Speciality Brands Ltd

Company Name	Speciality Brands Ltd
Company Status	Active
Company Number	06301175
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Rajbir Singh Sawhney
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(same day as company formation)
Role	Wines & Spirits Specialist
Country of Residence	England
Correspondence Address	Speciality Drinks Ltd/Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mr Sukhinder Singh Sawhney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(same day as company formation)
Role	Wines & Spirits Specialist
Country of Residence	United Kingdom
Correspondence Address	Speciality Drinks Ltd/ Elixir House Whitby Avenue Park Royal London NW10 7SF

Secretary Name	Mr Sukhinder Singh Sawhney
Nationality	British
Status	Current
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speciality Drinks Ltd/Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mr Chris Seale
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2009(1 year, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Somerset Road Teddington Middlesex TW11 8RT

Contact

Website	www.specialitybrands.com/
Telephone	07 296695585
Telephone region	Mobile

Location

Registered Address	Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£108,265
Cash	£15,417
Current Liabilities	£176,350

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

19 October 2021	Delivered on: 21 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 February 2016	Delivered on: 1 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 February 2012	Delivered on: 29 February 2012 Satisfied on: 12 September 2012 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited in any deposit account. Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
6 April 2023	Full accounts made up to 30 June 2022 (24 pages)
9 March 2023	Registered office address changed from Elixir House Whitby Avenue Park Royal London NW10 7SF to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 9 March 2023 (1 page)
14 February 2023	Satisfaction of charge 063011750002 in full (1 page)
13 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
1 November 2021	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
21 October 2021	Registration of charge 063011750003, created on 19 October 2021 (53 pages)
19 July 2021	Confirmation statement made on 3 July 2021 with updates (4 pages)
30 March 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
17 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
11 February 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
25 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
18 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 August 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 March 2016	Registration of charge 063011750002, created on 19 February 2016 (8 pages)
1 March 2016	Registration of charge 063011750002, created on 19 February 2016 (8 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 600 (7 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 600 (7 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 600 (7 pages)
22 December 2014	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to Elixir House Whitby Avenue Park Royal London NW10 7SF on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to Elixir House Whitby Avenue Park Royal London NW10 7SF on 22 December 2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 December 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 600 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 600 (3 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 113 (7 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 113 (7 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 113 (7 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 September 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 113 (3 pages)
10 September 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 113 (3 pages)
22 July 2013	Director's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Director's details changed for Mr Rajbir Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Secretary's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Rajbir Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (2 pages)
19 July 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 19 July 2013 (1 page)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 100 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 100 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Mr Rajbir Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Secretary's details changed for Mr Sukhinder Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mr Sukhinder Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Rajbir Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Secretary's details changed for Mr Sukhinder Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Sukhinder Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Rajbir Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Sukhinder Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Sukhinder Singh Sawhney on 3 July 2010 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
24 July 2010	Director's details changed for Mr Chris Seale on 3 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr Chris Seale on 3 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr Chris Seale on 3 July 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Registered office address changed from Shah Dodhia & Co First Floor, 22 Stephenson Way Euston London NW1 2LE on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from Shah Dodhia & Co First Floor, 22 Stephenson Way Euston London NW1 2LE on 26 March 2010 (1 page)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
26 January 2009	Director appointed mr chris seale (1 page)
26 January 2009	Director appointed mr chris seale (1 page)
22 August 2008	Return made up to 03/07/08; full list of members (4 pages)
22 August 2008	Return made up to 03/07/08; full list of members (4 pages)
24 January 2008	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
24 January 2008	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
3 July 2007	Incorporation (17 pages)
3 July 2007	Incorporation (17 pages)

Speciality Brands Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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