A.T.S. ELECTRO-LUBE (UK) LIMITED

Key Data

Status

Active

Company No.

02712637

Incorporation date

07/05/1992

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1992)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

31/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

02/11/2023

Termination of appointment of Alan Gray as a director on 2023-10-30

View PDF (1 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

11/05/2022

Notification of Tania Norma Orlitzky as a person with significant control on 2020-09-16

View PDF (2 pages)

10/05/2022

Cessation of Alvine Eleonore Orlitzky as a person with significant control on 2020-09-16

View PDF (1 pages)

29/03/2022

Termination of appointment of Alvine Eleonore Orlitzky as a secretary on 2020-09-16

View PDF (1 pages)

29/03/2022

Termination of appointment of Alvine Eleonore Orlitzky as a director on 2020-09-16

View PDF (1 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

11/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (4 pages)

27/06/2017

Notification of Alvine Eleonore Orlitzky as a person with significant control on 2017-05-07

View PDF (2 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

09/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

21/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

22/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

08/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

07/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Mrs Alvine Eleonore Orlitzky on 2009-10-01

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Alan Gray on 2009-10-01

View PDF (2 pages)

17/05/2010

Director's details changed for Tania Norma Orlitzky on 2009-10-01

View PDF (2 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

15/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

12/06/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

21/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (1 pages)

14/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/06/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/07/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

17/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

23/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

11/05/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

26/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

20/05/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/06/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

20/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

18/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

16/05/1994

Return made up to 07/05/94; no change of members

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19/10/1993

Accounts for a small company made up to 1992-12-31

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19/07/1993

Return made up to 07/05/93; full list of members

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07/01/1993

Registered office changed on 07/01/93 from: c/o weightman rutherfords richmond house 1 rumford place liverpool L3 9QW

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07/01/1993

Accounting reference date shortened from 31/03 to 31/12

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15/09/1992

New secretary appointed;director resigned;new director appointed

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20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

31/07/1992

Memorandum and Articles of Association

View PDF (15 pages)

09/07/1992

Certificate of change of name

View PDF (0 pages)

09/07/1992

Certificate of change of name

View PDF (2 pages)

19/06/1992

Memorandum and Articles of Association

View PDF (8 pages)

16/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1992

Director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Registered office changed on 16/06/92 from: 2 baches street london N1 6UB

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11/06/1992

Certificate of change of name

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11/06/1992

Certificate of change of name

View PDF (2 pages)

07/05/1992

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
215.25K
-
0.00
154.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/1992 - 21/05/1992	99600
Hughes, Graeme David	Secretary	21/05/1992 - 21/06/1992	-
Orlitzky, Alvine Eleonore	Secretary	21/06/1992 - 15/09/2020	-
Kelly, Neil Anthony	Director	21/05/1992 - 21/06/1992	8
INSTANT COMPANIES LIMITED	Nominee Director	06/05/1992 - 21/05/1992	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A.T.S. ELECTRO-LUBE (UK) LIMITED

A.T.S. ELECTRO-LUBE (UK) LIMITED is an(a) Active company incorporated on 07/05/1992 with the registered office located at 383 L Jedburgh Court, 11th Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 3RQ. There is currently 1 active director 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.S. ELECTRO-LUBE (UK) LIMITED?

A.T.S. ELECTRO-LUBE (UK) LIMITED is currently Active. It was registered on 07/05/1992 .

Where is A.T.S. ELECTRO-LUBE (UK) LIMITED located?

A.T.S. ELECTRO-LUBE (UK) LIMITED is registered at 383 L Jedburgh Court, 11th Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 3RQ.

What does A.T.S. ELECTRO-LUBE (UK) LIMITED do?

A.T.S. ELECTRO-LUBE (UK) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for A.T.S. ELECTRO-LUBE (UK) LIMITED?

The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.