Speciality Drinks Limited

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speciality drinks limited
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Speciality Drinks Limited

04449145Private Limited With Share Capital

Elixir House Whitby Avenue, Park Royal, London, NW107SF
Incorporated

28/05/2002

Company Age

23 years

Directors

4

Employees

207

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Speciality Drinks Limited (04449145) is a private limited with share capital incorporated on 28/05/2002 (23 years old) and registered in london, NW107SF. The company operates under SIC code 46342 and is classified as Medium.

Speciality drinks limited is a wholesale company based out of elixir house whitby avenue park royal, london, united kingdom.

Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 28/05/2002
NW107SF
207 employees

Financial Overview

Total Assets

£47.52M

Liabilities

£28.11M

Net Assets

£19.40M

Turnover

£52.29M

Cash

£1.87M

Key Metrics

207

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:18-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2011
Legacy
Category:Mortgage
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Mortgage
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Mortgage
Date:02-08-2002
Legacy
Category:Capital
Date:08-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Address
Date:27-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002

Import / Export

Imports
12 Months10
60 Months95
Exports
12 Months10
60 Months106

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 7, Space Business Park, Abbey Road, Park Royal, London, NW107SFRegistered