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Home > England & Wales Companies > POTH HILLE & COMPANY,LIMITED
Company Information for

POTH HILLE & COMPANY,LIMITED

UNIT 18 EASTER INDUSTRIAL PARK, FERRY LANE SOUTH, RAINHAM, RM13 9BP,
Company Registration Number
00082948
Private Limited Company
Active

Company Overview

About Poth Hille & Company,limited
POTH HILLE & COMPANY,LIMITED was founded on 1904-12-20 and has its registered office in Rainham. The organisation's status is listed as "Active". Poth Hille & Company,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POTH HILLE & COMPANY,LIMITED
 
Legal Registered Office
UNIT 18 EASTER INDUSTRIAL PARK
FERRY LANE SOUTH
RAINHAM
RM13 9BP
Other companies in RM13
 
Filing Information
Company Number 00082948
Company ID Number 00082948
Date formed 1904-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB248306363  
Last Datalog update: 2023-10-07 20:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTH HILLE & COMPANY,LIMITED
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Company Officers of POTH HILLE & COMPANY,LIMITED

Current Directors
Officer Role Date Appointed
LESLEY CAROLINE ANNE BEKIC
 Company Secretary 1992-05-10
STEPHEN MARK BALDWIN
 Director 1998-04-21
PHILLIP JAMES BUCHAN
 Director 2013-01-01
ANTHONY WILLIAM COWMEADOW
 Director 1992-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL WOODS
 Director 1992-05-10 2009-04-16
BRIAN EDWIN ALBERT REYNOLDS
 Director 1992-05-10 2002-06-30

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
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-04-04CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY CAROLINE ANNE BEKIC on 2022-04-04
2021-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CH01Director's details changed for Mr Matthew Ian Cripps on 2021-06-01
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Mr Matthew Ian Cripps on 2021-04-01
2021-01-07AP01DIRECTOR APPOINTED MR MATTHEW IAN CRIPPS
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM COWMEADOW
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-02-24CH01Director's details changed for Mr Anthony William Cowmeadow on 2020-02-24
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-12CH01Director's details changed for Mr Phillip James Buchan on 2018-04-01
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY CAROLINE ANNE BEKIC on 2017-04-13
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 54046
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-15AUDAUDITOR'S RESIGNATION
2016-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 54046
2016-04-19AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-25AUDAUDITOR'S RESIGNATION
2016-02-22AUDAUDITOR'S RESIGNATION
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 54046
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2014-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 54046
2014-04-16AR0111/04/14 ANNUAL RETURN FULL LIST
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-03AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-22AP01DIRECTOR APPOINTED MR PHILLIP JAMES BUCHAN
2013-01-10SH0101/01/13 STATEMENT OF CAPITAL GBP 54046
2012-05-17AR0111/04/12 ANNUAL RETURN FULL LIST
2012-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0111/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM COWMEADOW / 01/01/2009
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BALDWIN / 01/01/2009
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-28AR0111/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM COWMEADOW / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BALDWIN / 11/04/2010
2010-02-22MISCSECTION 516
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WOODS
2009-04-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM UNIT 18 EASTER IND PARK FERRY LANE SOUTH RAINHAM ESSEX RM13 9BP
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 37 HIGH STREET STRATFORD LONDON E15 2QD
2008-04-11363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-25363sRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; AMEND
2005-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04288cSECRETARY'S PARTICULARS CHANGED
2005-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-29363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-12288bDIRECTOR RESIGNED
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-07363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-0888(2)RAD 21/04/98--------- £ SI 1@1
1999-05-12363sRETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
1999-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-06-15288aNEW DIRECTOR APPOINTED
1998-05-11363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-13363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-12-13395PARTICULARS OF MORTGAGE/CHARGE
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-15363sRETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-01363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-03-03395PARTICULARS OF MORTGAGE/CHARGE
1994-05-27AUDAUDITOR'S RESIGNATION
1904-12-20Certificate of incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POTH HILLE & COMPANY,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 POTH HILLE & COMPANY,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-12-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-02-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POTH HILLE & COMPANY,LIMITED

Intangible Assets
Patents
We have not found any records of POTH HILLE & COMPANY,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTH HILLE & COMPANY,LIMITED
Trademarks
We have not found any records of POTH HILLE & COMPANY,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTH HILLE & COMPANY,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 (32990 - Other manufacturing n.e.c.) as POTH HILLE & COMPANY,LIMITED are:

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CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
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FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
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DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where POTH HILLE & COMPANY,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 POTH HILLE & COMPANY,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 POTH HILLE & COMPANY,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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