A.T.B. SYSTEMS LIMITED

Company summary

Company number: 02996784
Status: ACTIVE
Incorporated / age: 1 December 199431 years
Registered office: Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
Accounts due: 31 January 2027
Confirmation statement due: 16 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
Nature of business
Manufacture of doors and windows of metal
Previous company names
ASHBOURNE THERMALBREAK LIMITED
IMPORTDEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEMAN, Damion Christopher ACTIVE	Director	23 May 2024		England	September 1981	Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
HARVEY, Adam James ACTIVE	Director	23 May 2024		England	August 1987	Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
SABEY, James Anthony ACTIVE	Director	23 May 2024		England	May 1978	Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
TRACEY, David Robert ACTIVE	Director	23 May 2024		England	March 1981	Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
CATLEY, Fredric John RESIGNED	Secretary	27 Sep 1995	19 May 1997			4 Clanbrook, Stirchley, Telford, Salop, TF3 1XX
FREEMAN, Mark Anthony RESIGNED	Secretary	19 May 1997	16 Oct 2000			11 Summer Street, Redditch, Worcestershire, B98 7BD
FREEMAN, Sheila Mary RESIGNED	Secretary	16 Oct 2000	05 Dec 2018			101 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AH
WATKISS, Gillian Mary RESIGNED	Secretary	14 Dec 1994	27 Sep 1995			Wheelgate, Pump Lane Doveridge, Ashbourne, Derbyshire, DE6 5LX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Dec 1994	14 Dec 1994			26, Church Street, London, NW8 8EP
ALBROW, Carl William RESIGNED	Director	27 Sep 1995	19 May 1997		May 1960	22a Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BU
CATLEY, Fredric John RESIGNED	Director	27 Sep 1995	19 May 1997	England	December 1941	4 Clanbrook, Stirchley, Telford, Salop, TF3 1XX
FREEMAN, Colin RESIGNED	Director	19 May 1997	30 Nov 2023	England	July 1949	Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
FREEMAN, Mark Anthony RESIGNED	Director	19 May 1997	23 May 2024	England	August 1962	Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
FREEMAN, Sharon Anne RESIGNED	Director	20 Nov 2016	23 May 2024	United Kingdom	July 1964	Charter House, Brook Street, Lye, Stourbridge, West Midlands, DY9 8SN, England
FREEMAN, Sheila Mary RESIGNED	Director	01 Oct 1997	30 Nov 2023	England	December 1948	Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN
MAY, Stephen John RESIGNED	Director	27 Sep 1995	31 Jan 1997		July 1950	27 Elmfield Avenue, Birstall, Leicester, Leicestershire, LE4 3DG
WATKISS, Brian RESIGNED	Director	14 Dec 1994	27 Sep 1995		January 1941	Wheelgate Pump Lane, Doweridge, Ashbourne, Derbyshire, DE6 5LX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Dec 1994	14 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FREEMAN, Damion Christopher ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: September 1981
Address: Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN

HARVEY, Adam James ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: August 1987
Address: Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN

SABEY, James Anthony ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: May 1978
Address: Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN

TRACEY, David Robert ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: March 1981
Address: Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN

CATLEY, Fredric John RESIGNED
Role: Secretary
Appointed on: 27 Sep 1995
Resigned on: 19 May 1997
Address: 4 Clanbrook, Stirchley, Telford, Salop, TF3 1XX

FREEMAN, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 16 Oct 2000
Address: 11 Summer Street, Redditch, Worcestershire, B98 7BD

FREEMAN, Sheila Mary RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 05 Dec 2018
Address: 101 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AH

WATKISS, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 27 Sep 1995
Address: Wheelgate, Pump Lane Doveridge, Ashbourne, Derbyshire, DE6 5LX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1994
Resigned on: 14 Dec 1994
Address: 26, Church Street, London, NW8 8EP

ALBROW, Carl William RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 19 May 1997
Date of birth: May 1960
Address: 22a Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BU

CATLEY, Fredric John RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 19 May 1997
Country of Residence: England
Date of birth: December 1941
Address: 4 Clanbrook, Stirchley, Telford, Salop, TF3 1XX

FREEMAN, Colin RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: July 1949
Address: Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN

FREEMAN, Mark Anthony RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: August 1962
Address: Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN

FREEMAN, Sharon Anne RESIGNED
Role: Director
Appointed on: 20 Nov 2016
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Charter House, Brook Street, Lye, Stourbridge, West Midlands, DY9 8SN, England

FREEMAN, Sheila Mary RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: December 1948
Address: Charter House, Brook Street Lye, Stourbridge, West Midlands, DY9 8SN

MAY, Stephen John RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 31 Jan 1997
Date of birth: July 1950
Address: 27 Elmfield Avenue, Birstall, Leicester, Leicestershire, LE4 3DG

WATKISS, Brian RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 27 Sep 1995
Date of birth: January 1941
Address: Wheelgate Pump Lane, Doweridge, Ashbourne, Derbyshire, DE6 5LX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1994
Resigned on: 14 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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