AIR PRODUCTS LLANWERN LIMITED

Active - Accounts Filed

General Information

NAME
AIR PRODUCTS LLANWERN LIMITED

COMPANY NUMBER
01175461

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20110 - Manufacture of industrial gases

INCORPORATION DATE
27/06/1974 (50 years and 4 months old)

WEBSITE
www.airproducts.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 01932249200
TPS: No

TRADING ADDRESSES

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

Telephone: 249200

Credit Risk Overview

Want to learn more about AIR PRODUCTS LLANWERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

NET WORTH

- £320k

296.32%

TOTAL LIABILITIES

£4.2M

90.28%

NET ASSETS

- £320k

296.32%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIR PRODUCTS LLANWERN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/02/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: Jonathan William Carter Walton (926769623) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AIR PRODUCTS LLANWERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIR PRODUCTS LLANWERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

NET WORTH

- £320k

296.32%

TOTAL LIABILITIES

£4.2M

90.28%

NET ASSETS

- £320k

296.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIR PRODUCTS PLC	Owned: 50.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TATA STEEL UK LTD	Owned: 50.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Huw Phillips 08/08/2016 - Present (8 years and 3 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen James Maynard 08/08/2016 - Present (8 years and 3 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roberta Lesley Norris 01/06/2018 - Present (6 years and 5 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Owen Rhys Jones 11/11/2022 - Present (2years) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Andrew Chapman 17/10/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIR PRODUCTS LLANWERN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/02/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: Jonathan William Carter Walton (926769623) has left the board
Date: 23/10/2023	Event: Silvia Villota Ortega (927587234) has left the board
Date: 23/10/2023	Event: New Board Member Mark Andrew Chapman (931489815) Appointed
Date: 23/10/2023	Event: New Board Member Gareth John Whiteley (931489760) Appointed
Date: 18/04/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: New Board Member Gareth Owen Rhys Jones (930226251) Appointed
Date: 17/11/2022	Event: Matthew Robert Wilson (920350290) has left the board
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Accounts filed
Date: 14/04/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Board Member Silvia Villota Ortega (927587234) Appointed
Date: 29/10/2020	Event: Manish Patel (921063222) has left the board
Date: 04/03/2020	Event: New Board Member Jonathan William Carter Walton (926769623) Appointed
Date: 28/02/2020	Event: Philip John McCusker (906206521) has left the board
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Board Member Roberta Lesley Norris (924703982) Appointed
Date: 07/06/2018	Event: Andrzej Ciuksza (913928970) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 04/03/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 11/08/2016	Event: New Board Member Stephen James Maynard (921187506) Appointed
Date: 11/08/2016	Event: New Board Member Craig Huw Phillips (921185279) Appointed
Date: 22/07/2016	Event: Marisa Paolina Messina (920339010) has left the board
Date: 22/07/2016	Event: New Board Member Manish Patel (921063222) Appointed
Date: 11/04/2016	Event: Stephen John George (916510356) has left the board
Date: 07/03/2016	Event: Stephen Davies (918251876) has left the board
Date: 07/03/2016	Event: New Accounts filed
Date: 01/01/2016	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Board Member Matthew Robert Wilson (920350290) Appointed
Date: 11/12/2015	Event: New Board Member Marisa Paolina Messina (920339010) Appointed
Date: 11/12/2015	Event: David Leney (914019634) has left the board
Date: 24/09/2015	Event: Neil Davies (912639303) has left the board
Date: 24/09/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Confirmation Statement filed
Date: 31/12/2013	Event: New Accounts filed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 01/11/2013	Event: New Board Member Stephen Davies (918251876) Appointed
Date: 19/06/2013	Event: New Board Member Neil Davies (912639303) Appointed
Date: 11/04/2013	Event: Robert Barry Bizzell (912679356) has left the board
Date: 11/04/2013	Event: Robert Barry Bizzell (912679356) has left the board
Date: 15/01/2013	Event: New Accounts filed
Date: 25/12/2012	Event: New Confirmation Statement filed

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AIR PRODUCTS LLANWERN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £320k

£4.2M

- £320k

People Overview

6

24

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

- £320k

£4.2M

- £320k

Accounts

People Overview

6

24

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™