Seven Seas Worldwide Ltd in Smeeth ASHFORD

Seven Seas Worldwide Ltd ASHFORD

Seven Seas Worldwide started in year 1996 as Private Limited Company with registration number 03152376. The Seven Seas Worldwide company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Ashford at Hythe Road. Postal code: TN25 6SP. Since 2004/04/21 Seven Seas Worldwide Ltd is no longer carrying the name Seven Seas Container Line.

Currently there are 3 directors in the the firm, namely Gillian W., William H. and John H.. In addition one secretary - William H. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the CT21 4LR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1145317 . It is located at Unit G, Grovelands Industrial Estate, Coventry with a total of 3 carsand 3 trailers.

Seven Seas Worldwide Ltd Address / Contact

Office Address	Hythe Road
Office Address2	Smeeth
Town	Ashford
Post code	TN25 6SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03152376
Date of Incorporation	Mon, 29th Jan 1996
Industry	Cargo handling for water transport activities
Industry	Cargo handling for air transport activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Gillian W.

Position: Director

Appointed: 19 June 2002

William H.

Position: Director

Appointed: 02 February 1996

William H.

Position: Secretary

Appointed: 02 February 1996

John H.

Position: Director

Appointed: 02 February 1996

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 29 January 1996

Resigned: 02 February 1996

S C F (uk) Limited

Position: Nominee Director

Appointed: 29 January 1996

Resigned: 02 February 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is John H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is William H. This PSC has significiant influence or control over the company,. The third one is Seven Seas Worldwide Group Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

William H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Seven Seas Worldwide Group Limited

Paddock Cottage Hythe Road, Smeeth, Ashford, Kent, TN25 6SP, England

Legal authority	Companies Act
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Seven Seas Container Line	April 21, 2004
Auto Packaging Services	April 29, 1997

Transport Operator Data

Unit G
Address	Grovelands Industrial Estate , Longford Road , Exhall
City	Coventry
Post code	CV7 9ND
Vehicles	3
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/29 filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/29 filed on: 12th, February 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/29 filed on: 30th, January 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 13th, February 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 23rd, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, April 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/24	annual return
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 30th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 30th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/04	annual return
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/04	annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 7th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 7th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, May 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/18 with complete member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/18 with complete member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 30th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 30th, December 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 29th, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 29th, July 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997	annual return	Free Download (6 pages)

Seven Seas Worldwide Ltd ASHFORD

Seven Seas Worldwide Ltd Address / Contact

Company Information / Profile

Company staff

Gillian W.

William H.

William H.

John H.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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