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Home > England & Wales Companies > A BAKKER UK HOLDINGS LIMITED
Company Information for

A BAKKER UK HOLDINGS LIMITED

300 EASTREA ROAD, EASTREA, WHITTLESEY, PETERBOROUGH,, CAMBRIDGESHIRE,, PE7 2AR,
Company Registration Number
05136377
Private Limited Company
Active

Company Overview

About A Bakker Uk Holdings Ltd
A BAKKER UK HOLDINGS LIMITED was founded on 2004-05-24 and has its registered office in Peterborough,. The organisation's status is listed as "Active". A Bakker Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A BAKKER UK HOLDINGS LIMITED
 
Legal Registered Office
300 EASTREA ROAD
EASTREA, WHITTLESEY
PETERBOROUGH,
CAMBRIDGESHIRE,
PE7 2AR
Other companies in PE7
 
Previous Names
A. BAKKER UK TRANSPORT LTD20/10/2005
Filing Information
Company Number 05136377
Company ID Number 05136377
Date formed 2004-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A BAKKER UK HOLDINGS LIMITED
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Company Officers of A BAKKER UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHANNES HENDRIK DE LUGT
 Company Secretary 2006-02-09
AB TEXEL HOLDING B V
 Director 2009-01-26
DAVID CHARLES EADY
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK VAN KERKHOF
 Director 2004-06-22 2007-05-01
JOHANNES LEONARD GONNY DE MEESTER
 Company Secretary 2004-06-22 2006-02-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-24 2004-05-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-24 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES EADY AVALON EUROPEAN LIMITED Director 2008-01-07 CURRENT 2001-01-31 Active - Proposal to Strike off
DAVID CHARLES EADY A B TEXEL UK LIMITED Director 2005-09-06 CURRENT 2005-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-31DS01Application to strike the company off the register
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for David Charles Eady on 2015-07-25
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0120/02/15 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0120/02/14 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-05-31AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 ANNUAL RETURN FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM 3038 North Gate Alconbury Airfield Huntington Cambridgeshire
2010-10-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH02Director's details changed for Ab Texel Holding B V on 2010-05-24
2009-11-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 24/05/09; full list of members; amend
2009-07-03288aDIRECTOR APPOINTED AB TEXEL HOLDING B V
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: C/O MITTEN CLARKE LIMITED FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5TQ
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 3 RIDGE HOUSE, RIDGE HOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE ST1 5SJ
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-05-30363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-03288bSECRETARY RESIGNED
2005-10-20CERTNMCOMPANY NAME CHANGED A. BAKKER UK TRANSPORT LTD CERTIFICATE ISSUED ON 20/10/05
2005-08-25363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-06-30225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-3088(2)RAD 22/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-28288bSECRETARY RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A BAKKER UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A BAKKER UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-06 Outstanding AB TEXEL BV
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A BAKKER UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A BAKKER UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A BAKKER UK HOLDINGS LIMITED
Trademarks
We have not found any records of A BAKKER UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A BAKKER UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A BAKKER UK HOLDINGS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
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HIH LIMITED £ 36,318,025
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A BAKKER UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A BAKKER UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A BAKKER UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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