A B Texel Uk Limited. net worth, address, company information. Free

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A B Texel Uk Limited (registration number 05518095) is a private limited company started on 2005-07-26. The firm was registered at 300 Eastrea Road, Eastrea, Whittlesey, Peterborough PE7 2AR. Having undergone a change in 2012-05-18, the previous name the firm used was A Bakker Uk Transport Limited. A B Texel Uk Limited operates Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name	A B Texel Uk Limited
Number	05518095
Date of Incorporation:	26th July 2005
End of financial year:	31 December
Address:	300 Eastrea Road, Eastrea, Whittlesey, Peterborough, PE7 2AR
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Dennis W. (in the company from 01 January 2021), Lewis C. (appointment date: 09 November 2018). The official register reports 2 persons of significant control, namely: A B Aardappel Holding Bv can be reached at 3411Md, Lopik. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. A Bakker Uk Holdings Limited can be reached at Eastrea, Whittlesey, PE7 2AR Peterborough, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

A B Aardappel Holding Bv

31 July 2018

Address	3e Industrieweg 5c 3411md, Lopik, Netherlands
Legal authority	Civil Law
Legal form	Private Company
Country registered	The Netherlands
Place registered	Kamer Van Koophandel
Registration number	67703895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

A Bakker Uk Holdings Limited

6 April 2016 - 31 July 2018

Address	300 Eastrea Road Eastrea, Whittlesey, Peterborough, Cambridgeshire, PE7 2AR, United Kingdom
Legal authority	X
Legal form	X
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 20th, July 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 11th, August 2021 \| accounts	Free Download (24 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP02) New member was appointed on January 1, 2021 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2021 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, March 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: January 22, 2019 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AP01) On November 9, 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: May 18, 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 30th, March 2017 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
(AP01) On December 1, 2015 new director was appointed. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 26, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(CH01) On July 25, 2015 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 26, 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 7, 2014: 1350100.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2013 filed on: 13th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 26, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 12, 2013: 1,350,100 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 26, 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 31, 2011: 1350100.00 GBP filed on: 6th, June 2012 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed a bakker uk transport LIMITEDcertificate issued on 18/05/12 filed on: 18th, May 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, May 2012 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AP01) On April 26, 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 31st, October 2011 \| auditors	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
(CH01) On August 8, 2011 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 26, 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on August 8, 2011 filed on: 8th, August 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2011 filed on: 10th, February 2011 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 26, 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on July 16, 2010. Old Address: 3038 North Gate Alconbury Airfield Huntington Cambridgeshire filed on: 16th, July 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 23, 2010 filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(AP01) On April 19, 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 21st, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 29, 2009 filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
(288a) On July 13, 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (1 page)
(288a) On February 10, 2009 Director appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
(288b) On February 10, 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 28, 2008 filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to December 31, 2006 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
(288a) On January 31, 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288a) On January 31, 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to September 11, 2007 filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 11, 2007 filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On May 24, 2007 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288b) On May 24, 2007 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ filed on: 13th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ filed on: 13th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive festival park stoke on trent staffordshire ST1 5SJ filed on: 1st, March 2007 \| address	Free Download (2 pages)
(287) Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive festival park stoke on trent staffordshire ST1 5SJ filed on: 1st, March 2007 \| address	Free Download (2 pages)
(363a) Annual return made up to August 18, 2006 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 18, 2006 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, August 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
(288a) On October 27, 2005 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 27, 2005 New secretary appointed;new director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 27, 2005 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 27, 2005 New secretary appointed;new director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bellwest corporation LTDcertificate issued on 20/10/05 filed on: 20th, October 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed bellwest corporation LTDcertificate issued on 20/10/05 filed on: 20th, October 2005 \| change of name	Free Download (3 pages)
(287) Registered office changed on 01/09/05 from: 39A leicester road salford manchester M7 4AS filed on: 1st, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/09/05 from: 39A leicester road salford manchester M7 4AS filed on: 1st, September 2005 \| address	Free Download (1 page)
(288b) On September 1, 2005 Secretary resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288b) On September 1, 2005 Secretary resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288b) On September 1, 2005 Director resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(288b) On September 1, 2005 Director resigned filed on: 1st, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2005 \| incorporation	Free Download (9 pages)

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