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Home > England & Wales Companies > ATLANTIC & PACIFIC TRADING LIMITED
Company Information for

ATLANTIC & PACIFIC TRADING LIMITED

CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,
Company Registration Number
03015842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atlantic & Pacific Trading Ltd
ATLANTIC & PACIFIC TRADING LIMITED was founded on 1995-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Atlantic & Pacific Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ATLANTIC & PACIFIC TRADING LIMITED
 
Legal Registered Office
CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3
 
Filing Information
Company Number 03015842
Company ID Number 03015842
Date formed 1995-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts 
Last Datalog update: 2020-03-05 05:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC & PACIFIC TRADING LIMITED
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Companies with same name ATLANTIC & PACIFIC TRADING LIMITED
The following companies were found which have the same name as ATLANTIC & PACIFIC TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC & PACIFIC TRADING CO., LTD. 410 S RAMPART BLVD STE 350 LAS VEGAS NV 89145 Active Company formed on the 2000-08-24
ATLANTIC & PACIFIC TRADING OF DADE CORP. 1840 WEST 49TH ST. HIALEAH FL 33012 Inactive Company formed on the 1993-06-11
ATLANTIC & PACIFIC TRADING COMPANY 3030 HARTLEY RD JACKSONVILLE FL 32257 Inactive Company formed on the 1991-10-09
ATLANTIC & PACIFIC TRADING INC British Columbia Active Company formed on the 2019-10-29

Company Officers of ATLANTIC & PACIFIC TRADING LIMITED

Current Directors
Officer Role Date Appointed
VINEHEATH NOMINEES LIMITED
 Company Secretary 1997-01-28
SARA ALTISSIMO
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
RENATO ALTISSIMO
 Director 1995-01-30 2015-04-17
DAVID CLAYTON
 Company Secretary 1995-01-30 1997-01-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-01-30 1995-02-10
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-01-30 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINEHEATH NOMINEES LIMITED KAC CONSULTANCY LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Liquidation
VINEHEATH NOMINEES LIMITED LONDON BUSINESS SERVICE CENTRES CO. LTD Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2014-09-30
VINEHEATH NOMINEES LIMITED HEXSTAR LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-09 Dissolved 2017-05-30
VINEHEATH NOMINEES LIMITED ANGELGATE LIMITED Company Secretary 2002-08-07 CURRENT 2001-04-18 Active - Proposal to Strike off
VINEHEATH NOMINEES LIMITED ANGELGATE PROPERTIES LIMITED Company Secretary 2002-08-07 CURRENT 2002-02-18 Active
VINEHEATH NOMINEES LIMITED JETMODE COMMUNICATIONS LIMITED Company Secretary 2002-05-16 CURRENT 2002-05-09 Dissolved 2017-04-04
VINEHEATH NOMINEES LIMITED FOUR EX (4-X) CASUALS LIMITED Company Secretary 2002-02-20 CURRENT 1987-01-02 Active
VINEHEATH NOMINEES LIMITED AFRICAN BRONZES LIMITED Company Secretary 2001-02-09 CURRENT 2001-02-09 Dissolved 2017-07-18
VINEHEATH NOMINEES LIMITED TALNAH LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-30 Active - Proposal to Strike off
VINEHEATH NOMINEES LIMITED NEW WORLD VENTURES LIMITED Company Secretary 1999-05-11 CURRENT 1999-03-16 Liquidation
VINEHEATH NOMINEES LIMITED BALTIC CONTROL (GB) LIMITED Company Secretary 1997-05-28 CURRENT 1994-09-27 Active
VINEHEATH NOMINEES LIMITED VICTORIA EQUITY FINANCE LIMITED Company Secretary 1996-12-16 CURRENT 1994-11-14 Dissolved 2015-05-12
VINEHEATH NOMINEES LIMITED PILLARBROOK LIMITED Company Secretary 1991-02-09 CURRENT 1978-07-24 Dissolved 2018-05-07

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
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 25000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25CH04SECRETARY'S DETAILS CHNAGED FOR VINEHEATH NOMINEES LIMITED on 2016-04-25
2016-04-25CH01Director's details changed for Ms Sara Altissimo on 2016-04-25
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-29AR0130/01/16 FULL LIST
2016-02-29AR0130/01/16 FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AP01DIRECTOR APPOINTED MS SARA ALTISSIMO
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RENATO ALTISSIMO
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-13AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-24AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0130/01/12 ANNUAL RETURN FULL LIST
2012-02-03AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-09-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-05DISS40Compulsory strike-off action has been discontinued
2011-02-02AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-02AR0130/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATO ALTISSIMO / 01/01/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINEHEATH NOMINEES LIMITED / 01/01/2010
2009-11-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-02AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-02363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-01-31363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-11363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-07363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-06363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-11-19244DELIVERY EXT'D 3 MTH 31/01/02
2002-02-06363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-27363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-05363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-11SRES01ALTERMEMORANDUM02/11/99
1999-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-02-22363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-11-03244DELIVERY EXT'D 3 MTH 31/01/98
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1998-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-09363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-04-03363sRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1997-02-24288aNEW SECRETARY APPOINTED
1997-02-24288bSECRETARY RESIGNED
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 18 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LL
1996-05-01363sRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1996-05-0188(2)RAD 28/01/96--------- £ SI 24998@1
1995-02-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC & PACIFIC TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC & PACIFIC TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC & PACIFIC TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ATLANTIC & PACIFIC TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC & PACIFIC TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC & PACIFIC TRADING LIMITED
Trademarks
We have not found any records of ATLANTIC & PACIFIC TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC & PACIFIC TRADING 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 (96090 - Other service activities n.e.c.) as ATLANTIC & PACIFIC TRADING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC & PACIFIC TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyATLANTIC & PACIFIC TRADING LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC & PACIFIC TRADING 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 ATLANTIC & PACIFIC TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5JJ