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Home > England & Wales Companies > THE NUMBER1 BEVERAGE COMPANY LIMITED
Company Information for

THE NUMBER1 BEVERAGE COMPANY LIMITED

10A CASTLE MEADOW, CASTLE MEADOW, NORWICH, NR1 3DE,
Company Registration Number
03411567
Private Limited Company
Active

Company Overview

About The Number1 Beverage Company Ltd
THE NUMBER1 BEVERAGE COMPANY LIMITED was founded on 1997-07-30 and has its registered office in Norwich. The organisation's status is listed as "Active". The Number1 Beverage Company Limited is a Private Limited Company registered in ENGLAND 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 NUMBER1 BEVERAGE COMPANY LIMITED
 
Legal Registered Office
10A CASTLE MEADOW
CASTLE MEADOW
NORWICH
NR1 3DE
Other companies in NR14
 
Previous Names
BEAUTY BRAND PARTNERS LIMITED05/03/2020
DIRECT BEAUTY PRODUCTS LIMITED14/03/2017
ERDIC UK LIMITED29/08/2006
Filing Information
Company Number 03411567
Company ID Number 03411567
Date formed 1997-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731959803  
Last Datalog update: 2024-03-05 07:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NUMBER1 BEVERAGE COMPANY LIMITED
The accountancy firm based at this address is NORWICH ACCOUNTANCY SERVICES LTD
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Company Officers of THE NUMBER1 BEVERAGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON GOOK
Director 1998-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA JANE BRYANT
Company Secretary 2011-11-03 2015-03-17
DAWN MARIE SARTIN
Company Secretary 2009-02-18 2011-11-03
JUSTINE ELLEN SPARKES
Company Secretary 2007-12-01 2009-02-18
MARTINE PALMER
Company Secretary 2000-05-11 2007-12-01
SIMON GOOK
Company Secretary 1999-05-14 2000-05-11
MARTINE PALMER
Director 1997-07-30 1999-12-29
DAVID CHARLES SALMON
Company Secretary 1998-10-24 1999-05-14
LYN FRANCES SALMON
Director 1998-10-24 1999-05-14
SIMON GOOK
Company Secretary 1997-07-30 1998-10-24
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1997-07-30 1997-07-30
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1997-07-30 1997-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GOOK BRANDING PARTNERSHIPS LIMITED Director 2005-12-15 CURRENT 2005-12-15 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
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-08-06CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-10-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Puerorum House 1st Floor 26 Great Queen Street London WC2B 5BL England
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-05RES15CHANGE OF COMPANY NAME 05/03/20
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-30PSC04Change of details for Mr Simon Gook as a person with significant control on 2017-03-13
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-03-20CH01Director's details changed for Mr Simon Gook on 2017-03-15
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Unit 28 Brooke Industrial Park Norwich Road, Brooke Norwich Norfolk NR15 1HJ
2017-03-14RES15CHANGE OF COMPANY NAME 14/03/17
2017-03-14CERTNMCOMPANY NAME CHANGED DIRECT BEAUTY PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/03/17
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-31AR0130/07/15 ANNUAL RETURN FULL LIST
2015-03-17TM02Termination of appointment of Natasha Jane Bryant on 2015-03-17
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Manor Farm Barns Fox Road Framingham Pigot Norwich Norfolk NR14 7PZ
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-31CH01Director's details changed for Mr Simon Gook on 2012-09-14
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0130/07/13 ANNUAL RETURN FULL LIST
2013-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2012-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0130/07/12 ANNUAL RETURN FULL LIST
2011-11-03AP03Appointment of Miss Natasha Jane Bryant as company secretary
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY DAWN SARTIN
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-06AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-09-05AR0130/07/11 FULL LIST
2011-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-01AR0130/07/10 FULL LIST
2010-09-28AUDAUDITOR'S RESIGNATION
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-21363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-25288aSECRETARY APPOINTED DAWN SARTIN
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY JUSTINE SPARKES
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-22363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-06288aSECRETARY APPOINTED JUSTINE SPARKES
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY MARTINE PALMER
2007-08-30363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-29CERTNMCOMPANY NAME CHANGED ERDIC UK LIMITED CERTIFICATE ISSUED ON 29/08/06
2006-08-25363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE
2003-08-08RES04£ NC 1000/50000 03/03/
2003-08-08123NC INC ALREADY ADJUSTED 03/03/03
2003-08-08363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-0888(2)RAD 03/03/03--------- £ SI 49000@1
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-30363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-09-11363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/00
2000-09-13363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-13288aNEW SECRETARY APPOINTED
2000-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-16288bDIRECTOR RESIGNED
1999-08-26CERTNMCOMPANY NAME CHANGED CERDIC UK LIMITED CERTIFICATE ISSUED ON 27/08/99
1999-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-20363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-06-30288aNEW SECRETARY APPOINTED
1999-06-29288bSECRETARY RESIGNED
1999-06-29288bDIRECTOR RESIGNED
1999-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/99
1999-04-28363bRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1999-02-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to THE NUMBER1 BEVERAGE 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 NUMBER1 BEVERAGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-11-03 Outstanding RBS INVOICE FINANCE LIMITED
MARINE MORTGAGE 2008-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 222,257
Creditors Due After One Year 2011-12-31 £ 52,653
Creditors Due Within One Year 2012-12-31 £ 1,787,988
Creditors Due Within One Year 2011-12-31 £ 2,728,350
Provisions For Liabilities Charges 2012-12-31 £ 900,000
Provisions For Liabilities Charges 2011-12-31 £ 900,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 NUMBER1 BEVERAGE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 120,813
Cash Bank In Hand 2011-12-31 £ 221,297
Current Assets 2012-12-31 £ 2,554,642
Current Assets 2011-12-31 £ 3,411,118
Debtors 2012-12-31 £ 1,448,060
Debtors 2011-12-31 £ 1,687,093
Fixed Assets 2012-12-31 £ 380,310
Fixed Assets 2011-12-31 £ 691,138
Secured Debts 2012-12-31 £ 419,445
Secured Debts 2011-12-31 £ 115,836
Shareholder Funds 2012-12-31 £ 24,707
Shareholder Funds 2011-12-31 £ 421,253
Stocks Inventory 2012-12-31 £ 985,769
Stocks Inventory 2011-12-31 £ 1,502,728
Tangible Fixed Assets 2012-12-31 £ 375,793
Tangible Fixed Assets 2011-12-31 £ 686,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE NUMBER1 BEVERAGE COMPANY LIMITED registering or being granted any patents
Domain Names

THE NUMBER1 BEVERAGE COMPANY LIMITED owns 3 domain names.

buycosmeticsdirect.co.uk   nourkrinmale.co.uk   nourkrinmen.co.uk  

Trademarks

Trademark applications by THE NUMBER1 BEVERAGE COMPANY LIMITED

THE NUMBER1 BEVERAGE COMPANY LIMITED is the Original Applicant for the trademark TrimSole ™ (WIPO1036861) through the WIPO on the 2010-04-14
Shoes; training shoes; leisure shoes; sporting shoes.
Souliers; chaussures d'entraînement; chaussures de loisirs; chaussures de sport.
Calzado; calzado de entrenamiento; zapatos para actividades de ocio; calzado de deporte.
Income
Government Income
We have not found government income sources for THE NUMBER1 BEVERAGE 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 (47910 - Retail sale via mail order houses or via Internet) as THE NUMBER1 BEVERAGE COMPANY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where THE NUMBER1 BEVERAGE 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 THE NUMBER1 BEVERAGE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-06-0139269092Articles made from plastic sheet, n.e.s.
2013-11-0133041000Lip make-up preparations
2013-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-10-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-08-0163023990Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted)
2013-06-0163023990Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted)
2013-02-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-02-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-01-0133042000Eye make-up preparations
2013-01-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2013-01-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-01-0163022100Printed bedlinen of cotton (excl. knitted or crocheted)
2012-11-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2010-06-0161099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2010-05-0161099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2010-04-0161099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted

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 THE NUMBER1 BEVERAGE 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 NUMBER1 BEVERAGE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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