A.T.B. SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02996784

Incorporation date

01/12/1994

Size

Unaudited abridged

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1994)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

20/10/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

17/06/2025

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

16/06/2025

Change of details for D D J a Holdings Ltd as a person with significant control on 2024-12-19

View PDF (2 pages)

07/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

19/12/2024

Change of details for Atb Holdings Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

30/05/2024

Registration of charge 029967840005, created on 2024-05-23

View PDF (50 pages)

24/05/2024

Termination of appointment of Sharon Anne Freeman as a director on 2024-05-23

View PDF (1 pages)

24/05/2024

Termination of appointment of Mark Anthony Freeman as a director on 2024-05-23

View PDF (1 pages)

24/05/2024

Appointment of Mr David Robert Tracey as a director on 2024-05-23

View PDF (2 pages)

24/05/2024

Appointment of Mr James Anthony Sabey as a director on 2024-05-23

View PDF (2 pages)

24/05/2024

Appointment of Mr Damion Christopher Freeman as a director on 2024-05-23

View PDF (2 pages)

24/05/2024

Appointment of Mr Adam James Harvey as a director on 2024-05-23

View PDF (2 pages)

24/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

14/12/2023

Termination of appointment of Colin Freeman as a director on 2023-11-30

View PDF (1 pages)

14/12/2023

Termination of appointment of Sheila Mary Freeman as a director on 2023-11-30

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

25/05/2023

Satisfaction of charge 029967840004 in full

View PDF (4 pages)

15/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

24/11/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

08/02/2022

Director's details changed for Mr Mark Anthony Freeman on 2022-02-08

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

15/09/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

09/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

20/08/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

05/12/2018

Termination of appointment of Sheila Mary Freeman as a secretary on 2018-12-05

View PDF (1 pages)

12/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

23/11/2016

Appointment of Mrs Sharon Anne Freeman as a director on 2016-11-20

View PDF (2 pages)

07/11/2016

Resolutions

View PDF (1 pages)

29/10/2016

Registration of charge 029967840004, created on 2016-10-25

View PDF (12 pages)

31/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

25/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

09/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

04/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Colin Freeman on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Mark Anthony Freeman on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Sheila Mary Freeman on 2009-12-22

View PDF (2 pages)

15/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

15/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (4 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

30/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

29/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

26/04/2004

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

24/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

23/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

30/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (4 pages)

19/12/2001

Return made up to 01/12/01; full list of members

View PDF (9 pages)

17/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

23/03/2001

Ad 16/01/01--------- £ si 300@1=300 £ ic 10000/10300

View PDF (2 pages)

10/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/08/2000

Memorandum and Articles of Association

View PDF (7 pages)

10/08/2000

Resolutions

View PDF (3 pages)

28/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

07/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

10/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

14/01/1999

Return made up to 01/12/98; full list of members

View PDF (8 pages)

25/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

Registered office changed on 05/01/98 from: duttons business park the elms moorfarm road west ashbourne trading estate off derby road ashbourne derbyshire DE6 1HD

View PDF (1 pages)

31/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

03/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

29/10/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Registered office changed on 11/06/97 from: westwood house 10 westwood avenue colevalley business park greet birmingham west midlands B11 3RF

View PDF (1 pages)

07/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

30/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (0 pages)

29/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

30/08/1996

Full accounts made up to 1996-01-31

View PDF (5 pages)

11/03/1996

Return made up to 01/12/95; full list of members

View PDF (6 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1996

Accounting reference date extended from 31/12 to 31/01

View PDF (1 pages)

12/02/1996

Registered office changed on 12/02/96 from: duttons business park the elms,moorfarm road ashbourne industrial estate derby road ashbourne derbys DE6

View PDF (1 pages)

04/02/1996

New director appointed

View PDF (2 pages)

04/02/1996

Nc inc already adjusted 10/06/95

View PDF (1 pages)

04/02/1996

Ad 10/06/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

04/02/1996

Resolutions

View PDF (1 pages)

04/02/1996

Director resigned

View PDF (1 pages)

04/02/1996

Secretary resigned

View PDF (2 pages)

29/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1995

Certificate of change of name

View PDF (4 pages)

01/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1995

Director resigned;new director appointed

View PDF (0 pages)

11/01/1995

Registered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

01/12/1994

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.T.B. SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/12/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
2.13M
-
0.00
1.34M
-

2022
28
2.81M
-
0.00
1.81M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A.T.B. SYSTEMS LIMITED

A.T.B. SYSTEMS LIMITED is an(a) Active company incorporated on 01/12/1994 with the registered office located at Charter House, Brook Street Lye, Stourbridge, West Midlands DY9 8SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.T.B. SYSTEMS LIMITED?

A.T.B. SYSTEMS LIMITED is currently Active. It was registered on 01/12/1994 .

Where is A.T.B. SYSTEMS LIMITED located?

A.T.B. SYSTEMS LIMITED is registered at Charter House, Brook Street Lye, Stourbridge, West Midlands DY9 8SN.

What does A.T.B. SYSTEMS LIMITED do?

A.T.B. SYSTEMS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for A.T.B. SYSTEMS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.