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Home > England & Wales Companies > A.T.S. ELECTRO-LUBE (UK) LIMITED
Company Information for

A.T.S. ELECTRO-LUBE (UK) LIMITED

383 L JEDBURGH COURT, 11TH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR,, NE11 3RQ,
Company Registration Number
02712637
Private Limited Company
Active

Company Overview

About A.t.s. Electro-lube (uk) Ltd
A.T.S. ELECTRO-LUBE (UK) LIMITED was founded on 1992-05-07 and has its registered office in Team Valley Trading Estate. The organisation's status is listed as "Active". A.t.s. Electro-lube (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.T.S. ELECTRO-LUBE (UK) LIMITED
 
Legal Registered Office
383 L JEDBURGH COURT
11TH AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD, TYNE & WEAR,
NE11 3RQ
Other companies in NE11
 
Telephone0191-491 4212
 
Filing Information
Company Number 02712637
Company ID Number 02712637
Date formed 1992-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:53:32
Primary Source:Companies House
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Company Officers of A.T.S. ELECTRO-LUBE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALVINE ELEONORE ORLITZKY
 Company Secretary 1992-06-22
ALAN GRAY
 Director 1992-06-22
ALVINE ELEONORE ORLITZKY
 Director 1992-06-22
TANIA NORMA ORLITZKY
 Director 2006-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON ORLITZKY
 Director 1992-06-22 2006-10-14
GRAEME DAVID HUGHES
 Company Secretary 1992-05-22 1992-06-22
NEIL ANTHONY KELLY
 Director 1992-05-22 1992-06-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-07 1992-05-22
INSTANT COMPANIES LIMITED
 Nominated Director 1992-05-07 1992-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GRAY ALAN GRAY LIMITED Director 1992-07-30 CURRENT 1992-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA NORMA ORLITZKY
2022-05-10PSC07CESSATION OF ALVINE ELEONORE ORLITZKY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29TM02Termination of appointment of Alvine Eleonore Orlitzky on 2020-09-16
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALVINE ELEONORE ORLITZKY
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVINE ELEONORE ORLITZKY
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVINE ELEONORE ORLITZKY
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0107/05/16 ANNUAL RETURN FULL LIST
2015-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0107/05/14 ANNUAL RETURN FULL LIST
2013-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0107/05/13 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0107/05/12 ANNUAL RETURN FULL LIST
2011-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0107/05/11 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALVINE ELEONORE ORLITZKY / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TANIA NORMA ORLITZKY / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAY / 01/10/2009
2009-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-12-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-02363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-06363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-11363sRETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-20363sRETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-06363sRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-18363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-16363sRETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1993-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-19363sRETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-01-07287REGISTERED OFFICE CHANGED ON 07/01/93 FROM: C/O WEIGHTMAN RUTHERFORDS RICHMOND HOUSE 1 RUMFORD PLACE LIVERPOOL L3 9QW
1993-01-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-09-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-20288NEW DIRECTOR APPOINTED
1992-08-20288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-09CERTNMCOMPANY NAME CHANGED A.T.S. ELECTRO-LUBE LIMITED CERTIFICATE ISSUED ON 10/07/92
1992-07-09CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/92
1992-06-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-16287REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-06-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to A.T.S. ELECTRO-LUBE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.T.S. ELECTRO-LUBE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.T.S. ELECTRO-LUBE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.T.S. ELECTRO-LUBE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of A.T.S. ELECTRO-LUBE (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of A.T.S. ELECTRO-LUBE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.T.S. ELECTRO-LUBE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as A.T.S. ELECTRO-LUBE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.T.S. ELECTRO-LUBE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.T.S. ELECTRO-LUBE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.T.S. ELECTRO-LUBE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE11 3RQ