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

ATLANTIC PACIFIC GROUP LIMITED

ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF,
Company Registration Number
04119774
Private Limited Company
Active

Company Overview

About Atlantic Pacific Group Ltd
ATLANTIC PACIFIC GROUP LIMITED was founded on 2000-12-05 and has its registered office in Maldon. The organisation's status is listed as "Active". Atlantic Pacific Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ATLANTIC PACIFIC GROUP LIMITED
 
Legal Registered Office
ARLINGTON HOUSE WEST STATION BUSINESS PARK
SPITAL ROAD
MALDON
CM9 6FF
Other companies in CM9
 
Previous Names
ATLANTIC PACIFIC INTERNATIONAL LIMITED07/11/2017
Filing Information
Company Number 04119774
Company ID Number 04119774
Date formed 2000-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts GROUP
Last Datalog update: 2024-02-06 23:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC PACIFIC GROUP LIMITED
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Companies with same name ATLANTIC PACIFIC GROUP LIMITED
The following companies were found which have the same name as ATLANTIC PACIFIC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC PACIFIC GROUP PTY. LTD. VIC 3207 Active Company formed on the 2016-12-15
ATLANTIC PACIFIC GROUP LLC 5304 SW 138 PLACE MIAMI FL 33175 Active Company formed on the 2014-01-27
ATLANTIC PACIFIC GROUP INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-09-10
ATLANTIC PACIFIC GROUP LTD Delaware Unknown
ATLANTIC PACIFIC GROUP INC Delaware Unknown
ATLANTIC PACIFIC GROUP LLC Delaware Unknown
ATLANTIC PACIFIC GROUP OF DELAWARE INC Delaware Unknown
ATLANTIC PACIFIC GROUP INCORPORATED California Unknown
ATLANTIC PACIFIC GROUP LLC California Unknown
ATLANTIC PACIFIC GROUP California Unknown
Atlantic Pacific Group LLC Maryland Unknown
Atlantic Pacific Group Inc Maryland Unknown
ATLANTIC PACIFIC GROUP LLC Pennsylvannia Unknown

Company Officers of ATLANTIC PACIFIC GROUP LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HUTCHINSON ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED Company Secretary 2009-01-01 CURRENT 2000-12-29 Active
JACQUELINE ANN HUTCHINSON KILLICK MARTIN GROUP LIMITED Director 2017-12-14 CURRENT 2017-12-13 Active
JACQUELINE ANN HUTCHINSON KILLICK MARTIN & COMPANY LIMITED Director 2017-12-01 CURRENT 2017-07-18 Active
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 KILLICK MARTIN GROUP LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC INTERNATIONAL LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
ASHLEY RUSSELL NICHOLS KILLICK MARTIN & COMPANY LIMITED Director 2017-07-18 CURRENT 2017-07-18 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

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
2024-01-09CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-07CH01Director's details changed for Mr Kevan John Childs on 2022-12-07
2022-09-27DIRECTOR APPOINTED MR KEVAN JOHN CHILDS
2022-09-27DIRECTOR APPOINTED MRS CHRISTINE LINDA NICHOLS
2022-09-27DIRECTOR APPOINTED MR PAUL FRANCIS GALLAGHER
2022-09-27AP01DIRECTOR APPOINTED MR KEVAN JOHN CHILDS
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-09SH0101/11/21 STATEMENT OF CAPITAL GBP 2234000
2021-11-02CH01Director's details changed for Ms Jacqueline Ann Hutchinson on 2021-11-02
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Arlington House Spital Road Maldon CM9 6FF England
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 40-42 High Street Maldon Essex CM9 5PN
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-07RES15CHANGE OF COMPANY NAME 28/12/22
2017-11-07CERTNMCOMPANY NAME CHANGED ATLANTIC PACIFIC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/11/17
2017-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2200000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2200000
2015-12-24AR0105/12/15 ANNUAL RETURN 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 ANNUAL RETURN 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 ANNUAL RETURN FULL LIST
2013-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-23AR0105/12/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Ashley Russell Nichols on 2010-09-01
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-16AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Ashley Russell Nichols on 2009-12-01
2009-12-16CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE HUTCHINSON on 2009-12-01
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 GROUP 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 GROUP 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 GROUP 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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC PACIFIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC PACIFIC GROUP LIMITED
Trademarks
We have not found any records of ATLANTIC PACIFIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC PACIFIC GROUP 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 GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 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 GLOBAL LIMITED £ 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
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC PACIFIC GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CM9 6FF