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Company Information for

AALBERTS LIMITED

BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF,
Company Registration Number
04363831
Private Limited Company
Active

Company Overview

About Aalberts Ltd
AALBERTS LIMITED was founded on 2002-01-30 and has its registered office in Doncaster. The organisation's status is listed as "Active". Aalberts Limited is a Private Limited Company registered in 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
AALBERTS LIMITED
 
Legal Registered Office
BELMONT WORKS
ST. CATHERINES AVENUE
DONCASTER
SOUTH YORKSHIRE
DN4 8DF
Other companies in DN4
 
Previous Names
AALBERTS INDUSTRIES LIMITED07/05/2020
Filing Information
Company Number 04363831
Company ID Number 04363831
Date formed 2002-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 09:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AALBERTS LIMITED
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Companies with same name AALBERTS LIMITED
The following companies were found which have the same name as AALBERTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aalberts 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-08-12
AALBERTS INVESTMENTS LIMITED BELMONT WORKS ST. CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF Active Company formed on the 2002-02-22
AALBERTS INTEGRATED PIPING SYSTEMS LIMITED BELMONT WORKS ST. CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF Active Company formed on the 1945-12-05
AALBERTS INDUSTRIES U S HOLDING CORP Delaware Unknown
AALBERTS INDUSTRIES US PARTNERS Delaware Unknown
AALBERTS INDUSTRIES INDUSTRIAL SERVICES US INC Delaware Unknown
AALBERTS INDUSTRIES NC CORP North Carolina Unknown
AALBERTS RELIABLE CLEANING CORP. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2003-12-24
AALBERTS RELIABLE CLEANING CORPORATION California Unknown
AALBERTS SURFACE TECHNOLOGIES LIMITED FIELD INDUSTRIAL ESTATE CLOVER STREET KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7LJ Active Company formed on the 1969-09-04
AALBERTS SURFACE TREATMENT TAMWORTH LIMITED FIELD INDUSTRIAL ESTATE CLOVER STREET KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7LJ Active Company formed on the 1986-06-16
AALBERTS SURFACE TECHNOLOGIES OCT LIMITED UNIT 8 LAGRANGE TAMWORTH STAFFORDSHIRE B79 7XD Active Company formed on the 1998-12-01
AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED 629 BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HD Active Company formed on the 1966-07-28
AALBERTS SURFACE TREATMENT CORP 220 FAIRBURN INDUSTRIAL BLVD FAIRBURN GA 30213 Active Company formed on the 2015-03-04
Aalberts Surface Treatment Corp 220 FAIRBURN INDUSTRIAL BLVD FAIRBURN GA 30213 Active/Compliance Company formed on the 1993-11-24
AALBERTS U.K. LIMITED BELMONT WORKS ST. CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF Active Company formed on the 1998-07-13

Company Officers of AALBERTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL PARKER
 Company Secretary 2004-12-24
CRAIG MALLOY
 Director 2017-01-12
WEIBE ARNOLD PELSMA
 Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARTIN HOWARTH
 Director 2011-10-10 2017-01-31
JAN AALBERTS
 Director 2006-09-29 2014-04-25
MICHAEL JOHN SAUNDERS
 Director 2006-12-21 2011-08-23
MALCOLM DEREK BEARDALL
 Director 2004-12-24 2006-12-21
BEREND PIETER BOLKENSTEIN
 Director 2002-11-29 2006-09-29
ANTHONY MARTIN STAINES
 Director 2003-08-01 2006-09-29
DAVID ARTHUR POLLAK
 Company Secretary 2004-09-01 2004-12-24
JOHN IVAN KNIGHTS
 Director 2002-11-22 2004-12-24
JOHN IVAN KNIGHTS
 Company Secretary 2002-11-22 2004-08-10
CHRISTOPHER JOHN BAUMANN
 Director 2002-11-22 2003-07-31
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-01-30 2002-11-22
CFL DIRECTORS LIMITED
 Nominated Director 2002-01-30 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL PARKER YORKSHIRE FITTINGS LIMITED Company Secretary 2008-09-02 CURRENT 2008-08-27 Active - Proposal to Strike off
KEVIN MICHAEL PARKER PEGLER HOLDINGS LIMITED Company Secretary 2007-02-02 CURRENT 2003-10-10 Active
KEVIN MICHAEL PARKER PEGLER LIMITED Company Secretary 2007-02-02 CURRENT 1974-12-20 Liquidation
KEVIN MICHAEL PARKER PEGLER HATTERSLEY (UK) LIMITED Company Secretary 2005-08-26 CURRENT 2005-07-20 Active - Proposal to Strike off
KEVIN MICHAEL PARKER AALBERTS U.K. LIMITED Company Secretary 2004-12-24 CURRENT 1998-07-13 Active
KEVIN MICHAEL PARKER AALBERTS INVESTMENTS LIMITED Company Secretary 2004-12-24 CURRENT 2002-02-22 Active
KEVIN MICHAEL PARKER YORKSHIRE FITTINGS DISTRIBUTION LIMITED Company Secretary 2003-02-27 CURRENT 2003-01-06 Liquidation
KEVIN MICHAEL PARKER AALBERTS INTEGRATED PIPING SYSTEMS LIMITED Company Secretary 1999-05-01 CURRENT 1945-12-05 Active
CRAIG MALLOY YORKSHIRE FITTINGS DISTRIBUTION LIMITED Director 2017-01-12 CURRENT 2003-01-06 Liquidation
CRAIG MALLOY YORKSHIRE FITTINGS LIMITED Director 2017-01-12 CURRENT 2008-08-27 Active - Proposal to Strike off
CRAIG MALLOY SMART ENERGY GROUP LIMITED Director 2017-01-12 CURRENT 2009-09-22 Active - Proposal to Strike off
CRAIG MALLOY AALBERTS U.K. LIMITED Director 2017-01-12 CURRENT 1998-07-13 Active
CRAIG MALLOY AALBERTS INVESTMENTS LIMITED Director 2017-01-12 CURRENT 2002-02-22 Active
CRAIG MALLOY PEGLER HOLDINGS LIMITED Director 2017-01-12 CURRENT 2003-10-10 Active
CRAIG MALLOY AALBERTS INTEGRATED PIPING SYSTEMS LIMITED Director 2017-01-12 CURRENT 1945-12-05 Active
CRAIG MALLOY PEGLER LIMITED Director 2017-01-12 CURRENT 1974-12-20 Liquidation
CRAIG MALLOY RABCO FITTINGS LIMITED Director 2017-01-12 CURRENT 1983-07-26 Active - Proposal to Strike off
CRAIG MALLOY PEGLER HATTERSLEY (UK) LIMITED Director 2017-01-12 CURRENT 2005-07-20 Active - Proposal to Strike off
WEIBE ARNOLD PELSMA AALBERTS INVESTMENTS LIMITED Director 2014-04-25 CURRENT 2002-02-22 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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE HOUSLEY
2024-03-14Termination of appointment of Claire Anne Housley on 2024-03-01
2024-03-14DIRECTOR APPOINTED MR ANDRE IN HET VELD
2024-03-14Appointment of Mrs Anne Taylor as company secretary on 2024-03-01
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08APPOINTMENT TERMINATED, DIRECTOR WEIBE ARNOLD PELSMA
2023-04-17Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/04/2023</ul>
2023-04-17Solvency Statement dated 14/04/23
2023-04-17Statement by Directors
2023-04-17Statement of capital on GBP 1
2023-04-17Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/04/2023<li>Resolution reduction in capital</ul>
2022-12-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-27AP01DIRECTOR APPOINTED MR JEROEN PRAAS
2022-10-26AP01DIRECTOR APPOINTED MRS CLAIRE ANNE HOUSLEY
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MALLOY
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-01PSC05Change of details for Aalberts Industries Uk Limited as a person with significant control on 2020-12-01
2020-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-04TM02Termination of appointment of Kevin Michael Parker on 2020-06-30
2020-07-04AP03Appointment of Mrs Claire Anne Housley as company secretary on 2020-06-30
2020-05-07RES15CHANGE OF COMPANY NAME 07/05/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN HOWARTH
2017-01-12AP01DIRECTOR APPOINTED MR CRAIG MALLOY
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 26400151
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 26400151
2015-12-24AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 26400151
2014-12-19AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25AP01DIRECTOR APPOINTED MR WEIBE ARNOLD PELSMA
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAN AALBERTS
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 26400151
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-10AP01DIRECTOR APPOINTED MR IAN MARTIN HOWARTH
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
2011-02-14AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAUNDERS / 14/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN AALBERTS / 14/02/2011
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL PARKER / 14/02/2011
2011-01-05RES13NONIN TERST LOAN 16901626 02/12/2010
2011-01-05RES14CAP 550087 02/12/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0130/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN AALBERTS / 22/03/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22AR0130/01/09 FULL LIST
2009-03-16363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1NA
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-03-1788(2)RAD 27/02/06--------- £ SI 1400150@1=1400150 £ IC 25000001/26400151
2006-02-28363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 39-43 BILTON WAY LUTON BEDFORDSHIRE LU1 1UU
2005-02-10363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-01288bSECRETARY RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED
2005-01-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-06288bSECRETARY RESIGNED
2004-10-06288aNEW SECRETARY APPOINTED
2004-05-20123NC INC ALREADY ADJUSTED 23/04/04
2004-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-20RES04£ NC 25000000/30000000 23/
2004-05-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-2088(2)RAD 23/04/04--------- £ SI 40000@1=40000 £ IC 24960001/25000001
2004-03-29363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-08-26288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-31225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-01-25SASHARES AGREEMENT OTC
2003-01-09RES04£ NC 1000/25000000 03/
2003-01-09123NC INC ALREADY ADJUSTED 03/12/02
2003-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AALBERTS 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AALBERTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AALBERTS LIMITED

Intangible Assets
Patents
We have not found any records of AALBERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AALBERTS LIMITED
Trademarks
We have not found any records of AALBERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AALBERTS 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 (70100 - Activities of head offices) as AALBERTS 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 AALBERTS 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN4 8DF