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Home > England & Wales Companies > NUMBER ONE DRINKS COMPANY LIMITED
Company Information for

NUMBER ONE DRINKS COMPANY LIMITED

C/O HAINES WATTS YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY,
Company Registration Number
05885351
Private Limited Company
Active

Company Overview

About Number One Drinks Company Ltd
NUMBER ONE DRINKS COMPANY LIMITED was founded on 2006-07-24 and has its registered office in Norwich. The organisation's status is listed as "Active". Number One Drinks Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NUMBER ONE DRINKS COMPANY LIMITED
 
Legal Registered Office
C/O HAINES WATTS YARE HOUSE
62-64 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY
Other companies in NR2
 
Filing Information
Company Number 05885351
Company ID Number 05885351
Date formed 2006-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB889716256  
Last Datalog update: 2023-12-06 22:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER ONE DRINKS COMPANY LIMITED
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Company Officers of NUMBER ONE DRINKS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR JOY MILLER
 Company Secretary 2015-08-09
MARCIN ADAM MILLER
 Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIN ADAM MILLER
 Company Secretary 2006-07-24 2015-08-09
DAVID JAMES ROBERTS CROLL
 Director 2006-07-24 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCIN ADAM MILLER RESERVED SPIRITS LIMITED Director 2018-02-05 CURRENT 2017-12-07 Active
MARCIN ADAM MILLER STILL ON THE HILL LIMITED Director 2016-01-21 CURRENT 2015-10-01 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
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-14CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich NR1 1RY England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich NR1 1RY England
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-03-28SH10Particulars of variation of rights attached to shares
2022-03-28SH08Change of share class name or designation
2022-03-26RES12Resolution of varying share rights or name
2022-03-26MEM/ARTSARTICLES OF ASSOCIATION
2022-03-26CC04Statement of company's objects
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CH01Director's details changed for Mr Marcin Adam Miller on 2021-01-29
2021-02-10PSC04Change of details for Mr Marcin Adam Miller as a person with significant control on 2021-01-29
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM St Johns House 25 st. John Maddermarket Norwich NR2 1DN
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-18AP03Appointment of Mrs Eleanor Joy Miller as company secretary on 2015-08-09
2015-08-18TM02Termination of appointment of Marcin Adam Miller on 2015-08-09
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-06SH06Cancellation of shares. Statement of capital on 2015-03-31 GBP 50
2015-05-06SH03Purchase of own shares
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROBERTS CROLL
2015-03-04AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Estate Office Manor Farm Barns Framingham Pigot Norwich Norfolk NR14 7PZ
2013-09-23AR0109/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIN ADAM MILLER / 08/09/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS CROLL / 08/09/2013
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23AR0109/08/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0109/08/11 ANNUAL RETURN FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS CROLL / 09/08/2011
2011-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MARCIN ADAM MILLER on 2011-08-09
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIN ADAM MILLER / 01/04/2011
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 10 NETHERCONESFORD, KING STREET NORWICH NR1 1PW
2011-03-31AA30/09/10 TOTAL EXEMPTION FULL
2010-11-03AR0109/08/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS CROLL / 09/08/2010
2010-02-01AA30/09/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 3 THE STUDIO, NETHERCONESFORD, KING STREET, NORWICH, NR1 1PW
2009-01-27AA30/09/08 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-08AA30/09/07 TOTAL EXEMPTION FULL
2007-08-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-20225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-09-08288aNEW DIRECTOR APPOINTED
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to NUMBER ONE 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 NUMBER ONE DRINKS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER ONE DRINKS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NUMBER ONE DRINKS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NUMBER ONE DRINKS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER ONE DRINKS COMPANY LIMITED
Trademarks
We have not found any records of NUMBER ONE DRINKS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER ONE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as NUMBER ONE DRINKS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUMBER ONE DRINKS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NUMBER ONE DRINKS COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022085011Gin, in containers holding <= 2 l
2018-12-0022085011Gin, in containers holding <= 2 l
2018-11-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-11-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-11-0022085011Gin, in containers holding <= 2 l
2018-11-0022085011Gin, in containers holding <= 2 l
2018-10-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-10-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-10-0022085011Gin, in containers holding <= 2 l
2018-10-0022085011Gin, in containers holding <= 2 l
2018-09-0022085011Gin, in containers holding <= 2 l
2018-08-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-08-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-08-0022085011Gin, in containers holding <= 2 l
2018-08-0022085011Gin, in containers holding <= 2 l
2018-06-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-06-0022085011Gin, in containers holding <= 2 l
2018-05-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-05-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-05-0022085011Gin, in containers holding <= 2 l
2018-05-0022085011Gin, in containers holding <= 2 l
2018-04-0022085011Gin, in containers holding <= 2 l
2018-03-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-03-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-02-0022085011Gin, in containers holding <= 2 l
2018-01-0022083088Whisky, in containers holding > 2 l (other than Bourbon whiskey and Scotch whisky)
2018-01-0022083088Whisky, in containers holding > 2 l (other than Bourbon whiskey and Scotch whisky)
2018-01-0022085011Gin, in containers holding <= 2 l
2018-01-0022085011Gin, in containers holding <= 2 l
2017-04-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2017-04-0022085011Gin, in containers holding <= 2 l
2016-11-0022071000Undenatured ethyl alcohol, of actual alcoholic strength of >= 80%
2016-11-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2016-10-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2016-09-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2016-08-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2016-07-0022060059Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, not sparkling, in containers holding <= 2 l, n.e.s. (excl. wine of fresh grapes, grape must, vermouth and other wine of fresh grapes, with plants or aromatic substances, piquette, cider and perry)
2015-12-0022
2015-12-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2015-09-0022
2015-07-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2015-07-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2015-04-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2015-04-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2015-01-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2015-01-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2014-09-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2014-04-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2013-09-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2013-06-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2013-04-0122030001Beer made from malt, in bottles holding <= 10 l
2013-04-0122083030Single malt Scotch whisky
2013-04-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2012-12-0122
2012-06-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2012-04-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2011-04-0122083030Single malt Scotch whisky
2011-03-0122083030Single malt Scotch whisky
2010-10-0122083030Single malt Scotch whisky
2010-08-0122083030Single malt Scotch whisky
2010-05-0122083030Single malt Scotch whisky
2010-03-0122083030Single malt Scotch whisky
2010-01-0122083030Single malt Scotch whisky

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 NUMBER ONE 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 NUMBER ONE DRINKS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1RY