Aalberts Limited in St. Catherines Avenue DONCASTER

Aalberts Limited DONCASTER

Aalberts started in year 2002 as Private Limited Company with registration number 04363831. The Aalberts company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Doncaster at Belmont Works. Postal code: DN4 8DF. Since Thu, 7th May 2020 Aalberts Limited is no longer carrying the name Aalberts Industries.

At present there are 2 directors in the the firm, namely Jeroen P. and Claire H.. In addition one secretary - Claire H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aalberts Limited Address / Contact

Office Address	Belmont Works
Office Address2	St. Catherines Avenue
Town	Doncaster
Post code	DN4 8DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363831
Date of Incorporation	Wed, 30th Jan 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Jeroen P.

Position: Director

Appointed: 15 November 2022

Claire H.

Position: Director

Appointed: 19 October 2022

Claire H.

Position: Secretary

Appointed: 30 June 2020

Craig M.

Position: Director

Appointed: 12 January 2017

Resigned: 19 October 2022

Weibe P.

Position: Director

Appointed: 25 April 2014

Resigned: 08 September 2023

Ian H.

Position: Director

Appointed: 10 October 2011

Resigned: 31 January 2017

Michael S.

Position: Director

Appointed: 21 December 2006

Resigned: 23 August 2011

Jan A.

Position: Director

Appointed: 29 September 2006

Resigned: 25 April 2014

Malcolm B.

Position: Director

Appointed: 24 December 2004

Resigned: 21 December 2006

Kevin P.

Position: Secretary

Appointed: 24 December 2004

Resigned: 30 June 2020

David P.

Position: Secretary

Appointed: 01 September 2004

Resigned: 24 December 2004

Anthony S.

Position: Director

Appointed: 01 August 2003

Resigned: 29 September 2006

Berend B.

Position: Director

Appointed: 29 November 2002

Resigned: 29 September 2006

John K.

Position: Secretary

Appointed: 22 November 2002

Resigned: 10 August 2004

Christopher B.

Position: Director

Appointed: 22 November 2002

Resigned: 31 July 2003

John K.

Position: Director

Appointed: 22 November 2002

Resigned: 24 December 2004

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 22 November 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 22 November 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Aalberts Uk Limited from Doncaster, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aalberts Uk Limited

Belmont Works St. Catherines Avenue, Doncaster, DN4 8DF, England

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03596780
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aalberts Industries	May 7, 2020
Dali Construction	November 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, September 2021	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, November 2020	accounts	Free Download (157 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 7th, November 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, December 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, January 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 31st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 31st, January 2003	accounts	Free Download (1 page)

Aalberts Limited DONCASTER

Aalberts Limited Address / Contact

Company Information / Profile

Company staff

Jeroen P.

Claire H.

Claire H.

Craig M.

Weibe P.

Ian H.

Michael S.

Jan A.

Malcolm B.

Kevin P.

David P.

Anthony S.

Berend B.

John K.

Christopher B.

John K.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Company previous names

Company filings

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