Sailors'beneficial Enterprises Limited in 74 St. Annes Road SOUTHAMPTON - SO19 9FF

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Sailors'beneficial Enterprises Limited SOUTHAMPTON

Founded in 1998, Sailors'beneficial Enterprises, classified under reg no. 03652955 is an active company. Currently registered at Seafarer House SO19 9FF, Southampton the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/09/09 Sailors'beneficial Enterprises Limited is no longer carrying the name Biss Trading.

Currently there are 3 directors in the the firm, namely Jonathan H., Joshua H. and Peter G.. In addition one secretary - Andrew P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sailors'beneficial Enterprises Limited Address / Contact

Office Address	Seafarer House
Office Address2	74 St. Annes Road
Town	Southampton
Post code	SO19 9FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03652955
Date of Incorporation	Tue, 20th Oct 1998
Industry	Advertising agencies
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Jonathan H.

Position: Director

Appointed: 02 November 2023

Joshua H.

Position: Director

Appointed: 27 March 2020

Andrew P.

Position: Secretary

Appointed: 14 April 2017

Peter G.

Position: Director

Appointed: 19 September 2005

Adam S.

Position: Director

Appointed: 16 June 2016

Resigned: 03 July 2019

Alastair F.

Position: Director

Appointed: 19 June 2014

Resigned: 24 November 2019

Stuart R.

Position: Secretary

Appointed: 01 April 2013

Resigned: 14 April 2017

Stuart R.

Position: Director

Appointed: 01 April 2013

Resigned: 07 May 2019

Robert A.

Position: Secretary

Appointed: 04 September 2006

Resigned: 01 April 2013

Robert A.

Position: Director

Appointed: 04 September 2006

Resigned: 01 April 2013

Roger C.

Position: Director

Appointed: 11 June 2002

Resigned: 20 June 2005

William W.

Position: Director

Appointed: 14 March 2001

Resigned: 18 July 2005

Anthony M.

Position: Director

Appointed: 14 March 2001

Resigned: 10 June 2008

Gilbert S.

Position: Director

Appointed: 14 March 2001

Resigned: 19 June 2014

Alan S.

Position: Secretary

Appointed: 02 October 2000

Resigned: 14 November 2006

Alan S.

Position: Director

Appointed: 26 April 2000

Resigned: 14 November 2006

Peter H.

Position: Director

Appointed: 22 January 1999

Resigned: 14 January 2002

Graham C.

Position: Secretary

Appointed: 26 November 1998

Resigned: 02 October 2000

Andrew P.

Position: Director

Appointed: 26 November 1998

Resigned: 02 November 2023

David H.

Position: Director

Appointed: 26 November 1998

Resigned: 27 October 2000

Karen W.

Position: Director

Appointed: 26 November 1998

Resigned: 13 June 2001

Arthur R.

Position: Director

Appointed: 26 November 1998

Resigned: 12 February 2003

Graham C.

Position: Director

Appointed: 26 November 1998

Resigned: 02 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 October 1998

Resigned: 26 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1998

Resigned: 26 November 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Sailors' Society from Southampton, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sailors' Society

74 St. Annes Road, Southampton, SO19 9FF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	86942
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Biss Trading	September 9, 2008
Otherserve	March 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/08/19	capital
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 30th, July 2013	annual return	Free Download (8 pages)
SH01	20000.00 GBP is the capital in company's statement on 2013/07/30	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 23rd, August 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 8th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 13th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/10/30 with shareholders record filed on: 30th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/10/30 with shareholders record filed on: 30th, October 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 30/10/03	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, September 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (8 pages)
363(288)	2000/10/31 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 5th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 5th, August 1999	accounts	Free Download (1 page)

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