Founded in 1998, Aalberts Surface Technologies Oct, classified under reg no. 03676535 is an active company. Currently registered at Unit 8 Lagrange B79 7XD, Staffordshire the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 4, 2021 Aalberts Surface Technologies Oct Limited is no longer carrying the name Aalberts Surface Treatment Oct.
There is a single director in the company at the moment - Paul B., appointed on 1 May 2018. In addition, a secretary was appointed - Paul C., appointed on 27 June 2023. At present 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.
| Office Address | Unit 8 Lagrange |
| Office Address2 | Tamworth |
| Town | Staffordshire |
| Post code | B79 7XD |
| Country of origin | United Kingdom |
| Registration Number | 03676535 |
| Date of Incorporation | Tue, 1st Dec 1998 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Secretary
Appointed: 27 June 2023
Position: Director
Appointed: 01 May 2018
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Aalberts Surface Technologies Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aalberts Surface Treatment Tamworth Limited that put Nottingham Ng17 7Lj, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aalberts N.v., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an n.v.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aalberts Surface Technologies Limited
Field Industrial Estate Field Industrial Estate Clover Street, Kirkby-In-Ashfield, Nottingham, NG17 7LJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00961458 |
| Notified on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aalberts Surface Treatment Tamworth Limited
Aalberts Surface Treatment Tamworth Ltd Alberts Surface Treatment Tamworth Ltd, Clover Street, Kirkby In Ashfield, Nottingham Ng17 7lj, 3579, NG17 7LJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02028357 |
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aalberts N.V.
World Trade Center Utrecht Stadsplateau 18, Nl-3521 Az Urtrecht, PO BOX 1218, Nl-3500 Be Urtecht, Netherlands
| Legal authority | Dutch Law |
| Legal form | N.V. |
| Country registered | Netherlands |
| Place registered | The Dutch Companies Register |
| Registration number | 30089954 |
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aalberts Surface Treatment Oct | January 4, 2021 |
| Optical Coating Technologies | January 9, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 221 | 45 | 45 |
| Current Assets | 1 049 288 | 1 148 475 | 1 538 973 |
| Debtors | 923 242 | 1 032 355 | 1 439 935 |
| Net Assets Liabilities | 904 505 | 1 115 537 | 1 398 211 |
| Other Debtors | 77 577 | 72 168 | |
| Property Plant Equipment | 59 715 | 94 576 | 51 165 |
| Total Inventories | 125 825 | 116 075 | 98 993 |
| Other | |||
| Audit Fees Expenses | 3 000 | 10 000 | |
| Director Remuneration | 12 000 | 18 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 458 216 | 463 312 | 506 723 |
| Amounts Owed By Group Undertakings | 692 248 | 841 075 | 1 240 337 |
| Average Number Employees During Period | 13 | 12 | 13 |
| Creditors | 204 498 | 117 183 | 190 466 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 62 950 | 61 564 | 92 536 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 809 | 43 411 | |
| Net Current Assets Liabilities | 844 790 | 1 031 292 | 1 348 507 |
| Other Creditors | 15 944 | 13 257 | |
| Other Taxation Social Security Payable | 11 151 | 10 859 | 100 781 |
| Property Plant Equipment Gross Cost | 517 931 | 557 888 | |
| Provisions For Liabilities Balance Sheet Subtotal | 10 331 | 1 461 | |
| Total Assets Less Current Liabilities | 904 505 | 1 125 868 | 1 399 672 |
| Trade Creditors Trade Payables | 133 002 | 90 380 | 76 428 |
| Trade Debtors Trade Receivables | 203 363 | 113 703 | 127 430 |
| Accrued Liabilities Deferred Income | 25 976 | 15 944 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 10 660 | ||
| Administrative Expenses | 662 394 | 603 908 | |
| Amounts Owed To Group Undertakings | 3 779 | ||
| Applicable Tax Rate | 19 | 19 | |
| Comprehensive Income Expense | -693 096 | 211 032 | |
| Corporation Tax Payable | 26 752 | ||
| Corporation Tax Recoverable | 48 248 | ||
| Cost Sales | 570 504 | 553 292 | |
| Current Tax For Period | 66 639 | ||
| Deferred Tax Asset Debtors | 329 | ||
| Depreciation Expense Property Plant Equipment | 18 112 | 24 809 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 713 | ||
| Disposals Property Plant Equipment | 19 713 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -22 964 | 8 773 | |
| Gain Loss On Disposals Property Plant Equipment | 1 000 | 2 000 | |
| Gross Profit Loss | 963 736 | 807 776 | |
| Merchandise | 125 825 | 116 075 | |
| Number Shares Issued Fully Paid | 2 | ||
| Operating Profit Loss | 324 383 | 204 206 | |
| Other Deferred Tax Expense Credit | 2 326 | 10 660 | |
| Other Interest Receivable Similar Income Finance Income | 12 046 | 17 486 | |
| Other Operating Income Format1 | 23 041 | 338 | |
| Par Value Share | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 6 948 | 6 826 | |
| Prepayments Accrued Income | 27 302 | 25 829 | |
| Profit Loss | -693 096 | 211 032 | |
| Profit Loss On Ordinary Activities Before Tax | -624 131 | 221 692 | |
| Provisions | -329 | 10 331 | |
| Recoverable Value-added Tax | 3 500 | ||
| Restructuring Costs | 960 560 | ||
| Social Security Costs | 20 224 | 20 662 | |
| Staff Costs Employee Benefits Expense | 449 838 | 425 772 | |
| Tax Expense Credit Applicable Tax Rate | -118 585 | 42 121 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -960 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 188 510 | 1 209 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 68 965 | 10 660 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 59 670 | ||
| Total Operating Lease Payments | 67 910 | 67 910 | |
| Turnover Revenue | 1 534 240 | 1 361 068 | |
| Wages Salaries | 422 666 | 398 284 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2023 filed on: 10th, May 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy