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Home > England & Wales Companies > PACIFICWORKS LIMITED
Company Information for

PACIFICWORKS LIMITED

THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE,
Company Registration Number
05329684
Private Limited Company
Active

Company Overview

About Pacificworks Ltd
PACIFICWORKS LIMITED was founded on 2005-01-11 and has its registered office in Tring. The organisation's status is listed as "Active". Pacificworks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PACIFICWORKS LIMITED
 
Legal Registered Office
THE COUNTING HOUSE
HIGH STREET
TRING
HERTFORDSHIRE
HP23 5TE
Other companies in HP23
 
Filing Information
Company Number 05329684
Company ID Number 05329684
Date formed 2005-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB830073170  
Last Datalog update: 2024-02-05 17:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFICWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANGLO-DUTCH LIMITED   FALLADA LTD   PULSE ACCOUNTANTS LTD   BIG BROLLY LTD   THE COUNTING HOUSE (TRING) LTD   THE TAXWORKS LIMITED
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Companies with same name PACIFICWORKS LIMITED
The following companies were found which have the same name as PACIFICWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFICWORKS DIVING LTD British Columbia Active

Company Officers of PACIFICWORKS LIMITED

Current Directors
Officer Role Date Appointed
TRING COMPANY SECRETARIES LIMITED
 Company Secretary 2005-01-11
MATTHEW RICHARD EGAN
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2005-01-11 2005-01-11
AR NOMINEES LIMITED
 Nominated Director 2005-01-11 2005-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRING COMPANY SECRETARIES LIMITED SLICK HOLDINGS LTD Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
TRING COMPANY SECRETARIES LIMITED MLEUK LTD Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
TRING COMPANY SECRETARIES LIMITED EXENIAMLE LTD Company Secretary 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-05-09
TRING COMPANY SECRETARIES LIMITED FOUR SIGMA FOODS LTD. Company Secretary 2013-10-04 CURRENT 2012-09-07 Dissolved 2017-12-19
TRING COMPANY SECRETARIES LIMITED KEITH ENGINEERING CONSULTING LIMITED Company Secretary 2008-05-19 CURRENT 2008-05-19 Dissolved 2015-03-24
TRING COMPANY SECRETARIES LIMITED GFILM LTD Company Secretary 2007-08-15 CURRENT 2006-01-13 Dissolved 2016-04-05
TRING COMPANY SECRETARIES LIMITED MILOPO LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
TRING COMPANY SECRETARIES LIMITED S.P.B. DIGITAL IMAGING LIMITED Company Secretary 2007-01-01 CURRENT 2001-08-21 Active
TRING COMPANY SECRETARIES LIMITED LAKESIDE REGULATORY CONSULTING SERVICES LTD Company Secretary 2007-01-01 CURRENT 2005-12-19 Active
TRING COMPANY SECRETARIES LIMITED ALAN DODDS LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Active
TRING COMPANY SECRETARIES LIMITED VEXILLUM LIMITED Company Secretary 2006-04-10 CURRENT 2006-03-30 Dissolved 2014-07-01
TRING COMPANY SECRETARIES LIMITED SCHLEICH UK LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Active
TRING COMPANY SECRETARIES LIMITED ACCOUNTS & TAX SOLUTIONS LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-30 Dissolved 2015-06-16
TRING COMPANY SECRETARIES LIMITED COMPLETE SECURITY SOLUTIONS (UK) LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
TRING COMPANY SECRETARIES LIMITED THE COUNTING HOUSE (TRING) LTD Company Secretary 2004-02-26 CURRENT 2004-02-26 Dissolved 2016-08-09
TRING COMPANY SECRETARIES LIMITED BALANCING BLOOMS LIMITED Company Secretary 2003-05-12 CURRENT 2000-11-13 Active - Proposal to Strike off
TRING COMPANY SECRETARIES LIMITED POSTING HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-01 CURRENT 2001-11-08 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
2024-01-30CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-20CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-18RES01ADOPT ARTICLES 18/03/19
2019-03-08TM02Termination of appointment of Tring Company Secretaries Limited on 2019-02-24
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Mr Matthew Richard Egan on 2013-01-02
2012-04-03AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0111/01/11 ANNUAL RETURN FULL LIST
2011-03-09CH01Director's details changed for Mr Matthew Richard Egan on 2010-04-23
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0111/01/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Mr Matthew Richard Egan on 2010-01-11
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LIMITED / 11/01/2010
2010-02-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-01363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2006-02-07363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288bSECRETARY RESIGNED
2005-02-02288aNEW SECRETARY APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2005-01-24288bSECRETARY RESIGNED
2005-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PACIFICWORKS 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 PACIFICWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFICWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-05-01 £ 56,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PACIFICWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2,131
Current Assets 2011-05-01 £ 83,726
Debtors 2011-05-01 £ 81,595
Fixed Assets 2011-05-01 £ 357
Shareholder Funds 2011-05-01 £ 27,115
Tangible Fixed Assets 2011-05-01 £ 357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACIFICWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFICWORKS LIMITED
Trademarks
We have not found any records of PACIFICWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFICWORKS 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 (96090 - Other service activities n.e.c.) as PACIFICWORKS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PACIFICWORKS 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 PACIFICWORKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

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 PACIFICWORKS 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 PACIFICWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP23 5TE