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ATB SPECIAL PRODUCTS LIMITED - 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU, United Kingdom
Company Information
- Company registration number
- 00476716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Waterfall Lane Trading Estate
- Cradley Heath
- West Midlands
- B64 6PU 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU UK
Management
- Managing Directors
- HURLEY, Stephen Paul
- ZHANG, Hongli
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-12-31
- Age Of Company 1949-12-31 74 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- Atb Austria Antriebstechnik Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOK MOTORS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2023-05-23
- Last Date: 2022-05-09
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ATB SPECIAL PRODUCTS LIMITED Company Description
- ATB SPECIAL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00476716. Its current trading status is "live". It was registered 1949-12-31. It was previously called BROOK MOTORS LIMITED. It has declared SIC or NACE codes as "27110". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 11 Waterfall Lane Trading Estate .
Get ATB SPECIAL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atb Special Products Limited - 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU, United Kingdom
- 1949-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-29) - AA
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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gazette-notice-compulsory (2021-11-30) - GAZ1
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-13) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-09) - SH01
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accounts-with-accounts-type-full (2015-11-10) - AA
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capital-alter-shares-subdivision (2015-09-23) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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capital-alter-shares-consolidation (2015-09-09) - SH02
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legacy (2015-08-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-25) - SH19
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legacy (2015-08-25) - CAP-SS
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resolution (2015-08-25) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-02-12) - MISC
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legacy (2013-01-07) - MG02
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accounts-with-accounts-type-full (2013-02-08) - AA
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auditors-resignation-company (2013-02-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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termination-secretary-company-with-name (2012-12-21) - TM02
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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certificate-change-of-name-company (2012-12-18) - CERTNM
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change-of-name-notice (2012-12-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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termination-director-company-with-name (2011-04-29) - TM01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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accounts-with-accounts-type-full (2010-08-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
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accounts-with-accounts-type-full (2009-07-10) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 288b
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-24) - RESOLUTIONS
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resolution (2007-12-21) - RESOLUTIONS
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legacy (2007-03-14) - 288b
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memorandum-articles (2007-03-24) - MEM/ARTS
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legacy (2007-05-31) - 363s
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legacy (2007-10-24) - 403a
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legacy (2007-10-29) - 395
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legacy (2007-11-07) - 395
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legacy (2007-12-27) - 288b
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legacy (2007-12-27) - 288a
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288b
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legacy (2006-03-06) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-03-27) - 288a
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legacy (2006-08-23) - 288b
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-05-19) - 363s
keyboard_arrow_right 2005
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-11-11) - 288c
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-10-29) - 395
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legacy (2004-06-08) - 288a
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legacy (2004-11-16) - 395
keyboard_arrow_right 2003
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legacy (2003-12-06) - 288a
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-06-10) - 363s
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auditors-resignation-company (2003-03-10) - AUD
keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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legacy (2002-10-24) - 288b
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legacy (2002-11-16) - 288a
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legacy (2002-02-27) - 225
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-03-15) - 395
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legacy (2002-11-28) - 288b
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legacy (2002-02-27) - 88(2)R
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legacy (2002-02-07) - 288b
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legacy (2002-02-27) - 287
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legacy (2002-02-27) - 288a
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legacy (2002-02-21) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-11) - 244
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legacy (2001-03-06) - 288b
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legacy (2001-03-15) - 288a
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accounts-with-accounts-type-full (2001-05-03) - AA
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-06-15) - 363a
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legacy (2001-05-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-11) - AA
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legacy (2000-01-25) - 287
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legacy (2000-05-22) - 288b
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legacy (2000-01-27) - 244
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legacy (2000-06-19) - 363s
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legacy (2000-05-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288c
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legacy (1999-09-02) - 288a
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legacy (1999-06-08) - 363a
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legacy (1999-06-07) - 288b
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legacy (1999-03-30) - 225
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288a
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legacy (1998-01-15) - 288b
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legacy (1998-01-22) - 288b
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legacy (1998-06-10) - 363a
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legacy (1998-09-03) - 288b
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accounts-with-accounts-type-full (1998-10-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-09-05) - 288c
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legacy (1997-07-30) - 287
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legacy (1997-06-11) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-04) - AA
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legacy (1996-05-09) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-03) - AA
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legacy (1995-11-16) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-07-13) - 363x
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legacy (1994-02-18) - 288
keyboard_arrow_right 1993
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legacy (1993-03-11) - 288
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legacy (1993-05-10) - 288
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legacy (1993-05-26) - 363s
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legacy (1993-07-16) - 288
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legacy (1993-08-25) - 288
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legacy (1993-09-28) - 287
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legacy (1993-09-10) - 288
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legacy (1993-10-03) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-11-20) - 403a
keyboard_arrow_right 1992
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auditors-resignation-company (1992-12-07) - AUD
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-09-02) - 288
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legacy (1992-07-16) - 363s
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legacy (1992-06-10) - 288
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363b
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legacy (1991-10-09) - 288
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legacy (1991-10-31) - 363(287)
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resolution (1991-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-31) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-27) - AA
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legacy (1990-06-27) - 363
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legacy (1990-01-12) - 288
keyboard_arrow_right 1989
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legacy (1989-01-18) - 288
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legacy (1989-05-10) - 288
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miscellaneous (1989-05-23) - MISC
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resolution (1989-05-26) - RESOLUTIONS
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legacy (1989-08-23) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
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memorandum-articles (1989-05-26) - MEM/ARTS
keyboard_arrow_right 1988
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resolution (1988-02-09) - RESOLUTIONS
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memorandum-articles (1988-01-28) - MEM/ARTS
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memorandum-articles (1988-02-09) - MEM/ARTS
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legacy (1988-10-14) - 363
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accounts-with-accounts-type-full (1988-10-14) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-25) - AA
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legacy (1987-08-25) - 363
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resolution (1987-07-15) - RESOLUTIONS
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legacy (1987-07-18) - 395
keyboard_arrow_right 1986
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legacy (1986-11-05) - 288
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accounts-with-accounts-type-full (1986-08-13) - AA
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legacy (1986-08-13) - 363
keyboard_arrow_right 1951
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certificate-change-of-name-company (1951-03-30) - CERTNM
keyboard_arrow_right 1949
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miscellaneous (1949-12-31) - MISC
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miscellaneous (1949-12-21) - MISC