Sazerac Uk Limited. Head office in Kingston Upon Thames. Check Director.

Sazerac Uk Limited, Kingston Upon Thames

Sazerac Uk Limited is a private limited company. Formerly, it was named Hexagon 299 Limited (it was changed on 2004-01-27). Located at 60 Marina Place, Hampton Wick, Kingston Upon Thames KT1 4BH, this 21 years old company was incorporated on 2003-02-28 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
4 directors can be found in this enterprise: Michael R. (appointed on 04 December 2019), Laura Y. (appointed on 01 May 2019), Christopher S. (appointed on 19 February 2019).

About
Name: Sazerac Uk Limited
Number: 04682459
Incorporation date: 2003-02-28
End of financial year: 30 June


Address:	60 Marina Place Hampton Wick Kingston Upon Thames KT1 4BH
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

William G.

1 January 2017

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	28,376,324	33,914,816	69,070,733	36,823,102	45,149,399
Fixed Assets	17,201,095	73,405,207	14,640,585	13,493,169	12,475,161
Total Assets Less Current Liabilities	20,443,199	82,149,177	65,877,469	25,128,628	30,540,555

The deadline for Sazerac Uk Limited confirmation statement filing is 2024-03-14. The most recent one was sent on 2023-02-28. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary person William G. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 15th, February 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 15th, February 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 10th, March 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 31st, March 2021 \| accounts	Free Download (34 pages)
SH19	Statement of Capital on 28th September 2020: 2.00 GBP filed on: 28th, September 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 20th December 2018: 2.00 GBP filed on: 15th, January 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 8th, May 2018 \| accounts	Free Download (28 pages)
AA	Small company accounts made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 30th June 2015 filed on: 7th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2015: 1.00 GBP capital
AA	Small company accounts made up to 30th June 2013 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 18th, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 14th, April 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 12th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 7th, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 21st, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
122	Div filed on: 5th, March 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, March 2009 \| incorporation	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 21st, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 13th March 2008 with complete member list filed on: 13th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 26th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 26th, June 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 21st March 2007 annual return
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 22nd, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 22nd, August 2006 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 3rd April 2006 annual return
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 11th, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 11th, May 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th April 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th April 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2004 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2004 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, February 2003 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 28th, February 2003 \| incorporation	Free Download (23 pages)

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