Victory Guillotines Limited

Company Name	Victory Guillotines Limited
Company Status	Active
Company Number	03957067
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Dawson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Saint Austell Close Moreton Wirral CH46 6FG Wales

Director Name	Mrs Pauline Mary Dawson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(2 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ashford Road Meols Wirral CH47 5AW Wales

Secretary Name	Mrs Pauline Mary Dawson
Status	Current
Appointed	15 January 2014(13 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	22 Ashford Road Moreton Wirral Merseyside CH47 5AW Wales

Director Name	Mr David Dawson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(16 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Mr David Dawson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Ashford Road Wirral Merseyside CH47 5AW Wales

Director Name	Thomas Dawson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Service Engineer
Correspondence Address	284 Meols Parade Wirral Merseyside CH47 7AU Wales

Secretary Name	Mr David Dawson
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Ashford Road Wirral Merseyside CH47 5AW Wales

Contact

Website	victoryguillotines.co.uk
Email address	[email protected]
Telephone	0151 6325832
Telephone region	Liverpool

Location

Registered Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5 at £1	Mr James Dawson 50.00% Ordinary
5 at £1	Mrs Pauline Mary Dawson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,305
Cash	£11
Current Liabilities	£12,729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

11 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
29 January 2019	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
9 August 2016	Appointment of Mr David Dawson as a director on 1 April 2016 (2 pages)
9 August 2016	Appointment of Mr David Dawson as a director on 1 April 2016 (2 pages)
29 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (5 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (5 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (5 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (5 pages)
17 January 2014	Appointment of Mrs Pauline Mary Dawson as a secretary (2 pages)
17 January 2014	Termination of appointment of David Dawson as a secretary (1 page)
17 January 2014	Appointment of Mrs Pauline Mary Dawson as a secretary (2 pages)
17 January 2014	Termination of appointment of David Dawson as a secretary (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Pauline Mary Dawson on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Pauline Mary Dawson on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for James Dawson on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Pauline Mary Dawson on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for James Dawson on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for James Dawson on 1 January 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009	Registered office changed on 30/06/2009 from 377-379 hoylake road wirral merseyside CH46 0RW (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 377-379 hoylake road wirral merseyside CH46 0RW (1 page)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 27/03/08; full list of members (4 pages)
21 April 2008	Return made up to 27/03/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 April 2007	Return made up to 27/03/07; full list of members (7 pages)
26 April 2007	Return made up to 27/03/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 April 2006	Return made up to 27/03/06; full list of members (7 pages)
12 April 2006	Return made up to 27/03/06; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 April 2005	Return made up to 27/03/05; full list of members (7 pages)
15 April 2005	Return made up to 27/03/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 April 2003	Return made up to 27/03/03; full list of members (7 pages)
27 April 2003	Return made up to 27/03/03; full list of members (7 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 May 2002	Return made up to 27/03/02; full list of members (6 pages)
15 May 2002	Return made up to 27/03/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 November 2001	Director resigned (2 pages)
23 November 2001	Director resigned (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
27 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2000	Incorporation (18 pages)
27 March 2000	Incorporation (18 pages)

Victory Guillotines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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