Motivair Compressors Limited

Company Name	Motivair Compressors Limited
Company Status	Active
Company Number	00918800
Category	Private Limited Company
Incorporation Date	19 October 1967(55 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(24 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Director Name	Mr Jon Andrew Victor Sopher
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(35 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Smerrill Barn Kemble Cirencester Gloucestershire GL7 6BW Wales

Director Name	Mr Iain Beadle
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(50 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU

Director Name	Mr Waheed Chaudry
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sacombe Green Ware Hertfordshire SG12 0JE

Director Name	Mr Malcolm George Fry
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(24 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	12 Oak Grove Hertford Hertfordshire SG13 8AT

Director Name	John Colin Johnson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(24 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 1993)
Role	Company Director
Correspondence Address	25 Willowdene Cheshunt Waltham Cross Hertfordshire EN8 0XD

Director Name	Garry John Jordan
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(24 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willoways Queens Road Weybridge Surrey KT13 9UE

Secretary Name	Mr Malcolm George Fry
Nationality	British
Status	Resigned
Appointed	28 September 1992(24 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	12 Oak Grove Hertford Hertfordshire SG13 8AT

Director Name	Mr Howard Thomas Dry-Parker
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(26 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sidlaws Road Cove Farnborough Hampshire GU14 9JN

Director Name	Mr Nicholas Hubert Leach
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(33 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hemel Hempstead Herts HP1 3BY

Secretary Name	Mr Michael John Brown
Nationality	British
Status	Resigned
Appointed	10 July 2003(35 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH

Director Name	Mr Christopher James Rhodes
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(37 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 01 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandy Lane St Ann's Park Virginia Water Surrey GU25 4TA

Director Name	Mr Michael John Brown
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chestnut Cottage High Street Reed Royston Hertfordshire SG8 8AH

Secretary Name	Mr David John Martin
Status	Resigned
Appointed	23 January 2018(50 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU

Contact

Website	motivair.co.uk
Email address	[email protected]
Telephone	0845 0096161
Telephone region	Unknown

Location

Registered Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

4.4m at £1	Pettits LTD 83.79% Preference
850k at £1	Pettits LTD 16.19% Deferred
5k at £0.1	Pettits LTD 0.01% Ordinary
150 at £0.1	Brian Henry 0.00% Ordinary B
2.1k at £0.1	Christopher Rhodes 0.00% Ordinary B
300 at £0.1	Clive Watkins 0.00% Ordinary B
200 at £0.1	David Heaton 0.00% Ordinary B
100 at £0.1	Glenda Ford 0.00% Ordinary B
900 at £0.1	Jon Sopher 0.00% Ordinary B
250 at £0.1	Kim Bowkett 0.00% Ordinary B
900 at £0.1	Michael Brown 0.00% Ordinary B

Financials

Year	2014
Turnover	£8,253,116
Gross Profit	£4,492,727
Net Worth	£2,840,216
Current Liabilities	£3,244,888

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2022 (11 months, 3 weeks ago)
Next Return Due	13 April 2023 (3 weeks, 1 day from now)

Charges

22 August 2018	Delivered on: 23 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 July 2014	Delivered on: 21 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 March 1979	Delivered on: 30 March 1979 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deed. Undertaking and all property and assets. Outstanding
17 July 1978	Delivered on: 20 July 1978 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M30 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 March 2018	Delivered on: 9 March 2018 Satisfied on: 29 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied
23 October 1979	Delivered on: 1 November 1979 Satisfied on: 16 June 2009 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property, undertaking and assets charged by the principal deed and further deed. Fully Satisfied

Filing History

2 January 2022	Full accounts made up to 31 March 2021 (22 pages)
12 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
27 December 2020	Full accounts made up to 31 March 2020 (20 pages)
26 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
26 May 2020	Notification of Pettits Limited as a person with significant control on 1 March 2020 (2 pages)
26 May 2020	Cessation of Julian Paul Leach as a person with significant control on 29 February 2020 (1 page)
5 December 2019	Full accounts made up to 31 March 2019 (18 pages)
26 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (19 pages)
10 December 2018	Termination of appointment of David John Martin as a secretary on 1 September 2018 (1 page)
23 August 2018	Registration of charge 009188000006, created on 22 August 2018 (23 pages)
24 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 March 2018	Satisfaction of charge 2 in full (1 page)
29 March 2018	Satisfaction of charge 1 in full (1 page)
29 March 2018	Satisfaction of charge 009188000005 in full (1 page)
29 March 2018	Satisfaction of charge 009188000004 in full (1 page)
9 March 2018	Registration of charge 009188000005, created on 9 March 2018 (22 pages)
16 February 2018	Termination of appointment of Christopher James Rhodes as a director on 1 February 2018 (1 page)
31 January 2018	Appointment of Mr David John Martin as a secretary on 23 January 2018 (2 pages)
15 January 2018	Appointment of Mr Iain Beadle as a director on 10 January 2018 (2 pages)
27 October 2017	Full accounts made up to 31 March 2017 (20 pages)
27 October 2017	Full accounts made up to 31 March 2017 (20 pages)
8 June 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
1 November 2016	Full accounts made up to 31 March 2016 (18 pages)
1 November 2016	Full accounts made up to 31 March 2016 (18 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,250,991 (8 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,250,991 (8 pages)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,250,991 (8 pages)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,250,991 (8 pages)
6 May 2015	Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Michael John Brown as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Michael John Brown as a secretary on 31 March 2015 (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (19 pages)
29 December 2014	Full accounts made up to 31 March 2014 (19 pages)
5 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,250,991 (10 pages)
5 November 2014	Termination of appointment of Nicholas Hubert Leach as a director on 16 July 2014 (1 page)
5 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,250,991 (10 pages)
5 November 2014	Termination of appointment of Nicholas Hubert Leach as a director on 16 July 2014 (1 page)
21 July 2014	Registration of charge 009188000004, created on 16 July 2014 (6 pages)
21 July 2014	Registration of charge 009188000004, created on 16 July 2014 (6 pages)
22 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 5,250,991.0 (5 pages)
22 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 5,250,991.0 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (10 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (10 pages)
3 January 2013	Full accounts made up to 31 March 2012 (18 pages)
3 January 2013	Full accounts made up to 31 March 2012 (18 pages)
26 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
26 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
3 January 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
3 January 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
16 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
16 November 2011	Director's details changed for Mr Michael John Brown on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
16 November 2011	Director's details changed for Mr Michael John Brown on 16 November 2011 (2 pages)
13 September 2011	Change of share class name or designation (2 pages)
13 September 2011	Sub-division of shares on 31 August 2011 (5 pages)
13 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 850,981.00 (6 pages)
13 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divison of shares 31/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 September 2011	Change of share class name or designation (2 pages)
13 September 2011	Sub-division of shares on 31 August 2011 (5 pages)
13 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 850,981.00 (6 pages)
13 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divison of shares 31/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 September 2011	Appointment of Mr Michael John Brown as a director (3 pages)
7 September 2011	Appointment of Mr Michael John Brown as a director (3 pages)
15 March 2011	Termination of appointment of Howard Dry-Parker as a director (1 page)
15 March 2011	Termination of appointment of Howard Dry-Parker as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (17 pages)
5 January 2011	Full accounts made up to 31 March 2010 (17 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
11 November 2010	Director's details changed for Mr Christopher Rhodes on 28 September 2010 (2 pages)
11 November 2010	Director's details changed for Nicholas Hubert Leach on 28 September 2010 (3 pages)
11 November 2010	Director's details changed for Howard Thomas Dry-Parker on 28 September 2010 (2 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
11 November 2010	Director's details changed for Mr Christopher Rhodes on 28 September 2010 (2 pages)
11 November 2010	Director's details changed for Nicholas Hubert Leach on 28 September 2010 (3 pages)
11 November 2010	Director's details changed for Howard Thomas Dry-Parker on 28 September 2010 (2 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 January 2009	Full accounts made up to 31 March 2008 (17 pages)
9 January 2009	Full accounts made up to 31 March 2008 (17 pages)
9 October 2008	Return made up to 28/09/08; full list of members (5 pages)
9 October 2008	Director's change of particulars / christopher rhodes / 08/10/2008 (1 page)
9 October 2008	Director's change of particulars / nicholas leach / 08/10/2008 (1 page)
9 October 2008	Return made up to 28/09/08; full list of members (5 pages)
9 October 2008	Director's change of particulars / christopher rhodes / 08/10/2008 (1 page)
9 October 2008	Director's change of particulars / nicholas leach / 08/10/2008 (1 page)
16 January 2008	Full accounts made up to 31 March 2007 (13 pages)
16 January 2008	Full accounts made up to 31 March 2007 (13 pages)
29 October 2007	Return made up to 28/09/07; no change of members (8 pages)
29 October 2007	Return made up to 28/09/07; no change of members (8 pages)
18 October 2006	Return made up to 28/09/06; full list of members (8 pages)
18 October 2006	Return made up to 28/09/06; full list of members (8 pages)
11 October 2006	Full accounts made up to 31 March 2006 (14 pages)
11 October 2006	Full accounts made up to 31 March 2006 (14 pages)
4 October 2006	Ad 31/03/06--------- £ si [email protected]=350000 £ ic 501/350501 (2 pages)
4 October 2006	Nc inc already adjusted 26/09/06 (1 page)
4 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 October 2006	Ad 31/03/06--------- £ si [email protected]=350000 £ ic 501/350501 (2 pages)
4 October 2006	Nc inc already adjusted 26/09/06 (1 page)
4 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 October 2005	Nc inc already adjusted 06/09/05 (1 page)
26 October 2005	Nc inc already adjusted 06/09/05 (1 page)
21 October 2005	Return made up to 28/09/05; full list of members (8 pages)
21 October 2005	Return made up to 28/09/05; full list of members (8 pages)
27 September 2005	Ad 31/03/05--------- £ si [email protected]=500000 £ ic 501/500501 (2 pages)
27 September 2005	Ad 31/03/05--------- £ si [email protected]=500000 £ ic 501/500501 (2 pages)
23 September 2005	Full accounts made up to 31 March 2005 (13 pages)
23 September 2005	Full accounts made up to 31 March 2005 (13 pages)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
7 October 2004	Return made up to 28/09/04; full list of members (8 pages)
7 October 2004	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Return made up to 28/09/04; full list of members (8 pages)
7 October 2004	Full accounts made up to 31 March 2004 (14 pages)
30 January 2004	Full accounts made up to 31 March 2003 (16 pages)
30 January 2004	Full accounts made up to 31 March 2003 (16 pages)
22 December 2003	Return made up to 28/09/03; full list of members; amend (8 pages)
22 December 2003	Return made up to 28/09/03; full list of members; amend (8 pages)
5 October 2003	Return made up to 28/09/03; full list of members (9 pages)
5 October 2003	Return made up to 28/09/03; full list of members (9 pages)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Secretary resigned;director resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Return made up to 28/09/02; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Return made up to 28/09/02; full list of members (8 pages)
3 May 2002	Full accounts made up to 31 March 2001 (17 pages)
3 May 2002	Full accounts made up to 31 March 2001 (17 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Return made up to 28/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Return made up to 28/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2001	Full accounts made up to 31 March 2000 (18 pages)
1 June 2001	Full accounts made up to 31 March 2000 (18 pages)
26 January 2001	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Return made up to 28/09/99; full list of members (7 pages)
31 January 2000	Return made up to 28/09/99; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
2 February 1999	Return made up to 28/09/98; no change of members (8 pages)
2 February 1999	Return made up to 28/09/98; no change of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 January 1998	Return made up to 28/09/97; full list of members (10 pages)
29 January 1998	Return made up to 28/09/97; full list of members (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (14 pages)
28 January 1997	Full accounts made up to 31 March 1996 (14 pages)
25 November 1996	Return made up to 28/09/96; no change of members (8 pages)
25 November 1996	Return made up to 28/09/96; no change of members (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (15 pages)
15 January 1996	Full accounts made up to 31 March 1995 (15 pages)
12 January 1996	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1996	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
19 October 1967	Incorporation (16 pages)
19 October 1967	Incorporation (16 pages)

Motivair Compressors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London