Air-Seal Products Limited

Company Registration Number: 03993101

Company registered in England and Wales

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Air-Seal Products Limited is a Private Company Limited by Shares first registered on 15 May 2000. Its current registered address is in Taunton, Somerset.

Registered Address

BRIDGE HOUSE
14 BRIDGE STREET
TAUNTON
SOMERSET
TA1 1UB

There are 70 companies currently registered at this postcode, including this one.

All companies at TA1 1UB

Registration Data

Company Number

03993101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£179,570£0£0£0£0
Current Assets £454,288£413,180£458,381£392,925£363,924£401,125
of which Cash £55,169£66,373£79,656£33,428£23,493£116,882
Total Assets £454,288£592,750£458,381£392,925£363,924£401,125
Current Liabilities £274,701£165,410£162,747£144,701£108,196£175,563
Net Current Assets £179,587£247,770£295,634£248,224£255,728£225,562
Total Net Worth £452,812£427,340£341,366£300,174£307,701£273,818

Previous Names

No previous names

Company Officers

  • BURNAND, Kerstin Sara

    Secretary

    Appointed on 22 May 2011

     

    Bridge House
    14 Bridge Street
    Taunton
    Somerset
    TA1 1UB
    United Kingdom

  • BURNAND, Alexander Simon

    Director

    Appointed on 15 May 2000

     

    Nationality: British

    Occupation: Farm Products Trader

    Month of birth: November 1972

    Bridge House
    14 Bridge Street
    Taunton
    Somerset
    TA1 1UB
    United Kingdom

  • BURNAND, Kerstin Sara

    Director

    Appointed on 22 May 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1971

    Bridge House
    14 Bridge Street
    Taunton
    Somerset
    TA1 1UB
    United Kingdom

  • BURNAND, John Alexander Calvin

    Secretary

    Appointed on 15 May 2000

    Resigned on 22 May 2011

    Warren House
    Milverton
    Taunton
    Somerset
    TA4 1NG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2000

    Resigned on 15 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BURNAND, John Alexander Calvin

    Director

    Appointed on 15 May 2000

    Resigned on 22 May 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1925

    Warren House
    Milverton
    Taunton
    Somerset
    TA4 1NG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2000

    Resigned on 15 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRRYEI. Transaction: MzE2NDQ5NzE3NmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5788MKG. Transaction: MzE0ODgxODg5N2FkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ44UJ. Transaction: MzEzMDQwMjYwNWFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49FPC8P. Transaction: MzEyNTAyNTQxMmFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEOIX. Transaction: MzEwOTA5Mzk0NWFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38A7T2I. Transaction: MzEwMDMyNDAwNmFkaXF6a2N4.

  7. 20 May 2014 Director's details changed for Alexander Simon Burnand on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X38A7T2A. Transaction: MzEwMDMyMzg4OWFkaXF6a2N4.

  8. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDTVN. Transaction: MzA5MTk0NDExNGFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3FWO. Transaction: MzA3ODQzNDA3M2FkaXF6a2N4.

  10. 6 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GKHFTL. Transaction: MzA2MzY3MjI0M2FkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0VIEX. Transaction: MzA1OTEwODExOGFkaXF6a2N4.

  12. 13 June 2012 Termination of appointment of John Burnand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0VIEP. Transaction: MzA1OTEwODA1NWFkaXF6a2N4.

  13. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR3IZYXG. Transaction: MzA0NjYyODAzN2FkaXF6a2N4.

  14. 31 August 2011 Appointment of Mrs Kerstin Sara Burnand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6HLX5T. Transaction: MzA0MzAxMDMwM2FkaXF6a2N4.

  15. 31 August 2011 Appointment of Mrs Kerstin Sara Burnand as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM6OQX55. Transaction: MzA0MzAxMDkwN2FkaXF6a2N4.

  16. 31 August 2011 Termination of appointment of John Burnand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM32LX5B. Transaction: MzA0Mjk4OTAxNWFkaXF6a2N4.

  17. 31 August 2011 Termination of appointment of John Burnand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM32AX50. Transaction: MzA0Mjk4OTAwM2FkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X7CRDVU9. Transaction: MzA0MDUwMTA5NmFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWCXMQ6X. Transaction: MzAyOTU4MDU3OWFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XD7ZEK4I. Transaction: MzAxNTgzODM4M2FkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Alexander Simon Burnand on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XD7ZCK4G. Transaction: MzAxNTgzNjQyNmFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Mr John Alexander Calvin Burnand on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XD7ZDK4H. Transaction: MzAxNTgzNjQyOWFkaXF6a2N4.

  23. 19 March 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: X4HMLIFM. Transaction: MzAxMTgwMDc1N2FkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AAMH28. Transaction: MzAwODU5NjUzNGFkaXF6a2N4.

  25. 10 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXZGALN. Transaction: MjAzNDgwMDczMWFkaXF6a2N4.

  26. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7IA26ZG. Transaction: MjAyNTI4NjE2NmFkaXF6a2N4.

  27. 2 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN7TG6Y4. Transaction: MjAyNDY5NDk3MmFkaXF6a2N4.

  28. 2 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN7TM6YA. Transaction: MjAyNDY5NDk4MGFkaXF6a2N4.

  29. 2 February 2009 Registered office changed on 02/02/2009 from c/o amherst & shapland castle lodge castle green taunton somerset TA1 4AD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XN7TB6YZ. Transaction: MjAyNDY5NDk1N2FkaXF6a2N4.

  30. 31 July 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHF5H1UA. Transaction: MjAxMDAyMjEyNGFkaXF6a2N4.

  31. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHF5F1U8. Transaction: MjAwOTk3MzU5NmFkaXF6a2N4.

  32. 31 July 2008 Registered office changed on 31/07/2008 from amherst & shapland castle lodge, castle green taunton somerset TA1 4AD [View PDF]

    Category: Address. Type: 287. Barcode: XHF5E1U7. Transaction: MjAwOTk3MzU5NGFkaXF6a2N4.

  33. 31 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHF5G1U9. Transaction: MjAwOTk3MzU5OWFkaXF6a2N4.

  34. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNzI4N2FkaXF6a2N4.

  35. 21 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4OTE5NGFkaXF6a2N4.

  36. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMjYzMmFkaXF6a2N4.

  37. 21 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5NTUwOGFkaXF6a2N4.

  38. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTcyNzE0NWFkaXF6a2N4.

  39. 28 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTMwNzE2NWFkaXF6a2N4.

  40. 29 July 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDQ5NDU3MmFkaXF6a2N4.

  41. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc1MTEyM2FkaXF6a2N4.

  42. 25 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI1NDMxNWFkaXF6a2N4.

  43. 11 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ0NTM5OWFkaXF6a2N4.

  44. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU2MjIyMWFkaXF6a2N4.

  45. 1 October 2003 £ nc 1000/100000 09/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDk2NDE5M2FkaXF6a2N4.

  46. 1 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA2ODU0N2FkaXF6a2N4.

  47. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzMzNDE4M2FkaXF6a2N4.

  48. 5 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwNDI5NGFkaXF6a2N4.

  49. 7 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjIwOTMyNWFkaXF6a2N4.

  50. 27 November 2001 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ2ODQxM2FkaXF6a2N4.

  51. 13 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzkyMzI0MGFkaXF6a2N4.

  52. 8 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxMzU3MmFkaXF6a2N4.

  53. 17 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAyMDkwN2FkaXF6a2N4.

  54. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ5NTA3MWFkaXF6a2N4.

  55. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY2MTQ0NGFkaXF6a2N4.

  56. 17 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU0NjM1NmFkaXF6a2N4.

  57. 15 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTI5ODUwM2FkaXF6a2N4.

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