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Home > England & Wales Companies > THE GIN GUILD LIMITED
Company Information for

THE GIN GUILD LIMITED

1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT,
Company Registration Number
08148932
Private Limited Company
Active

Company Overview

About The Gin Guild Ltd
THE GIN GUILD LIMITED was founded on 2012-07-19 and has its registered office in Westminster. The organisation's status is listed as "Active". The Gin Guild Limited is a Private Limited Company registered in 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 GIN GUILD LIMITED
 
Legal Registered Office
1 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JT
Other companies in SW1P
 
Previous Names
THE LONDON GUILD OF GIN DISTILLERS LIMITED16/10/2012
Filing Information
Company Number 08148932
Company ID Number 08148932
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155152231  
Last Datalog update: 2023-12-06 17:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GIN GUILD LIMITED
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Company Officers of THE GIN GUILD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID COOK
 Company Secretary 2012-12-12
ELIZABETH ANNE BROCK
 Director 2016-01-11
CHRISTOPHER FRANK HAYMAN
 Director 2012-07-19
JOHN JUSTIN DELANY HICKLIN
 Director 2014-01-30
JAMES ALEXANDER RUSSELL LONG
 Director 2016-01-11
WELLWOOD GEORGE CHARLES MAXWELL
 Director 2012-07-19
MARTIN STANLEY RILEY
 Director 2015-09-21
LEON DANIEL SZOR
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RONALD PARKER
 Director 2012-07-19 2017-06-07
JONATHAN PAUL NORMAN DRIVER
 Director 2012-07-19 2014-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FRANK HAYMAN STORT CHEMICALS LIMITED Director 2014-05-01 CURRENT 1982-03-30 Active
CHRISTOPHER FRANK HAYMAN SMITH AND TYERS LIMITED Director 2010-03-17 CURRENT 2009-12-21 Active
CHRISTOPHER FRANK HAYMAN KIMIA INTERNATIONAL LIMITED Director 2006-06-04 CURRENT 1992-11-17 Active
CHRISTOPHER FRANK HAYMAN LYNGEN LIMITED Director 2001-05-01 CURRENT 2001-04-12 Active
CHRISTOPHER FRANK HAYMAN FOGCUTTER LIMITED Director 1999-09-17 CURRENT 1997-08-06 Active
CHRISTOPHER FRANK HAYMAN THAMES DISTILLERS LIMITED Director 1997-02-27 CURRENT 1996-12-06 Active
CHRISTOPHER FRANK HAYMAN WINE COMPANY REALISATIONS LIMITED Director 1994-11-28 CURRENT 1992-11-12 Dissolved 2015-02-26
CHRISTOPHER FRANK HAYMAN HG&CO LTD Director 1992-05-11 CURRENT 1984-01-18 Active
CHRISTOPHER FRANK HAYMAN HAWKRENT PROPERTY MANAGEMENT COMPANY LIMITED Director 1991-12-28 CURRENT 1991-10-25 Active
CHRISTOPHER FRANK HAYMAN TRICORT LIMITED Director 1991-10-12 CURRENT 1988-11-14 Active
CHRISTOPHER FRANK HAYMAN HAYMAN DISTILLERS LIMITED Director 1991-05-11 CURRENT 1954-05-26 Active
JOHN JUSTIN DELANY HICKLIN THE 8O8 DRINKS COMPANY LIMITED Director 2017-07-27 CURRENT 2014-05-29 Active
JOHN JUSTIN DELANY HICKLIN HICKLIN PARTNERS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
WELLWOOD GEORGE CHARLES MAXWELL WOKKA SPIRITS LIMITED Director 2007-02-07 CURRENT 2000-06-30 Active
WELLWOOD GEORGE CHARLES MAXWELL THE HANWOOD GROUP LIMITED Director 1998-03-18 CURRENT 1996-11-27 Active
WELLWOOD GEORGE CHARLES MAXWELL THAMES DISTILLERS LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
WELLWOOD GEORGE CHARLES MAXWELL FRENSHAM VILLAGE SHOP COMMUNITY INTEREST COMPANY Director 1995-12-28 CURRENT 1995-12-18 Active
WELLWOOD GEORGE CHARLES MAXWELL OLD CHELSEA SPIRIT COMPANY LIMITED Director 1994-03-09 CURRENT 1994-03-09 Active - Proposal to Strike off

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
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CH01Director's details changed for Mr James Alexander Russell Long on 2018-05-15
2022-09-23AP01DIRECTOR APPOINTED MS KATHRYN MELANIE KEELE CATON
2022-08-31Director's details changed for Dr Elizabeth Anne Brock on 2017-08-27
2022-08-31CH01Director's details changed for Dr Elizabeth Anne Brock on 2017-08-27
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-01TM02Termination of appointment of Nicholas David Cook on 2022-03-28
2022-04-01AP03Appointment of Mr Alexander Robert Gleed as company secretary on 2022-03-28
2021-12-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-01-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JUSTIN DELANY HICKLIN
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-08AP01DIRECTOR APPOINTED MR LEON DANIEL SZOR
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD PARKER
2016-11-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AP01DIRECTOR APPOINTED MR JAMES ALEXANDER RUSSELL LONG
2016-01-11AP01DIRECTOR APPOINTED DR ELIZABETH ANNE BROCK
2015-10-30AP01DIRECTOR APPOINTED MR MARTIN STANLEY RILEY
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-29AR0119/07/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-25AR0119/07/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR JOHN JUSTIN DELANY HICKLIN
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRIVER
2013-11-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-23SH0125/06/13 STATEMENT OF CAPITAL GBP 5000
2012-12-13AP03Appointment of Mr Nicholas David Cook as company secretary
2012-10-16RES15CHANGE OF NAME 01/10/2012
2012-10-16CERTNMCompany name changed the london guild of gin distillers LIMITED\certificate issued on 16/10/12
2012-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




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

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GIN GUILD LIMITED

Intangible Assets
Patents
We have not found any records of THE GIN GUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GIN GUILD LIMITED
Trademarks

Trademark applications by THE GIN GUILD LIMITED

THE GIN GUILD LIMITED is the Original Applicant for the trademark Image for mark UK00003046053 The Gin Guild ™ (UK00003046053) through the UKIPO on the 2014-03-10
Trademark classes: Electronic downloadable publications. Printed matter; printed publications; printed periodical publications; magazines; newsletters; promotional publications and pamphlets; leaflets; booklets; calendars, diaries, notepaper; stationery. Alcoholic beverages (except beers); gin. Advertising and promotional services; market research and analysis; business consultancy services; business conferences and seminars; organisation of exhibitions and events for commercial and advertising purposes; information services relating to the aforesaid services. Providing of training; entertainment services; arranging and conducting conferences, seminars, workshops, courses; organisation of events for entertainment purposes; gin tasting; organisation of competitions; publication of printed matter and electronic publications; information services relating to the aforesaid services.
Income
Government Income
We have not found government income sources for THE GIN GUILD 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 (94990 - Activities of other membership organizations n.e.c.) as THE GIN GUILD LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where THE GIN GUILD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GIN GUILD 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 GIN GUILD 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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