Pacific Shelf 1218 Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Lawlor, Paul David · Director appointed 2020-10-28
• Lawlor, Paul · Secretary appointed 2018-08-31
• Gadi, Ashish · Director appointed 2018-08-31
• Jain, Atul Bhavarial · Director appointed 2018-08-31 resigned 2022-01-01
• Jain, Anil Bhavarlal · Director appointed 2018-08-31 resigned 2022-01-01
• Simpson, Robert Dermott · Director appointed 2003-04-02 resigned 2019-04-01
• Simpson, Margaret Ella · Secretary appointed 2010-07-08 resigned 2018-08-31
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-02 resigned 2010-07-07
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-01-09 resigned 2003-04-02
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-01-09 resigned 2003-04-02

People with significant control (3)

• Mrs Ella Simpson Ceased 2019-04-03
  Individual Psc · British · resident in Northern Ireland · born 5/1948 · notified 2017-01-09
  Ownership of shares 25 to 50 percent
• Mr Dermott Simpson Ceased 2019-04-03
  Individual Psc · British · resident in Northern Ireland · born 9/1956 · notified 2017-01-09
  Ownership of shares 50 to 75 percent
• Northern Ireland Plastics Limited Active
  Corporate Entity Psc · notified 2019-04-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding SC2419980008
  Held by Close Invoice Finance LTD
  Created 2025-07-03
• A registered charge Satisfied SC2419980007
  Held by The Governor and Company of the Bank of Ireland (As Security Trustee)
  Created 2023-05-12 · satisfied 2024-02-15
  All that and those the lands at shrigley road, killyleagh, being part of the lands comprised in folio numbers DN188308 county down and DN188309 county down, more particularly described in the deed of transfer dated 27 march 2020 made between shrigley mill limited as transferor and the mortgagor as transferee and now comprised in folio DN231697 county down.
• A registered charge Satisfied SC2419980006
  Held by The Governor and Company of the Bank of Ireland
  Created 2020-11-25 · satisfied 2024-02-15
  All that and those the lands at shrigley road, killyleagh, being part of the lands comprised in folio numbers DN188308 county down and DN188309 county down, more particularly described in the deed of transfer dated 27 march 2020 made between shrigley mill limited as transferor and the mortgagor as transferee, currently pending registration at the land registry with application number 2020/420960 and provisional folio number DN231697 county down.
• A registered charge Satisfied SC2419980005
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
  Created 2018-08-31 · satisfied 2024-02-15
  The premises comprised in folio DN181445L county down including for the avoidance of doubt the benefit of all rights enjoyed by the property in relation to the tanks and pump houses described in a statutory declaration of dermot simpson dated 29 may 2018. for more details please refer to the instrument.
• A registered charge Satisfied SC2419980004
  Held by The Governor and Company of the Bank of Ireland as Secrurity Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
  Created 2018-08-31 · satisfied 2024-02-15
• A registered charge Satisfied SC2419980003
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
  Created 2018-08-31 · satisfied 2024-02-15
• A registered charge Satisfied SC2419980002
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
  Created 2018-08-31 · satisfied 2024-02-15
• Indenture of mortgage Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2008-09-30 · satisfied 2013-09-10
  39 shrigley road, killyleagh, county down, northern ireland.

Recent filings (15)

• 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Small-company accounts (paper) AA Accounts
• 2025-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Small-company accounts (paper) AA Accounts
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-25 Small-company accounts (paper) AA Accounts
• 2023-05-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.