Paccship (UK) Limited LONDON


Founded in 2001, Paccship (UK), classified under reg no. 04290071 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Jane G., Wei L. and Weng H.. Of them, Weng H. has been with the company the longest, being appointed on 1 April 2017 and Jane G. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Chai A. who worked with the the company until 19 May 2018.

Paccship (UK) Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04290071
Date of Incorporation Wed, 19th Sep 2001
Industry Sea and coastal freight water transport
End of financial Year 30th December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Jane G.

Position: Director

Appointed: 01 September 2023

Wei L.

Position: Director

Appointed: 21 May 2020

Weng H.

Position: Director

Appointed: 01 April 2017

Hsin Y.

Position: Director

Appointed: 01 May 2017

Resigned: 21 May 2020

Leo K.

Position: Director

Appointed: 11 September 2012

Resigned: 26 February 2014

Khoon K.

Position: Director

Appointed: 01 November 2010

Resigned: 31 March 2017

John W.

Position: Director

Appointed: 01 November 2010

Resigned: 31 March 2017

Long W.

Position: Director

Appointed: 01 November 2010

Resigned: 30 April 2017

John D.

Position: Director

Appointed: 01 September 2006

Resigned: 30 October 2008

Tau L.

Position: Director

Appointed: 01 September 2006

Resigned: 01 November 2010

Lee-Chin C.

Position: Director

Appointed: 01 September 2006

Resigned: 01 September 2023

Gerald S.

Position: Director

Appointed: 01 August 2006

Resigned: 30 October 2008

Cheng P.

Position: Director

Appointed: 19 August 2004

Resigned: 31 July 2006

Per K.

Position: Director

Appointed: 08 October 2001

Resigned: 31 August 2006

Gerald S.

Position: Director

Appointed: 19 September 2001

Resigned: 20 August 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 19 September 2001

Chai A.

Position: Secretary

Appointed: 19 September 2001

Resigned: 19 May 2018

Chai A.

Position: Director

Appointed: 19 September 2001

Resigned: 19 May 2018

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2001

Resigned: 19 September 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Pacific Carriers Limited from Singapore, Singapore. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kuok (Singapore) Limited that put Singapore, Singapore as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Pacific Carriers Limited

No. 1 Kim Seng Promenade, #07-02 Great World City, Singapore, 237994, Singapore

Legal authority Singapore
Legal form Limited Company
Country registered Singapore
Place registered Registry Of Companies And Businesses, Singapore
Registration number 197300034e
Notified on 6 April 2016
Ceased on 4 October 2016
Nature of control: 75,01-100% shares

Kuok (Singapore) Limited

No. 1 Kim Seng Promenade, #07-01 Great World City, Singapore, 237994, Singapore

Legal authority Singapore
Legal form Limited Company
Country registered Singapore
Place registered Registry Of Companies And Businesses, Singapore
Registration number 194800006k
Notified on 6 April 2016
Ceased on 4 October 2016
Nature of control: 75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 892 7992 176 1991 922 1791 550 786835 019262 728371 801
Current Assets41 344 0857 068 8605 213 5813 877 4832 602 194268 775371 801
Debtors39 133 2124 892 6613 291 4022 326 6971 767 1756 047 
Net Assets Liabilities-2 991 6371 720 035     
Other Debtors133 33036 96625 02613 04052 1726 047 
Property Plant Equipment16 771 018147 560114 55591 892   
Total Inventories318 074      
Other
Accrued Liabilities Deferred Income4 311 7972 131 5992 085 6341 422 2621 123 874157 38168 582
Accumulated Depreciation Impairment Property Plant Equipment95 793 660192 078230 549253 830   
Additions Other Than Through Business Combinations Property Plant Equipment 2 0545 466618   
Administrative Expenses3 791 7002 331 3302 713 0162 082 7182 730 973916 121844 389
Average Number Employees During Period   121164
Bank Borrowings    170 000  
Bank Borrowings Overdrafts    170 000  
Cash Cash Equivalents   1 827 719853 205311 857611 393
Comprehensive Income Expense    -549 670786 350104 305
Corporation Tax Payable100 0223 2463 2461 70015 13311 6703 755
Corporation Tax Recoverable    16 28511 670 
Cost Sales74 215 39765 788 21122 134 6679 218 7493 527 555-751 794 
Creditors45 041 1625 973 4416 554 9777 087 8876 283 6353 252 8003 278 125
Current Tax For Period    15 13311 67013 000
Dividends Paid Classified As Financing Activities -22 500 000     
Finance Lease Liabilities Present Value Total45 041 162      
Finance Lease Payments Owing Minimum Gross2 335 794      
Fixed Assets17 595 081624 616 518 926397 685  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss    12 6555 0261 952
Government Grant Income     170 000 
Gross Profit Loss5 440 339-8 365 906-114 889223 151801 216681 138 
Increase Decrease In Current Tax From Adjustment For Prior Periods    -1 700-5 217 
Increase From Depreciation Charge For Year Property Plant Equipment 335 25838 47123 28115 737  
Intangible Assets  18 995-208 178-2 198 540-1 538 525-961 694
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts    270 05791 839 
Interest Income On Bank Deposits    89  
Interest Received Classified As Investing Activities    -89-399 
Investments Fixed Assets824 063477 056427 034427 034397 685290 637290 637
Investments In Subsidiaries824 063477 056427 034427 034397 685290 637290 637
Net Cash Flows From Used In Operating Activities16 294 075-9 190 211474 11136 213 1721 146 359537 847-299 536
Net Current Assets Liabilities24 454 4441 095 419-1 341 396-3 210 404-3 681 441-2 984 025-2 906 324
Net Finance Income Costs    89399 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 95 936 840  269 567  
Other Disposals Property Plant Equipment 112 227 094  345 722  
Other Operating Income Format18 059 660-3 388 168533 240  170 000 
Pension Other Post-employment Benefit Costs Other Pension Costs    67 50520 21016 366
Percentage Class Share Held In Subsidiary 100100100100100 
Prepayments Accrued Income2 675 225769 65169 72068 71470 1152 0922 230
Profit Loss24 573 60227 211 672-2 519 842-1 891 671-592 278590 368104 305
Profit Loss On Ordinary Activities Before Tax    -532 344792 803117 305
Property Plant Equipment Gross Cost112 564 678339 638345 104345 722   
Raw Materials Consumables318 074      
Social Security Costs    112 02828 505 
Staff Costs Employee Benefits Expense    1 547 803696 181747 504
Tax Decrease From Utilisation Tax Losses     112 17014 763
Tax Decrease Increase From Effect Revenue Exempt From Taxation     32 300 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    -5 577  
Tax Increase Decrease From Effect Foreign Tax Rates    7 8155 5075 475
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    112 340  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    17 3266 45313 000
Total Assets Less Current Liabilities42 049 5251 720 035 -2 691 478-3 283 756-2 693 388-2 615 687
Total Current Tax Expense Credit    17 3266 45313 000
Trade Creditors Trade Payables5 375 705432 154274 244805 198158 656991 
Trade Debtors Trade Receivables8 740 7903 282 3411 205 1411 125 57391 752  
Turnover Revenue79 655 73657 422 30522 019 7789 426 9275 726 095786 731 
Wages Salaries    1 368 270647 466691 010

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (30 pages)

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