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VICTORIA ENGINEERING & MANUFACTURING LTD

Learn more about VICTORIA ENGINEERING & MANUFACTURING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DG

VICTORIA ENGINEERING & MANUFACTURING LTD on the map

Company type: Private Limited Company
Company number: 00452048
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.08
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.30
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1250
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SECRETARY'S CHANGE OF PARTICULARS / MS NATALIA FOGASOVA / 01/06/2015
Form type: CH03
Date: 2015.07.21
£2.95
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SAIL ADDRESS CHANGED FROM:, 55 THE GROVE, BEDFORD, MK40 3JN, ENGLAND
Form type: AD02
Date: 2015.07.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN ALAN ISSITT
Form type: AP01
Date: 2013.09.09
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PURDY
Form type: TM01
Date: 2013.07.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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SECRETARY APPOINTED MS NATALIA FOGASOVA
Form type: AP03
Date: 2012.07.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY STELLA SMITH
Form type: TM02
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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SAIL ADDRESS CHANGED FROM:, HAISTHORPE HOLLY ROAD, WINDERMERE, CUMBRIA
Form type: AD02
Date: 2011.07.26
£2.95
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COMPANY NAME CHANGED VICTORIA ENGINEERING & MANUFACTURING (BLACKHEATH) LIMITED, CERTIFICATE ISSUED ON 26/05/11
Form type: CERTNM
Date: 2011.05.26
Child documents:
Document type: ANNOTATION
Date: 2011.05.26
Form type: RES15
Document description: CHANGE OF NAME 17/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.26
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CHANGE OF NAME 15/03/2011
Form type: RES15
Date: 2011.03.23
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.23
£2.95
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SECRETARY APPOINTED MRS STELLA HELEN SMITH
Form type: AP03
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA WILKINSON
Form type: TM02
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA WILKINSON
Form type: TM01
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, HAISTHORPE HOLLY ROAD, WINDERMERE, CUMBRIA, LA23 2AF
Form type: AD01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JOY WILKINSON / 01/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN PURDY / 01/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.05
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02/07/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, VICTORIA RD, BLACKHEATH, HALESOWEN, W MIDS, B62 8HY
Form type: 287
Date: 2009.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23

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Company directors and board members:

NATALIA FOGASOVA (current)
Secretary, 2012.05.02
1 GEORGE STREET SNOW HILL , WOLVERHAMPTON
WV2 4DG, WEST MIDLANDS
STEPHEN ALAN ISSITT (current)
Director, 2013.09.01
1 GEORGE STREET SNOW HILL , WOLVERHAMPTON
WV2 4DG, WEST MIDLANDS
STELLA HELEN SMITH (resigned)
Secretary, 2010.12.20 - 2012.05.01
8 HIGH STREET GRAVENHURST , BEDFORD
MK45 4HY, BEDFORDSHIRE
DIANA JOY WILKINSON (resigned)
Secretary, 1991.06.10 - 2010.12.20
HAISTHORPE GUEST HOUSE HOLLY ROAD , WINDERMERE
LA23 2AF, CUMBRIA
JOHN NORMAN PURDY (resigned)
Director, ENGINEER, 1991.06.10 - 2010.11.29
SPRINGERS LEAP 25 LONG MEADOW ROAD LICKEY END , BROMSGROVE
B60 1GD, WORCESTERSHIRE
DIANA JOY WILKINSON (resigned)
Director, ACCOUNTANT, 1991.06.10 - 2010.12.20
HAISTHORPE GUEST HOUSE HOLLY ROAD , WINDERMERE
LA23 2AF, CUMBRIA
Date 2013.03.31 2012.03.31
Current Assets £ 1,250 £ 1,250
Shareholder Funds £ 1,250 £ 1,250
Called Up Share Capital £ 1,250 £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 1,250 £ 1,250
Total Assets Less Current Liabilities £ 1,250 £ 1,250
Net Current Assets Liabilities £ 1,250 £ 1,250
Cash Bank In Hand £ 1,250 £ 1,250
Share Capital Allotted Called Up Paid £ 1,250 £ 1,250
Number Shares Allotted 1250 Ordinary shares of £1 each

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Information about the Private Limited Company VICTORIA ENGINEERING & MANUFACTURING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data