About

Registered Number: 03152376
Date of Incorporation: 29/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Hythe Road, Smeeth, Ashford, Kent, TN25 6SP

 

Founded in 1996, Seven Seas Worldwide Ltd has its registered office in Ashford, Kent, it's status at Companies House is "Active". The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Gillian Mary Agnes 19 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 07 October 2019
MR01 - N/A 13 June 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 18 February 2016
CH01 - Change of particulars for director 18 February 2016
AA - Annual Accounts 14 October 2015
MISC - Miscellaneous document 01 July 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
AA - Annual Accounts 19 April 2007
AA - Annual Accounts 15 April 2007
363s - Annual Return 16 March 2007
363s - Annual Return 23 March 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 23 August 2005
RESOLUTIONS - N/A 03 March 2005
RESOLUTIONS - N/A 03 March 2005
RESOLUTIONS - N/A 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2005
123 - Notice of increase in nominal capital 03 March 2005
395 - Particulars of a mortgage or charge 03 December 2004
CERTNM - Change of name certificate 21 April 2004
AA - Annual Accounts 20 April 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 24 March 2004
395 - Particulars of a mortgage or charge 16 August 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 04 March 2003
288a - Notice of appointment of directors or secretaries 25 June 2002
363s - Annual Return 23 April 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 07 June 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 20 March 2000
363s - Annual Return 18 March 1999
AA - Annual Accounts 30 December 1998
225 - Change of Accounting Reference Date 21 December 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 02 June 1998
363s - Annual Return 06 May 1997
CERTNM - Change of name certificate 28 April 1997
288 - N/A 04 March 1996
288 - N/A 04 March 1996
287 - Change in situation or address of Registered Office 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
NEWINC - New incorporation documents 29 January 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2019 Outstanding

N/A

Floating charge 23 November 2004 Outstanding

N/A

Rent deposit agreement 08 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.