General Pacific Trading Co Limited

Active
Incorporated on 28 Mar 2006

Reg Address: C/O 137 Charminster Road, Bournemouth BH8 8UH, England

Company Number 05758595
Company Status Active on 28 Sep 2021
Incorporation Date 28 Mar 2006
Total Assets £238.59K £-14.68K (-5.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Mar 2024
Confirmation Statement Next Due 11 Apr 2025
Average Number of Employees 1

Company Classifications:
47990 - Other retail sale not in stores, stalls or markets

Summary The company with name "General Pacific Trading Co Limited" is a ltd and located in C/O 137 Charminster Road, Bournemouth BH8 8UH. General Pacific Trading Co Limited is currently in active status and it was incorporated on 28 Mar 2006 (18 years 5 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£238.59K ^{£-14.68K (-5.8%)} _{change vs prev year}
Total Liabilities

£-91.63K ^{£-10.75K (-13.3%)} _{change vs prev year}
Equity

£163.32K ^{£-38.51K (-19.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.51K ^{£+18.78K (+84.3%)} _{change vs prev year}
Current Assets

£237.95K ^{£-14.6K (-5.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£162.8K ^{£-38.47K (-19.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£163.32K ^{£-38.51K (-19.1%)} _{change vs prev year}
Debtors

£0 ^{£-415 (-100%)} _{change vs prev year}
Cash In Bank

£127.95K ^{£+10.82K (+9.2%)} _{change vs prev year}
Fixed Assets

£518 ^{£-39 (-7%)} _{change vs prev year}
Property, Plant and Equipments

£118 ^{£-39 (-24.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in General Pacific Trading Co Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Cheung Ho Liu	Director	28 Mar 2006	British	Active
2	Adrian James Carr	Secretary	28 Mar 2006	-	Resigned 28 Mar 2006
3	Hst Wen Chang	Secretary	28 Mar 2006	-	Resigned 4 Apr 2013
4	Chandra Clive Ashfield	Director	28 Mar 2006	British	Resigned 28 Mar 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Cheung Liu Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Ms Hsi Chang Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Ms Hsi Chang Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 15 Nov 2021
4	Mr Cheung Liu Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for General Pacific Trading Co Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	2 Oct 2023	Download PDF
3	Accounts - Total Exemption Full	7 Nov 2022	Download PDF 7 Pages
4	Gazette - Filings Brought Up To Date	15 Jun 2022	Download PDF
5	Gazette - Notice Compulsory	14 Jun 2022	Download PDF
6	Confirmation Statement - Updates	8 Jun 2022	Download PDF 5 Pages
7	Gazette - Notice Compulsory	13 Jul 2021	Download PDF
8	Accounts - Total Exemption Full	18 Dec 2020	Download PDF 7 Pages
9	Confirmation Statement - No Updates	11 Jun 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	3 Jul 2019	Download PDF 7 Pages
11	Confirmation Statement - No Updates	8 May 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	28 Dec 2018	Download PDF 7 Pages
13	Confirmation Statement - No Updates	11 Jun 2018	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	31 Jan 2018	Download PDF 1 Pages
15	Accounts - Total Exemption Full	4 Dec 2017	Download PDF 7 Pages
16	Gazette - Filings Brought Up To Date	20 Jun 2017	Download PDF 1 Pages
17	Confirmation Statement - Updates	19 Jun 2017	Download PDF 6 Pages
18	Address - Change Registered Office Company With Date Old New	18 Jun 2017	Download PDF 1 Pages
19	Gazette - Notice Compulsory	13 Jun 2017	Download PDF 1 Pages
20	Accounts - Total Exemption Small	29 Jun 2016	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2016	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	15 Dec 2015	Download PDF 1 Pages
23	Accounts - Total Exemption Small	26 Jun 2015	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2015	Download PDF 3 Pages
25	Officers - Change Person Director Company With Change Date	29 Mar 2015	Download PDF 2 Pages
26	Accounts - Total Exemption Small	18 Aug 2014	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2014	Download PDF 3 Pages
28	Accounts - Total Exemption Small	2 Dec 2013	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2013	Download PDF 4 Pages
30	Officers - Termination Secretary Company With Name	4 Apr 2013	Download PDF 1 Pages
31	Accounts - Total Exemption Small	6 Nov 2012	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2012	Download PDF 4 Pages
33	Accounts - Total Exemption Small	5 Jul 2011	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 4 Pages
35	Accounts - Total Exemption Small	17 Dec 2010	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2010	Download PDF 4 Pages
38	Accounts - Total Exemption Full	26 Aug 2009	Download PDF 9 Pages
39	Annual Return - Legacy	24 Apr 2009	Download PDF 3 Pages
40	Accounts - Total Exemption Full	6 Feb 2009	Download PDF 9 Pages
41	Annual Return - Legacy	4 Apr 2008	Download PDF 3 Pages
42	Accounts - Dormant	3 May 2007	Download PDF 5 Pages
43	Annual Return - Legacy	20 Apr 2007	Download PDF 2 Pages
44	Officers - Legacy	3 May 2006	Download PDF 2 Pages
45	Officers - Legacy	3 May 2006	Download PDF 1 Pages
46	Officers - Legacy	3 May 2006	Download PDF 1 Pages
47	Officers - Legacy	3 May 2006	Download PDF 2 Pages
48	Incorporation - Company	28 Mar 2006	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies