About

Registered Number: 02649208
Date of Incorporation: 26/09/1991 (28 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Rhodes Court South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF

 

Victory Signs (Newcastle) Ltd was setup in 1991. There are 4 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Alan David N/A - 1
WOOD, Pamela Christine N/A - 1
DRYBURGH, Debra N/A 26 October 2008 1
DRYBURGH, John N/A 26 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan David Wood/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil Wood/
1983-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Pamela Christine Wood/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 17 June 2020
SH08 - Notice of name or other designation of class of shares 17 June 2020
SH10 - Notice of particulars of variation of rights attached to shares 17 June 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 22 May 2015
RESOLUTIONS - N/A 19 May 2015
RESOLUTIONS - N/A 19 May 2015
RESOLUTIONS - N/A 19 May 2015
SH01 - Return of Allotment of shares 19 May 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 May 2015
SH08 - Notice of name or other designation of class of shares 19 May 2015
CC04 - Statement of companies objects 19 May 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 24 May 2010
DISS40 - Notice of striking-off action discontinued 23 January 2010
AR01 - Annual Return 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
GAZ1 - First notification of strike-off action in London Gazette 19 January 2010
AA - Annual Accounts 17 June 2009
287 - Change in situation or address of Registered Office 08 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 22 September 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 03 September 2001
AAMD - Amended Accounts 03 September 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 13 September 2000
AAMD - Amended Accounts 31 August 2000
AAMD - Amended Accounts 31 August 2000
395 - Particulars of a mortgage or charge 08 October 1999
363s - Annual Return 04 October 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 15 May 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 10 September 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 06 December 1993
395 - Particulars of a mortgage or charge 20 July 1993
AA - Annual Accounts 24 March 1993
287 - Change in situation or address of Registered Office 20 October 1992
363a - Annual Return 20 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1991
288 - N/A 13 November 1991
RESOLUTIONS - N/A 14 October 1991
RESOLUTIONS - N/A 14 October 1991
288 - N/A 14 October 1991
287 - Change in situation or address of Registered Office 14 October 1991
288 - N/A 14 October 1991
288 - N/A 14 October 1991
NEWINC - New incorporation documents 26 September 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 1999 Outstanding

N/A

Single debenture 09 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.