Active
Company Information for GLORIOUS BRANDS LTD.
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLORIOUS BRANDS LTD. | |
Legal Registered Office | |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in SM1 | |
Company Number | 07264440 | |
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Company ID Number | 07264440 | |
Date formed | 2010-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992907372 |
Last Datalog update: | 2024-06-06 00:48:17 |
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Registered address | Last known status | Formation date | ||
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GLORIOUS BRANDS SALES PRIVATE LIMITED | 38 B SWAMI DAYANAND NAGAR NEAR CHOITRAM HOSPITAL INDORE Madhya Pradesh 452001 | ACTIVE | Company formed on the 2012-04-27 |
Officer | Role | Date Appointed |
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JOHN GEORGE DEMAINE |
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PHILIP ST JOHN MOORES |
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TRACY JANE MOORES |
Officer | Role | Date Appointed | Date Resigned |
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MARK ANDREW MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSPICE OF ST FRANCIS TRADING LIMITED | Director | 2017-02-20 | CURRENT | 2007-03-06 | Active | |
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED | Director | 2017-01-26 | CURRENT | 1980-07-14 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Philip St John Moores as company secretary on 2020-06-25 | |
CH01 | Director's details changed for Mr Philip St John Moores on 2020-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE DEMAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JANE MOORES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ST JOHN MOORES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE DEMAINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE MOORES / 27/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ST JOHN MOORES / 27/10/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tracy Jane Douglas on 2016-06-10 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Philip St John Moores on 2014-01-06 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tracy Jane Douglas on 2012-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ST JOHN MOORES / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD / 01/05/2012 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD / 25/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ST JOHN MOORES / 25/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE DOUGLAS / 25/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/06/2011 | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ST JOHN MOORES / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE DOUGLAS / 25/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 57 VALE ROAD LONDON N4 1PP | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 400 | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM GLORIUS BRANDS LTD. TO GLORIOUS BRANDS LTD. | |
ANNOTATION | Other | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY ASSIGNMENT | Satisfied | JOHN DEMAINE |
Creditors Due After One Year | 2012-07-01 | £ 0 |
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Creditors Due Within One Year | 2012-07-01 | £ 535,953 |
Creditors Due Within One Year | 2011-07-01 | £ 557,093 |
Provisions For Liabilities Charges | 2011-07-01 | £ 950 |
Creditors and other liabilities
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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 GLORIOUS BRANDS LTD.
Called Up Share Capital | 2012-07-01 | £ 400 |
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Called Up Share Capital | 2011-07-01 | £ 400 |
Cash Bank In Hand | 2012-07-01 | £ 53,624 |
Cash Bank In Hand | 2011-07-01 | £ 55,506 |
Current Assets | 2012-07-01 | £ 598,016 |
Current Assets | 2011-07-01 | £ 561,048 |
Debtors | 2012-07-01 | £ 421,304 |
Debtors | 2011-07-01 | £ 303,064 |
Fixed Assets | 2012-07-01 | £ 3,561 |
Fixed Assets | 2011-07-01 | £ 4,748 |
Shareholder Funds | 2012-07-01 | £ 65,624 |
Shareholder Funds | 2011-07-01 | £ 7,753 |
Stocks Inventory | 2012-07-01 | £ 123,088 |
Stocks Inventory | 2011-07-01 | £ 202,478 |
Tangible Fixed Assets | 2012-07-01 | £ 3,561 |
Tangible Fixed Assets | 2011-07-01 | £ 4,748 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as GLORIOUS BRANDS LTD. are:
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. |