ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04132378

Incorporation date

29/12/2000

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

10/02/2026

Confirmation statement made on 2025-12-29 with no updates

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26/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

03/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

03/02/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

03/02/2020

Director's details changed for Ms Jacqueline Ann Hutchinson on 2020-02-03

View PDF (2 pages)

03/02/2020

Director's details changed for Ms Jacqueline Ann Hutchinson on 2019-06-17

View PDF (2 pages)

03/02/2020

Change of details for Atlantic Pacific International Limited as a person with significant control on 2019-06-17

View PDF (2 pages)

17/10/2019

Appointment of Mr Kevan John Childs as a director on 2019-10-17

View PDF (2 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

28/03/2019

Registered office address changed from Unit 5 Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2019-03-28

View PDF (1 pages)

28/03/2019

Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Unit 5 Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2019-03-28

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

22/07/2016

Accounts for a medium company made up to 2015-12-31

View PDF (25 pages)

30/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

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21/07/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

29/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

20/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (17 pages)

25/03/2014

Appointment of Jacqueline Ann Hutchinson as a director

View PDF (3 pages)

20/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

20/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

11/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

17/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Christine Linda Nichols on 2010-09-01

View PDF (2 pages)

06/10/2010

Director's details changed for Ashley Russell Nichols on 2010-09-01

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Ashley Russell Nichols on 2009-12-15

View PDF (2 pages)

04/02/2010

Director's details changed for Christine Linda Nichols on 2009-12-15

View PDF (2 pages)

04/02/2010

Secretary's details changed for Jacqueline Hutchinson on 2009-12-15

View PDF (1 pages)

20/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

02/03/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

09/02/2009

Secretary appointed jacqueline ann hutchinson

View PDF (1 pages)

09/02/2009

Appointment terminated secretary ashley nichols

View PDF (1 pages)

01/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/05/2008

Appointment terminated director rodney nichols

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30/04/2008

Return made up to 29/12/07; full list of members

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10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/02/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

03/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/02/2006

Return made up to 29/12/05; full list of members

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17/11/2005

New director appointed

View PDF (2 pages)

18/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

17/03/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/04/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

01/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

24/03/2004

Ad 08/12/03--------- £ si 25000@1=25000 £ ic 25000/50000

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24/03/2004

Resolutions

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24/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

12/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2003

Ad 17/03/03--------- £ si 15000@1=15000 £ ic 10000/25000

View PDF (2 pages)

13/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

13/02/2003

Ad 30/10/02--------- £ si 9998@1

View PDF (2 pages)

13/02/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/03/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

24/08/2001

Nc inc already adjusted 09/07/01

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24/08/2001

Resolutions

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24/08/2001

Resolutions

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24/08/2001

Resolutions

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24/08/2001

Resolutions

View PDF (12 pages)

23/07/2001

Registered office changed on 23/07/01 from: c/o uk companyshop LIMITED the sheilling, bank lane, abberley worcester worcestershire WR6 6BQ

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adey, Jane	Nominee Director	29/12/2000 - 03/01/2001	598
Childs, Kevan John	Director	17/10/2019 - Present	4
Nichols, Christine Linda	Director	12/10/2005 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/01/2001 - 17/06/2003	68517
Nichols, Ashley Russell	Director	20/01/2004 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED

ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED?

ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED is currently Active. It was registered on 29/12/2000 .

Where is ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED located?

ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED is registered at Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH.

What does ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED do?

ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-29 with no updates.