A.T.B. Systems Limited

Active02996784 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Manufacture of doors and windows of metal (25120)
Controlled by
A.T.B. Holdings Limited
Accounts type
Unaudited abridged
Region
West Midlands
Address
Charter House
Brook Street Lye
Stourbridge
DY9 8SN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born September 1981 (45)
Director · Appointed 23 May 2024
British
Born August 1987 (39)
Director · Appointed 23 May 2024
British
Born May 1978 (48)
Director · Appointed 23 May 2024
British
Born March 1981 (45)
Officer history (14 former)
23 May 2024
Resigned Freeman, Mark Anthony as Director
23 May 2024
Appointed Harvey, Adam James as Director
23 May 2024
Appointed Sabey, James Anthony as Director
23 May 2024
Appointed Tracey, David Robert as Director
23 May 2024
Appointed Freeman, Damion Christopher as Director
23 May 2024
Resigned Freeman, Sharon Anne as Director
30 November 2023
Resigned Freeman, Sheila Mary as Director
30 November 2023
Resigned Freeman, Colin as Director
5 December 2018
Resigned Freeman, Sheila Mary as Secretary
20 November 2016
Appointed Freeman, Sharon Anne as Director
16 October 2000
Resigned Freeman, Mark Anthony as Secretary
16 October 2000
Appointed Freeman, Sheila Mary as Secretary
1 October 1997
Appointed Freeman, Sheila Mary as Director
19 May 1997
Resigned Albrow, Carl William as Director
19 May 1997
Appointed Freeman, Mark Anthony as Director
19 May 1997
Appointed Freeman, Mark Anthony as Secretary
19 May 1997
Appointed Freeman, Colin as Director
19 May 1997
Resigned Catley, Fredric John as Director
19 May 1997
Resigned Catley, Fredric John as Secretary
31 January 1997
Resigned May, Stephen John as Director
27 September 1995
Appointed May, Stephen John as Director
27 September 1995
Appointed Albrow, Carl William as Director
27 September 1995
Appointed Catley, Fredric John as Director
27 September 1995
Appointed Catley, Fredric John as Secretary
27 September 1995
Resigned Watkiss, Gillian Mary as Secretary
27 September 1995
Resigned Watkiss, Brian as Director
14 December 1994
Appointed Watkiss, Gillian Mary as Secretary
14 December 1994
Appointed Watkiss, Brian as Director
14 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

A.T.B. Holdings Limited
Corporate entity · Notified 25 October 2016
Has significant influence or control
Limited Company

Financials

Net Assets
£2,032,835
Cash
£1,193,461
Employees
21
Debt Ratio
24%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,714,505 £2,134,161 £2,809,407 £3,914,089 £4,279,078 £2,032,835
Balance sheet detail
202520242023202220212020
Fixed Assets£159,499£206,437£345,774£140,711£157,918£193,718
Current Assets£2,515,717£4,925,019£4,496,092£3,361,727£2,659,440£2,084,229
Debtors£968,392£1,203,501£1,580,072£1,109,123£905,459
Cash£1,193,461£3,316,653£2,388,163£1,806,619£1,341,351
Creditors (< 1 year)£927,777£689,188£658,375£507,906
Creditors (> 1 year)£18,551£25,732£3,843£24,822£55,536
Net Current Assets£1,891,887£4,098,373£3,568,315£2,672,539£2,001,065£1,576,323
Net Assets£2,032,835£4,279,078£3,914,089£2,809,407£2,134,161£1,714,505
Shareholder Funds£3,914,089£2,809,407£2,134,161£1,714,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates2 December 2025
20 October 2025Unaudited abridged accounts30 April 2025
17 June 2025Confirmation statement with updates2 December 2024
16 June 2025Change of details for a person with significant control
7 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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