A.T.B. Systems Limited
Company Profile
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SmallA.t.b. Systems Limited
02996784•Private Limited With Share Capital
Charter House, Brook Street Lye, Stourbridge, DY98SN
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Incorporated
01/12/1994
Company Age
31 years
Directors
4
Employees
21
SIC Code
25120
Risk
low risk
Company Overview
Registration, classification & business activity
A.t.b. Systems Limited (02996784) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in stourbridge, DY98SN. The company operates under SIC code 25120 - manufacture of doors and windows of metal.
Established in 1997 atb systems is a leading designer and manufacturer of aluminium windows and doors and curtain walling. we have a range of products that address the key challenges of a variety of market sectors including healthcare, mental health, education, leisure, retail, offsite construction,...
Private Limited With Share Capital
SIC: 25120
Small
Incorporated 01/12/1994
DY98SN
21 employees
Financial Overview
Total Assets
£2.68M
Liabilities
£642.4K
Net Assets
£2.03M
Est. Turnover
£5.45M
AI Estimated
Unreported
Cash
£1.19M
Key Metrics
21
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Resolution
Category:Resolution
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Capital
Date:23-03-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Officers
Date:10-01-2001
Memorandum Articles
Category:Incorporation
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-1998
Legacy
Category:Address
Date:05-01-1998
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Officers
Date:17-06-1997
Legacy
Category:Address
Date:11-06-1997
Legacy
Category:Mortgage
Date:07-06-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Mortgage
Date:30-05-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Annual Return
Date:29-01-1997
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date20/10/2025
Latest Accounts30/04/2025
Trading Addresses
Charter House, Brook Street, Lye, Stourbridge, West Midlands, DY98SN
Related Companies
2
Contact
01384898944info@atbsystems.co.uksales@atbsystems.co.ukatbsystems.co.uk
Charter House, Brook Street Lye, Stourbridge, DY98SN