Airbench Ltd

Company Registration Number: 02849780

Company registered in England and Wales

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Airbench Ltd is a Private Company Limited by Shares first registered on 1 September 1993. Its current registered address is in Essex.

Registered Address

14 GRANGE FARM ROAD
COLCHESTER
ESSEX
CO2 8JW

There are 10 companies currently registered at this postcode, including this one.

All companies at CO2 8JW

Registration Data

Company Number

02849780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6115230

Registration Start Date

27 November 2001

Registration Expiry Date

26 November 2017

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£320,787£358,164
Current Assets £425,487£370,242£328,035£339,012£365,542£249,736£173,157
of which Cash £128,298£133,078£229,255£211,615£263,087£44,848£79,136
Total Assets £425,487£370,242£328,035£339,012£365,542£570,523£531,321
Current Liabilities £265,485£243,084£200,822£193,817£203,325£186,565£149,207
Net Current Assets £160,002£127,158£127,213£145,195£162,217£63,171£23,950
Total Net Worth £311,521£257,003£261,503£252,003£280,510£383,958£382,114

Previous Names

  • WORK POINT ENVIRONMENTS LIMITED, active until 3 February 2011

Company Officers

  • COOK, Ann

    Secretary

    Appointed on 2 September 1993

     

    26 Mersea Avenue
    West Mersea
    Colchester
    Essex
    CO5 8JL

  • BISHOP, Diane

    Director

    Appointed on 1 October 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1975

    14 Grange Farm Road
    Colchester
    Essex
    CO2 8JW

  • COOK, John

    Director

    Appointed on 2 September 1993

     

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1951

    26 Mersea Avenue
    West Mersea
    Colchester
    Essex
    CO5 8JL

  • COOK, Simon John

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1976

    14 Grange Farm Road
    Colchester
    Essex
    CO2 8JW

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1993

    Resigned on 2 September 1993

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 1 September 1993

    Resigned on 2 September 1993

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1993

    Resigned on 2 September 1993

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X697EMRE. Transaction: MzE3ODc3MTQzMWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN70A9. Transaction: MzE1NjUyMjYxMWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53VAKG0. Transaction: MzE0NTE4NTQxOWFkaXF6a2N4.

  4. 5 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FAL8NE. Transaction: MzEzMDQ1MzQwNmFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VGYFF. Transaction: MzEyNTQ4NTE4MGFkaXF6a2N4.

  6. 9 October 2014 Appointment of Miss Diane Bishop as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I609P6. Transaction: MzEwOTE1MjE5OGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHS42G. Transaction: MzEwNjU4Nzc4NWFkaXF6a2N4.

  8. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAVYWP. Transaction: MzEwMjEwNTUzNGFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2HI2Z. Transaction: MzA4NDIyMTUwNWFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B32WS9. Transaction: MzA4MDU4MzAwNWFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68ERE. Transaction: MzA2Mzg0MTE4MWFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ1MP7. Transaction: MzA1OTA4NzU2MmFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOCZKXBO. Transaction: MzA0MzM2NTQxOGFkaXF6a2N4.

  14. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5DFZV01. Transaction: MzAzODkyNTg0MmFkaXF6a2N4.

  15. 3 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNO9BRBU. Transaction: MzAzMTU4ODUwMGFkaXF6a2N4.

  16. 2 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFJAYRAH. Transaction: MzAzMTUxOTc4OGFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XE5UYNNI. Transaction: MzAyMzg2NzMyN2FkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Mr Simon John Cook on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE5UXNNH. Transaction: MzAyMzg2NzAzNmFkaXF6a2N4.

  19. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AK1NIKQA. Transaction: MzAxNzQ4NzA3M2FkaXF6a2N4.

  20. 2 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89TOCX4. Transaction: MjA0MDQ4ODEyMWFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADBW36VY. Transaction: MjAyNDQzNzI4NmFkaXF6a2N4.

  22. 4 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAM72UL. Transaction: MjAxMjY5MDMyNGFkaXF6a2N4.

  23. 29 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4TO2030. Transaction: MjAwNjI4MTc4N2FkaXF6a2N4.

  24. 12 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4NjA1M2FkaXF6a2N4.

  25. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4NjM4MGFkaXF6a2N4.

  26. 13 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTgwNDI2OWFkaXF6a2N4.

  27. 30 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MjMxM2FkaXF6a2N4.

  28. 4 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3NzY3MmFkaXF6a2N4.

  29. 7 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNjY1NzQ0MGFkaXF6a2N4.

  30. 1 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjY2Njk1MmFkaXF6a2N4.

  31. 24 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjU4NzYyMWFkaXF6a2N4.

  32. 8 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3MDExN2FkaXF6a2N4.

  33. 28 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTIyODIyNWFkaXF6a2N4.

  34. 9 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwOTg3MGFkaXF6a2N4.

  35. 3 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQ3MzI5OGFkaXF6a2N4.

  36. 6 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2NDU1NmFkaXF6a2N4.

  37. 1 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE3NzQwNWFkaXF6a2N4.

  38. 7 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNzYzNWFkaXF6a2N4.

  39. 14 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5Njg4NjE0NGFkaXF6a2N4.

  40. 5 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2MTk5M2FkaXF6a2N4.

  41. 2 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNzQ5OTQzMWFkaXF6a2N4.

  42. 24 August 1999 Return made up to 01/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2NTgxNmFkaXF6a2N4.

  43. 8 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMjc1MzYzNGFkaXF6a2N4.

  44. 3 September 1998 Return made up to 01/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxNzM1N2FkaXF6a2N4.

  45. 18 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDI1NTUxMWFkaXF6a2N4.

  46. 3 September 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0MjkxNmFkaXF6a2N4.

  47. 11 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NDk1MDM3N2FkaXF6a2N4.

  48. 19 September 1996 Return made up to 01/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzODczM2FkaXF6a2N4.

  49. 28 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMjc4ODM4MGFkaXF6a2N4.

  50. 22 August 1995 Return made up to 01/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MjQ3MWFkaXF6a2N4.

  51. 28 November 1994 Return made up to 01/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwMjMyNGFkaXF6a2N4.

  52. 24 November 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMDEyNzMyNGFkaXF6a2N4.

  53. 20 March 1994 Registered office changed on 20/03/94 from: 3 crown court clough road,severalls ind.estate colchester essex CO4 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMyNDUwMGFkaXF6a2N4.

  54. 20 March 1994 Ad 08/10/93-18/11/93 £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY3NjAxOWFkaXF6a2N4.

  55. 14 December 1993 Nc inc already adjusted 11/10/93

    Category: Capital. Type: 123. Transaction: MDA2NTgwMjA3NmFkaXF6a2N4.

  56. 26 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTYyODk4N2FkaXF6a2N4.

  57. 25 November 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzkyNDU5N2FkaXF6a2N4.

  58. 25 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA3NDAyOWFkaXF6a2N4.

  59. 16 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzc3NTMxNGFkaXF6a2N4.

  60. 16 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjg3MDEwMmFkaXF6a2N4.

  61. 16 September 1993 Registered office changed on 16/09/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYxMjU1MWFkaXF6a2N4.

  62. 1 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAxMTg4MGFkaXF6a2N4.

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