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Home > England & Wales Companies > PARKER HYDRAULICS AND PNEUMATICS LIMITED
Company Information for PARKER HYDRAULICS AND PNEUMATICS LIMITED
ASHBOURNE ESTATE, 172-174 MILE CROSS LANE, NORWICH, NR6 6RY,
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Company Registration Number
 01273399 Private Limited Company
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Company Overview
About Parker Hydraulics And Pneumatics Ltd
PARKER HYDRAULICS AND PNEUMATICS LIMITED was founded on 1976-08-16 and has its registered office in Norwich. The organisation's status is listed as "Active". Parker Hydraulics And Pneumatics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PARKER HYDRAULICS AND PNEUMATICS LIMITED | |
| Legal Registered Office | |
| ASHBOURNE ESTATE 172-174 MILE CROSS LANE NORWICH NR6 6RY Other companies in NR6 | |
Filing Information
| Company Number | 01273399 | |
|---|---|---|
| Company ID Number | 01273399 | |
| Date formed | 1976-08-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-06 23:03:45 |
| Companies House |
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Company Officers of PARKER HYDRAULICS AND PNEUMATICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW BENJAMIN NEVILLE |
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GARY JAMES MAY |
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MATTHEW BENJAMIN NEVILLE |
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DAVID JOHN WILLIMOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD WALLACE PARKER |
Company Secretary | ||
TREVOR BETTS |
Company Secretary | ||
TREVOR BETTS |
Director | ||
IVAN PETTITT |
Director | ||
MAY JOAN PRIOR |
Director | ||
BRIAN FISH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYDRASTAR LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| HYDRACO GROUP LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
| CAMBRIDGESHIRE HYDRAULICS AND PNEUMATICS LIMITED | Director | 2003-04-01 | CURRENT | 1984-07-18 | Active | |
| FOLKES INDUSTRIAL SUPPLIES LIMITED | Director | 1991-09-21 | CURRENT | 1977-07-12 | Dissolved 2014-01-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2020-06-26 GBP 157 | |
| SH03 | Purchase of own shares | |
| RES13 | Resolutions passed:
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| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
| PSC05 | Change of details for Hydraco Group Limited as a person with significant control on 2020-06-26 | |
| PSC07 | CESSATION OF DAVID JOHN WILLIMOTT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIMOTT | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 213 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 213 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| PSC02 | Notification of Hydraco Group Limited as a person with significant control on 2016-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WILLIMOTT | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 213 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Matthew Benjamin Neville on 2016-05-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW BENJAMIN NEVILLE on 2016-05-17 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 213 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012733990008 | |
| AP03 | Appointment of Mr Matthew Benjamin Neville as company secretary on 2014-11-27 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW BENJAMIN NEVILLE | |
| TM02 | Termination of appointment of Richard Wallace Parker on 2014-11-27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 213 | |
| AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RICHARD WALLACE PARKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR BETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BETTS | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/11 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 23/05/11 STATEMENT OF CAPITAL GBP 213 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 26/04/2011 | |
| RES13 | RE SECT 175 CA 2006 26/04/2011 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT 6 174 MILE CROSS LANE NORWICH NORFOLK NR6 6RY | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/09/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RICHARD PARKER HYDRAULIC EQUIPME NT LIMITED CERTIFICATE ISSUED ON 06/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to PARKER HYDRAULICS AND PNEUMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PARKER HYDRAULICS AND PNEUMATICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | ASHBOURNE GROUP HOLDINGS LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FURTHER GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | NORWICH GENERAL TRUST LIMITED |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 303,535 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 1,113,311 |
| Non-instalment Debts Due After5 Years | 2012-04-01 | £ 27,624 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 48,056 |
Creditors and other liabilities
Filed Financial Reports
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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 PARKER HYDRAULICS AND PNEUMATICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 213 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 270,894 |
| Current Assets | 2012-04-01 | £ 1,323,608 |
| Debtors | 2012-04-01 | £ 758,293 |
| Fixed Assets | 2012-04-01 | £ 761,816 |
| Secured Debts | 2012-04-01 | £ 88,107 |
| Shareholder Funds | 2012-04-01 | £ 620,522 |
| Stocks Inventory | 2012-04-01 | £ 294,421 |
| Tangible Fixed Assets | 2012-04-01 | £ 761,599 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PARKER HYDRAULICS AND PNEUMATICS LIMITED registering or being granted any patents Domain Names
PARKER HYDRAULICS AND PNEUMATICS LIMITED owns 1 domain names.
parkerhydraulics.co.uk
Income
Government Income
We have not found government income sources for PARKER HYDRAULICS AND PNEUMATICS 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 (46900 - Non-specialised wholesale trade) as PARKER HYDRAULICS AND PNEUMATICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARKER HYDRAULICS AND PNEUMATICS 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 PARKER HYDRAULICS AND PNEUMATICS 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 PARKER HYDRAULICS AND PNEUMATICS 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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