AALBERTS LIMITED

Key Data

Status

Dissolved

Company No.

04363831

Incorporation date

30/01/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2002)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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17/02/2025

Application to strike the company off the register

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02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

01/10/2024

Termination of appointment of Andre in Het Veld as a director on 2024-09-25

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14/03/2024

Termination of appointment of Claire Anne Housley as a director on 2024-03-01

View PDF (1 pages)

14/03/2024

Termination of appointment of Claire Anne Housley as a secretary on 2024-03-01

View PDF (1 pages)

14/03/2024

Appointment of Mr Andre in Het Veld as a director on 2024-03-01

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14/03/2024

Appointment of Mrs Anne Taylor as a secretary on 2024-03-01

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

08/09/2023

Termination of appointment of Weibe Arnold Pelsma as a director on 2023-09-08

View PDF (1 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Solvency Statement dated 14/04/23

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17/04/2023

Statement by Directors

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17/04/2023

Statement of capital on 2023-04-17

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13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

27/11/2022

Appointment of Mr Jeroen Praas as a director on 2022-11-15

View PDF (2 pages)

26/10/2022

Termination of appointment of Craig Malloy as a director on 2022-10-19

View PDF (1 pages)

26/10/2022

Appointment of Mrs Claire Anne Housley as a director on 2022-10-19

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

03/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

13/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (128 pages)

27/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

01/12/2020

Change of details for Aalberts Industries Uk Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

07/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

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07/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (157 pages)

24/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/07/2020

Termination of appointment of Kevin Michael Parker as a secretary on 2020-06-30

View PDF (1 pages)

04/07/2020

Appointment of Mrs Claire Anne Housley as a secretary on 2020-06-30

View PDF (2 pages)

07/05/2020

Resolutions

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

07/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

22/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

14/02/2017

Termination of appointment of Ian Martin Howarth as a director on 2017-01-31

View PDF (1 pages)

12/01/2017

Appointment of Mr Craig Malloy as a director on 2017-01-12

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

01/12/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

24/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

19/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

25/04/2014

Appointment of Mr Weibe Arnold Pelsma as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Jan Aalberts as a director

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

15/04/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

31/10/2012

Registered office address changed from Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 2012-10-31

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/05/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

10/10/2011

Appointment of Mr Ian Martin Howarth as a director

View PDF (2 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/09/2011

Termination of appointment of Michael Saunders as a director

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

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14/02/2011

Director's details changed for Michael John Saunders on 2011-02-14

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14/02/2011

Director's details changed for Jan Aalberts on 2011-02-14

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14/02/2011

Secretary's details changed for Kevin Michael Parker on 2011-02-14

View PDF (1 pages)

05/01/2011

Resolutions

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Jan Aalberts on 2010-03-22

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/10/2009

Annual return made up to 2009-01-30 with full list of shareholders

View PDF (4 pages)

16/03/2009

Return made up to 30/01/08; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

23/02/2007

Registered office changed on 23/02/07 from: haigh park road stourton leeds west yorkshire LS10 1NA

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

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19/10/2006

New director appointed

View PDF (2 pages)

17/03/2006

Ad 27/02/06--------- £ si 1400150@1=1400150 £ ic 25000001/26400151

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28/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

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23/08/2005

Registered office changed on 23/08/05 from: 39-43 bilton way luton bedfordshire LU1 1UU

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10/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Director resigned

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01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

New director appointed

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20/01/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

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06/10/2004

Secretary resigned

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06/10/2004

New secretary appointed

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20/05/2004

Particulars of contract relating to shares

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20/05/2004

Ad 23/04/04--------- £ si 40000@1=40000 £ ic 24960001/25000001

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20/05/2004

Nc inc already adjusted 23/04/04

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20/05/2004

Resolutions

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20/05/2004

Resolutions

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29/03/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

26/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (1 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/05/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

31/01/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

25/01/2003

Statement of affairs

View PDF (8 pages)

25/01/2003

Ad 03/12/02--------- £ si 24960000@1=24960000 £ ic 1/24960001

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09/01/2003

Nc inc already adjusted 03/12/02

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09/01/2003

Resolutions

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09/01/2003

Resolutions

View PDF (1 pages)

22/12/2002

New director appointed

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02/12/2002

New secretary appointed;new director appointed

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02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Registered office changed on 02/12/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

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02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Resolutions

View PDF (8 pages)

22/11/2002

Certificate of change of name

View PDF (2 pages)

30/01/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	30/01/2002 - 22/11/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	30/01/2002 - 22/11/2002	1646
Staines, Anthony Martin, Doctor	Director	01/08/2003 - 29/09/2006	15
Baumann, Christopher John	Director	22/11/2002 - 31/07/2003	31
Beardall, Malcolm Derek	Director	24/12/2004 - 21/12/2006	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AALBERTS LIMITED

AALBERTS LIMITED is an(a) Dissolved company incorporated on 30/01/2002 with the registered office located at Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire DN4 8DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AALBERTS LIMITED?

AALBERTS LIMITED is currently Dissolved. It was registered on 30/01/2002 and dissolved on 13/05/2025.

Where is AALBERTS LIMITED located?

AALBERTS LIMITED is registered at Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire DN4 8DF.

What does AALBERTS LIMITED do?

AALBERTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AALBERTS LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.