Company information:
Aalberts Surface Treatment Tamworth Limited (No: 02028357)
Address: FIELD INDUSTRIAL ESTATE CLOVER STREET, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7LJ, ENGLAND
Status: Active
Incorporated: 16-Jun-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 25610 - Treatment and coating of metals
Current Director: PAUL TREVOR BROWN ( DOB: Jul-1960 From: May-2018 )
Current Secretary: PAUL STUART CARESS ( From: Jun-2023 )
Resigned Director: ERIC ARTHUR CLARKE ( DOB: Nov-1943 From: Jan-1992 To: Apr-1992 )
Resigned Director: CARSTEN GRALLA ( DOB: Jun-1965 From: Jan-2006 To: Apr-2012 )
Resigned Director: MICHAEL MATTY ( DOB: Dec-1939 From: Jan-1992 To: Jul-2011 )
Resigned Director: COLIN REGINALD MOORE ( DOB: Jul-1946 From: Mar-2001 To: Dec-2016 )
Resigned Director: JUNE MARY NORTHWAY ( DOB: Jun-1931 From: Jan-1992 To: May-1994 )
Resigned Director: GUY ANTONY WILLIAMS ( DOB: Mar-1959 From: Mar-2001 To: May-2018 )
Resigned Secretary: STEVEN JOHN BOSLEY ( From: May-2021 To: Jun-2023 )
Resigned Secretary: AUDREY LOUISE JELF ( From: Feb-2007 To: May-2010 )
Resigned Secretary: MICHAEL LUCIAN LASHFORD ( DOB: Nov-1946 From: Dec-1995 To: Apr-2002 )
Resigned Secretary: MICHAEL MATTY ( DOB: Dec-1939 From: Jan-1992 To: Sep-1993 )
Resigned Secretary: MARGARET MATTY ( From: Apr-2002 To: Feb-2007 )
Resigned Secretary: MARK DAVID WOODCOCK ( DOB: Sep-1964 From: Sep-1993 To: Dec-1995 )
Resigned Secretary: SUSAN ZAJAC ( From: Jun-2010 To: May-2021 )
Persons of Significant Control:
Impreglon Gmbh, Hohenhorststr. 1 D-21337, Luneburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-12-29)
Aalberts N.V., Hohenhorststr. 1 D-21337, Luneburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-29)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,911,082 | 1,826,742 | 1911082,1826742 |
| Fixed assets / Property, plant and equipment | 619,956 | 535,616 | 619956,535616 |
| Fixed assets / Investments, fixed assets | 1,291,126 | 1,291,126 | 1291126,1291126 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,291,126 | 1,291,126 | 1291126,1291126 |
| Current assets | 3,128,616 | 2,920,864 | 3128616,2920864 |
| Current assets / Total inventories | 71,277 | 71,277 | 71277,71277 |
| Current assets / Debtors | 3,057,324 | 2,849,572 | 3057324,2849572 |
| Current assets / Current asset investments / Investments in group undertakings | 1,291,126 | 1,291,126 | 1291126,1291126 |
| Current assets / Cash at bank and on hand | 15 | 15 | 15,15 |
| Net current assets (liabilities) | 2,877,183 | 2,974,974 | 2877183,2974974 |
| Total assets less current liabilities | 4,788,265 | 4,801,716 | 4788265,4801716 |
| Provisions for liabilities, balance sheet subtotal | 21,893 | 22,429 | 21893,22429 |
| Net assets (liabilities) | 4,766,372 | 4,779,287 | 4766372,4779287 |
| Equity / share capital and reserves | 4,766,372 | 4,779,287 | 4766372,4779287 |