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Company Information for

AIRBOSS LIMITED

1 NORTH PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 4DW,
Company Registration Number
05794302
Private Limited Company
Active

Company Overview

About Airboss Ltd
AIRBOSS LIMITED was founded on 2006-04-25 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Airboss 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
AIRBOSS LIMITED
 
Legal Registered Office
1 NORTH PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 4DW
Other companies in GL50
 
Filing Information
Company Number 05794302
Company ID Number 05794302
Date formed 2006-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBOSS LIMITED
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Companies with same name AIRBOSS LIMITED
The following companies were found which have the same name as AIRBOSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRBOSS 360 INC 498 GARFIELD AVE E TENINO WA 98589 Dissolved Company formed on the 2020-01-21
AIRBOSS AEROSPACE INC. 305 WEST MOANA LANE RENO NV 89509 Revoked Company formed on the 2004-05-28
AIRBOSS AVIATION GROUP, INC. 305 WEST MOANA LANE RENO NV 89509 Active Company formed on the 2008-04-18
AIRBOSS BY CAPCONN LLC Arkansas Unknown
AIRBOSS COMPANY (EU) LP HUDSON HOUSE BUSINESS CENTRE, HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB Active Company formed on the 2016-03-01
AIRBOSS COMPANY LLC Delaware Unknown
AIRBOSS DEFENSE INC Delaware Unknown
AIRBOSS FINCO LLC Delaware Unknown
AIRBOSS FLEXIBLE PRODUCTS CO FORD RD STE 101 CANTON 48187 Michigan 42180 UNKNOWN Company formed on the 0000-00-00
AIRBOSS GROUP L C Arizona Unknown
AirBoss Heating and Cooling, Inc. 115 WEST DANVILLE ST PO BOX 369 SOUTH HILL VA 23970 ACTIVE Company formed on the 2004-10-19
AIRBOSS HEATING AND COOLING INC North Carolina Unknown
AIRBOSS HOLDINGS INC. Delaware Unknown
AIRBOSS INC. 14611 S.W. 88TH STREET 109L MIAMI FL 33186 Inactive Company formed on the 1998-01-20
AIRBOSS LLC 834 HIGHWAY 35 S ROCKPORT TX 78382 Active Company formed on the 2019-10-14
AIRBOSS LONDON LTD 80 DOVEDALE ROAD ROTHERHAM S65 3AR Active - Proposal to Strike off Company formed on the 2017-11-21
AIRBOSS MECHANICAL, LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2004-02-06
AIRBOSS MOLDTECH INC Delaware Unknown
AIRBOSS OF AMERICA (MICHIGAN) CORP. 1425 KALAMAZOO ST SOUTH HAVEN Michigan 49090 UNKNOWN Company formed on the 0000-00-00
AIRBOSS OPS INCORPORATED California Unknown

Company Officers of AIRBOSS LIMITED

Current Directors
Officer Role Date Appointed
AUDREY LYNN GILLANDERS
Company Secretary 2006-04-25
DONALD SINCLAIR GILLANDERS
Director 2006-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY LYNN GILLANDERS HYTEX MOULDINGS LIMITED Company Secretary 2006-08-02 CURRENT 2001-08-22 Active
DONALD SINCLAIR GILLANDERS BOVALLY PROPERTY COMPANY LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
DONALD SINCLAIR GILLANDERS HYTEX MOULDINGS LIMITED Director 2006-08-02 CURRENT 2001-08-22 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-01-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0123/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11DISS40Compulsory strike-off action has been discontinued
2012-08-08AR0123/05/12 ANNUAL RETURN FULL LIST
2012-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-20AR0123/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22DISS40Compulsory strike-off action has been discontinued
2010-11-19AR0123/05/10 ANNUAL RETURN FULL LIST
2010-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-18363aReturn made up to 23/05/09; full list of members
2009-09-11288cSECRETARY'S CHANGE OF PARTICULARS / AUDREY GILLANDERS / 22/05/2009
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLANDERS / 22/05/2009
2009-08-28DISS40DISS40 (DISS40(SOAD))
2009-08-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-25GAZ1FIRST GAZETTE
2008-11-26363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-09-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres




Licences & Regulatory approval
We could not find any licences issued to AIRBOSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2010-08-24
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against AIRBOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBOSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AIRBOSS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AIRBOSS LIMITED

AIRBOSS LIMITED has registered 1 patents

GB2442811 ,

Domain Names

AIRBOSS LIMITED owns 10 domain names.

punctureprooftyre.co.uk   punctureproofwheel.co.uk   punctureproofwheels.co.uk   airbosswheel.co.uk   airbosswheels.co.uk   airbosspunctureproof.co.uk   airbosssystem.co.uk   airbosstyre.co.uk   airbosstyres.co.uk   airbossuk.co.uk  

Trademarks

Trademark applications by AIRBOSS LIMITED

AIRBOSS LIMITED is the Original Applicant for the trademark AIRBOSS ™ (UK00003079103) through the UKIPO on the 2014-10-28
Trademark classes: Tyres; puncture-proof tyres; segmented tyres; segmented tyre systems; segmented wheel systems; tyre repair patches; tyre repair outfits; tyre mounts; tyre valves; tyre casings; tyre treads; tyre grips; tyres for trucks; wheel tyres (vehicle -); tyre treads of rubber; tyres for land vehicles; repair outfits for tyres; tyres for agricultural vehicles; treads for retreading tires [tyres]; tyres, solid, for vehicle wheels; solid rubber tyres for vehicle wheels; wheels, tyres and continuous tracks; continuous tracks for vehicles; wheels; wheel rims; vehicle wheels; rims for vehicle wheels; parts and fittings for the aforementioned goods. Fitting and repair services in relation to tyres; fitting and repair services in relation to continuous tracks for vehicles; fitting and repair services in relation to wheels; retreading of tyres; tyre repair; wheel repair; vehicle repair services; tyre maintenance and repair; vehicle tyre fitting and repair; information, advisory and consultancy services relating to the aforementioned services.
AIRBOSS LIMITED is the Original Applicant for the trademark Image for mark UK00003079106 airboss ™ (UK00003079106) through the UKIPO on the 2014-10-28
Trademark classes: Tyres; puncture-proof tyres; segmented tyres; segmented tyre systems; segmented wheel systems; tyre repair patches; tyre repair outfits; tyre mounts; tyre valves; tyre casings; tyre treads; tyre grips; tyres for trucks; wheel tyres (vehicle -); tyre treads of rubber; tyres for land vehicles; repair outfits for tyres; tyres for agricultural vehicles; treads for retreading tires [tyres]; tyres, solid, for vehicle wheels; solid rubber tyres for vehicle wheels; wheels, tyres and continuous tracks; continuous tracks for vehicles; wheels; wheel rims; vehicle wheels; rims for vehicle wheels; parts and fittings for the aforementioned goods. Fitting and repair services in relation to tyres; fitting and repair services in relation to continuous tracks for vehicles; fitting and repair services in relation to wheels; retreading of tyres; tyre repair; wheel repair; vehicle repair services; tyre maintenance and repair; vehicle tyre fitting and repair; information, advisory and consultancy services relating to the aforementioned services.
AIRBOSS LIMITED is the Original Applicant for the trademark AIRBOSS ™ (WIPO1250416) through the WIPO on the 2015-04-14
Tyres; puncture-proof tyres; segmented tyres; segmented tyre systems; segmented wheel systems; tyre repair patches; tyre repair outfits; tyre mounts; tyre valves; tyre casings; tyre treads; tyre grips; tyres for trucks; wheel tyres (vehicle -); tyre treads of rubber; tyres for land vehicles; repair outfits for tyres; tyres for agricultural vehicles; treads for retreading tires [tyres]; tyres, solid, for vehicle wheels; solid rubber tyres for vehicle wheels; wheels, tyres and continuous tracks; continuous tracks for vehicles; wheels; wheel rims; vehicle wheels; rims for vehicle wheels; parts and fittings for the aforementioned goods.
Pneus; pneus anti-crevaison; pneus segmentés; systèmes de pneus segmentés; systèmes de roues segmentées; rondelles de réparation de pneus; trousses de réparation de pneus; montures de pneus; valves de pneus; enveloppes de pneus; bandes de roulement de pneus; chaînes pour pneus; pneus pour camions; pneus pour roues de véhicules; bandes de roulement de pneus en caoutchouc; pneus pour véhicules terrestres; kits de réparation de pneus; pneus pour véhicules agricoles; bandes de roulement pour le rechapage de pneus; bandages pleins pour roues de véhicules; pneus en caoutchouc solide pour roues de véhicules; roues, pneus et chenilles continues; chenilles continues pour véhicules; roues; jantes de roues; roues de véhicule; jantes de roues de véhicules; parties et garnitures pour les produits précités.
Neumáticos; neumáticos a prueba de pinchazos; neumáticos segmentados; sistemas de neumáticos segmentados; sistemas de ruedas segmentadas; parches para reparar neumáticos; equipos de reparación de neumáticos; soportes de neumáticos; válvulas de neumáticos; cubiertas de neumáticos; bandas de rodadura para neumáticos; elementos de adherencia para neumáticos; neumáticos para camiones; neumáticos (vehículos); bandas de rodadura de caucho para neumáticos; neumáticos para vehículos terrestres; equipos para reparar neumáticos; neumáticos para vehículos agrícolas; bandas de rodadura para recauchutar neumáticos; ruedas macizas para vehículos; neumáticos de caucho sólidos para ruedas de vehículos; ruedas, neumáticos y orugas continuas; orugas para vehículos; ruedas; llantas de ruedas; ruedas de vehículos; llantas para ruedas de vehículos; partes y piezas accesorias para los productos mencionados.
AIRBOSS LIMITED is the Original Applicant for the trademark airboss ™ (WIPO1250897) through the WIPO on the 2015-04-14
Tyres; puncture-proof tyres; segmented tyres; segmented tyre systems; segmented wheel systems; tyre repair patches; tyre repair outfits; tyre mounts; tyre valves; tyre casings; tyre treads; tyre grips; tyres for trucks; wheel tyres (vehicle -); tyre treads of rubber; tyres for land vehicles; repair outfits for tyres; tyres for agricultural vehicles; treads for retreading tires [tyres]; tyres, solid, for vehicle wheels; solid rubber tyres for vehicle wheels; wheels, tyres and continuous tracks; continuous tracks for vehicles; wheels; wheel rims; vehicle wheels; rims for vehicle wheels; parts and fittings for the aforementioned goods.
Pneus; pneus anti-crevaison; pneus segmentés; systèmes de pneus segmentés; systèmes de roues segmentées; rondelles de réparation de pneus; trousses de réparation de pneus; montures de pneus; valves de pneus; enveloppes de pneus; bandes de roulement de pneus; chaînes pour pneus; pneus pour camions; pneus pour roues de véhicules; bandes de roulement de pneus en caoutchouc; pneus pour véhicules terrestres; kits de réparation de pneus; pneus pour véhicules agricoles; bandes de roulement pour le rechapage de pneus; bandages pleins pour roues de véhicules; pneus en caoutchouc solide pour roues de véhicules; roues, pneus et chenilles continues; chenilles continues pour véhicules; roues; jantes de roues; roues de véhicule; jantes de roues de véhicules; parties et garnitures pour les produits précités.
Neumáticos; neumáticos a prueba de pinchazos; neumáticos segmentados; sistemas de neumáticos segmentados; sistemas de ruedas segmentadas; parches para reparar neumáticos; equipos de reparación de neumáticos; soportes de neumáticos; válvulas de neumáticos; cubiertas de neumáticos; bandas de rodadura para neumáticos; elementos de adherencia para neumáticos; neumáticos para camiones; neumáticos (vehículos); bandas de rodadura de caucho para neumáticos; neumáticos para vehículos terrestres; equipos para reparar neumáticos; neumáticos para vehículos agrícolas; bandas de rodadura para recauchutar neumáticos; ruedas macizas para vehículos; neumáticos de caucho sólidos para ruedas de vehículos; ruedas, neumáticos y orugas continuas; orugas para vehículos; ruedas; llantas de ruedas; ruedas de vehículos; llantas para ruedas de vehículos; partes y piezas accesorias para los productos mencionados.
Income
Government Income
We have not found government income sources for AIRBOSS 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 (22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres) as AIRBOSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRBOSS 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.
Import/Export of Goods
Goods imported/exported by AIRBOSS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0187087050Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10)
2010-04-0140129020Solid or cushion tyres, of rubber

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIRBOSS LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRBOSS LIMITEDEvent Date2010-08-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRBOSS LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRBOSS 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 AIRBOSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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