Supermalt Uk Limited. net worth, address, company information. Free

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Supermalt Uk Limited (number 02627421) is a private limited company started on 1991-07-08 originating in United Kingdom. The firm can be found at Old Truman Brewery P1-004, 91 Brick Lane, London E1 6QL. Having undergone a change in 2002-07-08, the previous name the enterprise utilized was Robert Cain & Company Limited. Supermalt Uk Limited operates SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name	Supermalt Uk Limited
Number	02627421
Date of Incorporation:	1991-07-08
End of financial year:	31 December
Address:	Old Truman Brewery P1-004, 91 Brick Lane, London, E1 6QL
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Moving to the 3 directors that can be found in this particular company, we can name: Lars V. (in the company from 11 May 2020), Stephen G. (appointment date: 01 January 2018), Lars J. (appointed on 30 November 2011). 1 secretary is in the company: Patrick P. (appointed on 30 April 2013). The Companies House reports 1 person of significant control - Royal Unibrew A/S, a company which can be reached at Faxe Alle 1. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	2,751,279	2,294,837
Fixed Assets	304,555	304,555
Number Shares Allotted	-	9,700,000
Shareholder Funds	1,144,353	1,219,397
Total Assets Less Current Liabilities	1,144,353	1,219,397

People with significant control

Royal Unibrew A/S

6 April 2016

Address	Faxe Alle 1 Faxe Alle 1, Faxe, Denmark
Legal authority	Danish Law
Legal form	Mother Company
Country registered	Denmark
Place registered	Det Centrale Virksomhedsregister
Registration number	41956712
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (26 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (26 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, January 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 28th, April 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, November 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, January 2017 \| accounts	Free Download (25 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 2, 2015: 9700000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 8, 2014: 9700000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 9th, July 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 26th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 17th, March 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (17 pages)
(363a) Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 5th, June 2009 \| accounts	Free Download (18 pages)
(363s) Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 4th, September 2008 \| accounts	Free Download (19 pages)
(363s) Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 18th, June 2007 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 18th, June 2007 \| accounts	Free Download (19 pages)
(363s) Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 23rd, June 2006 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 23rd, June 2006 \| accounts	Free Download (18 pages)
(363s) Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 15th, April 2005 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 15th, April 2005 \| accounts	Free Download (19 pages)
(363s) Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 17th, June 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 17th, June 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 17th, September 2003 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 17th, September 2003 \| accounts	Free Download (22 pages)
(363s) Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 23rd, January 2003 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 23rd, January 2003 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to December 31, 2000 filed on: 27th, November 2002 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to December 31, 2000 filed on: 27th, November 2002 \| accounts	Free Download (21 pages)
(363s) Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
(363s) Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
(363s) Period up to July 27, 2001 - Annual return with full member list filed on: 27th, July 2001 \| annual return	Free Download (7 pages)
(363s) Period up to July 27, 2001 - Annual return with full member list filed on: 27th, July 2001 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (20 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (20 pages)
(363s) Period up to July 6, 2000 - Annual return with full member list filed on: 6th, July 2000 \| annual return	Free Download (8 pages)
(363s) Period up to July 6, 2000 - Annual return with full member list filed on: 6th, July 2000 \| annual return	Free Download (8 pages)
(363s) Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999 \| annual return	Free Download (6 pages)
(363s) Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999 \| annual return	Free Download (6 pages)
(AA) Full group accounts for the period to December 31, 1998 filed on: 20th, May 1999 \| accounts	Free Download (19 pages)
(AA) Full group accounts for the period to December 31, 1998 filed on: 20th, May 1999 \| accounts	Free Download (19 pages)
(AA) Full group accounts for the period to December 31, 1997 filed on: 4th, November 1998 \| accounts	Free Download (18 pages)
(AA) Full group accounts for the period to December 31, 1997 filed on: 4th, November 1998 \| accounts	Free Download (18 pages)
(363s) Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998 \| annual return	Free Download (8 pages)
(363s) Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (21 pages)
(AA) Full group accounts for the period to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (21 pages)
(363s) Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997 \| annual return	Free Download (6 pages)
(363s) Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997 \| annual return	Free Download (6 pages)
(AA) Full group accounts for the period to December 31, 1995 filed on: 4th, November 1996 \| accounts
(AA) Full group accounts for the period to December 31, 1995 filed on: 4th, November 1996 \| accounts	Free Download
(363s) Period up to August 15, 1996 - Annual return with full member list filed on: 15th, August 1996 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to August 15, 1996 (Director resigned) annual return
(363s) Period up to August 15, 1996 - Annual return with full member list filed on: 15th, August 1996 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to December 31, 1994 filed on: 3rd, November 1995 \| accounts	Free Download (21 pages)
(AA) Full group accounts for the period to December 31, 1994 filed on: 3rd, November 1995 \| accounts	Free Download (21 pages)
(363s) Period up to July 20, 1995 - Annual return with full member list filed on: 20th, July 1995 \| annual return	Free Download (6 pages)
(363s) Period up to July 20, 1995 - Annual return with full member list filed on: 20th, July 1995 \| annual return	Free Download (6 pages)
(363s) Period up to August 25, 1994 - Annual return with full member list filed on: 25th, August 1994 \| annual return	Free Download
(363s) Period up to August 25, 1994 - Annual return with full member list filed on: 25th, August 1994 \| annual return
(AA) Full group accounts for the period to December 31, 1993 filed on: 21st, March 1994 \| accounts
(AA) Full group accounts for the period to December 31, 1993 filed on: 21st, March 1994 \| accounts	Free Download
(363s) Period up to September 2, 1993 - Annual return with full member list filed on: 2nd, September 1993 \| annual return
(363s) Period up to September 2, 1993 - Annual return with full member list filed on: 2nd, September 1993 \| annual return	Free Download
(AA) Full group accounts for the period to December 31, 1992 filed on: 1st, September 1993 \| accounts
(AA) Full group accounts for the period to December 31, 1992 filed on: 1st, September 1993 \| accounts	Free Download
(363x) Return made up to 08/07/92; full list of members filed on: 20th, July 1992 \| annual return	Free Download
(363x) Return made up to 08/07/92; full list of members filed on: 20th, July 1992 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 17th, July 1991 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 17th, July 1991 \| accounts	Free Download

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