Airboss Limited

Company Registration Number: 05794302

Company registered in England and Wales

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Airboss Limited is a Private Company Limited by Shares first registered on 25 April 2006. Its current registered address is in Gloucestershire.

Registered Address

1 NORTH PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 4DW

There are 6 companies currently registered at this postcode, including this one.

All companies at GL50 4DW

Registration Data

Company Number

05794302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,831£68,047£68,222£65,632£82,258£85,799
of which Cash £216£2,783£8,535£5,765£10,352£0
Total Assets £49,831£68,047£68,222£65,632£82,258£85,799
Current Liabilities £497,191£429,660£406,992£387,606£334,448£288,649
Net Current Assets £-447,360£-361,613£-338,770£-321,974£-252,190£-202,850
Total Net Worth £-443,409£-357,338£-334,270£-321,974£-252,190£-202,850

Previous Names

No previous names

Company Officers

  • GILLANDERS, Audrey Lynn

    Secretary

    Appointed on 25 April 2006

     

    Eltham House
    Hillcourt Road
    Cheltenham
    Gloucestershire
    GL52 3JL

  • GILLANDERS, Donald Sinclair

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    Eltham House
    Hillcourt Road
    Cheltenham
    Gloucestershire
    GL52 3JL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58TU7N4. Transaction: MzE1MDUxOTU0OWFkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6OA0. Transaction: MzE0MDg2NzE0OWFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ9ZK. Transaction: MzEyNDU1MzI4OGFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8H4X. Transaction: MzExNjE3MzUzNGFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39DANTF. Transaction: MzEwMTM4MjcxN2FkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JR0O2. Transaction: MzA5MzYxNTg1N2FkaXF6a2N4.

  7. 30 May 2013 Annual return made up to 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: A28Y7T1U. Transaction: MzA3ODkyMDI2NWFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHR6B. Transaction: MzA3MTc1MDEwMmFkaXF6a2N4.

  9. 15 January 2013 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1ZU4YAK. Transaction: MzA3MTEyNDMxNGFkaXF6a2N4.

  10. 11 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjEzNTAzM2FkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A1EPVLOX. Transaction: MzA2MjEzNDkxMmFkaXF6a2N4.

  12. 8 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODc0MjUyMGFkaXF6a2N4.

  13. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0OTQxN2FkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: ATBRZVVU. Transaction: MzA0MDc0MzEwMGFkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHGMLR5A. Transaction: MzAzMTIzMjI1OGFkaXF6a2N4.

  16. 22 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzI0NjkxMWFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: ADUFDP75. Transaction: MzAyNzI0NjgyM2FkaXF6a2N4.

  18. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTQ5NDUzOWFkaXF6a2N4.

  19. 18 September 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2BFND57. Transaction: MjA0MTU3NTI4MmFkaXF6a2N4.

  20. 11 September 2009 Secretary's change of particulars / audrey gillanders / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2BFLD55. Transaction: MjA0MTEzMjY0OWFkaXF6a2N4.

  21. 11 September 2009 Director's change of particulars / donald gillanders / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2BFKD54. Transaction: MjA0MTEzMjYxMmFkaXF6a2N4.

  22. 28 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDExMTgxMmFkaXF6a2N4.

  23. 27 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8V71CQN. Transaction: MjA0MDExMTc0NGFkaXF6a2N4.

  24. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTIyMzY4OWFkaXF6a2N4.

  25. 26 November 2008 Return made up to 25/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABI9T54E. Transaction: MjAxODc4OTM3NWFkaXF6a2N4.

  26. 4 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL81L2UL. Transaction: MjAxMjY4NTE5OGFkaXF6a2N4.

  27. 27 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AJYTR0X8. Transaction: MjAwODA0ODAxMWFkaXF6a2N4.

  28. 3 October 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MzU4MmFkaXF6a2N4.

  29. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDIwMTI3MWFkaXF6a2N4.

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