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Company Information for

PACIFIC TRADE ADVISORY LIMITED

C/O ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
02944489
Private Limited Company
Active

Company Overview

About Pacific Trade Advisory Ltd
PACIFIC TRADE ADVISORY LIMITED was founded on 1994-07-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Pacific Trade Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PACIFIC TRADE ADVISORY LIMITED
 
Legal Registered Office
C/O ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 02944489
Company ID Number 02944489
Date formed 1994-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:15:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC TRADE ADVISORY LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of PACIFIC TRADE ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON KONN
Director 1994-08-27
MARIE EVELYN WILKINSON
Director 1994-07-01
MATTHEW JAMES WILKINSON
Director 1994-07-01
MARIE EVELYN WILKINSON
Company Secretary 1994-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WARREN WILKINSON
Director 1996-02-01 2012-10-29
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1994-07-01 1994-07-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-07-01 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES WILKINSON 49/51 NORFOLK ROAD MANAGEMENT LIMITED Director 1992-10-24 CURRENT 1980-10-06 Active

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
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0101/07/15 FULL LIST
2015-07-14AD02SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2014-10-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0101/07/14 FULL LIST
2013-11-22AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-30AR0101/07/13 FULL LIST
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
2012-10-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-01AR0101/07/12 FULL LIST
2011-12-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 FULL LIST
2010-10-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0101/07/10 FULL LIST
2010-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-12AD02SAIL ADDRESS CREATED
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILKINSON / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE EVELYN WILKINSON / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN WILKINSON / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON KONN / 01/01/2010
2009-11-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-10AA30/06/08 TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-08363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-10363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-01363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-22363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-22363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-29363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-02363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-03-21287REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 6 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LX
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-21363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-31363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-15363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-05-13SRES03EXEMPTION FROM APPOINTING AUDITORS 17/02/96
1996-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-02-14288NEW DIRECTOR APPOINTED
1995-07-11363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1994-12-0188(2)RAD 01/06/94--------- £ SI 1@1=1 £ IC 1/2
1994-09-19288NEW DIRECTOR APPOINTED
1994-09-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-18288NEW DIRECTOR APPOINTED
1994-07-18287REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 12 YORK PLACE LEEDS LS1 2DS
1994-07-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PACIFIC TRADE ADVISORY 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 PACIFIC TRADE ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC TRADE ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Intangible Assets
Patents
We have not found any records of PACIFIC TRADE ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC TRADE ADVISORY LIMITED
Trademarks
We have not found any records of PACIFIC TRADE ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC TRADE ADVISORY 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as PACIFIC TRADE ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC TRADE ADVISORY 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 PACIFIC TRADE ADVISORY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0144201011Statuettes and other ornaments, of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose (excl. wood marquetry and inlaid wood)

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 PACIFIC TRADE ADVISORY 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 PACIFIC TRADE ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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