A Bakker UK Holdings Limited

Company Registration Number: 05136377

Company registered in England and Wales

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A Bakker UK Holdings Limited is a Private Company Limited by Shares first registered on 24 May 2004. Its current registered address is in Peterborough,, Cambridgeshire,.

Registered Address

300 EASTREA ROAD
EASTREA, WHITTLESEY
PETERBOROUGH,
CAMBRIDGESHIRE,
PE7 2AR

There are 6 companies currently registered at this postcode, including this one.

All companies at PE7 2AR

Registration Data

Company Number

05136377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201120102009
Fixed Assets £1,350,100£1,350,100£1,350,100£100£100
Current Assets £0£0£0£0£6
of which Cash £0£0£0£0£6
Total Assets £1,350,100£1,350,100£1,350,100£100£106
Current Liabilities £1,350,000£1,350,000£1,350,000£0£0
Net Current Assets £-1,350,000£-1,350,000£-1,350,000£0£6
Total Net Worth £100£100£100£100£106

Previous Names

  • A. BAKKER UK TRANSPORT LTD, active until 20 October 2005

Company Officers

  • DE LUGT, Johannes Hendrik

    Secretary

    Appointed on 9 February 2006

     

    Schilderweg 263
    Ouderschild
    1792 4l
    Netherlands

  • EADY, David Charles

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    300
    Eastrea Road
    Eastrea, Whittlesey
    Peterborough,
    Cambridgeshire,
    PE7 2AR

  • AB TEXEL HOLDING B V

    Corporate Director

    Appointed on 26 January 2009

     

    Schilderweg
    263
    Oudeschild
    Texel 1792cj
    Netherlands

  • DE MEESTER, Johannes Leonard Gonny

    Secretary

    Appointed on 22 June 2004

    Resigned on 9 February 2006

    Wulpenlaan 3
    Bresskens
    Nl 4511 Xa
    Holland

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 May 2004

    Resigned on 28 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • VAN KERKHOF, Frank

    Director

    Appointed on 22 June 2004

    Resigned on 1 May 2007

    Nationality: Dutch

    Occupation: Commercial Manager

    Month of birth: August 1971

    B Drijberweg 19
    Hardegarijp
    9254 Be
    Netherlands

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 May 2004

    Resigned on 28 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK50PC. Transaction: MzE1NTU3MDc0NWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDQG8. Transaction: MzE0MjY1MjE4OGFkaXF6a2N4.

  3. 3 August 2015 Director's details changed for David Charles Eady on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH01. Barcode: X4CZGOE9. Transaction: MzEyODI5ODc2NWFkaXF6a2N4.

  4. 18 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DUQEJ. Transaction: MzEyNTIzNjM3MmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X421QC01. Transaction: MzExODE2MDgwOGFkaXF6a2N4.

  6. 13 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PQSRO. Transaction: MzEwMTc5MzIwMGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33VLPRT. Transaction: MzA5NjM2Mzk0M2FkaXF6a2N4.

  8. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DM39F. Transaction: MzA3ODMzMDExNWFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSW21. Transaction: MzA3MzE3MDIwMGFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JAZ7. Transaction: MzA1ODQ4NzYwM2FkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198CA75. Transaction: MzA1Nzg5MjE2OWFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A515BXYR. Transaction: MzA0NDgzMTM5OGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPX2SUFM. Transaction: MzAzNzc0NTAxN2FkaXF6a2N4.

  14. 17 January 2011 Registered office address changed from 3038 North Gate Alconbury Airfield Huntington Cambridgeshire on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHT3LQVG. Transaction: MzAzMDU0MTY2MWFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANCKROMU. Transaction: MzAyNjAzNDI1N2FkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XIIVWKV3. Transaction: MzAxNzcwMDQ1OWFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for Ab Texel Holding B V on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH02. Barcode: XIIVVKV2. Transaction: MzAxNzY5OTgxOGFkaXF6a2N4.

  18. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFJW8EMC. Transaction: MzAwMjMwMDYwN2FkaXF6a2N4.

  19. 2 September 2009 Return made up to 24/05/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5V0OCXM. Transaction: MjA0MDUwNTA5MmFkaXF6a2N4.

  20. 3 July 2009 Director appointed ab texel holding b v [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ25UB7S. Transaction: MjAzNjQyODY1OGFkaXF6a2N4.

  21. 26 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5O9A6V. Transaction: MjAzMzcwMDM5N2FkaXF6a2N4.

  22. 6 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A52GC5FT. Transaction: MjAxOTY4MjAzN2FkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7OJS3K3. Transaction: MjAxNDU2ODIxN2FkaXF6a2N4.

  24. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34QN02J. Transaction: MjAwNjA4MTk2NGFkaXF6a2N4.

  25. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MDM2M2FkaXF6a2N4.

  26. 18 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxNzA5N2FkaXF6a2N4.

  27. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3MzIzNmFkaXF6a2N4.

  28. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3MzIzN2FkaXF6a2N4.

  29. 13 April 2007 Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM3MzczNGFkaXF6a2N4.

  30. 1 March 2007 Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive stoke on trent staffordshire ST1 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg3NTc3N2FkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4ODMyOGFkaXF6a2N4.

  32. 27 July 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzIyMzM3MGFkaXF6a2N4.

  33. 30 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2MTk4MGFkaXF6a2N4.

  34. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5ODMwNWFkaXF6a2N4.

  35. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgzODE0OWFkaXF6a2N4.

  36. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTMzMzAxNGFkaXF6a2N4.

  37. 25 August 2005 Return made up to 24/05/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XNNWO843. Transaction: MDE1NDA4NzMxOGFkaXF6a2N4.

  38. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxODgwOWFkaXF6a2N4.

  39. 30 June 2004 Ad 22/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUxMDEzM2FkaXF6a2N4.

  40. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU1ODYzN2FkaXF6a2N4.

  41. 30 June 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTQ2ODgxMGFkaXF6a2N4.

  42. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM4Nzk0NGFkaXF6a2N4.

  43. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY0NjIyM2FkaXF6a2N4.

  44. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg2Njc2NGFkaXF6a2N4.

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