Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIR PRODUCTS YANBU LIMITED
Company Information for

AIR PRODUCTS YANBU LIMITED

Hersham Place Technology Park, Molesey Road, Walton On Thames, SURREY, KT12 4RZ,
Company Registration Number
03693869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Products Yanbu Ltd
AIR PRODUCTS YANBU LIMITED was founded on 1999-01-11 and has its registered office in Walton On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Air Products Yanbu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR PRODUCTS YANBU LIMITED
 
Legal Registered Office
Hersham Place Technology Park
Molesey Road
Walton On Thames
SURREY
KT12 4RZ
Other companies in KT12
 
Previous Names
MAGICTALK LIMITED25/06/2003
Filing Information
Company Number 03693869
Company ID Number 03693869
Date formed 1999-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
Last Datalog update: 2022-02-16 05:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PRODUCTS YANBU LIMITED
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.

Company Officers of AIR PRODUCTS YANBU LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMIE SAMBROOK
 Company Secretary 2014-04-09
DAVID LENEY
 Director 2016-11-29
MARK JAMIE SAMBROOK
 Director 2014-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MOORE NELIGAN
 Director 2012-06-11 2016-11-29
WILLIAM HOLLIN DAYRELL MORRISON-BELL
 Company Secretary 1999-02-01 2014-04-09
WILLIAM HOLLIN DAYRELL MORRISON-BELL
 Director 1999-02-01 2014-04-09
DIANE LORRAINE SHERIDAN
 Director 2010-04-14 2012-06-11
JOHN FRANCIS TUFNELL
 Director 2009-06-24 2010-04-14
JOHN DAVID STANLEY
 Director 2008-03-14 2009-06-24
CAROLINE MARY LLOYD
 Director 2002-01-07 2008-03-14
JOHN FRANCIS TUFNELL
 Director 1999-02-01 2002-01-07
HOWARD THOMAS
 Nominated Secretary 1999-01-11 1999-02-01
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1999-01-11 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LENEY AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED Director 2017-02-15 CURRENT 2000-09-27 Active - Proposal to Strike off
DAVID LENEY PROTEXEON LIMITED Director 2017-01-11 CURRENT 2000-07-03 Dissolved 2017-08-22
DAVID LENEY CRYOSERVICE LIMITED Director 2014-04-09 CURRENT 1970-04-08 Active
DAVID LENEY PRODAIR SERVICES LIMITED Director 2014-04-09 CURRENT 1996-09-10 Active - Proposal to Strike off
DAVID LENEY AIR PRODUCTS RENEWABLE ENERGY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MARK JAMIE SAMBROOK SIG INDUSTRIAL GASES LIMITED Director 2017-10-02 CURRENT 2002-09-04 Active
MARK JAMIE SAMBROOK CRYOSERVICE LIMITED Director 2017-05-26 CURRENT 1970-04-08 Active
MARK JAMIE SAMBROOK PRODAIR SERVICES LIMITED Director 2017-05-26 CURRENT 1996-09-10 Active - Proposal to Strike off
MARK JAMIE SAMBROOK AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED Director 2017-05-26 CURRENT 2000-09-27 Active - Proposal to Strike off
MARK JAMIE SAMBROOK GAS DIRECT LIMITED Director 2015-01-31 CURRENT 1999-02-16 Active
MARK JAMIE SAMBROOK AIR PRODUCTS RENEWABLE ENERGY LIMITED Director 2013-03-13 CURRENT 2013-03-13 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
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-24DS01Application to strike the company off the register
2021-10-12DISS40Compulsory strike-off action has been discontinued
2021-10-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-07-20AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-01-23AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-24PSC02Notification of Air Products (Br) Limited as a person with significant control on 2017-05-23
2018-05-24PSC05Change of details for Air Products Group Limited as a person with significant control on 2017-05-23
2018-05-24CH01Director's details changed for Mr Mark Jamie Sambrook on 2018-05-01
2018-02-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-08-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR DAVID LENEY
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MOORE NELIGAN
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-14AP03Appointment of Mr. Mark Jamie Sambrook as company secretary
2014-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MORRISON-BELL
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON-BELL
2014-04-14AP01DIRECTOR APPOINTED MR. MARK JAMIE SAMBROOK
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0111/01/14 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-31AR0111/01/13 ANNUAL RETURN FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SHERIDAN
2012-06-14AP01DIRECTOR APPOINTED MR PATRICK MOORE NELIGAN
2012-01-11AR0111/01/12 FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-18AR0111/01/11 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-14AP01DIRECTOR APPOINTED MS DIANE LORRAINE SHERIDAN
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TUFNELL
2010-02-09AR0111/01/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS TUFNELL / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL / 21/10/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-15288aDIRECTOR APPOINTED MR. JOHN FRANCIS DUCKERING TUFNELL
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN STANLEY
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-03-19288aDIRECTOR APPOINTED MR. JOHN DAVID STANLEY
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE LLOYD
2008-01-16363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-16353LOCATION OF REGISTER OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: HERSHAM PLACE MOLESEY ROAD WALTON ON THAMES SURREY KT12 4RZ
2007-02-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2007-01-12363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-01-11363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-12363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-25CERTNMCOMPANY NAME CHANGED MAGICTALK LIMITED CERTIFICATE ISSUED ON 25/06/03
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-17363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-08288bDIRECTOR RESIGNED
2002-01-08288aNEW DIRECTOR APPOINTED
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-17363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-26363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-11-30SRES03EXEMPTION FROM APPOINTING AUDITORS 23/11/99
1999-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-23225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
1999-02-2388(2)RAD 01/02/99--------- £ SI 2@1=2 £ IC 2/4
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-02-11288bSECRETARY RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20110 - Manufacture of industrial gases




Licences & Regulatory approval
We could not find any licences issued to AIR PRODUCTS YANBU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PRODUCTS YANBU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR PRODUCTS YANBU 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 20110 - Manufacture of industrial gases

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 AIR PRODUCTS YANBU LIMITED

Intangible Assets
Patents
We have not found any records of AIR PRODUCTS YANBU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR PRODUCTS YANBU LIMITED
Trademarks
We have not found any records of AIR PRODUCTS YANBU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR PRODUCTS YANBU 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 (20110 - Manufacture of industrial gases) as AIR PRODUCTS YANBU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR PRODUCTS YANBU 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 PRODUCTS YANBU 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 PRODUCTS YANBU 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT12 4RZ