Victoria Building Company Limited

Company Name	Victoria Building Company Limited
Company Status	Active
Company Number	04745955
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Gray
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mr Nicholas Gray
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mr Simon Gray
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Secretary Name	Mr Christopher Gray
Nationality	British
Status	Current
Appointed	15 April 2009(5 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Terence Gray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Builder
Correspondence Address	9 Swithens Drive Rothwell Leeds LS26 0BD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Jennifer Gray
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Administrator
Correspondence Address	9 Swithens Drive Rothwell Leeds LS26 0BD

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	buildersleeds.info

Location

Registered Address	10 New Street Ossett WF5 8BH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

199 at £1	Christopher Gray 24.88% Ordinary A
199 at £1	Nicholas Gray 24.88% Ordinary B
199 at £1	Simon Gray 24.88% Ordinary C
199 at £1	Terence Gray 24.88% Ordinary D
1 at £1	Christopher Gray 0.13% Ordinary
1 at £1	Nicholas Gray 0.13% Ordinary
1 at £1	Simon Gray 0.13% Ordinary
1 at £1	Terence Gray 0.13% Ordinary

Financials

Year	2014
Net Worth	£12,569
Cash	£64,202
Current Liabilities	£127,068

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

21 August 2003	Delivered on: 27 August 2003 Persons entitled: Hsbc Bank 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

21 August 2003

Delivered on: 27 August 2003
Persons entitled: Hsbc Bank 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

Filing History

27 September 2023	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to 10 New Street Ossett WF5 8BH on 27 September 2023 (1 page)
9 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
19 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 (1 page)
12 April 2018	Registered office address changed from 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
18 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 800 (6 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 800 (6 pages)
19 December 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
19 December 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 800 (6 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 800 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 800 (6 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 800 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mr Simon Gray on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Simon Gray on 7 May 2013 (2 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 May 2012	Secretary's details changed for Christopher Gray on 1 May 2012 (1 page)
9 May 2012	Director's details changed for Nicholas Gray on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Christopher Gray on 1 May 2012 (2 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Christopher Gray on 1 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Christopher Gray on 1 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Simon Gray on 1 May 2012 (2 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Nicholas Gray on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Simon Gray on 1 May 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
21 May 2010	Director's details changed for Nicholas Gray on 28 April 2010 (2 pages)
21 May 2010	Director's details changed for Nicholas Gray on 28 April 2010 (2 pages)
21 May 2010	Director's details changed for Christopher Gray on 28 April 2010 (2 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Simon Gray on 28 April 2010 (2 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Christopher Gray on 28 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Simon Gray on 28 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 June 2009	Return made up to 28/04/09; full list of members (4 pages)
16 June 2009	Return made up to 28/04/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / simon gray / 28/04/2009 (1 page)
11 June 2009	Director's change of particulars / nicholas gray / 28/04/2009 (1 page)
11 June 2009	Director's change of particulars / nicholas gray / 28/04/2009 (1 page)
11 June 2009	Director's change of particulars / simon gray / 28/04/2009 (1 page)
27 April 2009	Appointment terminated secretary jennifer gray (1 page)
27 April 2009	Appointment terminated director terence gray (1 page)
27 April 2009	Appointment terminated secretary jennifer gray (1 page)
27 April 2009	Appointment terminated director terence gray (1 page)
27 April 2009	Secretary appointed christopher gray (2 pages)
27 April 2009	Secretary appointed christopher gray (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 January 2009	Registered office changed on 09/01/2009 from 10 market place batley west yorkshire WF17 5DA (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 10 market place batley west yorkshire WF17 5DA (1 page)
1 September 2008	Memorandum and Articles of Association (3 pages)
1 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 September 2008	Memorandum and Articles of Association (3 pages)
1 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 September 2008	Ad 28/08/08\gbp si 398@1=398\gbp ic 406/804\ (2 pages)
1 September 2008	Ad 28/08/08\gbp si 402@1=402\gbp ic 4/406\ (2 pages)
1 September 2008	Ad 28/08/08\gbp si 402@1=402\gbp ic 4/406\ (2 pages)
1 September 2008	Ad 28/08/08\gbp si 398@1=398\gbp ic 406/804\ (2 pages)
2 June 2008	Return made up to 28/04/08; full list of members (5 pages)
2 June 2008	Director's change of particulars / simon gray / 30/06/2007 (2 pages)
2 June 2008	Return made up to 28/04/08; full list of members (5 pages)
2 June 2008	Director's change of particulars / simon gray / 30/06/2007 (2 pages)
20 May 2008	Memorandum and Articles of Association (3 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
20 May 2008	Memorandum and Articles of Association (3 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 June 2007	Return made up to 28/04/07; full list of members (3 pages)
7 June 2007	Return made up to 28/04/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 May 2006	Return made up to 28/04/06; full list of members (3 pages)
11 May 2006	Return made up to 28/04/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 June 2004	Ad 28/04/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2004	Ad 28/04/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Registered office changed on 07/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
28 April 2003	Incorporation (12 pages)
28 April 2003	Incorporation (12 pages)