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Company Information for

AALBERTS SURFACE TREATMENT TAMWORTH LIMITED

FIELD INDUSTRIAL ESTATE CLOVER STREET, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7LJ,

Company Registration Number

02028357

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aalberts Surface Treatment Tamworth Ltd

AALBERTS SURFACE TREATMENT TAMWORTH LIMITED was founded on 1986-06-16 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Aalberts Surface Treatment Tamworth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AALBERTS SURFACE TREATMENT TAMWORTH LIMITED

Legal Registered Office

FIELD INDUSTRIAL ESTATE CLOVER STREET
KIRKBY-IN-ASHFIELD
NOTTINGHAM
NG17 7LJ
Other companies in B78

Previous Names

IMPREGLON U.K. LIMITED

04/01/2019

Filing Information

Company Number		02028357
Company ID Number		02028357
Date formed		1986-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB486749383~~

Last Datalog update:	2024-10-05 21:29:44
Primary Source:	Companies House

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Company Officers of AALBERTS SURFACE TREATMENT TAMWORTH LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ZAJAC	Company Secretary	2010-06-14
PAUL TREVOR BROWN	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY ANTONY WILLIAMS	Director	2001-03-01	2018-05-01
COLIN REGINALD MOORE	Director	2001-03-01	2016-12-30
CARSTEN GRALLA	Director	2006-01-10	2012-04-24
MICHAEL MATTY	Director	1992-01-21	2011-07-08
AUDREY LOUISE JELF	Company Secretary	2007-02-28	2010-05-20
MARGARET MATTY	Company Secretary	2002-04-18	2007-02-28
MICHAEL LUCIAN LASHFORD	Company Secretary	1995-12-27	2002-04-17
MARK DAVID WOODCOCK	Company Secretary	1993-09-15	1995-12-27
JUNE MARY NORTHWAY	Director	1992-01-21	1994-05-17
MICHAEL MATTY	Company Secretary	1992-01-21	1993-09-16
ERIC ARTHUR CLARKE	Director	1992-01-21	1992-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL TREVOR BROWN	AALBERTS SURFACE TECHNOLOGIES OCT LIMITED	Director	2018-05-01	CURRENT	1998-12-01	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.

Date	Document Type	Document Description
2024-09-17		FIRST GAZETTE notice for voluntary strike-off
2024-09-10		Application to strike the company off the register
2023-12-29		CESSATION OF AALBERTS N.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-12-29		CESSATION OF IMPREGLON GMBH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-29		Notification of Aalberts Surface Technologies Limited as a person with significant control on 2023-12-29
2023-12-29		Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve a/c 29/12/2023<li>Resolution reduction in capital</ul>
2023-12-29		Solvency Statement dated 29/12/23
2023-12-29		Statement by Directors
2023-12-29		Statement of capital on GBP 1
2023-06-30		Appointment of Mr Paul Stuart Caress as company secretary on 2023-06-30
2023-06-30		Termination of appointment of Steven John Bosley on 2023-06-30
2023-06-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-23	AD02	Register inspection address changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to Second Floor, 21 Graham Street Birmingham B1 3JR
2021-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/21 FROM Kingsbury Link Trinity Road Piccadilly Tamworth Staffordshire B78 2EX
2021-09-09	AP03	Appointment of Mr Steven John Bosley as company secretary on 2021-05-20
2021-09-09	TM02	Termination of appointment of Susan Zajac on 2021-05-20
2021-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-16	PSC05	Change of details for Aalberts Industries N.V. as a person with significant control on 2020-11-14
2020-10-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04	RES15	CHANGE OF COMPANY NAME 09/11/22
2019-01-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02	AP01	DIRECTOR APPOINTED MR PAUL TREVOR BROWN
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY ANTONY WILLIAMS
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-16	CH01	Director's details changed for Mr Guy Antony Williams on 2017-11-14
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN REGINALD MOORE
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 1054000
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-26	AAMD	Amended small company accounts made up to 2015-12-31
2016-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1054000
2015-11-20	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTONY WILLIAMS / 14/11/2015
2015-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REGINALD MOORE / 14/11/2015
2015-11-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ZAJAC on 2015-11-14
2015-08-27	AD02	Register inspection address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB
2015-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 1054000
2014-11-18	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-17	SH01	02/01/14 STATEMENT OF CAPITAL GBP 1054000
2013-11-21	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-11-21	AD03	Register(s) moved to registered inspection location
2013-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-14	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-12-14	AD04	Register(s) moved to registered office address
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSTEN GRALLA
2012-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-28	AR01	14/11/11 FULL LIST
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTY
2011-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-23	AP03	SECRETARY APPOINTED MRS SUSAN ZAJAC
2010-12-14	AR01	14/11/10 FULL LIST
2010-12-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-14	AD02	SAIL ADDRESS CREATED
2010-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY AUDREY JELF
2010-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-04	AR01	14/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY WILLIAMS / 14/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN REGINALD MOORE / 14/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATTY / 14/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GRALLA / 14/11/2009
2009-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-27	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-21	288a	NEW SECRETARY APPOINTED
2007-12-21	288b	SECRETARY RESIGNED
2007-11-14	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-12	363a	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-03-14	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-02-02	363a	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-11	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-10	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-22	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-22	288a	NEW SECRETARY APPOINTED
2002-05-22	288b	SECRETARY RESIGNED
2002-02-27	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-08	288a	NEW DIRECTOR APPOINTED
2001-03-08	288a	NEW DIRECTOR APPOINTED
2001-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-11	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-01	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-03-18	363s	RETURN MADE UP TO 21/01/99; CHANGE OF MEMBERS
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/98 FROM: MARINER-KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XE
1998-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-04	363s	RETURN MADE UP TO 21/01/98; CHANGE OF MEMBERS
1997-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-23	169	£ IC 60000/54000 01/08/97 £ SR 6000@1=6000
1997-08-18	SRES09	POS 01/08/97
1997-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1995-02-22		Return made up to 21/01/95; change of members
1994-06-16		Director resigned
1994-02-28		Return made up to 21/01/94; full list of members
1993-02-25		Return made up to 21/01/93; change of members
1992-04-21		Director resigned
1992-03-17		Return made up to 21/01/92; no change of members
1991-06-20		Return made up to 21/01/91; full list of members
1990-12-06		Return made up to 10/04/90; full list of members
1990-12-03		Capital statment S-div 19/11/90
1990-12-03		Ad 19/11/90--------- si 59900@1=59900 ic 100/60000
1990-03-13		Director resigned
1987-01-01		Error

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25610 - Treatment and coating of metals

Licences & Regulatory approval

We could not find any licences issued to AALBERTS SURFACE TREATMENT TAMWORTH 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 AALBERTS SURFACE TREATMENT TAMWORTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-12-14	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1997-10-09	Outstanding	LLOYDS BANK PLC
GUARANTEE & DEBENTURE	1988-03-16	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of AALBERTS SURFACE TREATMENT TAMWORTH LIMITED registering or being granted any patents

Domain Names

AALBERTS SURFACE TREATMENT TAMWORTH LIMITED owns 3 domain names.

antimicrobialcoating.co.uk antimicrobialcoatings.co.uk hardanodizing.co.uk

Trademarks

We have not found any records of AALBERTS SURFACE TREATMENT TAMWORTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AALBERTS SURFACE TREATMENT TAMWORTH 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 (25610 - Treatment and coating of metals) as AALBERTS SURFACE TREATMENT TAMWORTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AALBERTS SURFACE TREATMENT TAMWORTH 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 AALBERTS SURFACE TREATMENT TAMWORTH 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 AALBERTS SURFACE TREATMENT TAMWORTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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