Atb Morley Limited

Active04036931 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Group
Region
East of England
Address
Atb Group UK Limited
Hardy Road
Norwich
NR1 1JN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (30 former)
11 October 2024
Resigned Zhang, Hongli as Secretary
11 October 2024
Resigned Zhang, Hongli as Director
1 January 2023
Resigned Zhao, Jinghua as Director
27 June 2022
Appointed Scales, Barry Maurice, Mr. as Director
29 April 2022
Appointed Zhang, Hongli as Secretary
29 April 2022
Resigned Hurley, Stephen as Secretary
29 April 2022
Resigned Hurley, Stephen Paul as Director
29 April 2022
Appointed Zhao, Jinghua as Director
1 November 2021
Resigned Han, Zhaohui as Director
16 August 2019
Appointed Zhang, Hongli as Director
30 May 2019
Appointed Hurley, Stephen as Secretary
30 May 2019
Appointed Hurley, Stephen Paul as Director
30 May 2019
Resigned Kolowiecki, Stephen as Secretary
30 May 2019
Resigned Kolowiecki, Stephen as Director
19 February 2019
Resigned Lomax, Ian David as Director
19 February 2019
Appointed Kolowiecki, Stephen as Secretary
19 February 2019
Appointed Han, Zhaohui as Director
19 February 2019
Resigned Ramsden, Peter Jack as Director
16 January 2019
Resigned Li, Tao as Director
10 July 2015
Resigned Peacock, Ian Stephen as Director
2 January 2015
Appointed Lomax, Ian David as Director
1 February 2014
Appointed Li, Tao as Director
10 May 2013
Resigned Mangan, Stuart James as Director
10 May 2013
Resigned Mangan, Stuart James as Secretary
26 April 2012
Resigned Lomax, Ian David as Director
1 September 2009
Appointed Ramsden, Peter Jack as Director
1 June 2009
Appointed Mangan, Stuart James as Director
1 June 2009
Appointed Mangan, Stuart James as Secretary
31 May 2009
Resigned Kellett, Philip Anthony as Director
31 May 2009
Resigned Kellett, Philip Anthony as Secretary
17 January 2009
Appointed Peacock, Ian Stephen as Director
17 September 2008
Resigned Fritsch, Erwin as Director
23 January 2008
Resigned Williamson, Terence John as Director
12 July 2006
Appointed Kolowiecki, Stephen as Director
10 May 2006
Resigned Stewardson, Neil Anthony as Director
26 April 2006
Appointed Fritsch, Erwin as Director
26 April 2006
Resigned Gorgen, Gunter as Director
26 April 2006
Resigned Grossman, Heinz as Director
7 June 2005
Appointed Grossman, Heinz as Director
7 June 2005
Resigned Meyer, Eckhard as Director
23 November 2004
Resigned Wedgwood, Michael John as Director
23 November 2004
Resigned Parkes, Duncan Roger as Director
23 November 2004
Appointed Meyer, Eckhard as Director
23 November 2004
Appointed Gorgen, Gunter as Director
19 February 2003
Resigned Rhodes, Stuart as Director
19 February 2003
Appointed Parkes, Duncan Roger as Director
25 June 2002
Appointed Lomax, Ian David as Director
22 January 2002
Resigned Swarbrick, John Frederick as Director
22 January 2002
Appointed Rhodes, Stuart as Director
19 October 2000
Resigned Handley, John Martin as Director
19 October 2000
Appointed Swarbrick, John Frederick as Director
22 September 2000
Appointed Handley, John Martin as Director
20 September 2000
Appointed Stewardson, Neil Anthony as Director
20 September 2000
Appointed Williamson, Terence John as Director
20 September 2000
Appointed Wedgwood, Michael John as Director
20 September 2000
Appointed Kellett, Philip Anthony as Secretary
20 September 2000
Appointed Kellett, Philip Anthony as Director
20 September 2000
Resigned Raftery, Paul Matthew as Secretary
20 September 2000
Resigned Thompson, Alan Christopher as Director
19 July 2000
Appointed Raftery, Paul Matthew as Secretary
19 July 2000
Appointed Thompson, Alan Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 January 2022
Ceased Atb Austria Antriebstechnik AG — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Atb Morley Limited This company
Atb Group UK Limited Owns 75–100% of shares
Atb Laurence Scott Limited Owns 75–100% of shares
David McClure Limited Owns 75–100% of shares
Morley Electric Motors Limited Owns 75–100% of shares
VCW Limited Owns 75–100% of shares
Vlasto Clark & Watson Limited Owns 75–100% of shares

Financials

Net Assets
£5,075,219
no change
Employees
1
no change
Balance sheet detail
2019
Current Assets£5,075,219
Net Current Assets£5,075,219
Net Assets£5,075,219
Shareholder Funds£5,075,219

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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