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Home > England & Wales Companies > AIR BUILDINGS LIMITED
Company Information for

AIR BUILDINGS LIMITED

1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS,
Company Registration Number
05658704
Private Limited Company
Active

Company Overview

About Air Buildings Ltd
AIR BUILDINGS LIMITED was founded on 2005-12-20 and has its registered office in Derby. The organisation's status is listed as "Active". Air Buildings 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
AIR BUILDINGS LIMITED
 
Legal Registered Office
1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS
Other companies in DE24
 
Filing Information
Company Number 05658704
Company ID Number 05658704
Date formed 2005-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR BUILDINGS LIMITED
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Companies with same name AIR BUILDINGS LIMITED
The following companies were found which have the same name as AIR BUILDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR BUILDINGS CONSTRUCTION, LLC OLD POND CT BEVERLY HILLS 48025 Michigan 19944 UNKNOWN Company formed on the 2003-04-16
AIR BUILDINGS NORTHEAST INC Maine Unknown
AIR BUILDINGS OF NEW ENGLAND INC Maine Unknown

Company Officers of AIR BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROGER DAVID FEATHER
 Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES SPROSON BOOTE
 Company Secretary 2006-01-30 2010-08-02
RICHARD JAMES SPROSON BOOTE
 Director 2006-01-30 2010-08-02
MARRONS CONSULTANCIES LIMITED
 Company Secretary 2005-12-20 2006-01-30
KEVIN WAYNE SUMNER
 Director 2005-12-20 2006-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DAVID FEATHER ROYD INGS MANAGEMENT CO LIMITED Director 2017-04-11 CURRENT 2014-03-24 Active
ROGER DAVID FEATHER JOHNSON & FEATHER DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
ROGER DAVID FEATHER PARKER CHADWICK LIMITED Director 2015-04-08 CURRENT 2004-05-25 Dissolved 2016-10-11
ROGER DAVID FEATHER GLD WORLDWIDE LIMITED Director 2015-04-08 CURRENT 2015-01-20 Dissolved 2017-03-07
ROGER DAVID FEATHER KEIGHLEY CLEAN ENERGY LIMITED Director 2010-07-05 CURRENT 2009-02-03 Dissolved 2016-09-06
ROGER DAVID FEATHER 05668386 LIMITED Director 2006-01-30 CURRENT 2006-01-06 Dissolved 2015-07-14
ROGER DAVID FEATHER 3CS SERVICES LIMITED Director 2005-03-17 CURRENT 2005-03-17 Dissolved 2014-03-25
ROGER DAVID FEATHER CHEEKIE MONKEY LIMITED Director 2003-05-01 CURRENT 2003-04-16 Active
ROGER DAVID FEATHER CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITED Director 1991-12-31 CURRENT 1983-07-11 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
2024-07-0329/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-07-1428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-04AAMDAmended small company accounts made up to 2018-02-28
2018-06-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-06-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-28AA01Current accounting period extended from 31/08/16 TO 28/02/17
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0120/12/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-01-29AR0120/12/12 ANNUAL RETURN FULL LIST
2012-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-01-10AR0120/12/11 ANNUAL RETURN FULL LIST
2011-08-11MG01Particulars of a mortgage or charge / charge no: 5
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0120/12/10 ANNUAL RETURN FULL LIST
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTE
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BOOTE
2010-08-16AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-05AR0120/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPROSON BOOTE / 20/12/2009
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2008-09-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: FRANKLIN UNDERWOOD LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSIN NOTTINGHAM NOTTINGHAMSHIRE NG11 6JW
2007-02-28363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-02-0788(2)RAD 30/01/06--------- £ SI 999@1=999 £ IC 1/1000
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR BUILDINGS 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 AIR BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-08-11 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-08-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-04-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-02-17 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-02-07 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 66,578
Creditors Due Within One Year 2012-08-31 £ 43,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AIR BUILDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Shareholder Funds 2013-08-31 £ 5,183,422
Shareholder Funds 2012-08-31 £ 5,206,020
Tangible Fixed Assets 2013-08-31 £ 5,250,000
Tangible Fixed Assets 2012-08-31 £ 5,250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR BUILDINGS LIMITED
Trademarks
We have not found any records of AIR BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR BUILDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AIR BUILDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AIR BUILDINGS 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 AIR BUILDINGS 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 AIR BUILDINGS 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 DE24 8ZS