Air Products Yanbu Limited

Company Registration Number: 03693869

Company registered in England and Wales

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Air Products Yanbu Limited is a Private Company Limited by Shares first registered on 11 January 1999. Its current registered address is in Walton on Thames, Surrey.

Registered Address

HERSHAM PLACE TECHNOLOGY PARK
MOLESEY ROAD
WALTON ON THAMES
SURREY
KT12 4RZ

There are 38 companies currently registered at this postcode, including this one.

All companies at KT12 4RZ

Registration Data

Company Number

03693869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20110 - Manufacture of industrial gases

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £171,422£214,377£415,300£371,105£716,546£696,230£473,280£522,815£493,000£582,364£801,543£2,704,171
of which Cash £45,634£196,026£286,170£138,516£211,068£589,139£338,889£236,494£96,901£78,619£160,092£264,361
Total Assets £171,422£214,377£415,300£371,105£716,546£696,230£473,280£522,815£493,000£582,364£801,543£2,704,171
Current Liabilities £5,990,521£5,014,628£4,762,785£4,649,060£5,021,348£5,457,038£4,796,093£4,525,842£3,924,236£3,817,339£4,111,371£6,177,498
Net Current Assets £-5,819,099£-4,800,251£-4,347,485£-4,277,955£-4,304,802£-4,760,808£-4,322,813£-4,003,027£-3,431,236£-3,234,975£-3,309,828£-3,473,327
Total Net Worth £-5,819,099£-4,800,251£-4,347,485£-4,277,955£-4,304,802£-4,760,808£-4,322,813£-4,003,027£-3,431,236£-3,234,975£-3,309,828£-3,473,327

Previous Names

  • MAGICTALK LIMITED, active until 25 June 2003

Company Officers

  • SAMBROOK, Mark Jamie

    Secretary

    Appointed on 9 April 2014

     

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • LENEY, David

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1967

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • SAMBROOK, Mark Jamie

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Secretary

    Appointed on 1 February 1999

    Resigned on 9 April 2014

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 January 1999

    Resigned on 1 February 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LLOYD, Caroline Mary

    Director

    Appointed on 7 January 2002

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Vice President & General Couns

    Month of birth: October 1961

    The Little House
    Knightons Lane, Dunsfold
    Godalming
    Surrey
    GU8 4NU

  • MORRISON-BELL, William Hollin Dayrell, Sir

    Director

    Appointed on 1 February 1999

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • NELIGAN, Patrick Moore

    Director

    Appointed on 11 June 2012

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • SHERIDAN, Diane Lorraine

    Director

    Appointed on 14 April 2010

    Resigned on 11 June 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: June 1950

    Hersham Place Technology Park
    European Law Group,
    Air Products Plc Molesey Road
    Walton-On-Thames
    Surrey
    KT12 4RZ
    United Kingdom

  • STANLEY, John David

    Director

    Appointed on 14 March 2008

    Resigned on 24 June 2009

    Nationality: Other

    Occupation: Lawyer

    Month of birth: November 1958

    1743
    Creek View Drive
    Fogelsville
    Pennsylvania
    PA 18051
    U.S.A.

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 January 1999

    Resigned on 1 February 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TUFNELL, John Francis

    Director

    Appointed on 24 June 2009

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Vice President & General Counsel

    Month of birth: April 1950

    Hersham Place Technology Park
    Molesey Road
    Walton On Thames
    Surrey
    KT12 4RZ

  • TUFNELL, John Francis

    Director

    Appointed on 1 February 1999

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    32 Lower Hill Road
    Epsom
    Surrey
    KT19 8LT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 August 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L6CH2UOZ. Transaction: MzE4MzA0NTAzM2FkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677SAMW. Transaction: MzE3NjY2Mzc2MGFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY9E5T. Transaction: MzE2NjU1MjczOGFkaXF6a2N4.

  4. 30 November 2016 Appointment of Mr David Leney as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KTZXQZ. Transaction: MzE2MzE4NzY2OWFkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Patrick Moore Neligan as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KTZVCJ. Transaction: MzE2MzE4NzE0NmFkaXF6a2N4.

  6. 6 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EQIJ. Transaction: MzE1MjIxNDg3MWFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJTGG. Transaction: MzEzOTQ2MjIzN2FkaXF6a2N4.

  8. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPIFC. Transaction: MzEyNjMxOTc4NWFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRSJV. Transaction: MzExNTIyMDk1M2FkaXF6a2N4.

  10. 4 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYISJF. Transaction: MzEwMzE3NjgzN2FkaXF6a2N4.

  11. 14 April 2014 Appointment of Mr. Mark Jamie Sambrook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RINYG. Transaction: MzA5ODE5MjQzMWFkaXF6a2N4.

  12. 14 April 2014 Termination of appointment of William Morrison-Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RIN5C. Transaction: MzA5ODE5MjIwM2FkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of William Morrison-Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RIMFT. Transaction: MzA5ODE5MTk4MmFkaXF6a2N4.

  14. 14 April 2014 Appointment of Mr. Mark Jamie Sambrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RIL3E. Transaction: MzA5ODE5MTU5NmFkaXF6a2N4.

  15. 15 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKGVU. Transaction: MzA5MjY3MDc4N2FkaXF6a2N4.

  16. 12 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L29UZGDM. Transaction: MzA3OTYzNTY0MmFkaXF6a2N4.

  17. 31 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X2179YVE. Transaction: MzA3MjA4MDEzOWFkaXF6a2N4.

  18. 19 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1B4IY34. Transaction: MzA1OTM4MTAwMGFkaXF6a2N4.

  19. 14 June 2012 Termination of appointment of Diane Sheridan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3H10Q. Transaction: MzA1OTE3NjU5OGFkaXF6a2N4.

  20. 14 June 2012 Appointment of Mr Patrick Moore Neligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3H0B6. Transaction: MzA1OTE3NjQ2MWFkaXF6a2N4.

  21. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CI8BV. Transaction: MzA1MDU2OTgzM2FkaXF6a2N4.

  22. 24 May 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7AWUUDZ. Transaction: MzAzNzY2MzM2NGFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XIA9LQW5. Transaction: MzAzMDYxMTc0MWFkaXF6a2N4.

  24. 20 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LOAM8K41. Transaction: MzAxNTk1ODEzOGFkaXF6a2N4.

  25. 14 April 2010 Appointment of Ms Diane Lorraine Sheridan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1QBJ54. Transaction: MzAxMzQ4ODU0MGFkaXF6a2N4.

  26. 14 April 2010 Termination of appointment of John Tufnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1Z0J52. Transaction: MzAxMzQ4OTM1N2FkaXF6a2N4.

  27. 9 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XF7GPHDI. Transaction: MzAwOTA4ODI5NGFkaXF6a2N4.

  28. 29 October 2009 Director's details changed for Mr. John Francis Tufnell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XT98YEAT. Transaction: MzAwMTc1NjQ1OGFkaXF6a2N4.

  29. 29 October 2009 Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XT98VEAQ. Transaction: MzAwMTc1NjQ1NWFkaXF6a2N4.

  30. 21 October 2009 Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPDLHEAP. Transaction: MzAwMTE5OTQ5OWFkaXF6a2N4.

  31. 30 September 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L0GPODOF. Transaction: MjA0MjQ3Njk0NWFkaXF6a2N4.

  32. 15 July 2009 Director appointed mr. John francis duckering tufnell [View PDF]

    Category: Officers. Type: 288a. Barcode: XUDOXBKK. Transaction: MjAzNzIyNTk5MGFkaXF6a2N4.

  33. 15 July 2009 Appointment terminated director john stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUDP0BKO. Transaction: MjAzNzIyNjE2MWFkaXF6a2N4.

  34. 25 February 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUH1H7NX. Transaction: MjAyNjc2MjgxM2FkaXF6a2N4.

  35. 13 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICR56HA. Transaction: MjAyMzE5ODk1MWFkaXF6a2N4.

  36. 17 June 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AR82D0NB. Transaction: MjAwNzM5NTI4OWFkaXF6a2N4.

  37. 19 March 2008 Director appointed mr. John david stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XOEXDY4B. Transaction: MjAwMTY4NjA3OWFkaXF6a2N4.

  38. 19 March 2008 Appointment terminated director caroline lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEYYY4X. Transaction: MjAwMTY4NjE3NGFkaXF6a2N4.

  39. 16 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYzNTc0MWFkaXF6a2N4.

  40. 16 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDMyNjMyNmFkaXF6a2N4.

  41. 7 November 2007 Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg1MDMxMmFkaXF6a2N4.

  42. 19 February 2007 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NjMzMjIzOWFkaXF6a2N4.

  43. 12 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1NTk0OGFkaXF6a2N4.

  44. 11 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDAyODE4N2FkaXF6a2N4.

  45. 11 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjcxNzQyOGFkaXF6a2N4.

  46. 12 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2MDYxMWFkaXF6a2N4.

  47. 27 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExOTk2Mjg2OWFkaXF6a2N4.

  48. 19 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2MDcwMmFkaXF6a2N4.

  49. 19 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI3ODgyNWFkaXF6a2N4.

  50. 25 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM0MzQ2MGFkaXF6a2N4.

  51. 16 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM1MjY3MWFkaXF6a2N4.

  52. 21 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE4NzUxMGFkaXF6a2N4.

  53. 25 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwOTcyNDk2NWFkaXF6a2N4.

  54. 17 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3NzQ0N2FkaXF6a2N4.

  55. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM1MDc2N2FkaXF6a2N4.

  56. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU5NTk4OWFkaXF6a2N4.

  57. 4 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjg0NDI4OGFkaXF6a2N4.

  58. 17 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0MjgzN2FkaXF6a2N4.

  59. 5 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTQ0OTgzMWFkaXF6a2N4.

  60. 26 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM3MTQ1MWFkaXF6a2N4.

  61. 30 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk1Mzg1OWFkaXF6a2N4.

  62. 23 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTI2MTA2MWFkaXF6a2N4.

  63. 23 February 1999 Ad 01/02/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQwNTcwN2FkaXF6a2N4.

  64. 23 February 1999 Accounting reference date shortened from 31/01/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzg2NzU3MmFkaXF6a2N4.

  65. 12 February 1999 Registered office changed on 12/02/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI2NTE5NWFkaXF6a2N4.

  66. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExNjk5N2FkaXF6a2N4.

  67. 11 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5NTYyNGFkaXF6a2N4.

  68. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3NzA4OWFkaXF6a2N4.

  69. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc4NDc2NWFkaXF6a2N4.

  70. 11 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTA0NjU4MmFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:53:52 +0100