Active
Company Information for AALBERTS U.K. LIMITED
Belmont Works, St. Catherines Avenue, Doncaster, SOUTH YORKSHIRE, DN4 8DF,
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Company Registration Number
03596780
Private Limited Company
Active |
Company Name | ||
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AALBERTS U.K. LIMITED | ||
Legal Registered Office | ||
Belmont Works St. Catherines Avenue Doncaster SOUTH YORKSHIRE DN4 8DF Other companies in DN4 | ||
Previous Names | ||
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Company Number | 03596780 | |
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Company ID Number | 03596780 | |
Date formed | 1998-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-08 16:59:15 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MICHAEL PARKER |
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JOHN EIJGENDAAL |
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CRAIG MALLOY |
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WIEBE ARNOLD PELSMA |
Officer | Role | Date Appointed | Date Resigned |
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IAN MARTIN HOWARTH |
Director | ||
JAN AALBERTS |
Director | ||
MICHAEL JOHN SAUNDERS |
Director | ||
MALCOLM DEREK BEARDALL |
Director | ||
BEREND PIETER BOLKENSTEIN |
Director | ||
ANTHONY MARTIN STAINES |
Director | ||
REINIER WILLEM JAQUET |
Company Secretary | ||
RAYMOND CHARLES ALDAY |
Director | ||
JOANNA LINDSEY CLARKE |
Company Secretary | ||
JOANNA LINDSEY CLARKE |
Director | ||
JACQUELINE FISHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE FITTINGS LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
PEGLER HOLDINGS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2003-10-10 | Active | |
PEGLER LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1974-12-20 | Liquidation | |
PEGLER HATTERSLEY (UK) LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
AALBERTS LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2002-01-30 | Active | |
AALBERTS INVESTMENTS LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2002-02-22 | Active | |
YORKSHIRE FITTINGS DISTRIBUTION LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-01-06 | Liquidation | |
AALBERTS INTEGRATED PIPING SYSTEMS LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1945-12-05 | Active | |
YORKSHIRE FITTINGS DISTRIBUTION LIMITED | Director | 2017-01-12 | CURRENT | 2003-01-06 | Liquidation | |
YORKSHIRE FITTINGS LIMITED | Director | 2017-01-12 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
SMART ENERGY GROUP LIMITED | Director | 2017-01-12 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
AALBERTS LIMITED | Director | 2017-01-12 | CURRENT | 2002-01-30 | Active | |
AALBERTS INVESTMENTS LIMITED | Director | 2017-01-12 | CURRENT | 2002-02-22 | Active | |
PEGLER HOLDINGS LIMITED | Director | 2017-01-12 | CURRENT | 2003-10-10 | Active | |
AALBERTS INTEGRATED PIPING SYSTEMS LIMITED | Director | 2017-01-12 | CURRENT | 1945-12-05 | Active | |
PEGLER LIMITED | Director | 2017-01-12 | CURRENT | 1974-12-20 | Liquidation | |
RABCO FITTINGS LIMITED | Director | 2017-01-12 | CURRENT | 1983-07-26 | Active - Proposal to Strike off | |
PEGLER HATTERSLEY (UK) LIMITED | Director | 2017-01-12 | CURRENT | 2005-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
Termination of appointment of Claire Anne Housley on 2024-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE HOUSLEY | ||
Appointment of Mrs Anne Taylor as company secretary on 2024-03-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WIEBE ARNOLD PELSMA | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
PSC05 | Change of details for Aalberts Industries N.V. as a person with significant control on 2021-07-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Kevin Michael Parker on 2020-06-30 | |
AP03 | Appointment of Mrs Claire Anne Housley as company secretary on 2020-06-30 | |
RES15 | CHANGE OF COMPANY NAME 07/05/20 | |
AP01 | DIRECTOR APPOINTED MR ARNO RUDOLF MONINCX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EIJGENDAAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 44500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN HOWARTH | |
AP01 | DIRECTOR APPOINTED MR CRAIG MALLOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 32500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 32500000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 32500000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WIEBE ARNOLD PELSMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN AALBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/12 FROM N/a St. Catherines Avenue Doncaster South Yorkshire DN4 8DF United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EIJGENDAAL / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AALBERTS / 30/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN MICHAEL PARKER on 2012-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/12 FROM Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN HOWARTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | 16901626 NON INTEREST UNSEURED LOAN NOTES 02/12/2010 | |
RES14 | CAP 550087 02/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EIJGENDAAL / 13/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HAIGH PARK ROAD STOURTON LEEDS LS10 1NA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 13/12/02--------- £ SI 40000@1=40000 £ IC 32460000/32500000 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/12/02--------- £ SI 24960000@1=24960000 £ IC 7500000/32460000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/12/02 | |
RES04 | £ NC 7500000/32500000 02/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30 AUGUST 2004 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 30/08/04 (THE AGREEMENT) | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 30/08/04 (THE AGREEMENT) | Outstanding | LLOYDS TSB BANK PLC |
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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 AALBERTS U.K. LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AALBERTS U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |