Pacific Naval Register Of London Ltd in 9-10 Johnston Road WOODFORD GREEN

Pacific Naval Register Of London Ltd WOODFORD GREEN

Founded in 2002, Pacific Naval Register Of London, classified under reg no. 04614315 is an active company. Currently registered at Swan House IG8 0XA, Woodford Green the company has been in the business for twenty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has one director. Vasily B., appointed on 28 October 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pacific Naval Register Of London Ltd Address / Contact

Office Address	Swan House
Office Address2	9-10 Johnston Road
Town	Woodford Green
Post code	IG8 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04614315
Date of Incorporation	Wed, 11th Dec 2002
Industry	Sea and coastal freight water transport
Industry	Service activities incidental to water transportation
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Vasily B.

Position: Director

Appointed: 28 October 2004

Callum H.

Position: Secretary

Appointed: 01 September 2006

Resigned: 18 September 2008

George K.

Position: Director

Appointed: 29 October 2003

Resigned: 01 January 2004

Yuri A.

Position: Director

Appointed: 01 September 2003

Resigned: 01 May 2006

Howard R.

Position: Secretary

Appointed: 03 April 2003

Resigned: 20 January 2006

George K.

Position: Director

Appointed: 11 December 2002

Resigned: 02 September 2003

Tanya S.

Position: Secretary

Appointed: 11 December 2002

Resigned: 01 May 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Vasily B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vasily B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand					29	114
Current Assets	19 929	22 326	11 550	761	29
Net Assets Liabilities					-7 319	-7 782

Other
Version Production Software						2 024
Accrued Liabilities					744	350
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 727	4 347	2 000	1 000	744
Average Number Employees During Period	2	2	2	2	1	1
Creditors	11 437	6 009	5 287	5 860	7 348	7 896
Depreciation Amortisation Impairment Expense		1 543	532	232
Fixed Assets	1 615	764	232
Loans From Directors					6 604	7 546
Net Current Assets Liabilities	9 982	16 888	6 551	-5 099	-6 575	-7 782
Other Operating Income Format1		25	762	28
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 490	571	288
Profit Loss		4 435	-8 522	-10 882
Raw Materials Consumables Used		2 759
Staff Costs Employee Benefits Expense		49 631	39 375	8 547
Total Assets Less Current Liabilities	11 597	17 652	6 783	-5 099	-6 575
Turnover Revenue		119 624	62 111	5 199

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 11th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 11th, October 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 27th, June 2022	accounts	Free Download (5 pages)
CH01	On 14th March 2022 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, July 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 2nd, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 9th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 27th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th December 2015: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 11th December 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th January 2014: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 24th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th December 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 9-10 Johnston Road Woodford Green Essex IG8 0XA United Kingdom on 9th February 2010 filed on: 9th, February 2010	address	Free Download (1 page)
AD01	Registered office address changed from 160 London Road Morline House Barking Essex IG11 8BB on 9th February 2010 filed on: 9th, February 2010	address	Free Download (1 page)
CH01	On 1st December 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th December 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 28th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (3 pages)
288b	On 22nd September 2008 Appointment terminated secretary filed on: 22nd, September 2008	officers	Free Download (1 page)
363a	Annual return up to 13th March 2008 with shareholders record filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
288a	On 5th January 2007 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 5th January 2007 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
363s	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
288b	On 7th June 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On 7th June 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On 7th June 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On 7th June 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 16th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 16th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, December 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
288a	On 2nd November 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288a	On 2nd November 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288b	On 6th October 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On 6th October 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
288a	On 7th November 2003 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 7th November 2003 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 18th September 2003 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288a	On 18th September 2003 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288b	On 11th September 2003 Director resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On 11th September 2003 Director resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On 22nd May 2003 Secretary resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288b	On 22nd May 2003 Secretary resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288a	On 11th April 2003 New secretary appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New secretary appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, December 2002	incorporation	Free Download (15 pages)

Pacific Naval Register Of London Ltd WOODFORD GREEN

Pacific Naval Register Of London Ltd Address / Contact

Company Information / Profile

Company staff

Vasily B.

Callum H.

George K.

Yuri A.

Howard R.

George K.

Tanya S.

People with significant control

Annual reports financial information

Company filings

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