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Home > England & Wales Companies > GREAT BRITISH SPIRITS LTD
Company Information for

GREAT BRITISH SPIRITS LTD

C/O, HAYMAN GROUP LTD, WITHAM, ESSEX, CM8 3YE,
Company Registration Number
02738034
Private Limited Company
Active

Company Overview

About Great British Spirits Ltd
GREAT BRITISH SPIRITS LTD was founded on 1992-08-06 and has its registered office in Witham. The organisation's status is listed as "Active". Great British Spirits Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREAT BRITISH SPIRITS LTD
 
Legal Registered Office
C/O
HAYMAN GROUP LTD
WITHAM
ESSEX
CM8 3YE
Other companies in CM8
 
Previous Names
CALE BRANDS LIMITED02/12/2015
CALE DISTILLERS LIMITED26/05/2010
Filing Information
Company Number 02738034
Company ID Number 02738034
Date formed 1992-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT BRITISH SPIRITS LTD
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Company Officers of GREAT BRITISH SPIRITS LTD

Current Directors
Officer Role Date Appointed
MIRANDA SOPHIE CARIN NEVIN
 Director 2015-08-11
SIMON KEITH STRUTT
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANK HAYMAN
 Director 1992-12-07 2015-08-11
SIMON ROBERT MERRIAM
 Company Secretary 1997-10-01 2012-02-24
SIMON ROBERT MERRIAM
 Director 2000-02-01 2012-02-24
JAMES MCDONALD
 Director 1992-12-07 2001-05-30
THOMAS CHALMERS ABSOLON
 Company Secretary 1992-12-07 1997-09-30
ANTHONY RICHARD FRANCIS GORDON
 Company Secretary 1992-08-06 1992-12-07
DAVID ANDREW WALTER
 Company Secretary 1992-08-06 1992-12-07
MAXWELL CHARLES AUDLEY
 Director 1992-08-06 1992-12-07
ANTHONY RICHARD FRANCIS GORDON
 Director 1992-08-06 1992-12-07
DAVID ANDREW WALTER
 Director 1992-08-06 1992-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRANDA SOPHIE CARIN NEVIN THE CITY OF LONDON GIN COMPANY LIMITED Director 2015-08-11 CURRENT 2006-09-27 Active
MIRANDA SOPHIE CARIN NEVIN ABERDOUR DISTILLERS LIMITED Director 2015-08-11 CURRENT 1996-07-19 Active - Proposal to Strike off
MIRANDA SOPHIE CARIN NEVIN HAYMAN DISTILLERS LIMITED Director 2015-08-11 CURRENT 1954-05-26 Active
MIRANDA SOPHIE CARIN NEVIN HG&CO LTD Director 2010-01-01 CURRENT 1984-01-18 Active
SIMON KEITH STRUTT BURLINGTON GB GROUP LTD Director 2015-10-06 CURRENT 2007-07-11 Active
SIMON KEITH STRUTT THE CITY OF LONDON GIN COMPANY LIMITED Director 2015-08-11 CURRENT 2006-09-27 Active
SIMON KEITH STRUTT ABERDOUR DISTILLERS LIMITED Director 2015-08-11 CURRENT 1996-07-19 Active - Proposal to Strike off
SIMON KEITH STRUTT HG&CO LTD Director 2011-07-07 CURRENT 1984-01-18 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
2024-09-03CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-18CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-12PSC05Change of details for Hayman Group as a person with significant control on 2022-08-12
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02RES15CHANGE OF NAME 01/12/2015
2015-12-02CERTNMCompany name changed cale brands LIMITED\certificate issued on 02/12/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM C/O Hayman Limited Eastways Park Witham Essex CM8 3YE
2015-08-11AP01DIRECTOR APPOINTED MRS MIRANDA SOPHIE CARIN NEVIN
2015-08-11AP01DIRECTOR APPOINTED MR SIMON KEITH STRUTT
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK HAYMAN
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0106/08/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-05AR0106/08/12 ANNUAL RETURN FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIAM
2012-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MERRIAM
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-08AR0106/08/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-10AR0106/08/10 ANNUAL RETURN FULL LIST
2010-05-26RES15CHANGE OF NAME 17/05/2010
2010-05-26CERTNMCOMPANY NAME CHANGED CALE DISTILLERS LIMITED CERTIFICATE ISSUED ON 26/05/10
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK HAYMAN / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 01/10/2009
2009-08-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-21363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-08-12363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-02-11363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: LINTON HOUSE ROOMS G1 - G3 164-180 UNION STREET LONDON SE1 0LH
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/02
2002-08-14363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-14363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-05288bDIRECTOR RESIGNED
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 9 FLORENCE ROAD LONDON SW19 8TH
2001-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-24225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-23363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-02-17288aNEW DIRECTOR APPOINTED
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-16363(288)SECRETARY RESIGNED
1999-08-16363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 70 EASTWAYS PARK WITHAM ESSEX CM8 3YE
1998-08-13363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-07288aNEW SECRETARY APPOINTED
1997-08-07363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-22363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-13SRES03EXEMPTION FROM APPOINTING AUDITORS 11/04/94
1995-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-03363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1994-12-29395PARTICULARS OF MORTGAGE/CHARGE
1994-08-12363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1994-05-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-21363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREAT BRITISH SPIRITS LTD 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 GREAT BRITISH SPIRITS LTD
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
FIXED AND FLOATING CHARGE 1994-12-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 GREAT BRITISH SPIRITS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREAT BRITISH SPIRITS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT BRITISH SPIRITS LTD
Trademarks
We have not found any records of GREAT BRITISH SPIRITS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT BRITISH SPIRITS LTD. 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 (32990 - Other manufacturing n.e.c.) as GREAT BRITISH SPIRITS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where GREAT BRITISH SPIRITS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT BRITISH SPIRITS LTD 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 GREAT BRITISH SPIRITS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM8 3YE