A.t.s. Electro-Lube (UK) Limited

Company Registration Number: 02712637

Company registered in England and Wales

A.t.s. Electro-Lube (UK) Limited is a Private Company Limited by Shares first registered on 7 May 1992. Its current registered address is in Team Valley Trading Estate, Gateshead, Tyne & Wear,.

Registered Address

383 L JEDBURGH COURT
11TH AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD, TYNE & WEAR,
NE11 3RQ

There are 2 companies currently registered at this postcode, including this one.

All companies at NE11 3RQ

Registration Data

Company Number

02712637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £364,880£283,869£304,053£306,397£345,912£338,804
of which Cash £76,899£60,585£58,731£76,326£48,594£22,965
Total Assets £364,880£283,869£304,053£306,397£345,912£338,804
Current Liabilities £180,149£99,266£136,999£129,612£147,784£141,997
Net Current Assets £184,731£184,603£167,054£176,785£198,128£196,807
Total Net Worth £189,303£189,796£170,507£178,241£199,734£198,812

Previous Names

No previous names

Company Officers

  • ORLITZKY, Alvine Eleonore

    Secretary

    Appointed on 22 June 1992

     

    1215 Pacific Drive
    Delta Bc
    Vancouver V4m 2k2
    Canada

  • GRAY, Alan

    Director

    Appointed on 22 June 1992

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1946

    30 The Uplands
    Birtley
    Chester Le Street
    County Durham
    DH3 1RJ

  • ORLITZKY, Alvine Eleonore

    Director

    Appointed on 22 June 1992

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: February 1932

    1215 Pacific Drive
    Delta Bc
    Vancouver V4m 2k2
    Canada

  • ORLITZKY, Tania Norma

    Director

    Appointed on 14 October 2006

     

    Nationality: Canadian

    Occupation: Business Woman

    Month of birth: March 1956

    802 Tsawwassen Beach
    Delta
    British Columbia V4m 2k2
    Canada

  • HUGHES, Graeme David

    Secretary

    Appointed on 22 May 1992

    Resigned on 22 June 1992

    8 Olivedale Road
    Mossley Hill
    Liverpool
    Merseyside
    L18 1DD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1992

    Resigned on 22 May 1992

    26
    Church Street
    London
    NW8 8EP

  • KELLY, Neil Anthony

    Director

    Appointed on 22 May 1992

    Resigned on 22 June 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1961

    35 Caldy Road
    West Kirby
    Wirral
    CH48 2HF

  • ORLITZKY, Anton

    Director

    Appointed on 22 June 1992

    Resigned on 14 October 2006

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: December 1929

    1215 Pacific Drive
    Delta Bc
    Vancouver V4m 2k2
    Canada

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1992

    Resigned on 22 May 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GJM4R. Transaction: MzE3OTA0MjE4NmFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69GI948. Transaction: MzE3OTA0MDk4M2FkaXF6a2N4.

  3. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN7MH. Transaction: MzE1ODc3MjM3MWFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59MIH2P. Transaction: MzE1MTIxNjI0MGFkaXF6a2N4.

  5. 9 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETMWTM. Transaction: MzEzMDQ2NTk5NmFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X497URU0. Transaction: MzEyNDgxMDg0OWFkaXF6a2N4.

  7. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI21AG. Transaction: MzEwODgyNjA1M2FkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5WZQ. Transaction: MzEwMTI5MzQwM2FkaXF6a2N4.

  9. 21 November 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO7FU. Transaction: MzA4OTE3NzI1NmFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIKCP. Transaction: MzA3ODM1OTIwN2FkaXF6a2N4.

  11. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BFYX. Transaction: MzA2NDg2MjI1OGFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ994. Transaction: MzA1ODgyNDkyOGFkaXF6a2N4.

  13. 7 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A39COY3N. Transaction: MzA0NTA5Mzk2NGFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XS8M2UM1. Transaction: MzAzODExMDI4OGFkaXF6a2N4.

  15. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A291KNTM. Transaction: MzAyNDQzNjkwMGFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XLEYBK2R. Transaction: MzAxNTY1Mjg1NWFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Mrs Alvine Eleonore Orlitzky on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEY9K2P. Transaction: MzAxNTY1MDgwNGFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Mr Alan Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEY8K2O. Transaction: MzAxNTY1MDgwM2FkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Tania Norma Orlitzky on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLEYAK2Q. Transaction: MzAxNTY1MDgwNmFkaXF6a2N4.

  20. 2 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHEMPEIC. Transaction: MzAwMTkxMDI0OWFkaXF6a2N4.

  21. 15 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0BF9V5. Transaction: MjAzMzA1NjU0M2FkaXF6a2N4.

  22. 10 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJW954NU. Transaction: MjAxNzcwNzE4NmFkaXF6a2N4.

  23. 12 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L2Y0H5. Transaction: MjAwNzA1NzQyOGFkaXF6a2N4.

  24. 21 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzODExNGFkaXF6a2N4.

  25. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0MjQ0NGFkaXF6a2N4.

  26. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0NTE4NGFkaXF6a2N4.

  27. 14 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTAwN2FkaXF6a2N4.

  28. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2Mjk1MWFkaXF6a2N4.

  29. 8 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0MDM2MWFkaXF6a2N4.

  30. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQzNjc0OGFkaXF6a2N4.

  31. 8 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI0NzkwN2FkaXF6a2N4.

  32. 19 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMxOTQ0NGFkaXF6a2N4.

  33. 6 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyMzQ3OWFkaXF6a2N4.

  34. 10 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDY0NTUyMmFkaXF6a2N4.

  35. 21 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyMTAyOWFkaXF6a2N4.

  36. 29 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUwOTcxMGFkaXF6a2N4.

  37. 3 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5ODkzOGFkaXF6a2N4.

  38. 26 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk1NTQ5NGFkaXF6a2N4.

  39. 13 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNDE1OGFkaXF6a2N4.

  40. 31 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTI4MDQ0N2FkaXF6a2N4.

  41. 17 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4ODE1M2FkaXF6a2N4.

  42. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjkxMDk2M2FkaXF6a2N4.

  43. 2 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczNDg5NGFkaXF6a2N4.

  44. 30 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDY5MDk4M2FkaXF6a2N4.

  45. 6 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4NDM0NWFkaXF6a2N4.

  46. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODMzODE1NWFkaXF6a2N4.

  47. 11 May 1998 Return made up to 07/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUyMjEwMGFkaXF6a2N4.

  48. 26 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjEwMjMwMWFkaXF6a2N4.

  49. 20 May 1997 Return made up to 07/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4OTA0NGFkaXF6a2N4.

  50. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzUzMjA4NmFkaXF6a2N4.

  51. 6 June 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3Njc4OGFkaXF6a2N4.

  52. 20 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMDc2MzExMWFkaXF6a2N4.

  53. 18 May 1995 Return made up to 07/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg3MjYyNmFkaXF6a2N4.

  54. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODA2NzY4OWFkaXF6a2N4.

  55. 16 May 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwOTE2N2FkaXF6a2N4.

  56. 19 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNjUwOTMyMGFkaXF6a2N4.

  57. 19 July 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyNjE5MWFkaXF6a2N4.

  58. 7 January 1993 Registered office changed on 07/01/93 from: c/o weightman rutherfords richmond house 1 rumford place liverpool L3 9QW

    Category: Address. Type: 287. Transaction: MDE0NTM5MDY2MWFkaXF6a2N4.

  59. 7 January 1993 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMTUxNjMzM2FkaXF6a2N4.

  60. 15 September 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ1MzkwNWFkaXF6a2N4.

  61. 20 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ0ODcyNWFkaXF6a2N4.

  62. 20 August 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQyMjUyNGFkaXF6a2N4.

  63. 31 July 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODEyMzE3OGFkaXF6a2N4.

  64. 9 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDY0Mzk0M2FkaXF6a2N4.

  65. 9 July 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxNzE4MzUyNGFkaXF6a2N4.

  66. 19 June 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDkzNDczNGFkaXF6a2N4.

  67. 16 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzM2NzgxMGFkaXF6a2N4.

  68. 16 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc4MzAyNmFkaXF6a2N4.

  69. 16 June 1992 Registered office changed on 16/06/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5OTQ1MTA4OGFkaXF6a2N4.

  70. 11 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTE4ODY0OGFkaXF6a2N4.

  71. 11 June 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxNzE4MzUyM2FkaXF6a2N4.

  72. 7 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ3ODYwMWFkaXF6a2N4.

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