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Company Information for

THE DRINKS COMPANY LIMITED

SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
Company Registration Number
03267523
Private Limited Company
Active

Company Overview

About The Drinks Company Ltd
THE DRINKS COMPANY LIMITED was founded on 1996-10-23 and has its registered office in Horsham. The organisation's status is listed as "Active". The Drinks Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DRINKS COMPANY LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG
Other companies in RH12
 
Filing Information
Company Number 03267523
Company ID Number 03267523
Date formed 1996-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821913052  
Last Datalog update: 2023-12-06 18:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DRINKS COMPANY LIMITED
The accountancy firm based at this address is SPOFFORTHS FINANCIAL PLANNING LIMITED
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Companies with same name THE DRINKS COMPANY LIMITED
The following companies were found which have the same name as THE DRINKS COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DRINKS COMPANY PTY LTD Active Company formed on the 2013-06-05

Company Officers of THE DRINKS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANN ODDY
 Company Secretary 2005-06-27
DENISE ANN ODDY
 Director 2002-09-25
WILLIAM ALEXANDER ODDY
 Director 1996-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DEREK WARD
 Company Secretary 2005-03-14 2005-06-27
PAUL DEREK WARD
 Director 2005-03-14 2005-06-27
WILLIAM ALEXANDER ODDY
 Company Secretary 2005-02-12 2005-03-14
NICHOLAS JOHN KING
 Company Secretary 1998-03-18 2005-02-12
NICHOLAS JOHN KING
 Director 1999-01-01 2005-02-12
NADER GHANBARNEJAD HAGHIGHI
 Director 1998-10-01 2002-05-27
ALBERT GEORGE SPEAR
 Company Secretary 1996-11-07 1998-03-18
KEVIN CHARLES CASEY
 Director 1996-11-07 1997-11-24
NADER GHANBARNEJAD HAGHIGHI
 Director 1997-06-01 1997-11-24
MICHAEL WALTER STYRKA
 Director 1996-11-07 1997-11-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-10-23 1996-11-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-10-23 1996-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ANN ODDY BRANDLINES LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Active
DENISE ANN ODDY M & O HOLDINGS LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
DENISE ANN ODDY ZUBROWKA UK LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2015-05-26
DENISE ANN ODDY BRANDLINES LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
DENISE ANN ODDY M & O HOLDINGS LIMITED Director 2003-06-17 CURRENT 2003-06-17 Active
WILLIAM ALEXANDER ODDY ZUBROWKA UK LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2015-05-26
WILLIAM ALEXANDER ODDY BRANDLINES LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
WILLIAM ALEXANDER ODDY M & O HOLDINGS LIMITED Director 2003-06-17 CURRENT 2003-06-17 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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 16100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN ODDY / 11/05/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER ODDY / 11/05/2016
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AR0123/10/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 16100
2015-01-06AR0123/10/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 16100
2013-11-16AR0123/10/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0123/10/12 ANNUAL RETURN FULL LIST
2012-01-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-12AR0123/10/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0123/10/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0123/10/09 ANNUAL RETURN FULL LIST
2008-11-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-11-24363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06288bSECRETARY RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15288bSECRETARY RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-17363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-29363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-31363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-02288aNEW DIRECTOR APPOINTED
2002-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-31288bDIRECTOR RESIGNED
2001-11-06363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-20363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/99
1999-01-31363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1999-01-26288aNEW DIRECTOR APPOINTED
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06288aNEW DIRECTOR APPOINTED
1998-09-21123£ NC 1000/30000 03/09/98
1998-09-2188(2)RAD 03/09/98--------- £ SI 16000@1=16000 £ IC 100/16100
1998-05-07287REGISTERED OFFICE CHANGED ON 07/05/98 FROM: NEVILLE RUSSELL CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA
1998-05-01288aNEW SECRETARY APPOINTED
1998-05-01288bSECRETARY RESIGNED
1997-12-19288bDIRECTOR RESIGNED
1997-12-19288bDIRECTOR RESIGNED
1997-12-19363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-12-19288bDIRECTOR RESIGNED
1997-11-25288aNEW DIRECTOR APPOINTED
1997-04-27225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-12-09CERTNMCOMPANY NAME CHANGED CLUBEDGE LIMITED CERTIFICATE ISSUED ON 10/12/96
1996-12-02288bDIRECTOR RESIGNED
1996-12-02288bSECRETARY RESIGNED
1996-12-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to THE DRINKS COMPANY LIMITED 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 THE DRINKS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,492,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DRINKS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 16,100
Cash Bank In Hand 2012-04-01 £ 704,848
Current Assets 2012-04-01 £ 2,442,008
Debtors 2012-04-01 £ 658,079
Fixed Assets 2012-04-01 £ 216,665
Shareholder Funds 2012-04-01 £ 166,100
Stocks Inventory 2012-04-01 £ 1,079,081
Tangible Fixed Assets 2012-04-01 £ 216,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DRINKS COMPANY LIMITED registering or being granted any patents
Domain Names

THE DRINKS COMPANY LIMITED owns 2 domain names.

drinksco.co.uk   thedrinksco.co.uk  

Trademarks
We have not found any records of THE DRINKS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DRINKS COMPANY LIMITED. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as THE DRINKS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for THE DRINKS COMPANY LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES UNIT 11 FOUNDRY COURT FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PY GBP £15,5002006-10-09
Horsham District Council WORKSHOP AND PREMISES UNIT 10 TANNERS FARM MAYES LANE WARNHAM HORSHAM WEST SUSSEX RH13 3SG GBP £1,3502006-03-16

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by THE DRINKS COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0122089054Tequila in containers holding <= 2 l
2010-06-0122089054Tequila in containers holding <= 2 l
2010-03-0122087010Liqueurs and cordials, in containers holding <= 2 l
2010-01-0122089054Tequila in containers holding <= 2 l

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 THE DRINKS COMPANY LIMITED 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 THE DRINKS COMPANY LIMITED 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 RH12 2RG