Company Information for ATB SPECIAL PRODUCTS LIMITED
11 WATERFALL LANE TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 6PU,
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Company Registration Number
00476716
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATB SPECIAL PRODUCTS LIMITED | ||
Legal Registered Office | ||
11 WATERFALL LANE TRADING ESTATE CRADLEY HEATH WEST MIDLANDS B64 6PU Other companies in B64 | ||
Previous Names | ||
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Company Number | 00476716 | |
---|---|---|
Company ID Number | 00476716 | |
Date formed | 1949-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB780433531 |
Last Datalog update: | 2024-10-05 19:53:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MICHAEL ELLISON |
||
STEPHEN PAUL HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JULIAN HOPLEY |
Company Secretary | ||
RICHARD MACINDOE EASON |
Director | ||
PAUL JULIAN HOPLEY |
Director | ||
PETER SICHROVSKY |
Director | ||
JOHN MIDDLETON PICKELL |
Director | ||
NEIL ANTHONY STEWARDSON |
Director | ||
GRAHAM HARRIES |
Director | ||
HEINZ GROSSMANN |
Director | ||
LAI KING CHAN |
Director | ||
SAY HUI LIM |
Director | ||
TUCK CHEONG SOONG |
Director | ||
STEPHEN LEONARD RUSTON |
Director | ||
STEPHEN CROWTHER |
Director | ||
KEVIN JOHN SNELLER |
Company Secretary | ||
KEVIN JOHN SNELLER |
Director | ||
JOHN REGINALD WILLIAM CLAYTON |
Director | ||
ADAM CRAVEN COCHRANE |
Director | ||
KATHLEEN ANNE O'DONOVAN |
Director | ||
JAMES DEMMINK THOM |
Director | ||
JAMES CLAUDE BAYS |
Director | ||
DAVID JOHN STEVENS |
Director | ||
GORDON OLDROYD |
Director | ||
PAUL HENRI MARIA BUYSSE |
Director | ||
ROBERT CASSON BROWN |
Director | ||
JAMES DAVID MICHAEL SMITH |
Director | ||
ROBERT FORSTER |
Company Secretary | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
IAN REDFERN FORBES |
Director | ||
DAVID PETER SMITH |
Director | ||
WALLACE ARTHUR KAYE |
Company Secretary | ||
PHILIP HOWARD |
Director | ||
FREDERICK MARLEY |
Director | ||
GEORGE BARRY SUGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATB GROUP UK LIMITED | Director | 2015-09-01 | CURRENT | 2007-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR JAMES PAUL CHURCHILL SHEEN | ||
AP01 | DIRECTOR APPOINTED MR JAMES PAUL CHURCHILL SHEEN | |
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HONGLI ZHANG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONGLI ZHANG | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HONGLI ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL ELLISON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-08-25 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 39016949 | |
SH02 | Consolidation of shares on 2015-08-21 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2015-08-25 GBP 100 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 21/08/15 | |
RES13 | SHARE PREMIUM ACCOUNT BE CANCELLED 21/08/2015 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOPLEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL ELLISON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM SAINT THOMAS' ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3LJ | |
RES15 | CHANGE OF NAME 14/12/2012 | |
CERTNM | COMPANY NAME CHANGED BROOK MOTORS LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JULIAN HOPLEY / 09/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SICHROVSKY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MACINDOE EASON | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN HOPLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PICKELL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF UNDERTAKINGS AND DECLARATION OF TRUST | Satisfied | DBS BANK LTD. | |
LETTER OF UNDERTAKING AND DECLARATION OF TRUST | Satisfied | DBS BANK LTD | |
LETTER OF UNDERTAKING AND DECLARATION OF TRUST | Satisfied | DBS BANK LTD | |
LETTER OF UNDERTAKING AND DECLARATION OF TRUST | Satisfied | DBS BANK LTD | |
CHARGE | Satisfied | THE DEVELOPMENT BANK OF SINGAPORE LTD | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE STAR INSURANCE COMPANY LIMITED |
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 ATB SPECIAL PRODUCTS LIMITED
ATB SPECIAL PRODUCTS LIMITED owns 2 domain names.
brookcrompton.co.uk electric-motors.co.uk
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as ATB SPECIAL PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
85015381 | AC motors, multi-phase, of an output of > 75 kW but <= 375 kW (excl. traction motors) | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
85015290 | AC motors, multi-phase, of an output > 37 kW but <= 75 kW | |||
85015290 | AC motors, multi-phase, of an output > 37 kW but <= 75 kW | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
85015230 | AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
74072190 | Profiles of copper-zinc base alloys "brass", n.e.s. | |||
74072190 | Profiles of copper-zinc base alloys "brass", n.e.s. | |||
68138100 | Brake linings and pads, with a basis of mineral substances or cellulose, whether or not combined with textile or other materials (excl. containing asbestos) | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
85015290 | AC motors, multi-phase, of an output > 37 kW but <= 75 kW | |||
85011093 | AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85 | ||||
85052000 | Electromagnetic couplings, clutches and brakes | |||
85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85015230 | AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W | |||
85015230 | AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85015230 | AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW | |||
85015230 | AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85015290 | AC motors, multi-phase, of an output > 37 kW but <= 75 kW | |||
85051990 | Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85051990 | Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |