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Home > England & Wales Companies > POCLAIN HYDRAULICS LIMITED
Company Information for

POCLAIN HYDRAULICS LIMITED

NENE VALLEY BUSINESS PARK,, OUNDLE,, PETERBOROUGH, CAMBRIDGESHIRE,, PE8 4HN,
Company Registration Number
01437291
Private Limited Company
Active

Company Overview

About Poclain Hydraulics Ltd
POCLAIN HYDRAULICS LIMITED was founded on 1979-07-16 and has its registered office in Peterborough. The organisation's status is listed as "Active". Poclain Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POCLAIN HYDRAULICS LIMITED
 
Legal Registered Office
NENE VALLEY BUSINESS PARK,
OUNDLE,
PETERBOROUGH
CAMBRIDGESHIRE,
PE8 4HN
 
Filing Information
Company Number 01437291
Company ID Number 01437291
Date formed 1979-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB321545192  
Last Datalog update: 2024-11-05 12:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POCLAIN HYDRAULICS LIMITED
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Companies with same name POCLAIN HYDRAULICS LIMITED
The following companies were found which have the same name as POCLAIN HYDRAULICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POCLAIN HYDRAULICS IRELAND LIMITED 42/43, ST. STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1974-03-19
POCLAIN HYDRAULICS, INC. 225 INDUSTRIAL COURT SUITE 101 FREDERICKSBURG VA 22408 Active Company formed on the 1978-06-12
POCLAIN HYDRAULICS INC 61138 SNOWBRUSH DRIVE BEND OR 97702 Active Company formed on the 2016-12-20
POCLAIN HYDRAULICS PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2011-01-13
POCLAIN HYDRAULICS OY Vernissakatu 6 VANTAA 01300 Active Company formed on the 2013-12-27
POCLAIN HYDRAULICS S.A.S. Singapore Active Company formed on the 2011-01-13

Company Officers of POCLAIN HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
ALAIN MARC JEAN LEPRINCE
 Company Secretary 2001-04-30
GUILLAUME JEROME BATAILLE
 Director 2014-03-18
LAURENT BATAILLE
 Director 1993-04-02
ALAIN MARC JEAN LEPRINCE
 Director 2001-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GILBERT LOUIS MARIE GRALL
 Director 2001-06-15 2014-03-18
PIERRE BATAILLE
 Director 1991-02-28 2001-06-15
LOUIS MICHAUD
 Company Secretary 1991-02-28 2001-04-30
LOUIS MICHAUD
 Director 1991-02-28 2001-04-30
GILBERT DEJOUX
 Director 1991-02-28 1993-04-02

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
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-12CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JEROME BATAILLE
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 850000
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 850000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 850000
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BATAILLE / 14/03/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MARC JEAN LEPRINCE / 14/03/2016
2015-11-16AD03Registers moved to registered inspection location of 9 Quy Court Colliers Lane, Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 850000
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT GRALL
2014-03-25AP01DIRECTOR APPOINTED MR GUILLAUME JEROME BATAILLE
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 850000
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0128/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MARC JEAN LEPRINCE / 16/02/2006
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / ALAIN MARC JEAN LEPRINCE / 16/02/2006
2010-02-18AD02SAIL ADDRESS CREATED
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-21353LOCATION OF REGISTER OF MEMBERS
2007-08-19AUDAUDITOR'S RESIGNATION
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-24363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-13363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288bDIRECTOR RESIGNED
2001-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-11363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-20363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-04-30353LOCATION OF REGISTER OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-30363aRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-06363aRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01363sRETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
1996-05-01ORES04NC INC ALREADY ADJUSTED 22/12/95
1996-05-01SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/95
1996-05-01SRES01ALTER MEM AND ARTS 22/12/95
1996-05-01123£ NC 800000/850000 22/12/95
1996-05-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95
1996-05-0188(2)RAD 22/12/95--------- £ SI 50000@1=50000 £ IC 800000/850000
1995-05-25395PARTICULARS OF MORTGAGE/CHARGE
1995-05-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-22363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-10-25123£ NC 600000/800000 01/08/94
1994-10-25ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/94
1994-10-25ORES13SHARES 01/08/94
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to POCLAIN HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 POCLAIN HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS 1995-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 POCLAIN HYDRAULICS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 17,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POCLAIN HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POCLAIN HYDRAULICS LIMITED
Trademarks
We have not found any records of POCLAIN HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCLAIN HYDRAULICS 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 (28131 - Manufacture of pumps) as POCLAIN HYDRAULICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POCLAIN HYDRAULICS 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.
Import/Export of Goods
Goods imported/exported by POCLAIN HYDRAULICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084812010Valves for the control of oleohydraulic power transmission
2018-10-0084812010Valves for the control of oleohydraulic power transmission
2012-04-0184122981Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2012-02-0184122920Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POCLAIN HYDRAULICS 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 POCLAIN HYDRAULICS 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.
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