Company information:
A.T.B. Systems Limited (No: 02996784)
Address: CHARTER HOUSE, BROOK STREET LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8SN
Status: Operating Company
Incorporated: 12-Jan-1994
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 25120 - Manufacture of doors and windows of metal
Current Director: DAMION CHRISTOPHER FREEMAN ( DOB: Sep-1981 From: May-2024 )
Current Director: ADAM JAMES HARVEY ( DOB: Aug-1987 From: May-2024 )
Current Director: JAMES ANTHONY SABEY ( DOB: May-1978 From: May-2024 )
Current Director: DAVID ROBERT TRACEY ( DOB: Mar-1981 From: May-2024 )
Resigned Director: CARL WILLIAM ALBROW ( DOB: May-1960 From: Sep-1995 To: May-1997 )
Resigned Director: FREDRIC JOHN CATLEY ( DOB: Dec-1941 From: Sep-1995 To: May-1997 )
Resigned Director: COLIN FREEMAN ( DOB: Jul-1949 From: May-1997 To: Nov-2023 )
Resigned Director: MARK ANTHONY FREEMAN ( DOB: Aug-1962 From: May-1997 To: May-2024 )
Resigned Director: SHEILA MARY FREEMAN ( DOB: Dec-1948 From: Oct-1997 To: Nov-2023 )
Resigned Director: SHARON ANNE FREEMAN ( DOB: Jul-1964 From: Nov-2016 To: May-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: STEPHEN JOHN MAY ( DOB: Jul-1950 From: Sep-1995 To: Jan-1997 )
Resigned Director: BRIAN WATKISS ( From: Dec-1994 To: Sep-1995 )
Resigned Secretary: FREDRIC JOHN CATLEY ( DOB: Dec-1941 From: Sep-1995 To: May-1997 )
Resigned Secretary: MARK ANTHONY FREEMAN ( From: May-1997 To: Oct-2000 )
Resigned Secretary: SHEILA MARY FREEMAN ( DOB: Dec-1948 From: Oct-2000 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: GILLIAN MARY WATKISS ( From: Dec-1994 To: Sep-1995 )
Persons of Significant Control:
Atb Holdings Limited, Charter House Brook Street, Lye, Stourbridge, DY9 8SN, England: Has significant influence or control (Notified: 2016-10-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 104,652 | 164,282 | 182,700 | 154,572 | 193,718 | 157,918 | 140,711 | 345,774 | 104652.0,164282.0,182700.0,154572.0,193718.0,157918.0,140711.0,345774.0 |
| Fixed assets / Property, plant and equipment | 104,652 | 182,700 | 193,718 | 157,918 | 140,711 | 345,774 | 104652.0,0.0,182700.0,0.0,193718.0,157918.0,140711.0,345774.0 | ||
| Current assets | 856,031 | 1,143,223 | 1,605,418 | 1,782,245 | 2,084,229 | 2,642,201 | 3,361,727 | 4,496,092 | 856031.0,1143223.0,1605418.0,1782245.0,2084229.0,2642201.0,3361727.0,4496092.0 |
| Current assets / Total inventories | 85,388 | 217,698 | 255,784 | 412,630 | 445,985 | 527,857 | 85388.0,0.0,217698.0,0.0,255784.0,412630.0,445985.0,527857.0 | ||
| Current assets / Debtors | 482,504 | 885,546 | 960,652 | 888,220 | 1,109,123 | 1,580,072 | 482504.0,0.0,885546.0,0.0,960652.0,888220.0,1109123.0,1580072.0 | ||
| Current assets / Cash at bank and on hand | 288,139 | 502,174 | 867,793 | 1,341,351 | 1,806,619 | 2,388,163 | 288139.0,0.0,502174.0,0.0,867793.0,1341351.0,1806619.0,2388163.0 | ||
| Net current assets (liabilities) | 495,718 | 676,416 | 1,058,732 | 1,267,040 | 1,576,323 | 2,001,065 | 2,668,696 | 3,568,315 | 495718.0,676416.0,1058732.0,1267040.0,1576323.0,2001065.0,2668696.0,3568315.0 |
| Total assets less current liabilities | 600,370 | 840,698 | 1,241,432 | 1,421,612 | 1,770,041 | 2,158,983 | 2,809,407 | 3,914,089 | 600370.0,840698.0,1241432.0,1421612.0,1770041.0,2158983.0,2809407.0,3914089.0 |
| Net assets (liabilities) | 600,370 | 758,921 | 1,144,875 | 1,350,192 | 1,714,505 | 2,134,161 | 2,809,407 | 3,914,089 | 600370.0,758921.0,1144875.0,1350192.0,1714505.0,2134161.0,2809407.0,3914089.0 |
| Equity / share capital and reserves | 600,370 | 758,921 | 1,144,875 | 1,350,192 | 1,714,505 | 2,134,161 | 2,809,407 | 3,914,089 | 600370.0,758921.0,1144875.0,1350192.0,1714505.0,2134161.0,2809407.0,3914089.0 |