ATB SPECIAL PRODUCTS LIMITED

Overview

Company Name	ATB SPECIAL PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00476716
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATB SPECIAL PRODUCTS LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is ATB SPECIAL PRODUCTS LIMITED located?

Registered Office Address	11 Waterfall Lane Trading Estate B64 6PU Cradley Heath West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ATB SPECIAL PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BROOK MOTORS LIMITED	Dec 31, 1949	Dec 31, 1949

What are the latest accounts for ATB SPECIAL PRODUCTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ATB SPECIAL PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for ATB SPECIAL PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2025

Confirmation statement made on May 09, 2025 with no updates

3 pages

CS01

May 09, 2024

Confirmation statement made on May 09, 2024 with no updates

3 pages

CS01

Oct 27, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

May 23, 2023

Appointment of Mr James Paul Churchill Sheen as a director on May 23, 2023

2 pages

AP01

May 19, 2023

Confirmation statement made on May 09, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Termination of appointment of Hongli Zhang as a director on Oct 01, 2022

1 pages

TM01

Sep 28, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

May 09, 2022

Confirmation statement made on May 09, 2022 with no updates

3 pages

CS01

Dec 01, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Jun 03, 2021

Confirmation statement made on May 09, 2021 with no updates

3 pages

CS01

May 24, 2021

Appointment of Mrs Hongli Zhang as a director on Nov 04, 2020

2 pages

AP01

May 18, 2021

Termination of appointment of Graham Michael Ellison as a director on Nov 04, 2020

1 pages

TM01

Dec 31, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Jun 25, 2020

Confirmation statement made on May 09, 2020 with no updates

3 pages

CS01

Sep 17, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

May 23, 2019

Confirmation statement made on May 09, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

May 22, 2018

Confirmation statement made on May 09, 2018 with no updates

3 pages

CS01

Oct 13, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

May 23, 2017

Confirmation statement made on May 09, 2017 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jun 06, 2016

Annual return made up to May 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 100	SH01

Nov 10, 2015

Full accounts made up to Dec 31, 2014

19 pages

View All Filings

Who are the officers of ATB SPECIAL PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURLEY, Stephen Paul Waterfall Lane Trading Estate Waterfall Lane B64 6PU Cradley Heath Unit 11 West Midlands England	Dec 21, 2012		Director	Waterfall Lane Trading Estate Waterfall Lane B64 6PU Cradley Heath Unit 11 West Midlands England	England	British	1961-12	Managing Director	174572380001
SHEEN, James Paul Churchill Waterfall Lane Trading Estate B64 6PU Cradley Heath 11 West Midlands	May 23, 2023		Director	Waterfall Lane Trading Estate B64 6PU Cradley Heath 11 West Midlands	England	British	1988-9	Financial Controller	309344370001
FORSTER, Robert Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	Apr 30, 1993	Sep 03, 1993	Secretary	Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire		British		Company Secretary	5336440001
HOPLEY, Paul Julian Waterfall Lane Trading Estate B64 6PU Cradley Heath 11 West Midlands United Kingdom	Nov 01, 2002	Dec 21, 2012	Secretary	Waterfall Lane Trading Estate B64 6PU Cradley Heath 11 West Midlands United Kingdom		British			85652780001
KAYE, Wallace Arthur 31 North Wood Park Kirkburton HD8 0PY Huddersfield West Yorkshire		Apr 30, 1993	Secretary	31 North Wood Park Kirkburton HD8 0PY Huddersfield West Yorkshire		British			16922080001
SNELLER, Kevin John 404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire	Feb 01, 2002	Jul 31, 2002	Secretary	404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire		British		Financial Director	41127370001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Sep 03, 1993	Aug 18, 1993	Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1999	May 11, 2000	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Sep 09, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	Solicitor	6343100001
BUYSSE, Paul Henri Maria Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium	Aug 03, 1992	Jan 05, 1998	Director	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium		Belgian	1945-3	Director	33953030001
CHAN, Lai King 2 Thomson View Happy Estate Singapore 574501 Singapore	Feb 01, 2002	Mar 03, 2006	Director	2 Thomson View Happy Estate Singapore 574501 Singapore		Singaporean	1947-4	Director Finance And Administ	78797400002
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001	Feb 01, 2002	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor & Company Secretary	28326930001
COCHRANE, Adam Craven 41 Highfield Drive UB10 8AW Uxbridge Middlesex	May 01, 2001	Feb 01, 2002	Director	41 Highfield Drive UB10 8AW Uxbridge Middlesex		British	1957-7	Accountant	54618590001
CROWTHER, Stephen 37 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire	Jan 29, 2002	Jan 12, 2004	Director	37 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire		British	1953-10	Managing Director	52015470001
EASON, Richard Macindoe Waterfall Lane Trading Estate B64 6PU Cradley Heath 11 West Midlands United Kingdom	Feb 02, 2010	Dec 21, 2012	Director	Waterfall Lane Trading Estate B64 6PU Cradley Heath 11 West Midlands United Kingdom	England	British	1966-6	Director	64588330002
ELLISON, Graham Michael Waterfall Lane Trading Estate Waterfall Lane B64 6PU Cradley Heath Unit 11 West Midlands England	Dec 21, 2012	Nov 04, 2020	Director	Waterfall Lane Trading Estate Waterfall Lane B64 6PU Cradley Heath Unit 11 West Midlands England	England	British	1957-5	Production Director	174573870001
FORBES, Ian Redfern Lilac Cottage Hirst Courtney YO8 8QT Selby North Yorkshire		Aug 13, 1993	Director	Lilac Cottage Hirst Courtney YO8 8QT Selby North Yorkshire	England	British	1946-2	Company Director & General Manager	41074450001
GROSSMANN, Heinz Untere Augartenstrasse 25/16 FOREIGN Vienna 1020 Austria	Mar 03, 2006	Aug 11, 2006	Director	Untere Augartenstrasse 25/16 FOREIGN Vienna 1020 Austria		Austria	1963-4	Economist	111746060001
HARRIES, Graham 34 Finch Road Chipping Sodbury BS37 6JF Bristol	May 28, 2004	Mar 02, 2007	Director	34 Finch Road Chipping Sodbury BS37 6JF Bristol		British	1943-4	Managing Director	98206690001
HOPLEY, Paul Julian Waterfall Lane Trading Estate B64 6PU Cradley Heath 11 West Midlands United Kingdom	Jan 27, 2010	Dec 21, 2012	Director	Waterfall Lane Trading Estate B64 6PU Cradley Heath 11 West Midlands United Kingdom	England	British	1961-7	Director	148540010001
HOWARD, Philip The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire		Feb 28, 1993	Director	The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire		British	1939-10	Company Director	36313960001
LIM, Say Hui 106 Mimosa Crescent FOREIGN Singapore 808053 Singapore	Nov 01, 2003	Mar 03, 2006	Director	106 Mimosa Crescent FOREIGN Singapore 808053 Singapore		Singapore Citizen	1945-11	Chairman	78797640001
MARLEY, Frederick 218 Montague Road CV22 6LG Rugby Warwickshire		Apr 30, 1992	Director	218 Montague Road CV22 6LG Rugby Warwickshire		British	1932-12	Company Director	16922100001
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London	Sep 09, 1993	Feb 01, 2002	Director	3c Cintra Park Upper Norwood SE19 2LH London	United Kingdom	British	1957-5	Director	34401390005
OLDROYD, Gordon Wyngarth 82 Far Banks Honley HD7 2NW Huddersfield West Yorkshire		Aug 28, 1998	Director	Wyngarth 82 Far Banks Honley HD7 2NW Huddersfield West Yorkshire		British	1939-8	Dirpany Director	16922110001
PICKELL, John Middleton 95 Clinton Street South Haven Michigan 49090 Usa	Dec 20, 2007	Sep 03, 2008	Director	95 Clinton Street South Haven Michigan 49090 Usa		Us American	1954-2	Director	126719730001
RUSTON, Stephen Leonard 11 Ambleside Drive DY5 3XL Brierley Hill West Midlands	Feb 01, 2002	Jan 12, 2006	Director	11 Ambleside Drive DY5 3XL Brierley Hill West Midlands	England	British	1957-1	Group Operations Director	120703660001
SICHROVSKY, Peter Seilerstatte 11, FOREIGN 1010 Vienna Austria	Dec 20, 2007	Mar 25, 2011	Director	Seilerstatte 11, FOREIGN 1010 Vienna Austria	Austria	Austrian	1947-9	Director	126719630001
SMITH, David Peter 4 The Bramleys Shepreth SG8 6PY Royston Hertfordshire	Aug 03, 1992	Jul 05, 1993	Director	4 The Bramleys Shepreth SG8 6PY Royston Hertfordshire		British	1954-8	Group Financial Controller	60049880001
SMITH, James David Michael Meadowcroft Sterlings Field SL6 9PG Cookham Dean Berkshire	Jan 01, 1994	Nov 06, 1995	Director	Meadowcroft Sterlings Field SL6 9PG Cookham Dean Berkshire		British	1939-9	Executive Director	885240001
SNELLER, Kevin John 404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire	Feb 01, 2002	Jul 31, 2002	Director	404 Wood Lane Stannington S6 6AQ Sheffield South Yorkshire	England	British	1958-1	Financial Director	41127370001
SOONG, Tuck Cheong 57 Hume Avenue 01-03 FOREIGN Singapore 598753	Nov 01, 2003	Mar 03, 2006	Director	57 Hume Avenue 01-03 FOREIGN Singapore 598753		Singaporean	1956-11	Director	94339880001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	Solicitor	56704240001
STEWARDSON, Neil Anthony Willow Lodge 1 Wiggins Close CV21 4DH Rugby Warwickshire	Feb 27, 2006	Dec 20, 2007	Director	Willow Lodge 1 Wiggins Close CV21 4DH Rugby Warwickshire	United Kingdom	British	1966-2	Company Director	111210970001
SUGDEN, George Barry 96 Rudgwick Drive BL8 1YE Bury Lancashire		Sep 30, 1991	Director	96 Rudgwick Drive BL8 1YE Bury Lancashire		British	1939-11	Technical Director	16982560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATB SPECIAL PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atb Austria Antriebstechnik Ag

Apr 06, 2016

Donau-City-Strasse 6, Top 15a

1220 Vienna

Donau-City-Strasse 6, Top 15a

Austria

Legal Form	Private Company
Country Registered	Austria
Legal Authority	Fma (Austrian Financial Market Authority)
Place Registered	Vienna Commercial Court
Registration Number	Fn 80022 F

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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