ATB SPECIAL PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00476716

Incorporation date

31/12/1949

Size

Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1949)

06/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

06/01/2026

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/01/2026

Amended accounts for a small company made up to 2022-12-31

View PDF (11 pages)

17/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/05/2023

Appointment of Mr James Paul Churchill Sheen as a director on 2023-05-23

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Hongli Zhang as a director on 2022-10-01

View PDF (1 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

24/05/2021

Appointment of Mrs Hongli Zhang as a director on 2020-11-04

View PDF (2 pages)

18/05/2021

Termination of appointment of Graham Michael Ellison as a director on 2020-11-04

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

13/10/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

10/11/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/09/2015

Sub-division of shares on 2015-08-25

View PDF (5 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (4 pages)

09/09/2015

Consolidation of shares on 2015-08-21

View PDF (5 pages)

25/08/2015

Statement by Directors

View PDF (1 pages)

25/08/2015

Statement of capital on 2015-08-25

View PDF (4 pages)

25/08/2015

Solvency Statement dated 21/08/15

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

20/02/2013

Auditor's resignation

View PDF (2 pages)

12/02/2013

Miscellaneous

View PDF (1 pages)

08/02/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/12/2012

Termination of appointment of Richard Eason as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Paul Hopley as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Paul Hopley as a secretary

View PDF (1 pages)

21/12/2012

Appointment of Mr Graham Michael Ellison as a director

View PDF (2 pages)

21/12/2012

Appointment of Mr Stephen Paul Hurley as a director

View PDF (2 pages)

20/12/2012

Registered office address changed from , Saint Thomas' Road, Huddersfield, West Yorkshire, HD1 3LJ on 2012-12-20

View PDF (1 pages)

18/12/2012

Certificate of change of name

View PDF (3 pages)

18/12/2012

Change of name notice

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

31/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

31/05/2011

Secretary's details changed for Paul Julian Hopley on 2011-05-09

View PDF (1 pages)

29/04/2011

Termination of appointment of Peter Sichrovsky as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/07/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

03/02/2010

Appointment of Mr Richard Macindoe Eason as a director

View PDF (2 pages)

28/01/2010

Appointment of Mr Paul Julian Hopley as a director

View PDF (2 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/06/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

04/06/2009

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

View PDF (3 pages)

12/09/2008

Appointment terminated director john pickell

View PDF (1 pages)

28/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Resolutions

View PDF (10 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Return made up to 09/05/07; no change of members

View PDF (6 pages)

24/03/2007

Memorandum and Articles of Association

View PDF (26 pages)

24/03/2007

Resolutions

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

23/08/2006

Director resigned

View PDF (1 pages)

19/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

27/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

28/07/2005

Resolutions

View PDF (1 pages)

25/05/2005

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

View PDF (8 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

02/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

10/02/2004

Director resigned

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (2 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

10/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

28/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/02/2002

Ad 20/11/01--------- £ si [email protected]=81521 £ ic 1418478/1499999

View PDF (2 pages)

27/02/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

27/02/2002

Registered office changed on 27/02/02 from:\invensys house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

01/10/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

15/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

11/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

19/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

22/05/2000

New director appointed

View PDF (9 pages)

22/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

27/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

25/01/2000

Registered office changed on 25/01/00 from:\btr house, carlisle house, london, SW1P 1BX

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

07/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (0 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

03/09/1998

Director resigned

View PDF (1 pages)

10/06/1998

Return made up to 09/05/98; no change of members

View PDF (0 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from:\silvertown house, vincent square, london, SW1P 2PL

View PDF (1 pages)

11/06/1997

Return made up to 09/05/97; full list of members

View PDF (9 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

09/05/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

16/11/1995

Director resigned

View PDF (4 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

28/06/1995

Return made up to 09/05/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (234 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/07/1994

Return made up to 09/05/94; full list of members

View PDF (10 pages)

18/02/1994

New director appointed

View PDF (0 pages)

20/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

03/10/1993

New director appointed

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (0 pages)

28/09/1993

Registered office changed on 28/09/93 from:\st thomas road, huddersfield, HD1 3LJ

View PDF (0 pages)

10/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/08/1993

Director resigned

View PDF (0 pages)

16/07/1993

Director resigned

View PDF (0 pages)

26/05/1993

Return made up to 09/05/93; full list of members

View PDF (0 pages)

10/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1993

Director resigned

View PDF (0 pages)

07/12/1992

Auditor's resignation

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (19 pages)

02/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

New director appointed

View PDF (0 pages)

16/07/1992

Return made up to 09/05/92; no change of members

View PDF (0 pages)

10/06/1992

Director resigned

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

31/10/1991

Return made up to 09/05/91; no change of members

View PDF (0 pages)

31/10/1991

Registered office changed on 31/10/91

View PDF (0 pages)

09/10/1991

Director resigned

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (0 pages)

27/06/1990

Full accounts made up to 1989-12-31

View PDF (19 pages)

27/06/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

12/01/1990

New director appointed

View PDF (0 pages)

23/08/1989

Full accounts made up to 1988-12-31

View PDF (19 pages)

23/08/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

26/05/1989

Memorandum and Articles of Association

View PDF (0 pages)

26/05/1989

Resolutions

View PDF (0 pages)

23/05/1989

Miscellaneous

View PDF (27 pages)

10/05/1989

New director appointed

View PDF (0 pages)

18/01/1989

Director resigned

View PDF (0 pages)

14/10/1988

Full accounts made up to 1987-12-31

View PDF (20 pages)

14/10/1988

Return made up to 12/10/88; full list of members

View PDF (0 pages)

09/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

09/02/1988

Resolutions

View PDF (0 pages)

28/01/1988

Memorandum and Articles of Association

View PDF (41 pages)

25/08/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

25/08/1987

Return made up to 03/06/87; full list of members

View PDF (0 pages)

18/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/11/1986

Director resigned

View PDF (0 pages)

13/08/1986

Full accounts made up to 1985-12-31

View PDF (19 pages)

13/08/1986

Return made up to 04/06/86; full list of members

View PDF (0 pages)

30/03/1951

Certificate of change of name

View PDF (3 pages)

31/12/1949

Miscellaneous

View PDF (1 pages)

21/12/1949

Miscellaneous

View PDF (1 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

09/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
0
3.06M
-
0.00
-
-

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
Hurley, Stephen Paul	Director	21/12/2012 - Present	10
Zhang, Hongli	Director	04/11/2020 - 01/10/2022	5
INVENSYS SECRETARIES LIMITED	Corporate Secretary	03/09/1993 - 18/08/1993	124
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
O'donovan, Kathleen Anne	Director	09/09/1993 - 01/02/2002	48

Persons with Significant Control

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

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Description

About ATB SPECIAL PRODUCTS LIMITED

ATB SPECIAL PRODUCTS LIMITED is an(a) Active company incorporated on 31/12/1949 with the registered office located at 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands B64 6PU. There are currently 2 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 ATB SPECIAL PRODUCTS LIMITED?

ATB SPECIAL PRODUCTS LIMITED is currently Active. It was registered on 31/12/1949 .

Where is ATB SPECIAL PRODUCTS LIMITED located?

ATB SPECIAL PRODUCTS LIMITED is registered at 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands B64 6PU.

What does ATB SPECIAL PRODUCTS LIMITED do?

ATB SPECIAL PRODUCTS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for ATB SPECIAL PRODUCTS LIMITED?

The latest filing was on 06/01/2026: Accounts for a small company made up to 2024-12-31.