Active
Company Information for ATB GROUP UK LIMITED
ATB GROUP UK LIMITED, HARDY ROAD, NORWICH, NR1 1JN,
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Company Registration Number
06241009
Private Limited Company
Active |
Company Name | ||||
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ATB GROUP UK LIMITED | ||||
Legal Registered Office | ||||
ATB GROUP UK LIMITED HARDY ROAD NORWICH NR1 1JN Other companies in NR1 | ||||
Previous Names | ||||
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Company Number | 06241009 | |
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Company ID Number | 06241009 | |
Date formed | 2007-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918038423 |
Last Datalog update: | 2024-01-09 01:54:21 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
TAO LI |
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STEPHEN PAUL HURLEY |
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TAO LI |
||
IAN DAVID LOMAX |
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BARRY MAURICE SCALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS SCHINDLER |
Director | ||
IAN ROY WALKER |
Director | ||
DAVID HARVEY |
Director | ||
IAN ATKINS |
Director | ||
ANN FOX |
Company Secretary | ||
IAN DAVID LOMAX |
Director | ||
PHILIP ANTHONY KELLETT |
Director | ||
STEPHEN KOLOWIECKI |
Director | ||
PHILIP ANTHONY KELLETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATB SPECIAL PRODUCTS LIMITED | Director | 2012-12-21 | CURRENT | 1949-12-31 | Active | |
ATB LAURENCE SCOTT LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
ATB MORLEY LIMITED | Director | 2015-01-02 | CURRENT | 2000-07-19 | Active | |
LAURENCE SCOTT & ELECTROMOTORS LIMITED | Director | 2007-06-27 | CURRENT | 2007-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KUN LIANG | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062410090010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062410090011 | ||
DIRECTOR APPOINTED MR. KUN LIANG | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JINGHUA ZHAO | ||
REGISTERED OFFICE CHANGED ON 30/08/22 FROM - Hardy Road Norwich Norfolk NR1 1JN United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM - Hardy Road Norwich Norfolk NR1 1JN United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs. Jinghua Zhao on 2022-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. JINGHUA ZHAO | |
REGISTRATION OF A CHARGE / CHARGE CODE 062410090009 | ||
TM02 | Termination of appointment of Stephen Hurley on 2022-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HURLEY | |
AP03 | Appointment of Mrs. Hongli Zhang as company secretary on 2022-04-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062410090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062410090008 | |
FULL ACCOUNTS MADE UP TO 31/12/19 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHAOHUI HAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MS HONGLI ZHANG | |
AP01 | DIRECTOR APPOINTED MS HONGLI ZHANG | |
AA01 | Previous accounting period shortened from 31/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Stephen Hurley as company secretary on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOLOWIECKI | |
TM02 | Termination of appointment of Stephen Kolowiecki on 2019-05-30 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY | |
AP01 | DIRECTOR APPOINTED MR BARRY MAURICE SCALES | |
AP03 | Appointment of Mr Stephen Kolowiecki as company secretary on 2019-02-19 | |
AP01 | DIRECTOR APPOINTED MR ZHAOHUI HAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LOMAX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAO LI | |
TM02 | Termination of appointment of Tao Li on 2019-01-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHINDLER | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREAS SCHINDLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID LOMAX | |
AP03 | Appointment of Mr Tao Li as company secretary on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED MR TAO LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM PO Box 25 Hardy Road Norwich Norfolk NR1 1JD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 24/08/2015 | |
CERTNM | COMPANY NAME CHANGED ATB LAURENCE SCOTT LIMITED CERTIFICATE ISSUED ON 25/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY WALKER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATKINS / 21/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MAURICE SCALES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOMAX / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN FOX / 21/10/2009 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM TROY WORKS RUSKIN STREET STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6QA | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KOLOWIECKI | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP KELLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 31/05/2008 TO 31/12/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN ROY WALKER | |
288a | DIRECTOR APPOINTED MR BARRY MAURICE SCALES | |
288a | DIRECTOR APPOINTED MR IAN ATKINS | |
288a | SECRETARY APPOINTED MS ANN FOX | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP KELLETT | |
288a | DIRECTOR APPOINTED MR DAVID HARVEY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED GARDENBRICK LIMITED CERTIFICATE ISSUED ON 29/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | KERRISON HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
SECOND LEGAL MORTGAGE | Satisfied | FKI TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | NORWICH CITY FOOTBALL CLUB PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 GROUP UK LIMITED
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as ATB GROUP UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. 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) | |||
84825000 | Cylindrical roller bearings (excl. needle roller bearings) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
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) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
85015399 | AC motors, multi-phase, of an output > 750 kW (excl. traction motors) | |||
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) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
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) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
85015399 | AC motors, multi-phase, of an output > 750 kW (excl. traction motors) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
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) | |||
85015399 | AC motors, multi-phase, of an output > 750 kW (excl. traction motors) | |||
84833080 | Plain shaft bearings for machinery | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84134000 | Concrete pumps | |||
85015399 | AC motors, multi-phase, of an output > 750 kW (excl. traction motors) | |||
84833080 | Plain shaft bearings for machinery | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84833080 | Plain shaft bearings for machinery | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84833080 | Plain shaft bearings for machinery | |||
85016400 | AC generators "alternators", of an output > 750 kVA | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
85016400 | AC generators "alternators", of an output > 750 kVA | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
85043121 | Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA | |||
84833080 | Plain shaft bearings for machinery | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
84833080 | Plain shaft bearings for machinery | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85013498 | ||||
85285990 | ||||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
82059000 | ||||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
85353010 | Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
82059000 | ||||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
85015399 | AC motors, multi-phase, of an output > 750 kW (excl. traction motors) |
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. |