STATEMENT OF CAPITAL GBP 49031.49
2014-04-08RES01ALTER ARTICLES 26/03/2014
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES 31/03/14 TREASURY CAPITAL GBP 2339.41
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY MARK GARRATT
2013-12-03AR0130/11/13 FULL LIST
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-15SH0118/12/12 STATEMENT OF CAPITAL GBP 48515.49
2013-06-25SH0130/04/13 STATEMENT OF CAPITAL GBP 48687.49
2013-02-22ANNOTATIONClarification
2013-02-22RP04SECOND FILING FOR FORM SH01
2013-02-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-02-20CERTNMCOMPANY NAME CHANGED BELTON TOPCO LIMITED CERTIFICATE ISSUED ON 20/02/13
2013-02-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-12-13AR0105/12/12 FULL LIST
2012-09-17AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-06-21RES01ADOPT ARTICLES 11/06/2012
2012-06-21SH0111/06/12 STATEMENT OF CAPITAL GBP 50000.00
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON
2012-02-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-17AP01DIRECTOR APPOINTED ROBERT IAN BURNS
2012-01-26AP01DIRECTOR APPOINTED MR MARK GARRATT
2012-01-26AP01DIRECTOR APPOINTED IAIN JAMES ANDERSON
2012-01-25RES12VARYING SHARE RIGHTS AND NAMES
2012-01-25RES01ADOPT ARTICLES 19/01/2012
2012-01-25AP03SECRETARY APPOINTED MARK GARRATT
2012-01-25TM01TERMINATE DIR APPOINTMENT
2012-01-25SH0119/01/12 STATEMENT OF CAPITAL GBP 50000.00
2012-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-03 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
2015-06-05 Outstanding GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
Trademarks
We have not found any records of BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4AG