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Home > England & Wales Companies > PACIFIC SHELF 1809 LIMITED
Company Information for

PACIFIC SHELF 1809 LIMITED

SEABROOK HOUSE, DUNCOMBE STREET, BRADFORD, BD8 9AJ,
Company Registration Number
09660093
Private Limited Company
Active

Company Overview

About Pacific Shelf 1809 Ltd
PACIFIC SHELF 1809 LIMITED was founded on 2015-06-26 and has its registered office in Bradford. The organisation's status is listed as "Active". Pacific Shelf 1809 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PACIFIC SHELF 1809 LIMITED
 
Legal Registered Office
SEABROOK HOUSE
DUNCOMBE STREET
BRADFORD
BD8 9AJ
 
Filing Information
Company Number 09660093
Company ID Number 09660093
Date formed 2015-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:56:36
Primary Source:Companies House
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Company Officers of PACIFIC SHELF 1809 LIMITED

Current Directors
Officer Role Date Appointed
SIMON BENJAMIN BRAHAM
 Director 2015-07-17
JONATHAN BYE
 Director 2015-06-26
GERARD GOULD
 Director 2015-07-17
PAUL JOHN MONK
 Director 2015-11-10
JONATHAN NIGEL WOOD
 Director 2015-07-17
DANIEL RICHARD WOODWARDS
 Director 2015-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BENJAMIN BRAHAM POTTER TOPCO LIMITED Director 2018-04-06 CURRENT 2017-11-22 Active
SIMON BENJAMIN BRAHAM GINGER ACQUISITION COMPANY LIMITED Director 2017-04-12 CURRENT 2016-10-24 Active
SIMON BENJAMIN BRAHAM AVALERE HEALTH GROUP LIMITED Director 2017-01-21 CURRENT 2016-11-22 Active
JONATHAN BYE SEABROOK CRISPS HOLDINGS LIMITED Director 2012-07-03 CURRENT 2002-12-18 Active
JONATHAN BYE SEABROOK GROUP LIMITED Director 2012-07-03 CURRENT 2006-02-09 Active
JONATHAN BYE SEABROOK CRISPS LIMITED Director 2012-07-03 CURRENT 1949-08-31 Active
GERARD GOULD RUSH HAIR GROUP LIMITED Director 2018-05-04 CURRENT 2016-10-04 Active - Proposal to Strike off
GERARD GOULD POTTER TOPCO LIMITED Director 2017-12-08 CURRENT 2017-11-22 Active
GERARD GOULD AGHOCO 1472 LIMITED Director 2017-01-06 CURRENT 2016-11-21 Active
PAUL JOHN MONK ADDO FOOD GROUP (HOLDINGS) LTD Director 2017-04-19 CURRENT 2017-03-15 Liquidation
PAUL JOHN MONK ADDO FOOD GROUP (SERVICES) LTD Director 2017-04-19 CURRENT 2017-03-16 Liquidation
PAUL JOHN MONK GINGER ACQUISITION COMPANY LIMITED Director 2017-04-12 CURRENT 2016-10-24 Active
PAUL JOHN MONK MONKEY BUSINESS TRADING LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
PAUL JOHN MONK THE SPICE TAILOR LIMITED Director 2015-04-01 CURRENT 2010-03-25 Active
PAUL JOHN MONK PAUL MONK LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
PAUL JOHN MONK THE MONKEY BUSINESS FOUNDATION LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
PAUL JOHN MONK INVENTABRAND CONSULTING LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
JONATHAN NIGEL WOOD SEABROOK CRISPS HOLDINGS LIMITED Director 2015-07-17 CURRENT 2002-12-18 Active
JONATHAN NIGEL WOOD SEABROOK GROUP LIMITED Director 2015-07-17 CURRENT 2006-02-09 Active
JONATHAN NIGEL WOOD SEABROOK CRISPS LIMITED Director 2015-07-17 CURRENT 1949-08-31 Active
DANIEL RICHARD WOODWARDS GINGER ACQUISITION COMPANY LIMITED Director 2017-04-12 CURRENT 2016-10-24 Active
DANIEL RICHARD WOODWARDS SEABROOK CRISPS HOLDINGS LIMITED Director 2012-07-03 CURRENT 2002-12-18 Active
DANIEL RICHARD WOODWARDS SEABROOK GROUP LIMITED Director 2012-07-03 CURRENT 2006-02-09 Active
DANIEL RICHARD WOODWARDS SEABROOK CRISPS LIMITED Director 2012-07-03 CURRENT 1949-08-31 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
2025-02-21APPOINTMENT TERMINATED, DIRECTOR RYO TSUTSUMI
2025-02-21DIRECTOR APPOINTED MR KEIEI SHO
2025-02-21DIRECTOR APPOINTED MR DAVID TICKNER
2025-01-30APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD WOODWARDS
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-28APPOINTMENT TERMINATED, DIRECTOR MAKOTO EHARA
2024-05-28APPOINTMENT TERMINATED, DIRECTOR KEIEI SHO
2024-05-28DIRECTOR APPOINTED MR SHINJI HARUNA
2024-05-28DIRECTOR APPOINTED HIROSHI SAKAI
2024-05-28DIRECTOR APPOINTED RYO TSUTSUMI
2024-05-24CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-03-03RES13Resolutions passed:
  • Transfer agreement / company business 27/12/2019
2020-02-20RES14Resolutions passed:
  • Capitalise the sum of £22784283 27/12/2019
  • Resolution passed
  • Resolution of allotment of securities
2020-01-31SH0127/12/19 STATEMENT OF CAPITAL GBP 0.001
2019-11-18SH19Statement of capital on 2019-11-18 GBP 0.001
2019-11-11SH20Statement by Directors
2019-11-11CAP-SSSolvency Statement dated 31/10/19
2019-11-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-10RES14Resolutions passed:
  • Capitalisation of the sum of £20800000 30/10/2019
  • Resolution removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-30SH0130/10/19 STATEMENT OF CAPITAL GBP 20800000.001
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04AP01DIRECTOR APPOINTED MR YUKIO KANEMITSU
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KOICHI KIKUCHI
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-05-24SH20Statement by Directors
2019-05-24SH19Statement of capital on 2019-05-24 GBP 0.001
2019-05-24CAP-SSSolvency Statement dated 15/05/19
2019-05-24RES13Resolutions passed:
  • Cancel share premium 15/05/2019
  • Resolution of reduction in issued share capital
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY ROBINSON
2018-11-29AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096600930001
2018-10-04AP01DIRECTOR APPOINTED MR KOICHI KIKUCHI
2018-10-04PSC02Notification of Calbee (Uk) Ltd as a person with significant control on 2018-10-02
2018-10-04PSC07CESSATION OF LDC (MANAGERS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AP01DIRECTOR APPOINTED MR RICHARD ANTHONY ROBINSON
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MONK
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 7577.671
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096600930002
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096600930003
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096600930004
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 7577.671
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-17PSC02Notification of Ldc (Managers) Ltd as a person with significant control on 2016-04-06
2017-07-05SH0119/06/17 STATEMENT OF CAPITAL GBP 7577.68
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096600930003
2016-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16
2016-07-26SH0110/11/15 STATEMENT OF CAPITAL GBP 7524.34
2016-07-26AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA01CURRSHO FROM 30/06/2016 TO 31/03/2016
2015-12-16AP01DIRECTOR APPOINTED MR SIMON BRAHAM
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2015-12-12AP01DIRECTOR APPOINTED MR PAUL JOHN MONK
2015-08-06RES13SUB-DIVISION 17/07/2015
2015-08-06RES01ADOPT ARTICLES 17/07/2015
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03SH02SUB-DIVISION 17/07/15
2015-07-31SH0117/07/15 STATEMENT OF CAPITAL GBP 6778.591
2015-07-31SH0117/07/15 STATEMENT OF CAPITAL GBP 6277.45
2015-07-31SH0117/07/15 STATEMENT OF CAPITAL GBP 4941.467
2015-07-30SH0117/07/15 STATEMENT OF CAPITAL GBP 4940.467
2015-07-30AP01DIRECTOR APPOINTED JONATHAN NIGEL WOOD
2015-07-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 096600930002
2015-07-24AP01DIRECTOR APPOINTED MR GERARD GOULD
2015-07-24AP01DIRECTOR APPOINTED MR DANIEL RICHARD WOODWARDS
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096600930001
2015-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 1809 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 PACIFIC SHELF 1809 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PACIFIC SHELF 1809 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 1809 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SHELF 1809 LIMITED
Trademarks
We have not found any records of PACIFIC SHELF 1809 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SHELF 1809 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 (64202 - Activities of production holding companies) as PACIFIC SHELF 1809 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 1809 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 SHELF 1809 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 SHELF 1809 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.
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    Other companies at postcode BD8 9AJ