Aalberts Industries Investments Limited

Company Registration Number: 04379874

Company registered in England and Wales

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Aalberts Industries Investments Limited is a Private Company Limited by Shares first registered on 22 February 2002. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

BELMONT WORKS
ST. CATHERINES AVENUE
DONCASTER
SOUTH YORKSHIRE
DN4 8DF

There are 11 companies currently registered at this postcode, including this one.

All companies at DN4 8DF

Registration Data

Company Number

04379874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£0£0£0£0£1£1£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £1£1£1£0£0£0£0£1£1£0£1
Current Liabilities £100£100£100£0£0£0£0£100£100£0£100
Net Current Assets £-99£-99£-99£0£0£0£0£-99£-99£0£-99
Total Net Worth £1£1£1£0£0£0£0£1£1£0£1

Previous Names

  • DOVELINE SOLUTIONS LIMITED, active until 22 November 2002

Company Officers

  • PARKER, Kevin Michael

    Secretary

    Appointed on 24 December 2004

     

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF
    United Kingdom

  • MALLOY, Craig

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1970

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF

  • PELSMA, Weibe Arnold

    Director

    Appointed on 25 April 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1963

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF

  • KNIGHTS, John Ivan

    Secretary

    Appointed on 22 November 2002

    Resigned on 10 August 2004

    The Haven 4 Berberry Drive
    Flitton
    Bedfordshire
    MK45 5ER

  • POLLAK, David Arthur

    Secretary

    Appointed on 1 September 2004

    Resigned on 24 December 2004

    40 The Gardens
    Watford
    Hertfordshire
    WD17 3DW

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2002

    Resigned on 22 November 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • AALBERTS, Jan

    Director

    Appointed on 29 September 2006

    Resigned on 25 April 2014

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: December 1939

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF
    United Kingdom

  • BANMANN, Christopher John

    Director

    Appointed on 22 November 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    Blairmore 31 Old Slade Lane
    Richingo Park
    Iver
    South Buckinghamshire
    SL0 9DY

  • BEARDALL, Malcolm Derek

    Director

    Appointed on 24 December 2004

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Glenshirra Lodge Main Street
    Alne
    York
    YO61 1TD

  • BULKENSTEIN, Berend Pieter

    Director

    Appointed on 29 November 2002

    Resigned on 29 September 2006

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: April 1957

    Overbuslaan 38
    3722 Bl Bilthoven
    The Netherlands

  • HOWARTH, Ian Martin

    Director

    Appointed on 10 October 2011

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1957

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF
    United Kingdom

  • KNIGHTS, John Ivan

    Director

    Appointed on 22 November 2002

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    The Haven 4 Berberry Drive
    Flitton
    Bedfordshire
    MK45 5ER

  • SAUNDERS, Michael John

    Director

    Appointed on 21 December 2006

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Haigh Park Road
    Stourton
    Leeds
    West Yorkshire
    LS10 1RT

  • STAINES, Anthony Martin, Doctor

    Director

    Appointed on 1 August 2003

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    10 Carmichael Close
    Lichfield
    Staffordshire
    WS14 9YW

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2002

    Resigned on 22 November 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7L0G. Transaction: MzE3MzA3MzU3OGFkaXF6a2N4.

  2. 14 February 2017 Termination of appointment of Ian Martin Howarth as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X60A0XSQ. Transaction: MzE2ODkwNjEzM2FkaXF6a2N4.

  3. 12 January 2017 Appointment of Mr Craig Malloy as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5XY726Y. Transaction: MzE2NjUyNDgyMmFkaXF6a2N4.

  4. 1 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KHL37E. Transaction: MzE2MzA0MTk5MWFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X537VKTT. Transaction: MzE0NDQ5ODA2MWFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W2I1. Transaction: MzEzMjc1Mzk5M2FkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43KNE37. Transaction: MzExOTU5NTM2NGFkaXF6a2N4.

  8. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9B7U. Transaction: MzEwODk3NDcwNmFkaXF6a2N4.

  9. 25 April 2014 Appointment of Mr Weibe Arnold Pelsma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JZ9I1. Transaction: MzA5ODgxNjI0NmFkaXF6a2N4.

  10. 25 April 2014 Termination of appointment of Jan Aalberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JYXZ6. Transaction: MzA5ODgxMzM0MmFkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35MD2XT. Transaction: MzA5ODA5MTQ2MmFkaXF6a2N4.

  12. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9BJN. Transaction: MzA4NjE0NDc5NmFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X242MOMR. Transaction: MzA3NDQxNzY3MGFkaXF6a2N4.

  14. 31 October 2012 Registered office address changed from Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOVLB0. Transaction: MzA2Njc2NDE2NmFkaXF6a2N4.

  15. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CH61. Transaction: MzA2NDg4MTI4NWFkaXF6a2N4.

  16. 13 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X16SQLLM. Transaction: MzA1NTc3MTk1N2FkaXF6a2N4.

  17. 10 October 2011 Appointment of Mr Ian Martin Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZZRPY9I. Transaction: MzA0NTI0MDU1NWFkaXF6a2N4.

  18. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8LG5XPA. Transaction: MzA0NDIzNjYzMGFkaXF6a2N4.

  19. 19 September 2011 Termination of appointment of Michael Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHLCXOO. Transaction: MzA0NDAzMDMwMWFkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X9NZ7T2U. Transaction: MzAzNTE0MDMyMGFkaXF6a2N4.

  21. 6 April 2011 Secretary's details changed for Kevin Michael Parker on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH03. Barcode: X9NZ4T2R. Transaction: MzAzNTE0MDEzMGFkaXF6a2N4.

  22. 6 April 2011 Director's details changed for Michael John Saunders on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9NZ6T2T. Transaction: MzAzNTE0MDA3OGFkaXF6a2N4.

  23. 6 April 2011 Director's details changed for Jan Aalberts on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9NZ5T2S. Transaction: MzAzNTE0MDA3NGFkaXF6a2N4.

  24. 5 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTgwMTc0NGFkaXF6a2N4.

  25. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22SDNTZ. Transaction: MzAyNDQzNTI1MWFkaXF6a2N4.

  26. 12 May 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XUOELJXU. Transaction: MzAxNTM3NDE3M2FkaXF6a2N4.

  27. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJXGGEDD. Transaction: MzAwMTY1MzMzMGFkaXF6a2N4.

  28. 23 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F0L99N. Transaction: MjAzMTMxOTg0NWFkaXF6a2N4.

  29. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASD0R4DN. Transaction: MjAxNjgzNTc0NWFkaXF6a2N4.

  30. 15 May 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10T3ZQJ. Transaction: MjAwNTQ4NDk3MGFkaXF6a2N4.

  31. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYzODUxNmFkaXF6a2N4.

  32. 25 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5MTcwNmFkaXF6a2N4.

  33. 23 February 2007 Registered office changed on 23/02/07 from: haigh park road stourton leeds west yorkshire LS10 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1Mjg0NmFkaXF6a2N4.

  34. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxOTY0MGFkaXF6a2N4.

  35. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxOTYzOWFkaXF6a2N4.

  36. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExMDI2N2FkaXF6a2N4.

  37. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNTcxNmFkaXF6a2N4.

  38. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY1NjA0MmFkaXF6a2N4.

  39. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzMTc3N2FkaXF6a2N4.

  40. 28 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2NjUzMWFkaXF6a2N4.

  41. 7 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ0NDQ0OWFkaXF6a2N4.

  42. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTMyMDMzN2FkaXF6a2N4.

  43. 23 August 2005 Registered office changed on 23/08/05 from: 39-43 bilton way luton bedfordshire LU1 1UU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkzMTM4N2FkaXF6a2N4.

  44. 30 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5MTczOWFkaXF6a2N4.

  45. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4NTM5M2FkaXF6a2N4.

  46. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwNjI0MGFkaXF6a2N4.

  47. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4ODc1MmFkaXF6a2N4.

  48. 20 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjU5ODAyOGFkaXF6a2N4.

  49. 25 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTY2OTkwMWFkaXF6a2N4.

  50. 6 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5MDc5OWFkaXF6a2N4.

  51. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY5MDUyM2FkaXF6a2N4.

  52. 4 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NTMyNmFkaXF6a2N4.

  53. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcwOTczNmFkaXF6a2N4.

  54. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkxMjA3NGFkaXF6a2N4.

  55. 18 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY1NjQ1OGFkaXF6a2N4.

  56. 28 February 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxMzU1NmFkaXF6a2N4.

  57. 31 January 2003 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjUzOTU2M2FkaXF6a2N4.

  58. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2MTQyNmFkaXF6a2N4.

  59. 2 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2NjA5OWFkaXF6a2N4.

  60. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3MTA2MmFkaXF6a2N4.

  61. 2 December 2002 Registered office changed on 02/12/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY2MDA3OGFkaXF6a2N4.

  62. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1Nzk4N2FkaXF6a2N4.

  63. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgzMDI2NGFkaXF6a2N4.

  64. 1 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM3NTI4NGFkaXF6a2N4.

  65. 22 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTc3MjA1M2FkaXF6a2N4.

  66. 22 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAyNDM4OWFkaXF6a2N4.

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