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AIR-SEAL PRODUCTS LIMITED

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AIR-SEAL PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

03993101

Incorporation date

15/05/2000

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

Unit C, Corporation Street, Taunton, Somerset TA1 4AWCopy
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Latest events (Record since 15/05/2000)
dot icon11/03/2026
Registered office address changed from Unit 2 Old Brewery Road Wiveliscombe Taunton Somerset TA4 2PW United Kingdom to Unit C Corporation Street Taunton Somerset TA1 4AW on 2026-03-11
View PDF (1 pages)
dot icon12/11/2025
Notification of Kerstin Sara Burnand as a person with significant control on 2025-10-10
View PDF (2 pages)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
View PDF (4 pages)
dot icon10/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-15 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon17/06/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon15/07/2020
Registered office address changed from Bridge House 14 Bridge Street Taunton Somerset TA1 1UB to Unit 2 Old Brewery Road Wiveliscombe Taunton Somerset TA4 2PW on 2020-07-15
View PDF (1 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon25/05/2017
Director's details changed for Mrs Kerstin Sara Burnand on 2017-05-14
View PDF (2 pages)
dot icon25/05/2017
Director's details changed for Alexander Simon Burnand on 2017-05-14
View PDF (2 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Director's details changed for Alexander Simon Burnand on 2014-05-01
View PDF (2 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon22/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon13/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Termination of appointment of John Burnand as a director
View PDF (1 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon31/08/2011
Appointment of Mrs Kerstin Sara Burnand as a director
View PDF (2 pages)
dot icon31/08/2011
Appointment of Mrs Kerstin Sara Burnand as a secretary
View PDF (1 pages)
dot icon31/08/2011
Termination of appointment of John Burnand as a secretary
View PDF (1 pages)
dot icon31/08/2011
Termination of appointment of John Burnand as a secretary
View PDF (1 pages)
dot icon15/07/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon19/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2010
Director's details changed for Alexander Simon Burnand on 2010-05-15
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Mr John Alexander Calvin Burnand on 2010-05-15
View PDF (2 pages)
dot icon19/03/2010
Statement of capital following an allotment of shares on 2010-03-11
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon10/06/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon07/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon02/02/2009
Location of register of members
View PDF (1 pages)
dot icon02/02/2009
Location of debenture register
View PDF (1 pages)
dot icon02/02/2009
Registered office changed on 02/02/2009 from c/o amherst & shapland castle lodge castle green taunton somerset TA1 4AD united kingdom
View PDF (1 pages)
dot icon31/07/2008
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon31/07/2008
Location of register of members
View PDF (1 pages)
dot icon31/07/2008
Registered office changed on 31/07/2008 from amherst & shapland castle lodge, castle green taunton somerset TA1 4AD
View PDF (1 pages)
dot icon31/07/2008
Location of debenture register
View PDF (1 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon21/06/2007
Return made up to 15/05/07; full list of members
View PDF (3 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon21/07/2006
Return made up to 15/05/06; full list of members
View PDF (3 pages)
dot icon25/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon28/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon29/07/2005
Return made up to 15/05/05; full list of members
View PDF (3 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon25/05/2004
Return made up to 15/05/04; full list of members
View PDF (7 pages)
dot icon11/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon01/10/2003
Resolutions
View PDF (1 pages)
dot icon01/10/2003
£ nc 1000/100000 09/07/03
View PDF (1 pages)
dot icon01/06/2003
Return made up to 15/05/03; full list of members
View PDF (7 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon05/06/2002
Return made up to 15/05/02; full list of members
View PDF (7 pages)
dot icon07/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon27/11/2001
Accounting reference date shortened from 31/05/01 to 31/03/01
View PDF (1 pages)
dot icon13/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2001
Return made up to 15/05/01; full list of members
View PDF (6 pages)
dot icon17/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/05/2000
New director appointed
View PDF (2 pages)
dot icon17/05/2000
Director resigned
View PDF (1 pages)
dot icon17/05/2000
Secretary resigned
View PDF (1 pages)
dot icon15/05/2000
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon-56.35 % *

* during past year

Cash in Bank

£19,890.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
442.38K
-
0.00
44.81K
-
2022
9
425.41K
-
0.00
45.57K
-
2023
9
354.54K
-
0.00
19.89K
-
2023
9
354.54K
-
0.00
19.89K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

354.54K £Descended-16.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.89K £Descended-56.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/05/2000 - 15/05/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/05/2000 - 15/05/2000
36021
Mrs Kerstin Sara Burnand
Director
22/05/2011 - Present
2
Mr Alexander Simon Burnand
Director
15/05/2000 - Present
2
Burnand, John Alexander Calvin
Director
15/05/2000 - 22/05/2011
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR-SEAL PRODUCTS LIMITED

AIR-SEAL PRODUCTS LIMITED is an(a) Active company incorporated on 15/05/2000 with the registered office located at Unit C, Corporation Street, Taunton, Somerset TA1 4AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-SEAL PRODUCTS LIMITED?

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AIR-SEAL PRODUCTS LIMITED is currently Active. It was registered on 15/05/2000 .

Where is AIR-SEAL PRODUCTS LIMITED located?

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AIR-SEAL PRODUCTS LIMITED is registered at Unit C, Corporation Street, Taunton, Somerset TA1 4AW.

What does AIR-SEAL PRODUCTS LIMITED do?

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AIR-SEAL PRODUCTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does AIR-SEAL PRODUCTS LIMITED have?

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AIR-SEAL PRODUCTS LIMITED had 9 employees in 2023.

What is the latest filing for AIR-SEAL PRODUCTS LIMITED?

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The latest filing was on 11/03/2026: Registered office address changed from Unit 2 Old Brewery Road Wiveliscombe Taunton Somerset TA4 2PW United Kingdom to Unit C Corporation Street Taunton Somerset TA1 4AW on 2026-03-11.