Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Atb Special Products Limited
- Incorporated
- 31 December 1949 (76 years)
- Previously known as
- Brook Motors Limited (until 18 December 2012)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- James Paul Churchill Sheen
- Owned by
- Atb Austria Antriebstechnik AG
- Accounts type
- Small
- Region
- West Midlands
- Address
- 11 Waterfall Lane Trading EstateCradley HeathB64 6PU
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Sheen, James Paul Churchill
Director · Appointed 23 May 2023
British
Born September 1988 (38)
Director · Appointed 21 December 2012
British
Born December 1961 (64)
Officer history (35 former)
23 May 2023
Appointed Sheen, James Paul Churchill as Director
1 October 2022
4 November 2020
Resigned Ellison, Graham Michael as Director
4 November 2020
21 December 2012
21 December 2012
Appointed Ellison, Graham Michael as Director
21 December 2012
21 December 2012
21 December 2012
25 March 2011
2 February 2010
27 January 2010
3 September 2008
20 December 2007
20 December 2007
20 December 2007
2 March 2007
Resigned Harries, Graham as Director
11 August 2006
Resigned Grossmann, Heinz as Director
3 March 2006
Appointed Grossmann, Heinz as Director
3 March 2006
3 March 2006
3 March 2006
Resigned Soong, Tuck Cheong as Director
27 February 2006
12 January 2006
28 May 2004
Appointed Harries, Graham as Director
12 January 2004
1 November 2003
1 November 2003
Appointed Soong, Tuck Cheong as Director
1 November 2002
31 July 2002
31 July 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
29 January 2002
1 May 2001
9 February 2001
9 February 2001
11 May 2000
11 May 2000
2 July 1999
14 May 1999
28 August 1998
5 January 1998
31 December 1997
31 December 1997
6 November 1995
1 January 1994
9 September 1993
9 September 1993
3 September 1993
3 September 1993
18 August 1993
13 August 1993
5 July 1993
30 April 1993
30 April 1993
28 February 1993
3 August 1992
3 August 1992
30 April 1992
30 September 1991
Resigned Sugden, George Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atb Austria Antriebstechnik AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. Fn 80022 F
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,063,999
- no change
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £3,063,899 | £3,063,899 | £3,063,899 |
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £3,063,899 | £3,063,899 | £3,063,899 |
| Net Assets | £3,063,999 | £3,063,999 | £3,063,999 |
| Shareholder Funds | £3,063,999 | £3,063,999 | £3,063,999 |
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 6 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 6 January 2026 | Accounts for a small company | 31 December 2023 | ||
| 6 January 2026 | Amended accounts for a small company | 31 December 2022 | ||
| 17 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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