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Home > England & Wales Companies > PACIFIC ATLANTIC (UK) LTD
Company Information for

PACIFIC ATLANTIC (UK) LTD

CLARENCE HOUSE 35, CLARENCE STREET, MARKET HARBOROUGH, LE16 7NE,
Company Registration Number
05446762
Private Limited Company
Active

Company Overview

About Pacific Atlantic (uk) Ltd
PACIFIC ATLANTIC (UK) LTD was founded on 2005-05-09 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Pacific Atlantic (uk) Ltd is a Private Limited Company registered in ENGLAND 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 ATLANTIC (UK) LTD
 
Legal Registered Office
CLARENCE HOUSE 35
CLARENCE STREET
MARKET HARBOROUGH
LE16 7NE
Other companies in LE16
 
Previous Names
FLAMORA LTD21/01/2016
Filing Information
Company Number 05446762
Company ID Number 05446762
Date formed 2005-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC ATLANTIC (UK) LTD
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Company Officers of PACIFIC ATLANTIC (UK) LTD

Current Directors
Officer Role Date Appointed
MMY ACCOUNTANCY SERVICES LIMITED
 Company Secretary 2005-05-09
CHRISTOPHER DEREK HAYMAN
 Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-05-09 2005-06-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-05-09 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MMY ACCOUNTANCY SERVICES LIMITED MOREVALE LTD Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2016-08-23
MMY ACCOUNTANCY SERVICES LIMITED 64 ROCKINGHAM LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
MMY ACCOUNTANCY SERVICES LIMITED ARTISAN BESPOKE FURNITURE LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
MMY ACCOUNTANCY SERVICES LIMITED SOLID ROCK ACCOUNTANCY LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
MMY ACCOUNTANCY SERVICES LIMITED PSYCHABILITY LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active
MMY ACCOUNTANCY SERVICES LIMITED SPECIALLY EQUIPPED SYSTEMS LTD Company Secretary 2003-03-05 CURRENT 2003-03-05 Liquidation
MMY ACCOUNTANCY SERVICES LIMITED TIM ALDEN TREE SURGERY LIMITED Company Secretary 2000-02-04 CURRENT 1999-07-27 Active
MMY ACCOUNTANCY SERVICES LIMITED TIM ALDEN CONSULTANCY LIMITED Company Secretary 2000-02-04 CURRENT 1998-02-10 Active
MMY ACCOUNTANCY SERVICES LIMITED BOZO LIMITED Company Secretary 1999-10-11 CURRENT 1998-07-27 Active
MMY ACCOUNTANCY SERVICES LIMITED BENGAL FOODS LIMITED Company Secretary 1997-03-31 CURRENT 1996-03-15 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
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM Clarence House 35 Clarence Street Market Harborough Leicestershire LE16 7RE
2023-09-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1901/01/23 STATEMENT OF CAPITAL GBP 2
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-11-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-1030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-01CH01Director's details changed for Mr Christopher Derek Hayman on 2020-12-01
2021-02-01PSC04Change of details for Mr Christopher Hayman as a person with significant control on 2020-12-01
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-21RES15CHANGE OF NAME 12/01/2016
2016-01-21CERTNMCompany name changed flamora LTD\certificate issued on 21/01/16
2016-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0109/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH01Director's details changed for Mr Christopher Derek Hayman on 2011-05-09
2011-02-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH04SECRETARY'S DETAILS CHNAGED FOR MMY ACCOUNTANCY SERVICES LIMITED on 2010-05-09
2009-11-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 09/05/09; full list of members
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYMAN / 30/03/2009
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYMAN / 04/08/2008
2008-05-28363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYMAN / 05/09/2007
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-31363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH LEICESTER LEICESTERSHIRE LE16 7NE
2005-06-21225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bSECRETARY RESIGNED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 10,871
Creditors Due After One Year 2011-07-01 £ 8,224
Creditors Due Within One Year 2012-07-01 £ 3,868
Creditors Due Within One Year 2011-07-01 £ 3,741

Creditors and other liabilities

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

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 ATLANTIC (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 534
Cash Bank In Hand 2011-07-01 £ 33
Current Assets 2012-07-01 £ 13,837
Current Assets 2011-07-01 £ 7,362
Debtors 2012-07-01 £ 13,303
Debtors 2011-07-01 £ 7,329
Fixed Assets 2012-07-01 £ 47
Fixed Assets 2011-07-01 £ 70
Shareholder Funds 2012-07-01 £ 855
Shareholder Funds 2011-07-01 £ 4,533
Tangible Fixed Assets 2012-07-01 £ 47
Tangible Fixed Assets 2011-07-01 £ 70

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACIFIC ATLANTIC (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC ATLANTIC (UK) LTD
Trademarks
We have not found any records of PACIFIC ATLANTIC (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC ATLANTIC (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as PACIFIC ATLANTIC (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC ATLANTIC (UK) LTD 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 ATLANTIC (UK) LTD 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 ATLANTIC (UK) LTD 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.
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    Other companies at postcode LE16 7NE