ATLANTIC PACIFIC GROUP LIMITED

Key Data

Status

Active

Company No.

04119774

Incorporation date

05/12/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2000)

25/02/2026

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

09/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

07/12/2022

Director's details changed for Mr Kevan John Childs on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Paul Francis Gallagher on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mrs Jacqueline Ann Hutchinson on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Ashley Russell Nichols on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mrs Christine Linda Nichols on 2022-12-07

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

27/09/2022

Appointment of Mr Paul Francis Gallagher as a director on 2022-09-22

View PDF (3 pages)

27/09/2022

Appointment of Mrs Christine Linda Nichols as a director on 2022-09-22

View PDF (2 pages)

27/09/2022

Appointment of Mr Kevan John Childs as a director on 2022-09-22

View PDF (2 pages)

05/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

02/11/2021

Director's details changed for Ms Jacqueline Ann Hutchinson on 2021-11-02

View PDF (2 pages)

07/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

08/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

09/07/2019

Registered office address changed from Arlington House Spital Road Maldon CM9 6FF England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 2019-07-09

View PDF (1 pages)

25/06/2019

Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Spital Road Maldon CM9 6FF on 2019-06-25

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

19/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

07/11/2017

Resolutions

View PDF (2 pages)

07/11/2017

Change of name notice

View PDF (2 pages)

18/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

08/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

08/10/2016

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

View PDF (31 pages)

24/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

19/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

25/03/2014

Appointment of Jacqueline Ann Hutchinson as a director

View PDF (4 pages)

03/03/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

31/07/2013

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

View PDF (21 pages)

11/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

03/10/2012

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

View PDF (6 pages)

31/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

03/08/2011

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

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 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)

16/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Ashley Russell Nichols on 2009-12-01

View PDF (2 pages)

16/12/2009

Secretary's details changed for Jacqueline Hutchinson on 2009-12-01

View PDF (1 pages)

20/07/2009

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

View PDF (6 pages)

09/03/2009

Secretary appointed jacqueline hutchinson

View PDF (2 pages)

27/02/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

27/02/2009

Appointment terminated secretary christine nichols

View PDF (1 pages)

25/06/2008

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

View PDF (2 pages)

30/04/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

10/04/2008

Ad 28/02/08\gbp si 2199998@1=2199998\gbp ic 2/2200000\

View PDF (2 pages)

05/12/2007

Nc inc already adjusted 20/11/07

View PDF (1 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (5 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

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

View PDF (2 pages)

13/02/2007

Return made up to 05/12/06; full list of members

View PDF (2 pages)

28/09/2006

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

View PDF (2 pages)

03/02/2006

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

View PDF (2 pages)

18/07/2005

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

View PDF (2 pages)

11/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

14/10/2004

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

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

16/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

12/07/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Return made up to 05/12/02; full list of members

View PDF (6 pages)

06/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

08/01/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

23/07/2001

Registered office changed on 23/07/01 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

21/01/2001

Registered office changed on 21/01/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adey, Jane	Nominee Director	05/12/2000 - 11/12/2000	598
Childs, Kevan John	Director	22/09/2022 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/12/2000 - 17/06/2003	68517
Hutchinson, Jacqueline Ann	Director	12/03/2014 - Present	11
Nichols, Ashley Russell	Secretary	01/11/2003 - 07/11/2007	2

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ATLANTIC PACIFIC GROUP LIMITED

ATLANTIC PACIFIC GROUP LIMITED is an(a) Active company incorporated on 05/12/2000 with the registered office located at Arlington House West Station Business Park, Spital Road, Maldon CM9 6FF. There are currently 6 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 GROUP LIMITED?

ATLANTIC PACIFIC GROUP LIMITED is currently Active. It was registered on 05/12/2000 .

Where is ATLANTIC PACIFIC GROUP LIMITED located?

ATLANTIC PACIFIC GROUP LIMITED is registered at Arlington House West Station Business Park, Spital Road, Maldon CM9 6FF.

What does ATLANTIC PACIFIC GROUP LIMITED do?

ATLANTIC PACIFIC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATLANTIC PACIFIC GROUP LIMITED?

The latest filing was on 25/02/2026: undefined.