Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PACIFIC RIM WOOD LIMITED
Company Information for

PACIFIC RIM WOOD LIMITED

CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR,
Company Registration Number
05552502
Private Limited Company
Active

Company Overview

About Pacific Rim Wood Ltd
PACIFIC RIM WOOD LIMITED was founded on 2005-09-02 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Pacific Rim Wood 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 RIM WOOD LIMITED
 
Legal Registered Office
CHURCHDOWN CHAMBERS
BORDYKE
TONBRIDGE
KENT
TN9 1NR
Other companies in TN9
 
Filing Information
Company Number 05552502
Company ID Number 05552502
Date formed 2005-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870186222  
Last Datalog update: 2023-12-05 06:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC RIM WOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOLDERSPRING LIMITED   THE SOCIETY OF SHARE AND BUSINESS VALUERS LIMITED
Is this data useful to you?
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.
Companies with same name PACIFIC RIM WOOD LIMITED
The following companies were found which have the same name as PACIFIC RIM WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFIC RIM WOODWORKING INCORPORATED 1030 TYINN ST #12 EUGENE OR 97402 Active Company formed on the 1988-03-18
PACIFIC RIM WOOD PRODUCTS LLC 50944 TUCKER FLAT ROAD NORTH POWDER OR 97867 Active Company formed on the 2017-11-01
PACIFIC RIM WOODWORKING INCORPORATED California Unknown

Company Officers of PACIFIC RIM WOOD LIMITED

Current Directors
Officer Role Date Appointed
SHAUN HANNAN
 Company Secretary 2005-09-02
DHARMA WIRAWAN PRAMUDIA
 Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-09-02 2005-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN HANNAN PACIFIC DELTA LTD. Company Secretary 2002-11-06 CURRENT 2002-11-06 Active
DHARMA WIRAWAN PRAMUDIA PACIFIC DELTA LTD. Director 2002-11-06 CURRENT 2002-11-06 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
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-18Change of details for Mr Dharma Wirawan Pramudia as a person with significant control on 2022-11-18
2022-11-18Director's details changed for Mr Dharma Wirawan Pramudia on 2022-11-18
2022-11-18Change of details for Mr Shaun Hannan as a person with significant control on 2022-11-18
2022-11-18PSC04Change of details for Mr Dharma Wirawan Pramudia as a person with significant control on 2022-11-18
2022-11-18CH01Director's details changed for Mr Dharma Wirawan Pramudia on 2022-11-18
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAUN HANNAN on 2022-10-18
2022-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN HANNAN
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-27PSC04Change of details for Mr Dharma Wirawan Pramudia as a person with significant control on 2019-11-01
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAUN HANNAN on 2016-04-22
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-10AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-16AR0102/09/14 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-07AR0102/09/12 ANNUAL RETURN FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17MG01Particulars of a mortgage or charge / charge no: 2
2011-11-15AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15SH0121/09/10 STATEMENT OF CAPITAL GBP 100000
2010-09-30AR0102/09/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18AR0102/09/09 FULL LIST
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-01-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-09-14363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-14288cSECRETARY'S PARTICULARS CHANGED
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-12-2088(2)RAD 14/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-13288bSECRETARY RESIGNED
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PACIFIC RIM WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RIM WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-13 Outstanding PT BANK NEGARA INDONESIA (PERSERO) TBK
DEBENTURE 2013-04-13 Outstanding PT BANK NEGARA INDONESIA (PERSERO) TBK
DEED OF CHARGE OF ACCOUNT WITH LENDER 2012-04-27 Satisfied BANK MANDIRI (EUROPE) LIMITED
MORTGAGE DEBENTURE 2006-02-15 Satisfied BANK MANDIRI (EUROPE) LIMITED
Intangible Assets
Patents
We have not found any records of PACIFIC RIM WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC RIM WOOD LIMITED
Trademarks
We have not found any records of PACIFIC RIM WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC RIM WOOD 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 (46900 - Non-specialised wholesale trade) as PACIFIC RIM WOOD LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC RIM WOOD 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 PACIFIC RIM WOOD 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 RIM WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN9 1NR