Active
Company Information for PACIFIC CONSTRUCTION LIMITED
15 KANGLEY BRIDGE ROAD, LONDON, SE26 5BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PACIFIC CONSTRUCTION LIMITED | |
Legal Registered Office | |
15 KANGLEY BRIDGE ROAD LONDON SE26 5BW Other companies in E17 | |
Company Number | 03824032 | |
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Company ID Number | 03824032 | |
Date formed | 1999-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB766258495 |
Last Datalog update: | 2024-08-05 21:10:38 |
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Registered address | Last known status | Formation date | ||
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PACIFIC CONSTRUCTION COMPANY LIMITED | UNIT 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1990-02-06 |
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PACIFIC CONSTRUCTION LIMITED LIABILITY COMPANY | 29-11 JORDAN STREET Albany BAYSIDE NY 11358 | Active | Company formed on the 2011-08-09 |
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PACIFIC CONSTRUCTION & MANAGEMENT INC. | 199 LEE AVENUE, SUITE 162 KINGS BROOKLYN NEW YORK 11211 | Active | Company formed on the 2011-06-02 |
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PACIFIC CONSTRUCTION NEW YORK, INC. | 932 PACIFIC STREET, STE 1 Kings BROOKLYN NY 11238 | Active | Company formed on the 2007-08-21 |
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PACIFIC CONSTRUCTION & RESTORATION INC. | 787 E. 10 STREET APT. 2-F BROOKLYN NY 11230 | Active | Company formed on the 2000-06-20 |
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Pacific Construction, LLC | 10672 W. 12th Pl. Lakewood CO 80215 | Delinquent | Company formed on the 2013-02-14 |
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PACIFIC CONSTRUCTION GROUP LLC | 1000 SW BROADWAY PORTLAND OR 97205 | Active | Company formed on the 2012-04-13 |
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PACIFIC CONSTRUCTION AND PLUMBING LLC | SUITE 105 1824 GARDEN AVENUE EUGENE OR 97403 | Active | Company formed on the 2014-12-09 |
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PACIFIC CONSTRUCTION SYSTEMS, INC. | Dissolved | Company formed on the 1981-10-19 | |
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PACIFIC CONSTRUCTION SERVICES, INC. | 9700 MARMOUNT DR NW SEATTLE WA 981170000 | Dissolved | Company formed on the 1986-07-21 |
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PACIFIC CONSTRUCTION AND DEVELOPMENT, INC. | 1522 4TH AVE OLYMPIA WA 98506 | Dissolved | Company formed on the 1990-02-08 |
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PACIFIC CONSTRUCTION CONSULTANTS, INC. | 14111 52ND AVE NW STANWOOD WA 982928993 | Active | Company formed on the 1990-10-30 |
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PACIFIC CONSTRUCTION SPECIALIST, INC. | 1126 N 199TH ST SHORELINE WA 98133 | Dissolved | Company formed on the 1993-03-31 |
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PACIFIC CONSTRUCTION, INC. | 2911 BOND ST SHIP-SPE035 P O BOX 12928 EVERETT WA 98206 | Dissolved | Company formed on the 1993-05-03 |
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PACIFIC CONSTRUCTION & LINERS, L.L.C. | 2600 CHESTER KIMM RD PO BOX 1688 WENATCHEE WA 988071688 | Dissolved | Company formed on the 1995-08-18 |
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PACIFIC CONSTRUCTION SUPPLY, INC. | 2401 NW 65TH ST SEATTLE WA 981070000 | Active | Company formed on the 1997-04-01 |
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PACIFIC CONSTRUCTION SOLUTIONS LLC | 7601 NE HAZEL DELL AVE # C VANCOUVER WA 98665 | Inactive | Company formed on the 1998-09-23 |
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PACIFIC CONSTRUCTION-MILTON, INC. | 1412 HANSBERRY AVE NE ORTING WA 98360 | Active | Company formed on the 1999-05-28 |
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PACIFIC CONSTRUCTION MANAGEMENT, INC. | 701 5TH AVE STE 3300 SEATTLE WA 98104 | Dissolved | Company formed on the 2002-07-30 |
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PACIFIC CONSTRUCTION INC. | 5611 BOYER RD BELLINGHAM WA 982269709 | Dissolved | Company formed on the 2003-05-21 |
Officer | Role | Date Appointed |
---|---|---|
EAMONN JOSEPH MCCLAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
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ANN MCCLAFFERTY |
Company Secretary | ||
EAMONN JOSEPH MCCLAFFERTY |
Company Secretary | ||
WILLIAM GEORGE PARKE |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARKHOUSE FACILITIES RTM COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2014-10-07 | |
MCCLAFFERTY DEVELOPMENTS LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-10 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-08-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 161 Forest Road London E17 6HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Eamonn Joseph Mcclafferty as a person with significant control on 2018-11-28 | |
CH01 | Director's details changed for Mr Eamonn Joseph Mcclafferty on 2018-11-28 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038240320005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038240320004 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Eamonn Joseph Mcclafferty on 2016-04-30 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038240320003 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038240320003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 5 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MCCLAFFERTY | |
AR01 | 12/08/10 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 163 FOREST ROAD LONDON E17 6HE | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 20/08/06--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/08/99--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1038517 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF2007506 | Active | Licenced property: REGENT STREET OLD WILSONS GARAGE MELTON MOWBRAY GB LE13 1BJ. Correspondance address: METRO BUSINESS CENTRE UNIT 15 KANGLEY BRIDGE ROAD LONDON KANGLEY BRIDGE ROAD GB SE26 5BW |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-01 | £ 54,048 |
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Creditors Due Within One Year | 2012-09-01 | £ 74,004 |
Other Creditors Due Within One Year | 2012-08-31 | £ 19,894 |
Other Creditors Due Within One Year | 2011-08-31 | £ 79,141 |
Taxation Social Security Due Within One Year | 2012-08-31 | £ 28,545 |
Taxation Social Security Due Within One Year | 2011-08-31 | £ 13,254 |
Trade Creditors Within One Year | 2012-08-31 | £ 82,808 |
Trade Creditors Within One Year | 2011-08-31 | £ 118,221 |
Creditors and other liabilities
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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 CONSTRUCTION LIMITED
Called Up Share Capital | 2012-09-01 | £ 4 |
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Called Up Share Capital | 2012-08-31 | £ 4 |
Called Up Share Capital | 2011-08-31 | £ 4 |
Cash Bank In Hand | 2012-09-01 | £ 52,793 |
Cash Bank In Hand | 2012-08-31 | £ 32,789 |
Cash Bank In Hand | 2011-08-31 | £ 156 |
Current Assets | 2012-09-01 | £ 63,923 |
Current Assets | 2012-08-31 | £ 77,248 |
Current Assets | 2011-08-31 | £ 6,254 |
Debtors | 2012-09-01 | £ 11,130 |
Debtors | 2012-08-31 | £ 44,459 |
Debtors | 2011-08-31 | £ 6,098 |
Fixed Assets | 2012-09-01 | £ 27,363 |
Fixed Assets | 2012-08-31 | £ 23,704 |
Fixed Assets | 2011-08-31 | £ 29,631 |
Shareholder Funds | 2012-09-01 | £ 39,766 |
Shareholder Funds | 2012-08-31 | £ -93,129 |
Shareholder Funds | 2011-08-31 | £ -269,032 |
Tangible Fixed Assets | 2012-09-01 | £ 27,363 |
Tangible Fixed Assets | 2012-08-31 | £ 23,704 |
Tangible Fixed Assets | 2011-08-31 | £ 29,631 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as PACIFIC CONSTRUCTION LIMITED are:
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. |