The Gaudium Drinks Company Limited in Lindfield HAYWARDS HEATH

The Gaudium Drinks Company Limited HAYWARDS HEATH

Founded in 1998, The Gaudium Drinks Company, classified under reg no. 03572819 is an active company. Currently registered at 9 Savill Road RH16 2NY, Haywards Heath the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th June 2022. Since 18th July 2023 The Gaudium Drinks Company Limited is no longer carrying the name Distell Wines & Spirits Uk.

The firm has 2 directors, namely Kevin S., Graeme C.. Of them, Kevin S., Graeme C. have been with the company the longest, being appointed on 26 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Gaudium Drinks Company Limited Address / Contact

Office Address	9 Savill Road
Office Address2	Lindfield
Town	Haywards Heath
Post code	RH16 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03572819
Date of Incorporation	Tue, 26th May 1998
Industry	Non-trading company
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Kevin S.

Position: Director

Appointed: 26 April 2023

Graeme C.

Position: Director

Appointed: 26 April 2023

Werner N.

Position: Director

Appointed: 05 September 2016

Resigned: 25 April 2023

Fraser T.

Position: Director

Appointed: 05 September 2016

Resigned: 01 April 2021

Karen S.

Position: Secretary

Appointed: 05 September 2016

Resigned: 25 April 2023

Caroline B.

Position: Secretary

Appointed: 25 January 2011

Resigned: 04 March 2016

Charles B.

Position: Secretary

Appointed: 24 November 2004

Resigned: 08 December 2010

Marius F.

Position: Director

Appointed: 01 October 2004

Resigned: 30 June 2006

Markus H.

Position: Director

Appointed: 01 October 2004

Resigned: 31 October 2013

Gary G.

Position: Director

Appointed: 01 July 2004

Resigned: 05 September 2016

Andrew S.

Position: Secretary

Appointed: 28 June 2004

Resigned: 24 November 2004

Gerhard V.

Position: Secretary

Appointed: 01 August 2002

Resigned: 28 June 2004

Johan H.

Position: Director

Appointed: 21 June 2002

Resigned: 05 August 2005

Donald G.

Position: Director

Appointed: 01 July 2001

Resigned: 23 December 2015

Gerhard V.

Position: Director

Appointed: 01 July 2001

Resigned: 05 August 2004

Merwe B.

Position: Director

Appointed: 01 July 2001

Resigned: 28 October 2004

George S.

Position: Director

Appointed: 01 July 2001

Resigned: 28 October 2004

Jacobus F.

Position: Director

Appointed: 01 July 2001

Resigned: 31 March 2002

Jacobus V.

Position: Director

Appointed: 12 June 2000

Resigned: 02 December 2002

Smartryk G.

Position: Director

Appointed: 12 June 2000

Resigned: 02 December 2002

Barnard N.

Position: Director

Appointed: 01 April 1999

Resigned: 11 April 2000

Kenneth S.

Position: Director

Appointed: 28 August 1998

Resigned: 02 December 2002

Deon B.

Position: Secretary

Appointed: 26 May 1998

Resigned: 01 August 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 May 1998

Resigned: 26 May 1998

Deon B.

Position: Director

Appointed: 26 May 1998

Resigned: 02 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1998

Resigned: 26 May 1998

Richard C.

Position: Director

Appointed: 26 May 1998

Resigned: 02 December 2002

Carl F.

Position: Director

Appointed: 26 May 1998

Resigned: 30 March 1999

Richard J.

Position: Director

Appointed: 26 May 1998

Resigned: 02 December 2002

Frans S.

Position: Director

Appointed: 26 May 1998

Resigned: 30 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Distell International Holdings Limited from Haywards Heath, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sedgwick Tayler Holdings Ltd that put Stellenbosch 7600, South Africa as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Distell International Holdings Limited

9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies England & Wales
Registration number	10113870
Notified on	4 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sedgwick Tayler Holdings Ltd

1 Aan-De-Wagenweg Road, Stellenbosch 7600, PO Box 184, South Africa

Legal authority	South African
Legal form	Limited Company
Country registered	South Africa
Place registered	Companies And Intellectual Property Commission
Registration number	1945/019577/06
Notified on	6 April 2016
Ceased on	22 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Distell Wines & Spirits Uk	July 18, 2023
Distell Europe	April 5, 2019
Sfw (UK)	March 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30

Balance Sheet
Debtors	1 793 033	1 746 009

Other
Creditors	46 698	2 500
Net Current Assets Liabilities	1 746 335	1 743 509
Number Shares Issued Fully Paid		2
Par Value Share		1
Total Assets Less Current Liabilities	1 746 335	1 743 509

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 1st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 1st, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 13th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 28th, February 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 9th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2016 filed on: 14th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2016 filed on: 31st, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st May 2016: 2.00 GBP	capital
AA	Small company accounts made up to 30th June 2015 filed on: 19th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2015 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2015: 2.00 GBP	capital
AA	Small company accounts made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2013 filed on: 10th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2012 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2011 filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2010 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 7th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2008 filed on: 17th, October 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 13th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th June 2004 filed on: 17th, August 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 17th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 30th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 30th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2003 with complete member list filed on: 6th, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 6th July 2003	annual return
363s	Annual return drawn up to 6th July 2003 with complete member list filed on: 6th, July 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th July 2001 with complete member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 19th July 2001 with complete member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 20th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 20th, March 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th April 2000 with complete member list filed on: 17th, April 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 17th April 2000 with complete member list filed on: 17th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 16th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 16th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 11th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 11th, January 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/99 to 30/06/98 filed on: 8th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/06/98 filed on: 8th, October 1998	accounts	Free Download (1 page)

The Gaudium Drinks Company Limited HAYWARDS HEATH

The Gaudium Drinks Company Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Graeme C.

Werner N.

Fraser T.

Karen S.

Caroline B.

Charles B.

Marius F.

Markus H.

Gary G.

Andrew S.

Gerhard V.

Johan H.

Donald G.

Gerhard V.

Merwe B.

George S.

Jacobus F.

Jacobus V.

Smartryk G.

Barnard N.

Kenneth S.

Deon B.

Instant Companies Limited

Deon B.

Swift Incorporations Limited

Richard C.

Carl F.

Richard J.

Frans S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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