Victory Signs (Newcastle) Limited

Company Name	Victory Signs (Newcastle) Limited
Company Status	Active
Company Number	02649208
Category	Private Limited Company
Incorporation Date	26 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alan David Wood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Engraver
Country of Residence	England
Correspondence Address	11 Denshaw Close Cramlington Northumberland NE23 3FP

Director Name	Mrs Pamela Christine Wood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	11 Denshaw Close Cramlington Northumberland NE23 3FP

Secretary Name	Mrs Pamela Christine Wood
Nationality	British
Status	Current
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Denshaw Close Cramlington Northumberland NE23 3FP

Director Name	Mr Neil Alan Wood
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Rhodes Court South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF

Director Name	Debra Dryburgh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 26 October 2008)
Role	Company Director
Correspondence Address	32 Woodlands Grange Forest Hall Newcastle NE12 9DF

Director Name	John Dryburgh
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 26 October 2008)
Role	Engraver
Correspondence Address	32 Woodlands Grange Forest Hall Newcastle NE12 9DF

Contact

Website	www.victory-signs.co.uk/
Email address	[email protected]
Telephone	01670 733155
Telephone region	Morpeth

Location

Registered Address	C/O Jaccountancy Mailing Exchange, Hoults Yard, Walker Road Newcastle Tyne & Wear NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

-	OTHER 75.00% -
25 at £1	Mr Alan David Wood 12.50% Ordinary
25 at £1	Mrs Pamela Christine Wood 12.50% Ordinary

Financials

Year	2014
Net Worth	£215,168
Cash	£145,146
Current Liabilities	£212,281

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

8 September 2021	Delivered on: 9 September 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
28 September 1999	Delivered on: 8 October 1999 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 July 1993	Delivered on: 20 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
1 October 2022	Appointment of Mr Neil Alan Wood as a director on 1 April 2022 (2 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
30 October 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
28 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
9 September 2021	Registration of charge 026492080003, created on 8 September 2021 (29 pages)
30 October 2020	Confirmation statement made on 18 September 2020 with updates (6 pages)
24 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 June 2020	Change of share class name or designation (2 pages)
17 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 June 2020	Particulars of variation of rights attached to shares (3 pages)
24 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
2 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 (6 pages)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 200 (4 pages)
19 May 2015	Particulars of variation of rights attached to shares (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 May 2015	Statement of company's objects (2 pages)
19 May 2015	Particulars of variation of rights attached to shares (2 pages)
19 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Statement of company's objects (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 200 (4 pages)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50 (5 pages)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 50 (5 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 50 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 October 2010	Director's details changed for Mr Alan David Wood on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Alan David Wood on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mrs Pamela Christine Wood on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mrs Pamela Christine Wood on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Alan David Wood on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mrs Pamela Christine Wood on 1 October 2009 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
20 January 2010	Termination of appointment of John Dryburgh as a director (1 page)
20 January 2010	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Debra Dryburgh as a director (1 page)
20 January 2010	Termination of appointment of John Dryburgh as a director (1 page)
20 January 2010	Termination of appointment of Debra Dryburgh as a director (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 January 2009	Registered office changed on 08/01/2009 from unit 58B nelson industrial est south nelson road cramlington northumberland NE23 1WF (1 page)
8 January 2009	Registered office changed on 08/01/2009 from unit 58B nelson industrial est south nelson road cramlington northumberland NE23 1WF (1 page)
7 January 2009	Return made up to 18/09/08; full list of members (5 pages)
7 January 2009	Return made up to 18/09/08; full list of members (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 October 2006	Return made up to 18/09/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 October 2006	Return made up to 18/09/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 October 2005	Return made up to 18/09/05; full list of members (9 pages)
12 October 2005	Return made up to 18/09/05; full list of members (9 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 October 2004	Return made up to 18/09/04; full list of members (9 pages)
5 October 2004	Return made up to 18/09/04; full list of members (9 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 September 2003	Return made up to 18/09/03; full list of members (9 pages)
25 September 2003	Return made up to 18/09/03; full list of members (9 pages)
12 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
30 September 2002	Return made up to 18/09/02; full list of members (9 pages)
30 September 2002	Return made up to 18/09/02; full list of members (9 pages)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 October 2001	Return made up to 26/09/01; full list of members (8 pages)
8 October 2001	Return made up to 26/09/01; full list of members (8 pages)
3 September 2001	Amended accounts made up to 31 October 1999 (6 pages)
3 September 2001	Amended accounts made up to 31 October 1999 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 September 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Amended accounts made up to 31 October 1997 (8 pages)
31 August 2000	Amended accounts made up to 31 October 1998 (6 pages)
31 August 2000	Amended accounts made up to 31 October 1997 (8 pages)
31 August 2000	Amended accounts made up to 31 October 1998 (6 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
4 October 1999	Return made up to 26/09/99; no change of members (4 pages)
4 October 1999	Return made up to 26/09/99; no change of members (4 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 October 1998	Return made up to 26/09/98; no change of members (4 pages)
26 October 1998	Return made up to 26/09/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
4 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
23 December 1996	Return made up to 26/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1996	Return made up to 26/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 September 1995	Return made up to 26/09/95; full list of members 363(287) ‐ Registered office changed on 29/09/95 (6 pages)
29 September 1995	Return made up to 26/09/95; full list of members 363(287) ‐ Registered office changed on 29/09/95 (6 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
14 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Victory Signs (Newcastle) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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