DRINKS21 LTD - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Drinks21 Ltd

DRINKS21 LTD was founded on 2010-11-23 and has its registered office in Ascot. The organisation's status is listed as "Active". Drinks21 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DRINKS21 LTD

9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT BERKSHIRE SL5 9FE Other companies in SL5

Filing Information

Company Number		07447825
Company ID Number		07447825
Date formed		2010-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB102931549

Last Datalog update:	2024-06-06 02:44:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRINKS21 LTD

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Companies with same name DRINKS21 LTD

The following companies were found which have the same name as DRINKS21 LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DRINKS21 GROUP LTD	9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT BERKSHIRE SL5 9FE	Active	Company formed on the 2015-07-13
	DRINKS21 PROPERTIES LTD	9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT BERKSHIRE SL5 9FE	Active	Company formed on the 2012-01-24

Company Officers of DRINKS21 LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN MICHAEL BROGAN	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL MARGARET ST CLAIR BROGAN	Director	2010-11-23	2018-04-04
STEPHEN MICHAEL BROGAN	Director	2013-01-11	2017-07-10
WAYNE SCRIVENER	Director	2016-10-01	2017-03-31
MATTHEW BRIAN JONES	Company Secretary	2016-03-07	2016-08-21
MATTHEW BRIAN JONES	Director	2016-01-07	2016-08-21
CARA LYNDA GRAHAM	Company Secretary	2012-03-01	2016-03-07
CARA LYNDA GRAHAM	Director	2012-02-07	2016-03-07
KEVIN MICHAEL BROGAN	Director	2012-03-01	2013-01-11
STEPHEN MICHAEL BROGAN	Company Secretary	2011-05-13	2012-02-29
DANIEL GRAFTON HOSKINS	Director	2011-05-13	2012-02-29
STEPHEN MICHAEL BROGAN	Director	2010-11-23	2011-05-13

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.

Date	Document Type	Document Description
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT LINDLEY HALL
2023-05-31		DIRECTOR APPOINTED MR DAVID JAMES MORAN
2023-05-31		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-19		APPOINTMENT TERMINATED, DIRECTOR GAIL MARGARET ST CLAIR BROGAN
2023-01-01		Director's details changed for Mr Stephen Michael Brogan on 2022-01-01
2023-01-01		DIRECTOR APPOINTED MR IAIN HALL
2023-01-01	AP01	DIRECTOR APPOINTED MR IAIN HALL
2023-01-01	CH01	Director's details changed for Mr Stephen Michael Brogan on 2022-01-01
2022-11-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-13		Termination of appointment of Simon Easter on 2022-07-31
2022-09-13		Appointment of Mr David James Moran as company secretary on 2022-08-01
2022-09-13	AP03	Appointment of Mr David James Moran as company secretary on 2022-08-01
2022-09-13	TM02	Termination of appointment of Simon Easter on 2022-07-31
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-13	AP03	Appointment of Mr Simon Easter as company secretary on 2021-09-01
2021-09-13	TM02	Termination of appointment of Nigel Kevin Morton on 2021-09-01
2021-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074478250009
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-09-21	SH20	Statement by Directors
2020-09-21	SH19	Statement of capital on 2020-09-21 GBP 392
2020-09-21	CAP-SS	Solvency Statement dated 07/09/20
2020-09-21	RES13	Resolutions passed: Reduce share prem a/c 07/09/2020
2020-06-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BROGAN
2020-05-20	AP01	DIRECTOR APPOINTED MRS GAIL MARGARET ST CLAIR BROGAN
2020-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250005
2020-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074478250008
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074478250007
2019-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250003
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-17	PSC05	Change of details for Interbev Holdings Ltd as a person with significant control on 2019-01-17
2018-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250004
2018-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074478250005
2018-10-03	AP03	Appointment of Mr Nigel Kevin Morton as company secretary on 2018-09-28
2018-09-01	AA01	Current accounting period shortened from 31/08/19 TO 31/03/19
2018-05-20	LATEST SOC	20/05/18 STATEMENT OF CAPITAL;GBP 392
2018-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-04-04	PSC02	Notification of Interbev Holdings Ltd as a person with significant control on 2018-04-04
2018-04-04	PSC07	CESSATION OF GAIL BROGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL MARGARET ST CLAIR BROGAN
2018-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074478250004
2017-11-14	AP01	DIRECTOR APPOINTED STEPHEN MICHAEL BROGAN
2017-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BROGAN
2017-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074478250003
2017-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074478250002
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 392
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-08	CH01	Director's details changed for Mr Stephen Michael Brogan on 2017-04-01
2017-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE SCRIVENER
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 392
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-05	AP01	DIRECTOR APPOINTED WAYNE SCRIVENER
2016-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIAN JONES
2016-08-21	TM02	Termination of appointment of Matthew Brian Jones on 2016-08-21
2016-05-16	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	CH01	Director's details changed for Mr Matthew Brian Jones on 2016-04-30
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-07	AP03	SECRETARY APPOINTED MR MATTHEW BRIAN JONES
2016-03-07	AP01	DIRECTOR APPOINTED MR MATTHEW BRIAN JONES
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CARA GRAHAM
2016-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY CARA GRAHAM
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 392
2015-12-23	AR01	23/11/15 FULL LIST
2015-10-26	AA01	PREVSHO FROM 31/12/2015 TO 31/08/2015
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074478250002
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 392
2014-11-26	AR01	23/11/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/03/2014
2014-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CARA LYNDA GRAHAM / 17/03/2014
2014-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARGARET ST CLAIR BROGAN / 01/03/2014
2013-12-20	AR01	23/11/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 31/07/2013
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARGARET ST CLAIR BROGAN / 31/07/2013
2013-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARGARET ST CLAIR GRAHAM / 01/03/2013
2013-01-30	AR01	23/11/12 FULL LIST
2013-01-11	AP01	DIRECTOR APPOINTED MR STEPHEN MICHAEL BROGAN
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BROGAN
2012-08-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-03	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-03	RES01	ADOPT ARTICLES 04/04/2012
2012-05-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-03	SH01	04/04/12 STATEMENT OF CAPITAL GBP 392
2012-05-03	SH01	03/04/12 STATEMENT OF CAPITAL GBP 314
2012-03-28	RP04	SECOND FILING WITH MUD 23/11/11 FOR FORM AR01
2012-03-28	ANNOTATION	Clarification
2012-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BROGAN
2012-03-08	AP03	SECRETARY APPOINTED MS CARA LYNDA GRAHAM
2012-03-08	AP01	DIRECTOR APPOINTED MR KEVIN MICHAEL BROGAN
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HOSKINS
2012-02-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-14	RES01	ADOPT ARTICLES 17/12/2011
2012-02-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-14	RES12	VARYING SHARE RIGHTS AND NAMES
2012-02-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-02-14	SH01	17/12/11 STATEMENT OF CAPITAL GBP 200
2012-02-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-07	AP01	DIRECTOR APPOINTED MS CARA LYNDA GRAHAM
2012-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-25	AR01	23/11/11 FULL LIST
2011-10-26	AA01	CURREXT FROM 31/08/2011 TO 31/12/2011
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROGAN
2011-05-13	AP03	SECRETARY APPOINTED MR STEPHEN MICHAEL BROGAN
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARGARET ST CLAIR GRAHAM / 13/05/2011
2011-05-13	AP01	DIRECTOR APPOINTED MR DANIEL GRAFTON HOSKINS
2011-05-13	AA01	CURRSHO FROM 30/11/2011 TO 31/08/2011
2010-11-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to DRINKS21 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 DRINKS21 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-20	Outstanding	IGF INVOICE FINANCE LIMITED
	2017-07-10	Outstanding	SEABROOK WAREHOUSING LIMITED
	2015-06-22	Satisfied	LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE	2012-01-17	Satisfied	CLYDESDALE BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 881,684

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 DRINKS21 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 747,606
Cash Bank In Hand	2012-01-01	£ 33,347
Current Assets	2012-01-01	£ 1,519,838
Debtors	2012-01-01	£ 711,296
Fixed Assets	2012-01-01	£ 13,924
Shareholder Funds	2012-01-01	£ 563,817
Stocks Inventory	2012-01-01	£ 775,195
Tangible Fixed Assets	2012-01-01	£ 13,924

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DRINKS21 LTD registering or being granted any patents

Domain Names

DRINKS21 LTD owns 1 domain names.

drinks21.co.uk

Trademarks

Trademark applications by DRINKS21 LTD

DRINKS21 LTD is the Original Applicant for the trademark Drinks21 ™ (UK00003077260) through the UKIPO on the 2014-10-16: Trademark class: Spirits [beverages];Wine;Wines.

Income

Government Income

We have not found government income sources for DRINKS21 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DRINKS21 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DRINKS21 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.

Import/Export of Goods

Goods imported/exported by DRINKS21 LTD

Date	Import Code	Imported Goods classification description
2018-12-00	22083030	Single malt Scotch whisky
2018-11-00	22083030	Single malt Scotch whisky
2018-11-00	22
2018-11-00	22
2018-10-00	22
2018-10-00	22
2018-10-00	22089054	Tequila in containers holding <= 2 l
2018-10-00	22089054	Tequila in containers holding <= 2 l
2018-07-00	22
2018-07-00	22
2018-07-00	22087010	Liqueurs and cordials, in containers holding <= 2 l
2018-07-00	22087010	Liqueurs and cordials, in containers holding <= 2 l
2018-06-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-06-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-05-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-05-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-04-00	22
2018-04-00	22
2018-04-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-04-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-04-00	22087010	Liqueurs and cordials, in containers holding <= 2 l
2018-04-00	22087010	Liqueurs and cordials, in containers holding <= 2 l
2018-04-00	22089054	Tequila in containers holding <= 2 l
2018-04-00	22089054	Tequila in containers holding <= 2 l
2018-03-00	22
2018-03-00	22
2018-03-00	22085011	Gin, in containers holding <= 2 l
2018-03-00	22085011	Gin, in containers holding <= 2 l
2018-03-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-03-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-01-00	22083041	Blended malt Scotch whisky, in containers holding <= 2 l
2018-01-00	22083041	Blended malt Scotch whisky, in containers holding <= 2 l
2018-01-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-01-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2018-01-00	22087010	Liqueurs and cordials, in containers holding <= 2 l
2018-01-00	22087010	Liqueurs and cordials, in containers holding <= 2 l
2016-07-00	22083041	Blended malt Scotch whisky, in containers holding <= 2 l
2016-06-00	22083041	Blended malt Scotch whisky, in containers holding <= 2 l
2016-04-00	22083041	Blended malt Scotch whisky, in containers holding <= 2 l
2016-03-00	22083041	Blended malt Scotch whisky, 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 DRINKS21 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 DRINKS21 LTD any grants or awards.

Ownership

We could not find any group structure information

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