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Home > England & Wales Companies > SEVEN SEAS MERCHANTS LTD
Company Information for

SEVEN SEAS MERCHANTS LTD

KIM WALSH, EDWARD HOUSE 61 STANLEY ROAD, WHITEFIELD, MANCHESTER, LANCASHIRE, M45 8GZ,
Company Registration Number
07081455
Private Limited Company
Active

Company Overview

About Seven Seas Merchants Ltd
SEVEN SEAS MERCHANTS LTD was founded on 2009-11-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Seven Seas Merchants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEVEN SEAS MERCHANTS LTD
 
Legal Registered Office
KIM WALSH
EDWARD HOUSE 61 STANLEY ROAD
WHITEFIELD
MANCHESTER
LANCASHIRE
M45 8GZ
Other companies in M45
 
Filing Information
Company Number 07081455
Company ID Number 07081455
Date formed 2009-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN SEAS MERCHANTS LTD
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Companies with same name SEVEN SEAS MERCHANTS LTD
The following companies were found which have the same name as SEVEN SEAS MERCHANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEVEN SEAS MERCHANTS PRIVATE LIMITED 6th Floor Parmesh Tower 13th Community Centre Karkardoma Delhi 110092 ACTIVE Company formed on the 2012-05-16
SEVEN SEAS MERCHANTS PTY LTD QLD 4109 Dissolved Company formed on the 2017-11-19

Company Officers of SEVEN SEAS MERCHANTS LTD

Current Directors
Officer Role Date Appointed
JOHN WILLIAM SHARMAN
 Director 2009-11-19
STEPHEN JOHN SHARMAN
 Director 2010-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM SHARMAN SES WHOLESALE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
STEPHEN JOHN SHARMAN PERFUME PLUS LIMITED Director 2010-04-05 CURRENT 1995-11-06 Active
STEPHEN JOHN SHARMAN STANLEY FREIGHT SERVICES LTD Director 2010-04-05 CURRENT 1999-10-18 Active
STEPHEN JOHN SHARMAN WORLDWIDE TRANSPORT LIMITED Director 2010-04-05 CURRENT 2003-07-31 Active
STEPHEN JOHN SHARMAN ACTIVE COSMETICS LIMITED Director 2010-04-05 CURRENT 2001-05-03 Active
STEPHEN JOHN SHARMAN FACE UK LIMITED Director 2010-04-05 CURRENT 2005-10-12 Active
STEPHEN JOHN SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Director 2010-04-05 CURRENT 1999-06-10 Active
STEPHEN JOHN SHARMAN RAINBOW COSMETICS (MANCHESTER) LIMITED Director 2010-04-05 CURRENT 2002-01-11 Active
STEPHEN JOHN SHARMAN WHITEFIELD TRANSPORT LTD Director 2010-04-05 CURRENT 2005-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM C/O Kim Walsh Edward House 61 Stanley Road Whitefield Manchester Lancashire M45 8GZ
2023-11-22CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070814550004
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0119/11/14 ANNUAL RETURN FULL LIST
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-05CH01Director's details changed for Mr Stephen John Sharman on 2010-12-31
2010-11-19AR0119/11/10 ANNUAL RETURN FULL LIST
2010-09-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-09-02MG01Particulars of a mortgage or charge / charge no: 3
2010-08-25MG01Particulars of a mortgage or charge / charge no: 2
2010-08-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN SHARMAN
2010-02-04MG01Particulars of a mortgage or charge / charge no: 1
2009-12-09AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SEVEN SEAS MERCHANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVEN SEAS MERCHANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-03 Outstanding HSBC BANK PLC
FLOATING CHARGE 2010-09-02 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2010-08-25 Outstanding HSBC BANK PLC
DEBENTURE 2010-01-25 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of SEVEN SEAS MERCHANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN SEAS MERCHANTS LTD
Trademarks
We have not found any records of SEVEN SEAS MERCHANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN SEAS MERCHANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEVEN SEAS MERCHANTS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN SEAS MERCHANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEVEN SEAS MERCHANTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2011-09-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-08-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2011-07-0133041000Lip make-up preparations
2011-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-06-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-05-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2011-04-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2011-03-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-12-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-11-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-10-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-08-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-07-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-06-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-05-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-05-0133052000Preparations for permanent waving or straightening
2010-04-0133030010Perfumes (excl. aftershave lotions and personal deodorants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN SEAS MERCHANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVEN SEAS MERCHANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M45 8GZ