Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Transpacific Forwarding Limited
Transpacific Forwarding Limited is a liquidation company incorporated on 27 September 2002 with the registered office located in Tilbury, Essex. Transpacific Forwarding Limited was registered 22 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
04547008
Private limited company
Age
22 years
Incorporated
27 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3258 days
Awaiting first confirmation statement
Dated
27 September 2016
Was due on
11 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5004 days
For period
1 Apr
⟶
31 Mar 2010
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 March 2011
Was due on
31 December 2011
(13 years ago)
Learn more about Transpacific Forwarding Limited
Contact
Address
Clipper House Opposite Berth 24
Tilbury Docks
Tilbury
Essex
RM18 7SG
Same address for the past
20 years
Companies in RM18 7SG
Telephone
01375488790
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Paul Matthias Hubbard
Director • Secretary • British • Lives in UK • Born in Aug 1974
Mr John George Stack
Director • Freight Forwarding • British • Lives in England • Born in Jun 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£6.02K
Decreased by £756 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.21K
Increased by £52.26K (+25%)
Total Liabilities
-£228.17K
Increased by £47.93K (+27%)
Net Assets
£29.04K
Increased by £4.33K (+18%)
Debt Ratio (%)
89%
Increased by 0.77% (+1%)
See 10 Year Full Financials
Latest Activity
Richard Lee Pankhurst Resigned
6 Years Ago on 1 Apr 2019
Voluntary Liquidator Appointed
14 Years Ago on 4 May 2011
Small Accounts Submitted
14 Years Ago on 31 Dec 2010
Confirmation Submitted
14 Years Ago on 4 Nov 2010
Richard Lee Pankhurst Appointed
15 Years Ago on 15 Dec 2009
Small Accounts Submitted
15 Years Ago on 24 Nov 2009
Small Accounts Submitted
16 Years Ago on 29 Sep 2008
Small Accounts Submitted
18 Years Ago on 11 Jul 2007
Small Accounts Submitted
19 Years Ago on 15 Sep 2006
Small Accounts Submitted
19 Years Ago on 13 Oct 2005
Get Alerts
Get Credit Report
Discover Transpacific Forwarding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Richard Lee Pankhurst as a director on 1 April 2019
Submitted on 24 Apr 2019
Liquidators' statement of receipts and payments to 19 April 2013
Submitted on 26 Jun 2013
Liquidators' statement of receipts and payments to 19 April 2012
Submitted on 3 Jul 2012
Statement of affairs with form 4.19
Submitted on 4 May 2011
Appointment of a voluntary liquidator
Submitted on 4 May 2011
Resolutions
Submitted on 4 May 2011
Total exemption small company accounts made up to 31 March 2010
Submitted on 31 Dec 2010
Annual return made up to 27 September 2010 with full list of shareholders
Submitted on 4 Nov 2010
Statement of capital following an allotment of shares on 1 December 2009
Submitted on 15 Dec 2009
Appointment of Richard Lee Pankhurst as a director
Submitted on 15 Dec 2009
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs