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Company Information for

ATLANTIC PACIFIC INTERNATIONAL LIMITED

40-42 HIGH STREET, MALDON, MALDON, ESSEX, CM9 5PN,
Company Registration Number
04119774
Private Limited Company
Active

Company Overview

About Atlantic Pacific International Ltd
ATLANTIC PACIFIC INTERNATIONAL LIMITED was founded on 2000-12-05 and has its registered office in Maldon. The organisation's status is listed as "Active". Atlantic Pacific International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ATLANTIC PACIFIC INTERNATIONAL LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 04119774
Company ID Number 04119774
Date formed 2000-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts MEDIUM
Last Datalog update: 2017-05-26 00:37:16
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 ATLANTIC PACIFIC INTERNATIONAL LIMITED

Company Officers of ATLANTIC PACIFIC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN HUTCHINSON
Director 2014-03-12
ASHLEY RUSSELL NICHOLS
Director 2004-01-20
JACQUELINE HUTCHINSON
Company Secretary 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE LINDA NICHOLS
Company Secretary 2007-11-07 2009-01-01
RODNEY GEORGE NICHOLS
Director 2000-12-11 2007-11-07
ASHLEY RUSSELL NICHOLS
Company Secretary 2003-11-01 2007-11-07
JOHN PETER STUBBINGS
Company Secretary 2003-06-17 2003-11-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-12-11 2003-06-17
JANE ADEY
Nominated Director 2000-12-05 2000-12-11
UK COMPANYSHOP LTD
Nominated Secretary 2000-12-05 2000-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN HUTCHINSON ATLANTIC PACIFIC TRAVEL LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JACQUELINE ANN HUTCHINSON ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED Director 2014-03-12 CURRENT 2000-12-29 Active
ASHLEY RUSSELL NICHOLS ARGENT COURT ESTATES LTD Director 2016-08-18 CURRENT 2016-08-18 Active
ASHLEY RUSSELL NICHOLS CHALKWELL HALL ESTATES LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC TRAVEL LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ASHLEY RUSSELL NICHOLS EXECUTIVE SKYS LIMITED Director 2012-11-01 CURRENT 2003-10-24 Active
ASHLEY RUSSELL NICHOLS RED STAR LOGISTICS LIMITED Director 2011-10-12 CURRENT 2011-10-11 Active
ASHLEY RUSSELL NICHOLS ARTAC LOGISTICS LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
ASHLEY RUSSELL NICHOLS PORT EXPRESS (UK) LIMITED Director 2007-12-01 CURRENT 2007-11-13 Active
ASHLEY RUSSELL NICHOLS BRITANNIA LINER AGENCIES LIMITED Director 2004-09-21 CURRENT 2004-09-20 Active
ASHLEY RUSSELL NICHOLS PORT EXPRESS LIMITED Director 2004-03-20 CURRENT 2004-03-18 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED Director 2004-01-20 CURRENT 2000-12-29 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC LIMITED Director 2004-01-20 CURRENT 2000-12-29 Active
JACQUELINE HUTCHINSON ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED Company Secretary 2009-01-01 CURRENT 2000-12-29 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
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2200000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2200000
2015-12-24AR0105/12/15 FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2200000
2014-12-19AR0105/12/14 FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-25AP01DIRECTOR APPOINTED JACQUELINE ANN HUTCHINSON
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2200000
2014-03-03AR0105/12/13 FULL LIST
2013-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-11AR0105/12/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-31AR0105/12/11 FULL LIST
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-23AR0105/12/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUSSELL NICHOLS / 01/09/2010
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-16AR0105/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUSSELL NICHOLS / 01/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HUTCHINSON / 01/12/2009
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-09288aSECRETARY APPOINTED JACQUELINE HUTCHINSON
2009-02-27363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE NICHOLS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-04-1088(2)AD 28/02/08 GBP SI 2199998@1=2199998 GBP IC 2/2200000
2007-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-05123NC INC ALREADY ADJUSTED 20/11/07
2007-12-05RES04£ NC 1000/5000000 20/1
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bSECRETARY RESIGNED
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-11288aNEW DIRECTOR APPOINTED
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-19288bSECRETARY RESIGNED
2003-11-19288aNEW SECRETARY APPOINTED
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-12288bSECRETARY RESIGNED
2003-07-12288aNEW SECRETARY APPOINTED
2002-12-18363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW
2001-07-09288aNEW SECRETARY APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-01-21287REGISTERED OFFICE CHANGED ON 21/01/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ
2000-12-19288bSECRETARY RESIGNED
2000-12-19288bDIRECTOR RESIGNED
2000-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC PACIFIC INTERNATIONAL 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 ATLANTIC PACIFIC INTERNATIONAL 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 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
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

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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC PACIFIC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC PACIFIC INTERNATIONAL LIMITED
Trademarks
We have not found any records of ATLANTIC PACIFIC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC PACIFIC INTERNATIONAL 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 (70100 - Activities of head offices) as ATLANTIC PACIFIC INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC PACIFIC INTERNATIONAL 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 ATLANTIC PACIFIC INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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