A1 Pacific Limited

Company Registration Number: 03378594

Company registered in England and Wales

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A1 Pacific Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Birkenhead, Merseyside.

Registered Address

BEAUFORT HOUSE
BEAUFORT ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1HE

There are 12 companies currently registered at this postcode, including this one.

All companies at CH41 1HE

Registration Data

Company Number

03378594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £441,864£440,861£414,392£365,263£0£0
Current Assets £12,280£7£8,112£96,457£101,238£138,791
of which Cash £12,280£7£112£1,657£10,722£126,324
Total Assets £454,144£440,868£422,504£461,720£101,238£138,791
Current Liabilities £328,016£329,473£334,274£352,894£356,171£398,977
Net Current Assets £-315,736£-329,466£-326,162£-256,437£-254,933£-260,186
Total Net Worth £126,128£111,395£88,230£108,826£50,897£54,971

Previous Names

No previous names

Company Officers

  • BURROWS, Chloe Zahra

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1988

    Beaufort House
    Beaufort Road
    Birkenhead
    Merseyside
    CH41 1HE

  • CLEAVE PRIOR COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 3 October 1997

    Albany House
    82-86 South End
    Croydon
    Surrey
    CR0 1DQ

  • ERZOWKI, Abdwl Karim Abdulla

    Secretary

    Appointed on 3 October 1997

    Resigned on 15 December 2002

    5 Ampthill Road
    Liverpool
    Merseyside
    L17 9QL

  • KINNEAR, Stephen Francis

    Secretary

    Appointed on 15 December 2002

    Resigned on 9 August 2007

    6 Stoneby Drive
    Wallasey
    Merseyside
    CH45 0LQ

  • PALIN, Robert Hornby

    Secretary

    Appointed on 9 August 2007

    Resigned on 18 May 2015

    5 Ampthill Road
    Aigburth
    Liverpool
    Merseyside
    L17 9QL

  • CLEAVE PRIOR COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 30 May 1997

    Resigned on 3 October 1997

    Albany House
    82-86 South End
    Croydon
    Surrey
    CR0 1DQ

  • COOK, Shane

    Director

    Appointed on 3 October 1997

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Scaffolder

    Month of birth: July 1963

    92 Deepdale Drive
    Rainhill
    Prescot
    Merseyside
    L35 4QJ

  • ERZOWKI, Abdwl Karim Abdulla

    Director

    Appointed on 14 August 2001

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Scaffolding Contractors

    Month of birth: July 1958

    5 Ampthill Road
    Liverpool
    Merseyside
    L17 9QL

  • SMITH, Robin Andrew

    Director

    Appointed on 24 June 2000

    Resigned on 14 August 2001

    Nationality: British

    Occupation: Scaffolder

    Month of birth: April 1955

    39 Derwent Drive
    Pensby
    Merseyside
    CH61 5XT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE327F. Transaction: MzE1NDEyMDA2MWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58OL888. Transaction: MzE1MDM1NDAwNGFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRQWK2. Transaction: MzEyODE4OTE2MmFkaXF6a2N4.

  4. 31 July 2015 Termination of appointment of Abdwl Karim Abdulla Erzowki as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4CRQWEP. Transaction: MzEyODE4ODk2NGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQULC. Transaction: MzEyODE4ODMzNmFkaXF6a2N4.

  6. 18 May 2015 Appointment of Ms Chloe Zahra Burrows as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P5J0B. Transaction: MzEyMzM1OTU1OGFkaXF6a2N4.

  7. 18 May 2015 Termination of appointment of Robert Hornby Palin as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X47P57F6. Transaction: MzEyMzM1NzMzOGFkaXF6a2N4.

  8. 15 January 2015 Registration of charge 033785940005, created on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z5SXEY. Transaction: MzExNTY4NzUyNWFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6WN0Z. Transaction: MzEwNDcxNjQ4OWFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT3VO0. Transaction: MzEwMjYxMTM5M2FkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2IQK7HS. Transaction: MzA4NjgwMDc0NGFkaXF6a2N4.

  12. 19 August 2013 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: A2EUZAAH. Transaction: MzA4MzQ2NjYwMWFkaXF6a2N4.

  13. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSK40H. Transaction: MzA4MjcxNzAyN2FkaXF6a2N4.

  14. 23 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FUV3KY. Transaction: MzA2Mjg4OTMzOGFkaXF6a2N4.

  15. 27 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYD3AZ. Transaction: MzA1OTg3MzczMWFkaXF6a2N4.

  16. 5 March 2012 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: A13VNLAZ. Transaction: MzA1MzU2MjE4OGFkaXF6a2N4.

  17. 3 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzM1NjEzOGFkaXF6a2N4.

  18. 29 February 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X13PSGAA. Transaction: MzA1MzM1NjAyMWFkaXF6a2N4.

  19. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU3Njg1NmFkaXF6a2N4.

  20. 11 October 2011 Registered office address changed from 7-11 Beaufort Road Birkenhead Merseyside CH41 1HE on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: A1T4PY61. Transaction: MzA0NTI5MTAzNmFkaXF6a2N4.

  21. 21 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X9DTCW0K. Transaction: MzA0MDgzOTg5N2FkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNAGSRA3. Transaction: MzAzMTQ3OTgwNWFkaXF6a2N4.

  23. 8 September 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X7VRKN85. Transaction: MzAyMjk1ODQ1NmFkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Abdwl Karim Abdulla Erzowki on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X7VRJN84. Transaction: MzAyMjk1ODI1N2FkaXF6a2N4.

  25. 1 March 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XB246HWX. Transaction: MzAxMDM5MDMwOWFkaXF6a2N4.

  26. 8 October 2009 Annual return made up to 30 May 2009 with full list of shareholders [View PDF]

    Action Date: 30 May 2009. Category: Annual return. Type: AR01. Barcode: XJ1LJDXV. Transaction: MzAwMDMzNzA3OWFkaXF6a2N4.

  27. 25 September 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWIP7DJG. Transaction: MjA0MjEyNDgyNWFkaXF6a2N4.

  28. 9 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjg1NDg1NWFkaXF6a2N4.

  29. 8 January 2009 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH82L6CR. Transaction: MjAyMjg1NDY2NmFkaXF6a2N4.

  30. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTU0OTQ1NWFkaXF6a2N4.

  31. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6XRSYJD. Transaction: MjAwMjY3MzI5NGFkaXF6a2N4.

  32. 5 March 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: ASQWPXPZ. Transaction: MjAwMDg2NDQ2OWFkaXF6a2N4.

  33. 15 January 2008 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNTgzN2FkaXF6a2N4.

  34. 15 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDcyMTAxMWFkaXF6a2N4.

  35. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MTY2OWFkaXF6a2N4.

  36. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4MTU5OGFkaXF6a2N4.

  37. 15 May 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MDEyNDY1NGFkaXF6a2N4.

  38. 13 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyNDYwNGFkaXF6a2N4.

  39. 1 March 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM0ODAyMWFkaXF6a2N4.

  40. 3 August 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5Njc1OWFkaXF6a2N4.

  41. 27 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTkyNjMxMmFkaXF6a2N4.

  42. 23 February 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM2MzIyNWFkaXF6a2N4.

  43. 8 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5Mzk5M2FkaXF6a2N4.

  44. 7 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNjgxOTk5NWFkaXF6a2N4.

  45. 6 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxMTc4MGFkaXF6a2N4.

  46. 26 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjIxNjA1NmFkaXF6a2N4.

  47. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk3ODAzNmFkaXF6a2N4.

  48. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4MjE2MGFkaXF6a2N4.

  49. 29 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA3MjExOGFkaXF6a2N4.

  50. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5NjUzMmFkaXF6a2N4.

  51. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1MzM5M2FkaXF6a2N4.

  52. 31 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyNzk5MGFkaXF6a2N4.

  53. 21 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE0MDUxNWFkaXF6a2N4.

  54. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5MjMxNGFkaXF6a2N4.

  55. 10 August 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI2ODY0NGFkaXF6a2N4.

  56. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2MTg0NmFkaXF6a2N4.

  57. 18 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY4NjI5NmFkaXF6a2N4.

  58. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3NDk2OGFkaXF6a2N4.

  59. 3 September 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2MTg0OWFkaXF6a2N4.

  60. 15 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjU3ODE0NGFkaXF6a2N4.

  61. 24 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NDQ5MDI0OWFkaXF6a2N4.

  62. 22 March 1999 Registered office changed on 22/03/99 from: rockferry industrial estate russell road birkenhead merseyside L42 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU1MTUzN2FkaXF6a2N4.

  63. 22 March 1999 Accounting reference date extended from 31/05/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTgwOTAwM2FkaXF6a2N4.

  64. 26 February 1999 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyODUwNGFkaXF6a2N4.

  65. 15 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjc4Njk1N2FkaXF6a2N4.

  66. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxNDA4NmFkaXF6a2N4.

  67. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5MTA4OWFkaXF6a2N4.

  68. 20 October 1997 Registered office changed on 20/10/97 from: albany house 82-86 south end croydon surrey CR0 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk1MjUyM2FkaXF6a2N4.

  69. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQxNDI5M2FkaXF6a2N4.

  70. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyNjIwMmFkaXF6a2N4.

  71. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUzNjcxMmFkaXF6a2N4.

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