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Company Information for

ATLANTIC PACIFIC LIMITED

40-42 HIGH STREET, MALDON, MALDON, ESSEX, CM9 5PN,
Company Registration Number
04132292
Private Limited Company
Active

Company Overview

About Atlantic Pacific Ltd
ATLANTIC PACIFIC LIMITED was founded on 2000-12-29 and has its registered office in Maldon. The organisation's status is listed as "Active". Atlantic Pacific Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ATLANTIC PACIFIC LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 04132292
Company ID Number 04132292
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts DORMANT
Last Datalog update: 2017-05-26 00:37:24
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 LIMITED

Company Officers of ATLANTIC PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
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 2001-01-03 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 2001-01-03 2003-06-17
JANE ADEY
Nominated Director 2000-12-29 2001-01-03
UK COMPANYSHOP LTD
Nominated Secretary 2000-12-29 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 INTERNATIONAL LIMITED Director 2004-01-20 CURRENT 2000-12-05 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
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30AR0129/12/15 FULL LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0129/12/14 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0129/12/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0129/12/12 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0129/12/11 FULL LIST
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0129/12/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUSSELL NICHOLS / 01/09/2010
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0129/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUSSELL NICHOLS / 15/12/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HUTCHINSON / 15/12/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09288aSECRETARY APPOINTED JACQUELINE HUTCHINSON
2009-02-27363aRETURN MADE UP TO 29/12/08; 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 29/12/07; FULL LIST OF MEMBERS
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 29/12/06; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-11288aNEW DIRECTOR APPOINTED
2004-01-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19288bSECRETARY RESIGNED
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-12288bSECRETARY RESIGNED
2003-07-12288aNEW SECRETARY APPOINTED
2003-01-29363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-29363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTER WR6 6BQ
2001-07-10288aNEW SECRETARY APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-01-08288bSECRETARY RESIGNED
2001-01-08288bDIRECTOR RESIGNED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2006-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC PACIFIC LIMITED
Trademarks
We have not found any records of ATLANTIC PACIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC PACIFIC 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 (74990 - Non-trading company) as ATLANTIC PACIFIC LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

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