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Home > England & Wales Companies > THE DISTINCTIVE DRINKS COMPANY LIMITED
Company Information for

THE DISTINCTIVE DRINKS COMPANY LIMITED

302 RINGINGLOW ROAD, SHEFFIELD, S11 7PX,
Company Registration Number
03155675
Private Limited Company
Active

Company Overview

About The Distinctive Drinks Company Ltd
THE DISTINCTIVE DRINKS COMPANY LIMITED was founded on 1996-02-06 and has its registered office in . The organisation's status is listed as "Active". The Distinctive Drinks Company 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 DISTINCTIVE DRINKS COMPANY LIMITED
 
Legal Registered Office
302 RINGINGLOW ROAD
SHEFFIELD
S11 7PX
Other companies in S11
 
Filing Information
Company Number 03155675
Company ID Number 03155675
Date formed 1996-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679057589  
Last Datalog update: 2025-04-05 05:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DISTINCTIVE DRINKS COMPANY LIMITED
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Company Officers of THE DISTINCTIVE DRINKS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LIE HAFFETY
 Company Secretary 1996-05-01
IAN HAFFETY
 Director 1996-05-01
LIE HAFFETY
 Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GRANT HAMILTON
 Company Secretary 1996-03-05 1996-05-01
JANE ANN OSULLIVAN
 Director 1996-03-05 1996-05-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-02-06 1996-03-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-02-06 1996-03-05

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
2025-03-1931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-30CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-04-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28SH02Sub-division of shares on 2017-04-04
2017-04-28SH10Particulars of variation of rights attached to shares
2017-04-27SH08Change of share class name or designation
2017-04-21RES01ADOPT ARTICLES 21/04/17
2017-04-21CC04Statement of company's objects
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-29AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0130/01/15 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MRS LIE HAFFETY
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0130/01/12 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0130/01/11 ANNUAL RETURN FULL LIST
2011-03-03CH01Director's details changed for Ian Haffety on 2011-02-01
2011-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / LIE HAFFETY / 01/02/2011
2011-01-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28AR0127/02/10 FULL LIST
2009-12-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/04
2004-02-19363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-16363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-08-18MISCAUD RESIGN STAT-SECT 394
2000-08-18AUDAUDITOR'S RESIGNATION
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-16395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29288cSECRETARY'S PARTICULARS CHANGED
1999-03-01363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1998-08-12287REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 631 CHESTERFIELD ROAD WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0RX
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN
1998-02-12363sRETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1998-01-01CERTNMCOMPANY NAME CHANGED TAQUILE CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 01/01/98
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/97
1997-03-04363sRETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1997-01-03ELRESS252 DISP LAYING ACC 28/12/96
1997-01-03ELRESS369(4) SHT NOTICE MEET 28/12/96
1997-01-03ELRESS80A AUTH TO ALLOT SEC 28/12/96
1997-01-03ELRESS366A DISP HOLDING AGM 28/12/96
1997-01-03ELRESS386 DISP APP AUDS 28/12/96
1996-09-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-05-21288NEW SECRETARY APPOINTED
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-13288DIRECTOR RESIGNED
1996-05-13288SECRETARY RESIGNED
1996-05-01CERTNMCOMPANY NAME CHANGED GREATVAULT LIMITED CERTIFICATE ISSUED ON 01/05/96
1996-03-11288DIRECTOR RESIGNED
1996-03-11288NEW DIRECTOR APPOINTED
1996-03-11288SECRETARY RESIGNED
1996-03-11287REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-03-11288NEW SECRETARY APPOINTED
1996-02-06NEWINCINCORPORATION 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
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 DISTINCTIVE 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 DISTINCTIVE DRINKS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DISTINCTIVE DRINKS COMPANY LIMITED

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

THE DISTINCTIVE DRINKS COMPANY LIMITED owns 1 domain names.

distinctivedrinks.co.uk  

Trademarks
We have not found any records of THE DISTINCTIVE DRINKS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DISTINCTIVE 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 DISTINCTIVE DRINKS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DISTINCTIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DISTINCTIVE 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 DISTINCTIVE 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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