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

ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED

UNIT 5 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH,
Company Registration Number
04132378
Private Limited Company
Active

Company Overview

About Atlantic Pacific Global Logistics Ltd
ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED was founded on 2000-12-29 and has its registered office in Basildon. The organisation's status is listed as "Active". Atlantic Pacific Global Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED
 
Legal Registered Office
UNIT 5 ARGENT COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6TH
Other companies in CM9
 
Filing Information
Company Number 04132378
Company ID Number 04132378
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB778182389  
Last Datalog update: 2024-10-05 19:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED
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Companies with same name ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED
The following companies were found which have the same name as ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC PACIFIC GLOBAL LOGISTICS, INC. 11 NORTH COVE PLAZA PO BOX 667 OYSTER BAY NY 11771 Active Company formed on the 2001-04-12
Atlantic Pacific Global Logistics Limited Active Company formed on the 2007-12-03
ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED Dissolved Company formed on the 2002-07-31
ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED 22 NORTHUMBERLAND ROAD DUBLIN 4 BALLSBRIDGE, DUBLIN, D04ED73, IRELAND D04ED73 Active Company formed on the 2012-01-05

Company Officers of ATLANTIC PACIFIC GLOBAL LOGISTICS 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
CHRISTINE LINDA NICHOLS
 Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY RUSSELL NICHOLS
 Company Secretary 2003-11-01 2009-01-01
RODNEY GEORGE NICHOLS
 Director 2001-01-03 2007-12-30
JOHN PETER STUBBINGS
 Company Secretary 2003-06-17 2003-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-03 2003-06-17
UK COMPANYSHOP LTD
 Nominated Secretary 2000-12-29 2001-01-03
JANE ADEY
 Nominated Director 2000-12-29 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HUTCHINSON ATLANTIC PACIFIC GROUP LIMITED Company Secretary 2009-01-01 CURRENT 2000-12-05 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 GROUP LIMITED Director 2014-03-12 CURRENT 2000-12-05 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 GROUP LIMITED Director 2004-01-20 CURRENT 2000-12-05 Active
ASHLEY RUSSELL NICHOLS ATLANTIC PACIFIC LIMITED Director 2004-01-20 CURRENT 2000-12-29 Active
CHRISTINE LINDA NICHOLS CHALKWELL HALL ESTATES LIMITED Director 2016-07-22 CURRENT 2016-07-22 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
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-10CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-02-03CH01Director's details changed for Ms Jacqueline Ann Hutchinson on 2019-06-17
2020-02-03PSC05Change of details for Atlantic Pacific International Limited as a person with significant control on 2019-06-17
2019-10-17AP01DIRECTOR APPOINTED MR KEVAN JOHN CHILDS
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 40-42 High Street Maldon Essex CM9 5PN
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-30AR0129/12/15 ANNUAL RETURN FULL LIST
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-25AP01DIRECTOR APPOINTED JACQUELINE ANN HUTCHINSON
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-20AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-11AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDA NICHOLS / 01/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUSSELL NICHOLS / 01/09/2010
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0129/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDA NICHOLS / 15/12/2009
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 FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-02-09288aSECRETARY APPOINTED JACQUELINE ANN HUTCHINSON
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY ASHLEY NICHOLS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR RODNEY NICHOLS
2008-04-30363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-17288aNEW DIRECTOR APPOINTED
2005-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-08363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-04-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24RES1425000 08/12/03
2004-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-03-2488(2)RAD 08/12/03--------- £ SI 25000@1=25000 £ IC 25000/50000
2004-03-11288aNEW DIRECTOR APPOINTED
2003-11-19288bSECRETARY RESIGNED
2003-11-19288aNEW SECRETARY APPOINTED
2003-08-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-12288aNEW SECRETARY APPOINTED
2003-07-12288bSECRETARY RESIGNED
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-2488(2)RAD 17/03/03--------- £ SI 15000@1=15000 £ IC 10000/25000
2003-02-13363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-02-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-02-1388(2)RAD 30/10/02--------- £ SI 9998@1
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-29363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-24123NC INC ALREADY ADJUSTED 09/07/01
2001-08-24RES12VARYING SHARE RIGHTS AND NAMES
2001-08-24RES04£ NC 1000/1000000 09/0
2001-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING, BANK LANE, ABBERLEY WORCESTER WORCESTERSHIRE 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
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

Licences & Regulatory approval
We could not find any licences issued to ATLANTIC PACIFIC GLOBAL LOGISTICS 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 GLOBAL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-25 Satisfied HSBC BANK PLC
DEBENTURE 2003-06-20 Satisfied HSBC BANK PLC
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

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 GLOBAL LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED registering or being granted any patents
Domain Names

ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED owns 4 domain names.

exeskys.co.uk   executiveskys.co.uk   artaclogistics.co.uk   atlantic-pacific.co.uk  

Trademarks
We have not found any records of ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC PACIFIC GLOBAL LOGISTICS 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES Ground Floor 5 Argent Court Sylvan Way Southfields Basildon Essex SS15 6TH 20,2502014-04-01
Basildon Council OFFICES AND PREMISES 1ST Floor 5 Argent Court Sylvan Way Southfields Basildon Essex SS15 6TH 19,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC PACIFIC GLOBAL LOGISTICS 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 GLOBAL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS15 6TH