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Company Information for

AIRBENCH LTD

6B COMMERCE WAY, COLCHESTER, CO2 8HR,

Company Registration Number

02849780

Private Limited Company

Active

Company Overview

About Airbench Ltd

AIRBENCH LTD was founded on 1993-09-01 and has its registered office in Colchester. The organisation's status is listed as "Active". Airbench Ltd is a Private Limited Company registered in ENGLAND 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

AIRBENCH LTD

Legal Registered Office

6B COMMERCE WAY
COLCHESTER
CO2 8HR
Other companies in CO2

Previous Names

WORK POINT ENVIRONMENTS LIMITED

03/02/2011

Filing Information

Company Number		02849780
Company ID Number		02849780
Date formed		1993-09-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB623207279

Last Datalog update:	2024-10-05 22:03:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBENCH LTD

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Company Officers of AIRBENCH LTD

Current Directors

Officer	Role	Date Appointed
ANN COOK	Company Secretary	1993-09-02
DIANE BISHOP	Director	2014-10-01
JOHN COOK	Director	1993-09-02
SIMON JOHN COOK	Director	2007-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPENCER COMPANY FORMATIONS LIMITED	Nominated Secretary	1993-09-01	1993-09-02
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominated Director	1993-09-01	1993-09-02
SPENCER COMPANY FORMATIONS LIMITED	Nominated Director	1993-09-01	1993-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN COOK	WORKPOINT HOLDINGS LTD.	Company Secretary	2007-02-20	CURRENT	2007-02-20	Active
JOHN COOK	WORKPOINT HOLDINGS LTD.	Director	2007-02-20	CURRENT	2007-02-20	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.

Date	Document Type	Document Description
2024-09-23		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-02-08		APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2023-09-21		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-04		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2023-06-19		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-26	CH01	Director's details changed for Miss Diane Bishop on 2022-06-26
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-19	CH01	Director's details changed for Mr John Cook on 2021-03-19
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-22	AP03	Appointment of Miss Diane Bishop as company secretary on 2019-11-22
2019-11-22	TM02	Termination of appointment of Ann Cook on 2019-11-22
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM 14 Grange Farm Road Colchester Essex CO2 8JW
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05	LATEST SOC	05/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-05	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	AP01	DIRECTOR APPOINTED MISS DIANE BISHOP
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-01	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-06-13	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-06-16	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	RES15	CHANGE OF NAME 01/02/2011
2011-02-03	CERTNM	Company name changed work point environments LIMITED\certificate issued on 03/02/11
2011-02-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-09-23	AR01	01/09/10 ANNUAL RETURN FULL LIST
2010-09-23	CH01	Director's details changed for Mr Simon John Cook on 2010-04-01
2010-06-14	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02	363a	Return made up to 01/09/09; full list of members
2009-01-28	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-12	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-06-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-01	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-08	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-09	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-06	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-07	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-05	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-24	363s	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1998-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-03	363s	RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-03	363s	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-19	363s	RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-22	363s	RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1994-11-28	363s	RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 3 CROWN COURT CLOUGH ROAD,SEVERALLS IND.ESTATE COLCHESTER ESSEX CO4 4QS
1994-03-20	88(2)R	AD 08/10/93-18/11/93 £ SI 9998@1=9998 £ IC 2/10000
1993-12-14	123	NC INC ALREADY ADJUSTED 11/10/93
1993-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
1993-11-25	ORES04	£ NC 1000/10000 11/10/
1993-11-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1993-09-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28250 - Manufacture of non-domestic cooling and ventilation equipment

Licences & Regulatory approval

We could not find any licences issued to AIRBENCH LTD 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 AIRBENCH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1993-11-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AIRBENCH LTD

Intangible Assets

Patents

We have not found any records of AIRBENCH LTD registering or being granted any patents

Domain Names

AIRBENCH LTD owns 5 domain names.

cleanbench.co.uk filterbench.co.uk filterdesk.co.uk workpoint.co.uk worldinbrief.co.uk

Trademarks

We have not found any records of AIRBENCH LTD registering or being granted any trademarks

Income

Government Income

Government spend with AIRBENCH LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-07-14	GBP £318	Computer and Other IT Expenditure (Consumables)
Hampshire County Council	2013-07-24	GBP £2,374	Health & Safety Equipment & Materials
Kent County Council	2012-10-18	GBP £3,372	Equipment, Furniture and Materials and Livestock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for AIRBENCH LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	Warehouse and Premises	13-14 GRANGE FARM ROAD COLCHESTER CO2 8JW	GBP £7,080	2010-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by AIRBENCH LTD

Date	Import Code	Imported Goods classification description
2018-12-00	84213925
2018-10-00	84219990
2018-06-00	84211100	Centrifugal cream separators
2018-06-00	84213925
2018-02-00	84213925
2018-02-00	84219990
2018-01-00	84219990
2018-01-00	87089997	Parts and accessories 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, n.e.s. (excl. of closed-die forged steel)
2017-01-00	84213100	Intake air filters for internal combustion engines
2016-09-00	84148080	Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2016-07-00	84141081	Diffusion pumps, cryopumps and adsorption pumps
2016-04-00	84211100	Centrifugal cream separators

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRBENCH LTD 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 AIRBENCH LTD any grants or awards.

Ownership

We could not find any group structure information

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