Motorised Air Products Limited

Company Name	Motorised Air Products Limited
Director	Barry Victor Jack Hobday
Company Status	Active
Company Number	02420846
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Barry Victor Jack Hobday
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(22 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Alan Colin Lyall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(3 years after company formation)
Appointment Duration	24 years, 4 months (resigned 04 January 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Terence Victor Hobday
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(3 years after company formation)
Appointment Duration	25 years, 8 months (resigned 30 April 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Nelson Street Southend On Sea Essex SS1 1EH

Secretary Name	Mr Alan Colin Lyall
Nationality	British
Status	Resigned
Appointed	07 September 1992(3 years after company formation)
Appointment Duration	24 years, 4 months (resigned 04 January 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	303 The Chase Thundersley Essex SS7 3DN

Contact

Website	mapuk.com
Email address	[email protected]
Telephone	01268 574442
Telephone region	Basildon

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70 at £1	Mr Barry Victor Jack Hobday 6.54% Ordinary
300 at £1	Mr Alan Colin Lyall 28.04% Ordinary
200 at £1	Mr Terence Victor Hobday 18.69% Ordinary
125 at £1	Mr Alan Colin Lyall 11.68% Ordinary A
125 at £1	Mr Terence Victor Hobday 11.68% Ordinary A
125 at £1	Mrs Jennifer Elizabeth Hobday 11.68% Ordinary A
125 at £1	Mrs Lesley Anne Lyall 11.68% Ordinary A

Financials

Year	2014
Net Worth	£681,964
Cash	£345,158
Current Liabilities	£483,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

8 September 2023	Confirmation statement made on 7 September 2023 with updates (5 pages)
23 June 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
3 April 2023	Appointment of Mrs Claire Naomi Hobday as a director on 30 March 2023 (2 pages)
9 September 2022	Confirmation statement made on 7 September 2022 with updates (5 pages)
1 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
19 November 2021	Resolutions RES13 ‐ Transfer of shares 07/09/2021 (1 page)
17 November 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
11 November 2021	Notification of Mapuk (Holdings) Limited as a person with significant control on 7 September 2021 (2 pages)
11 November 2021	Cessation of Claire Naomi Hobday as a person with significant control on 7 September 2021 (1 page)
11 November 2021	Cessation of Barry Victor Jack Hobday as a person with significant control on 7 September 2021 (1 page)
29 September 2021	Director's details changed for Barry Victor Jack Hobday on 29 September 2021 (2 pages)
17 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
18 March 2021	Change of details for Mr Barry Victor Jack Hobday as a person with significant control on 18 March 2021 (2 pages)
18 March 2021	Change of details for Mrs Claire Naomi Hobday as a person with significant control on 18 March 2021 (2 pages)
10 February 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021 (1 page)
15 September 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
4 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 September 2019	Confirmation statement made on 7 September 2019 with updates (5 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
24 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
21 September 2018	Change of details for Terence Victor Hobday as a person with significant control on 4 January 2017 (2 pages)
21 September 2018	Notification of Barry Victor Jack Hobday as a person with significant control on 30 April 2018 (2 pages)
21 September 2018	Cessation of Alan Colin Lyall as a person with significant control on 4 January 2017 (1 page)
21 September 2018	Change of details for Terence Victor Hobday as a person with significant control on 4 January 2017 (2 pages)
21 September 2018	Cessation of Terence Victor Hobday as a person with significant control on 30 April 2018 (1 page)
21 September 2018	Change of details for Terence Victor Hobday as a person with significant control on 4 January 2017 (2 pages)
21 September 2018	Cessation of Alan Colin Lyall as a person with significant control on 4 January 2017 (1 page)
21 September 2018	Change of details for Terence Victor Hobday as a person with significant control on 4 January 2017 (2 pages)
21 September 2018	Cessation of Alan Colin Lyall as a person with significant control on 4 January 2017 (1 page)
21 September 2018	Notification of Claire Hobday as a person with significant control on 30 April 2018 (2 pages)
21 September 2018	Cessation of Alan Colin Lyall as a person with significant control on 4 January 2017 (1 page)
11 June 2018	Purchase of own shares. (3 pages)
11 June 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 70 (6 pages)
15 May 2018	Termination of appointment of Terence Victor Hobday as a director on 30 April 2018 (1 page)
4 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
13 September 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 September 2017 (1 page)
19 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 January 2017	Purchase of own shares. (3 pages)
27 January 2017	Purchase of own shares. (3 pages)
12 January 2017	Termination of appointment of Alan Colin Lyall as a secretary on 4 January 2017 (2 pages)
12 January 2017	Termination of appointment of Alan Colin Lyall as a director on 4 January 2017 (2 pages)
12 January 2017	Termination of appointment of Alan Colin Lyall as a director on 4 January 2017 (2 pages)
12 January 2017	Termination of appointment of Alan Colin Lyall as a secretary on 4 January 2017 (2 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 October 2015	Director's details changed for Alan Colin Lyall on 25 September 2015 (2 pages)
9 October 2015	Director's details changed for Terence Victor Hobday on 25 September 2015 (2 pages)
9 October 2015	Director's details changed for Alan Colin Lyall on 25 September 2015 (2 pages)
9 October 2015	Director's details changed for Terence Victor Hobday on 25 September 2015 (2 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,070 (5 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,070 (5 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,070 (5 pages)
20 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,070 (6 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,070 (6 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,070 (6 pages)
12 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 February 2012	Appointment of Barry Victor Jack Hobday as a director (2 pages)
12 February 2012	Appointment of Barry Victor Jack Hobday as a director (2 pages)
28 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
2 November 2010	Purchase of own shares. (3 pages)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 1,070 (4 pages)
2 November 2010	Statement by directors (1 page)
2 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 1,070 (4 pages)
2 November 2010	Purchase of own shares. (3 pages)
2 November 2010	Solvency statement dated 21/06/10 (1 page)
2 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 1,070 (4 pages)
2 November 2010	Statement by directors (1 page)
2 November 2010	Solvency statement dated 21/06/10 (1 page)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 September 2009	Return made up to 07/09/09; full list of members (5 pages)
16 September 2009	Return made up to 07/09/09; full list of members (5 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 September 2008	Return made up to 07/09/08; full list of members (5 pages)
17 September 2008	Return made up to 07/09/08; full list of members (5 pages)
21 May 2008	Ad 30/04/08\gbp si 90@1=90\gbp ic 1038/1128\ (2 pages)
21 May 2008	Ad 30/04/08\gbp si 90@1=90\gbp ic 1038/1128\ (2 pages)
23 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 January 2008	Ad 14/01/08--------- Â£ si 8@1=8 Â£ ic 1030/1038 (2 pages)
22 January 2008	Ad 14/01/08--------- Â£ si 8@1=8 Â£ ic 1030/1038 (2 pages)
16 October 2007	Return made up to 07/09/07; full list of members (4 pages)
16 October 2007	Return made up to 07/09/07; full list of members (4 pages)
20 September 2007	Ad 09/07/07--------- Â£ si 20@1=20 Â£ ic 1010/1030 (2 pages)
20 September 2007	Ad 09/07/07--------- Â£ si 20@1=20 Â£ ic 1010/1030 (2 pages)
15 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 May 2007	Ad 29/01/07--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
9 May 2007	Ad 29/01/07--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
26 September 2006	Return made up to 07/09/06; full list of members (3 pages)
26 September 2006	Return made up to 07/09/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
16 September 2005	Return made up to 07/09/05; full list of members (3 pages)
16 September 2005	Return made up to 07/09/05; full list of members (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
14 September 2004	Return made up to 07/09/04; full list of members (8 pages)
14 September 2004	Return made up to 07/09/04; full list of members (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
11 May 2003	Full accounts made up to 31 December 2002 (14 pages)
11 May 2003	Full accounts made up to 31 December 2002 (14 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
20 June 2002	Â£ ic 1500/1000 13/05/02 Â£ sr 500@1=500 (1 page)
20 June 2002	Â£ ic 1500/1000 13/05/02 Â£ sr 500@1=500 (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
6 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
6 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Return made up to 07/09/99; no change of members (4 pages)
3 September 1999	Return made up to 07/09/99; no change of members (4 pages)
24 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Return made up to 07/09/97; no change of members (4 pages)
17 September 1997	Return made up to 07/09/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 September 1996	Return made up to 07/09/96; no change of members (4 pages)
11 September 1996	Return made up to 07/09/96; no change of members (4 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 September 1995	Return made up to 07/09/95; full list of members (6 pages)
8 September 1995	Return made up to 07/09/95; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
11 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 September 1989	Incorporation (15 pages)

Motorised Air Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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