AALBERTS U.K. LIMITED

Key Data

Status

Active

Company No.

03596780

Incorporation date

13/07/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1998)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

06/05/2025

Termination of appointment of Jeroen Praas as a director on 2025-05-01

View PDF (1 pages)

06/05/2025

Appointment of Mr Pim Van Den Berghe as a director on 2025-05-01

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-11

View PDF (1 pages)

14/04/2025

Appointment of Mr Frans Den Houter as a director on 2025-04-11

View PDF (2 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 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

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

View PDF (1 pages)

14/03/2024

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

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

08/09/2023

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

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-04-14 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 (23 pages)

20/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

09/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2022

Satisfaction of charge 2 in full

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09/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

09/05/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

09/05/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

27/09/2021

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

View PDF (18 pages)

22/09/2021

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

View PDF (127 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)

19/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

15/07/2021

Change of details for Aalberts Industries N.V. as a person with significant control on 2021-07-15

View PDF (2 pages)

20/10/2020

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

View PDF (18 pages)

24/09/2020

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)

21/07/2020

Confirmation statement made on 2020-07-13 with no updates

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)

07/05/2020

Appointment of Mr Arno Rudolf Monincx as a director on 2020-05-06

View PDF (2 pages)

07/05/2020

Termination of appointment of John Eijgendaal as a director on 2020-05-06

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

18/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 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)

01/12/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

25/04/2014

Appointment of Mr Wiebe 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)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

31/10/2012

Registered office address changed from N/a St. Catherines Avenue Doncaster South Yorkshire DN4 8DF United Kingdom on 2012-10-31

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

30/07/2012

Director's details changed for Jan Aalberts on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for John Eijgendaal on 2012-07-30

View PDF (2 pages)

30/07/2012

Secretary's details changed for Kevin Michael Parker on 2012-07-30

View PDF (1 pages)

30/07/2012

Registered office address changed from Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 2012-07-30

View PDF (1 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 (17 pages)

08/09/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

07/09/2011

Termination of appointment of Michael Saunders as a director

View PDF (1 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/01/2011

Resolutions

View PDF (1 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

30/07/2010

Director's details changed for John Eijgendaal on 2010-07-13

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/09/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/08/2007

Return made up to 13/07/07; no change of members

View PDF (7 pages)

23/02/2007

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

View PDF (2 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (3 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 (15 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

16/08/2006

Return made up to 13/07/06; full list of members

View PDF (8 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/08/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

10/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

14/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Statement of affairs

View PDF (9 pages)

30/01/2003

Ad 13/12/02--------- £ si 40000@1=40000 £ ic 32460000/32500000

View PDF (2 pages)

25/01/2003

Statement of affairs

View PDF (8 pages)

25/01/2003

Ad 02/12/02--------- £ si 24960000@1=24960000 £ ic 7500000/32460000

View PDF (2 pages)

09/01/2003

Nc inc already adjusted 02/12/02

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

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09/01/2003

Resolutions

View PDF (1 pages)

06/10/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/07/2000

Return made up to 13/07/00; full list of members

View PDF (10 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Registered office changed on 17/03/00 from: unit 7 cleton street business park, tipton west midlands DY4 7TR

View PDF (1 pages)

14/09/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

14/09/1999

Ad 05/05/99--------- £ si 7499998@1=7499998 £ ic 2/7500000

View PDF (2 pages)

14/09/1999

Nc inc already adjusted 05/05/99

View PDF (2 pages)

14/09/1999

Resolutions

View PDF (1 pages)

18/08/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (11 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

27/11/1998

Resolutions

View PDF (0 pages)

27/11/1998

Resolutions

View PDF (9 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1998

Registered office changed on 27/11/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

25/11/1998

Certificate of change of name

View PDF (3 pages)

23/11/1998

£ nc 1000/10000 17/11/98

View PDF (1 pages)

13/07/1998

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Staines, Anthony Martin, Doctor	Director	23/12/2004 - 28/09/2006	15
Beardall, Malcolm Derek	Director	23/12/2004 - 20/12/2006	23
Howarth, Ian Martin	Director	09/10/2011 - 30/01/2017	12
Saunders, Michael John	Director	20/12/2006 - 22/08/2011	45
Malloy, Craig	Director	12/01/2017 - 19/10/2022	36

Persons with Significant Control

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

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Description

About AALBERTS U.K. LIMITED

AALBERTS U.K. LIMITED is an(a) Active company incorporated on 13/07/1998 with the registered office located at Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire DN4 8DF. There are currently 3 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 U.K. LIMITED?

AALBERTS U.K. LIMITED is currently Active. It was registered on 13/07/1998 .

Where is AALBERTS U.K. LIMITED located?

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

What does AALBERTS U.K. LIMITED do?

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

What is the latest filing for AALBERTS U.K. LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.