A1 Pacific Limited

Company Name	A1 Pacific Limited
Director	John Derbyshire
Company Status	Active
Company Number	03378594
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Derbyshire
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Beaufort House Beaufort Road Birkenhead Merseyside CH41 1HE Wales

Director Name	Shane Cook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2000)
Role	Scaffolder
Correspondence Address	92 Deepdale Drive Rainhill Prescot Merseyside L35 4QJ

Secretary Name	Abdwl Karim Abdulla Erzowki
Nationality	British
Status	Resigned
Appointed	03 October 1997(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2002)
Role	Scaffolder
Country of Residence	England
Correspondence Address	5 Ampthill Road Liverpool Merseyside L17 9QL

Director Name	Mr Robin Andrew Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2001)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	39 Derwent Drive Pensby Merseyside CH61 5XT Wales

Director Name	Abdwl Karim Abdulla Erzowki
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(4 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2015)
Role	Scaffolding Contractors
Country of Residence	England
Correspondence Address	5 Ampthill Road Liverpool Merseyside L17 9QL

Secretary Name	Stephen Francis Kinnear
Nationality	British
Status	Resigned
Appointed	15 December 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2007)
Role	Accountant
Correspondence Address	6 Stoneby Drive Wallasey Merseyside CH45 0LQ Wales

Secretary Name	Robert Hornby Palin
Nationality	British
Status	Resigned
Appointed	09 August 2007(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	5 Ampthill Road Aigburth Liverpool Merseyside L17 9QL

Director Name	Miss Chloe Zahra Burrows
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 2020)
Role	Student
Country of Residence	England
Correspondence Address	Beaufort House Beaufort Road Birkenhead Merseyside CH41 1HE Wales

Director Name	Cleave Prior Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon Surrey CR0 1DQ

Secretary Name	Cleave Prior Company Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon Surrey CR0 1DQ

Location

Registered Address	Beaufort House Beaufort Road Birkenhead Merseyside CH41 1HE Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Abdwl Karim Abdulla Erzowki 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,395
Cash	£7
Current Liabilities	£329,473

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 May 2023 (11 months, 3 weeks ago)
Next Return Due	13 June 2024 (3 weeks, 3 days from now)

Charges

8 January 2015	Delivered on: 15 January 2015 Persons entitled: Abdul Karim Erzouki Classification: A registered charge Particulars: Land on south side of beaufort road birkenhead wirral please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
25 May 2005	Delivered on: 27 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a beaufort house, beaufort road, birkenhead, merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 February 2003	Delivered on: 26 February 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at gadya industrial park beaufort road birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 May 1999	Delivered on: 15 May 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 May 1998	Delivered on: 15 May 1998 Satisfied on: 2 April 2008 Persons entitled: Hanks (Developments) Limited Classification: Charge Secured details: Â£67,5000 being that part of the consideration referred to in an agreement dated 14 may 1998 together with all interest payable from the company to the chargee under the said agreeement. Particulars: Fixed charge all plant and equipment. Fully Satisfied

Filing History

30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
12 August 2020	Termination of appointment of Chloe Zahra Burrows as a director on 12 August 2020 (1 page)
12 August 2020	Appointment of Mr John Derbyshire as a director on 12 August 2020 (2 pages)
4 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
10 July 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
24 July 2017	Notification of Abdul Karim Erzouki as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Abdul Karim Erzouki as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
31 July 2015	Termination of appointment of Abdwl Karim Abdulla Erzowki as a director on 30 June 2015 (1 page)
31 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Termination of appointment of Abdwl Karim Abdulla Erzowki as a director on 30 June 2015 (1 page)
31 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 May 2015	Termination of appointment of Robert Hornby Palin as a secretary on 18 May 2015 (1 page)
18 May 2015	Appointment of Ms Chloe Zahra Burrows as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Ms Chloe Zahra Burrows as a director on 18 May 2015 (2 pages)
18 May 2015	Termination of appointment of Robert Hornby Palin as a secretary on 18 May 2015 (1 page)
15 January 2015	Registration of charge 033785940005, created on 8 January 2015 (23 pages)
15 January 2015	Registration of charge 033785940005, created on 8 January 2015 (23 pages)
15 January 2015	Registration of charge 033785940005, created on 8 January 2015 (23 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
11 October 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
11 October 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
19 August 2013	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 19 August 2013 (1 page)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Amended accounts made up to 31 October 2009 (7 pages)
5 March 2012	Amended accounts made up to 31 October 2009 (7 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Registered office address changed from 7-11 Beaufort Road Birkenhead Merseyside CH41 1HE on 11 October 2011 (2 pages)
11 October 2011	Registered office address changed from 7-11 Beaufort Road Birkenhead Merseyside CH41 1HE on 11 October 2011 (2 pages)
21 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Abdwl Karim Abdulla Erzowki on 30 May 2010 (2 pages)
8 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Abdwl Karim Abdulla Erzowki on 30 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 October 2009	Annual return made up to 30 May 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 30 May 2009 with a full list of shareholders (3 pages)
25 September 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 January 2009	Compulsory strike-off action has been discontinued (1 page)
9 January 2009	Compulsory strike-off action has been discontinued (1 page)
8 January 2009	Return made up to 30/05/08; full list of members (3 pages)
8 January 2009	Return made up to 30/05/08; full list of members (3 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
15 January 2008	Return made up to 30/05/07; full list of members (2 pages)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
15 January 2008	Return made up to 30/05/07; full list of members (2 pages)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
15 May 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 July 2006	Return made up to 30/05/06; full list of members (6 pages)
13 July 2006	Return made up to 30/05/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 August 2005	Return made up to 30/05/05; full list of members (6 pages)
3 August 2005	Return made up to 30/05/05; full list of members (6 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 February 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 June 2004	Return made up to 30/05/04; full list of members (6 pages)
8 June 2004	Return made up to 30/05/04; full list of members (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (6 pages)
6 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (6 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
29 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
31 July 2001	Return made up to 30/05/01; full list of members (6 pages)
31 July 2001	Return made up to 30/05/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
10 August 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
10 August 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 July 2000	Director resigned (1 page)
3 September 1999	Return made up to 30/05/99; full list of members (6 pages)
3 September 1999	Return made up to 30/05/99; full list of members (6 pages)
15 May 1999	Particulars of mortgage/charge (3 pages)
15 May 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 March 1999	Registered office changed on 22/03/99 from: rockferry industrial estate russell road birkenhead merseyside L42 (1 page)
22 March 1999	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
22 March 1999	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
22 March 1999	Registered office changed on 22/03/99 from: rockferry industrial estate russell road birkenhead merseyside L42 (1 page)
26 February 1999	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
20 October 1997	Registered office changed on 20/10/97 from: albany house 82-86 south end croydon surrey CR0 1DQ (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: albany house 82-86 south end croydon surrey CR0 1DQ (1 page)
20 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (15 pages)
30 May 1997	Incorporation (15 pages)

A1 Pacific Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire