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Company Information for

GLORYFAIR LIMITED

C/O MEYER GROUP LTD, WIRRAL INT'AL BUSINESS PARK, RIVERVIEW ROAD, BROMBOROUGH, WIRRAL, CH62 3RH,
Company Registration Number
03363831
Private Limited Company
Active

Company Overview

About Gloryfair Ltd
GLORYFAIR LIMITED was founded on 1997-05-01 and has its registered office in Riverview Road, Bromborough. The organisation's status is listed as "Active". Gloryfair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLORYFAIR LIMITED
 
Legal Registered Office
C/O MEYER GROUP LTD
WIRRAL INT'AL BUSINESS PARK
RIVERVIEW ROAD, BROMBOROUGH
WIRRAL
CH62 3RH
Other companies in CH62
 
Filing Information
Company Number 03363831
Company ID Number 03363831
Date formed 1997-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB759399852  
Last Datalog update: 2025-08-07 15:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLORYFAIR LIMITED
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Companies with same name GLORYFAIR LIMITED
The following companies were found which have the same name as GLORYFAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLORYFAIR TRADING LIMITED Dissolved Company formed on the 2004-09-15
GLORYFAIR COMPANY LIMITED Active Company formed on the 1985-03-05

Company Officers of GLORYFAIR LIMITED

Current Directors
Officer Role Date Appointed
PAUL BURKE
 Company Secretary 2009-10-01
PAUL BURKE
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HOWARD WRIGHT
 Director 1997-05-15 2018-05-31
SIMON ADRIAN VALETINE CROWTHER
 Director 1997-05-15 2012-01-20
MICHAEL THOMAS
 Company Secretary 1997-05-15 2009-10-01
MICHAEL THOMAS
 Director 1997-05-15 2009-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-01 1997-05-15
INSTANT COMPANIES LIMITED
 Nominated Director 1997-05-01 1997-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BURKE LEEBER LIMITED Director 2018-05-31 CURRENT 1994-04-25 Active - Proposal to Strike off
PAUL BURKE PRESTIGE PRODUCTS LIMITED Director 2018-05-31 CURRENT 1997-02-17 Active
PAUL BURKE PRESTIGE ELECTRIC LIMITED Director 2018-05-31 CURRENT 1997-05-01 Active - Proposal to Strike off
PAUL BURKE MEYER GROUP (UK) LIMITED Director 2018-05-31 CURRENT 1997-05-01 Active - Proposal to Strike off
PAUL BURKE ANOLON DIRECT MARKETING LIMITED Director 2018-05-31 CURRENT 1994-02-11 Active - Proposal to Strike off
PAUL BURKE PRESTIGE HOUSEWARES LIMITED Director 2018-05-31 CURRENT 1997-05-01 Active - Proposal to Strike off
PAUL BURKE SKYLINE HOUSEWARES LIMITED Director 2018-05-31 CURRENT 1997-05-01 Active - Proposal to Strike off
PAUL BURKE JWP LIMITED Director 2015-06-16 CURRENT 2000-09-22 Active
PAUL BURKE MEYER GROUP LIMITED Director 2013-08-05 CURRENT 1979-08-14 Active

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
2025-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-05-02CONFIRMATION STATEMENT MADE ON 01/05/25, WITH UPDATES
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-10Notification of Meyer Group Limited as a person with significant control on 2016-04-06
2024-05-10CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-05-10CESSATION OF PAUL BURKE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01DIRECTOR APPOINTED MRS CLAIRE WHALLEY-LIVESEY
2023-12-01APPOINTMENT TERMINATED, DIRECTOR MARK ROSSITER IVORY
2023-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-05TM02Termination of appointment of Paul Burke on 2022-03-21
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2022-05-05AP03Appointment of Barry Johnson as company secretary on 2022-03-21
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-07AP01DIRECTOR APPOINTED MR MARK ROSSITER IVORY
2019-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033638310002
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 033638310004
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033638310003
2018-06-11PSC07CESSATION OF PAUL HOWARD WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11AP01DIRECTOR APPOINTED MR PAUL BURKE
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD WRIGHT
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURKE
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033638310002
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0101/05/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0101/05/12 ANNUAL RETURN FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CROWTHER
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0101/05/11 FULL LIST
2010-05-17AR0101/05/10 FULL LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05AP03SECRETARY APPOINTED MR PAUL BURKE
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-04363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: MORPETH WHARF TWELVE QUAYS BIRKENHEAD MERSEYSIDE L41 1LW
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-28363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-06-20AUDAUDITOR'S RESIGNATION
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-09-10RES03EXEMPTION FROM APPOINTING AUDITORS
2000-06-22363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-06-22SRES03EXEMPTION FROM APPOINTING AUDITORS 19/06/00
2000-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-24363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/99
1998-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-13225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 26/05/98
1998-06-01363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-13288bDIRECTOR RESIGNED
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-11-13288bSECRETARY RESIGNED
1997-11-13288aNEW DIRECTOR APPOINTED
1997-11-13288aNEW DIRECTOR APPOINTED
1997-05-01NEWINCINCORPORATION 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
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLORYFAIR 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 GLORYFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Outstanding WELLS FARGO BANK, NATIONAL ASSOCIATION
LEGAL MORTGAGE 2002-07-04 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 592,000

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 GLORYFAIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLORYFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLORYFAIR LIMITED
Trademarks
We have not found any records of GLORYFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLORYFAIR 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as GLORYFAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLORYFAIR 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 GLORYFAIR 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 GLORYFAIR 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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    Other companies at postcode CH62 3RH