Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AALBERTS INVESTMENTS LIMITED
Company Information for

AALBERTS INVESTMENTS LIMITED

BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF,
Company Registration Number
04379874
Private Limited Company
Active

Company Overview

About Aalberts Investments Ltd
AALBERTS INVESTMENTS LIMITED was founded on 2002-02-22 and has its registered office in Doncaster. The organisation's status is listed as "Active". Aalberts Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
BELMONT WORKS
ST. CATHERINES AVENUE
DONCASTER
SOUTH YORKSHIRE
DN4 8DF
Other companies in DN4
 
Previous Names
AALBERTS INDUSTRIES INVESTMENTS LIMITED07/05/2020
Filing Information
Company Number 04379874
Company ID Number 04379874
Date formed 2002-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 16:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AALBERTS INVESTMENTS LIMITED
Is this data useful to you?
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.

Company Officers of AALBERTS INVESTMENTS 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 BULKENSTEIN
 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
 Company Secretary 2002-11-22 2004-08-10
JOHN IVAN KNIGHTS
 Director 2002-11-22 2004-08-10
CHRISTOPHER JOHN BANMANN
 Director 2002-11-22 2003-07-31
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-02-22 2002-11-22
CFL DIRECTORS LIMITED
 Nominated Director 2002-02-22 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 LIMITED Company Secretary 2004-12-24 CURRENT 2002-01-30 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 LIMITED Director 2017-01-12 CURRENT 2002-01-30 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 LIMITED Director 2014-04-25 CURRENT 2002-01-30 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
2024-03-14Termination of appointment of Claire Anne Housley on 2024-03-01
2024-03-14APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE HOUSLEY
2024-03-14Appointment of Mrs Anne Taylor as company secretary on 2024-03-01
2024-03-14DIRECTOR APPOINTED MR ANDRE IN HET VELD
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08APPOINTMENT TERMINATED, DIRECTOR WEIBE ARNOLD PELSMA
2023-02-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-08AP01DIRECTOR 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
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-07-27PARENT_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
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-03-03PSC05Change of details for Aalberts Industries U.K. Ltd as a person with significant control on 2020-05-06
2020-12-21AAFULL ACCOUNTS MADE UP TO 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
2020-07-04AP03Appointment of Mrs Claire Anne Housley as company secretary on 2020-06-30
2020-07-04TM02Termination of appointment of Kevin Michael Parker on 2020-06-30
2020-05-07RES15CHANGE OF COMPANY NAME 07/05/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN HOWARTH
2017-01-12AP01DIRECTOR APPOINTED MR CRAIG MALLOY
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0122/02/15 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
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AR0122/02/13 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
2012-04-13AR0122/02/12 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
2011-04-06AR0122/02/11 ANNUAL RETURN FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAUNDERS / 06/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN AALBERTS / 06/04/2011
2011-04-06CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN MICHAEL PARKER on 2011-04-06
2011-01-05RES13RE LOAN NOTES 02/12/2010
2011-01-05RES14CAP 550087 02/12/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0122/02/10 FULL LIST
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25363sRETURN MADE UP TO 22/02/07; 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
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 22/02/06; 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
2005-03-30363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01288bSECRETARY RESIGNED
2005-01-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-06288aNEW SECRETARY APPOINTED
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-08-26288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-31225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-22CERTNMCOMPANY NAME CHANGED DOVELINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/11/02
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AALBERTS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
Annual Accounts
2006-12-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AALBERTS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AALBERTS INVESTMENTS LIMITED
Trademarks
We have not found any records of AALBERTS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AALBERTS INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as AALBERTS INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AALBERTS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN4 8DF