Pacific Shelf 1272 Limited in Olympic Business Park DRYBRIDGE ROAD

Pacific Shelf 1272 Limited DRYBRIDGE ROAD

Pacific Shelf 1272 started in year 2004 as Private Limited Company with registration number SC267459. The Pacific Shelf 1272 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Drybridge Road at Marathon House. Postal code: KA2 9AE.

At present there are 2 directors in the the firm, namely Amanda M. and James M.. In addition 2 active secretaries, Kirsty M. and Sharon S. were appointed. As of 26 April 2024, there was 1 ex secretary - Lisa M.. There were no ex directors.

Pacific Shelf 1272 Limited Address / Contact

Office Address	Marathon House
Office Address2	Olympic Business Park
Town	Drybridge Road
Post code	KA2 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267459
Date of Incorporation	Thu, 6th May 2004
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Amanda M.

Position: Director

Appointed: 09 March 2018

Kirsty M.

Position: Secretary

Appointed: 30 November 2007

Sharon S.

Position: Secretary

Appointed: 03 November 2006

James M.

Position: Director

Appointed: 10 June 2004

Lisa M.

Position: Secretary

Appointed: 10 June 2004

Resigned: 01 January 2011

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 James M. This PSC and has 75,01-100% shares.

James M.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-30	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 458	30 894	30 894	31 823	56 036	11 564
Current Assets	47 210	78 646	78 646	86 133	116 893	71 113
Debtors	41 752	47 752	47 752	54 310	60 857	59 549
Net Assets Liabilities	-1 764 702	-1 736 189	-1 736 189	-1 638 137	-1 513 011	-1 623 854
Other Debtors	41 752	47 752	47 752	54 310	60 857	59 549
Property Plant Equipment						1 232

Other
Accumulated Depreciation Impairment Property Plant Equipment						616
Average Number Employees During Period	1	1	1	1	1
Creditors	2 268 657	2 186 046	2 186 046	2 151 174	2 056 865	2 024 628
Fixed Assets					433 851	337 542
Increase From Depreciation Charge For Year Property Plant Equipment						616
Investments	463 636	378 101	378 101	433 794	433 851	336 310
Investments Fixed Assets	463 636	378 101	378 101	433 794	433 851	336 310
Net Current Assets Liabilities	40 319	71 756	71 756	79 243	110 003	63 232
Other Creditors	2 268 657	2 186 046	2 186 046	2 151 174	2 063 120	2 024 628
Other Investments Other Than Loans	346 842	261 307	376 639	432 332	432 389	336 310
Other Loans Classified Under Investments	1 462		1 462	1 462	1 462
Property Plant Equipment Gross Cost						1 848
Total Additions Including From Business Combinations Property Plant Equipment						1 848
Total Assets Less Current Liabilities	503 955	449 857	449 857	513 037	543 854	400 774

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Mar 2020 filed on: 5th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2019 filed on: 30th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Mar 2018 filed on: 27th, December 2018	accounts	Free Download (10 pages)
CH03	On Thu, 27th Sep 2018 secretary's details were changed filed on: 27th, September 2018	officers	Free Download (1 page)
CH03	On Thu, 27th Sep 2018 secretary's details were changed filed on: 27th, September 2018	officers	Free Download (1 page)
CH01	On Thu, 27th Sep 2018 director's details were changed filed on: 27th, September 2018	officers	Free Download (2 pages)
AP01	On Fri, 9th Mar 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th May 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Mar 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Mar 2012 filed on: 22nd, October 2012	accounts	Free Download (4 pages)
CH03	On Fri, 7th Oct 2011 secretary's details were changed filed on: 10th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
TM02	Fri, 10th Jun 2011 - the day secretary's appointment was terminated filed on: 10th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Mar 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Mar 2008 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
288a	On Sat, 9th Feb 2008 New secretary appointed filed on: 9th, February 2008	officers	Free Download (2 pages)
288a	On Sat, 9th Feb 2008 New secretary appointed filed on: 9th, February 2008	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
288a	On Mon, 13th Nov 2006 New secretary appointed filed on: 13th, November 2006	officers	Free Download (1 page)
288a	On Mon, 13th Nov 2006 New secretary appointed filed on: 13th, November 2006	officers	Free Download (1 page)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, February 2006	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/06/05	annual return
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 10th Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 10th Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, July 2004	capital	Free Download (2 pages)
288b	On Fri, 2nd Jul 2004 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New secretary appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On Fri, 2nd Jul 2004 New secretary appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On Fri, 2nd Jul 2004 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On Fri, 2nd Jul 2004 Secretary resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On Fri, 2nd Jul 2004 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288b	On Fri, 2nd Jul 2004 Secretary resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004	incorporation	Free Download (17 pages)

Pacific Shelf 1272 Limited DRYBRIDGE ROAD

Pacific Shelf 1272 Limited Address / Contact

Company Information / Profile

Company staff

Amanda M.

Kirsty M.

Sharon S.

James M.

Lisa M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us