Aalberts U.k. Limited in St. Catherines Avenue DONCASTER

Aalberts U.k. Limited DONCASTER

Aalberts U.k started in year 1998 as Private Limited Company with registration number 03596780. The Aalberts U.k company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Doncaster at Belmont Works. Postal code: DN4 8DF. Since Thursday 7th May 2020 Aalberts U.k. Limited is no longer carrying the name Aalberts Industries U.k.

Currently there are 3 directors in the the company, namely Jeroen P., Claire H. and Arno M.. In addition one secretary - Claire H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aalberts U.k. 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	03596780
Date of Incorporation	Mon, 13th Jul 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 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	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

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

Arno M.

Position: Director

Appointed: 06 May 2020

Craig M.

Position: Director

Appointed: 12 January 2017

Resigned: 19 October 2022

Wiebe 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

John E.

Position: Director

Appointed: 29 September 2006

Resigned: 06 May 2020

Anthony S.

Position: Director

Appointed: 24 December 2004

Resigned: 29 September 2006

Kevin P.

Position: Secretary

Appointed: 24 December 2004

Resigned: 30 June 2020

Malcolm B.

Position: Director

Appointed: 24 December 2004

Resigned: 21 December 2006

Reinier J.

Position: Secretary

Appointed: 17 November 1998

Resigned: 24 December 2004

Jan A.

Position: Director

Appointed: 17 November 1998

Resigned: 25 April 2014

Raymond A.

Position: Director

Appointed: 17 November 1998

Resigned: 31 December 1999

Berend B.

Position: Director

Appointed: 17 November 1998

Resigned: 29 September 2006

Jacqueline F.

Position: Nominee Director

Appointed: 13 July 1998

Resigned: 17 November 1998

Joanna C.

Position: Secretary

Appointed: 13 July 1998

Resigned: 17 November 1998

Joanna C.

Position: Director

Appointed: 13 July 1998

Resigned: 17 November 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Aalberts N.v. from 3947 Cs Langbroek, Netherlands. This PSC is categorised as "an n.v." and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aalberts N.V.

Head Office Sandenburgerlaan 4, 3947 Cs Langbroek, Netherlands

Legal authority	Dutch Law
Legal form	N.V.
Country registered	Netherlands
Place registered	Netherlands Register Of Companies
Registration number	30089954
Notified on	19 July 2016
Nature of control:	75,01-100% shares

Company previous names

Aalberts Industries U.k	May 7, 2020
Foray 1120	November 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 20th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, September 2020	accounts	Free Download (157 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, December 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th July 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th July 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	32500000.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th July 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013	capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th July 2012 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th July 2011 filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th July 2010 filed on: 30th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (16 pages)
363a	Period up to Friday 7th August 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (15 pages)
363a	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (16 pages)
363s	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, December 2005	accounts	Free Download (16 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	Period up to Tuesday 9th August 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/08/05	annual return
363s	Period up to Tuesday 9th August 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, January 2005	accounts	Free Download (16 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	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (15 pages)
363s	Period up to Sunday 6th October 2002 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 6th October 2002 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, April 2002	accounts	Free Download (13 pages)
363s	Period up to Monday 20th August 2001 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 20th August 2001 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, March 2001	accounts	Free Download (12 pages)
363s	Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (10 pages)
363s	Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 27th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, May 2000	accounts	Free Download (13 pages)
363a	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363a	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 18th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 18th, August 1999	accounts	Free Download (1 page)

Aalberts U.k. Limited DONCASTER

Aalberts U.k. Limited Address / Contact

Company Information / Profile

Company staff

Jeroen P.

Claire H.

Claire H.

Arno M.

Craig M.

Wiebe P.

Ian H.

Michael S.

John E.

Anthony S.

Kevin P.

Malcolm B.

Reinier J.

Jan A.

Raymond A.

Berend B.

Jacqueline F.

Joanna C.

Joanna C.

People with significant control

Company previous names

Company filings

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