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Home > England & Wales Companies > PACIFIC BREEZE LIMITED
Company Information for

PACIFIC BREEZE LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
04455605
Private Limited Company
Active

Company Overview

About Pacific Breeze Ltd
PACIFIC BREEZE LIMITED was founded on 2002-06-06 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Pacific Breeze Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PACIFIC BREEZE LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 04455605
Company ID Number 04455605
Date formed 2002-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC BREEZE LIMITED
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Companies with same name PACIFIC BREEZE LIMITED
The following companies were found which have the same name as PACIFIC BREEZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pacific Breeze Heating & Cooling Inc 30721 Simpson Road Abbotsford British Columbia BC V2T 6Y7 Active
PACIFIC BREEZE, INC 11525 SW DURHAM DR # D3 TIGARD OR 97224 Active Company formed on the 2006-10-04
PACIFIC BREEZE PRODUCTS, INC. 509 240TH ST SW BOTHELL BOTHELL WA 980218509 Active Company formed on the 1985-08-01
PACIFIC BREEZE PARTNERS, L.P. 1001 4TH AVE PLZ #3300 SEATTLE WA 98154 Dissolved Company formed on the 1991-12-23
PACIFIC BREEZE FISHERIES, LLC 150 LAKE ST #206 KIRKLAND WA 98033 Dissolved Company formed on the 1997-08-28
PACIFIC BREEZE L.L.C. Dissolved Company formed on the 1998-03-20
PACIFIC BREEZE VENTURES, L.L.C. 12505 BELL RED RD STE 211 BELLEVUE WA 98005 Dissolved Company formed on the 2001-03-20
PACIFIC BREEZE NORTHWEST, LLC 33400 9TH AVE S # 118 FEDERAL WAY WA 98003 Dissolved Company formed on the 2007-04-24
PACIFIC BREEZE VACATION RENTALS, LLC 136 ARAPAHO LN LONGVIEW WA 986329597 Active Company formed on the 2007-05-04
PACIFIC BREEZE CONNECTIONS INC British Columbia Voluntary dissolved
PACIFIC BREEZE TECHNOLOGY CONVERGENCE INC British Columbia Voluntary dissolved
PACIFIC BREEZE MOTEL LTD British Columbia Active
PACIFIC BREEZE LABS, LLC 1903 S Greeley Hwy Unit 3010 Cheyenne WY 82007 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-02-01
PACIFIC BREEZE APARTMENTS LTD British Columbia Active Company formed on the 2016-01-06
PACIFIC BREEZE, LTD. 3035 PALMER POINTE CT RENO NV 89511 Dissolved Company formed on the 1991-11-22
PACIFIC BREEZE PROPERTIES, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2006-12-12
PACIFIC BREEZE INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2007-02-09
PACIFIC BREEZE, LLC 3035 PALMER POINTE CT RENO NV 89511 Active Company formed on the 2008-03-26
PACIFIC BREEZE INVESTMENT, INC. 3756 E FLAMINGO RD LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2008-06-23
PACIFIC BREEZE ENTERPRISES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2009-08-03

Company Officers of PACIFIC BREEZE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE EDWARD BURNETT CLIFTON
Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
POOLE NOMINEES II LIMITED
Company Secretary 2002-06-06 2011-01-11
POOLE NOMINEES LTD
Director 2002-06-06 2011-01-11
ADRIAN JAMES CARR
Company Secretary 2002-06-06 2002-06-06
CHANDRA CLIVE ASHFIELD
Director 2002-06-06 2002-06-06

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
2023-12-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30Previous accounting period extended from 30/06/23 TO 30/09/23
2023-06-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-09-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-01-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA MARIA CLIFTON
2019-04-25PSC04Change of details for Mr George Edward Burnett Clifton as a person with significant control on 2019-03-27
2019-04-25AP01DIRECTOR APPOINTED MRS TERESA MARIA CLIFTON
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-10PSC04Change of details for Mr George Edward Burnett Clifton as a person with significant control on 2017-11-09
2017-11-09CH01Director's details changed for Mr George Edward Burnett Clifton on 2017-11-09
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EDWARD BURNETT CLIFTON
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25AR0106/06/16 ANNUAL RETURN FULL LIST
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-25AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-23CH01Director's details changed for Mr George Edward Burnett Clifton on 2011-11-01
2011-09-05AR0106/06/11 ANNUAL RETURN FULL LIST
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM 87 North Road Parkstone Poole Dorset
2011-08-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY POOLE NOMINEES II LIMITED
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR POOLE NOMINEES LTD
2011-08-04AP01DIRECTOR APPOINTED MR GEORGE EDWARD BURNETT CLIFTON
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AR0106/06/10 FULL LIST
2010-07-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POOLE NOMINEES LTD / 06/06/2010
2010-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POOLE NOMINEES II LIMITED / 06/06/2010
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-16363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-15363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-06363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bSECRETARY RESIGNED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-06-06NEWINCINCORPORATION 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 PACIFIC BREEZE 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 PACIFIC BREEZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC BREEZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 PACIFIC BREEZE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

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

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC BREEZE 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.
Import/Export of Goods
Goods imported/exported by PACIFIC BREEZE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085014020AC motors, single phase, of an output of > 37,5 W but <= 750 W
2018-11-0085014020AC motors, single phase, of an output of > 37,5 W but <= 750 W
2018-08-0084137029Submersible pumps, multi-stage
2018-08-0084137029Submersible pumps, multi-stage
2018-08-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2018-08-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC BREEZE 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 PACIFIC BREEZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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