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Home > England & Wales Companies > VICTOR WOOD OF OAKHAM LIMITED
Company Information for

VICTOR WOOD OF OAKHAM LIMITED

C/O WILSON & CO HEWITTS AVENUE, HUMBERSTON, GRIMSBY, DN36 4SE,
Company Registration Number
00434624
Private Limited Company
Active

Company Overview

About Victor Wood Of Oakham Ltd
VICTOR WOOD OF OAKHAM LIMITED was founded on 1947-05-07 and has its registered office in Grimsby. The organisation's status is listed as "Active". Victor Wood Of Oakham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VICTOR WOOD OF OAKHAM LIMITED
 
Legal Registered Office
C/O WILSON & CO HEWITTS AVENUE
HUMBERSTON
GRIMSBY
DN36 4SE
Other companies in NG31
 
Telephone01572722657
 
Filing Information
Company Number 00434624
Company ID Number 00434624
Date formed 1947-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB120397590  
Last Datalog update: 2024-10-05 09:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTOR WOOD OF OAKHAM LIMITED
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Company Officers of VICTOR WOOD OF OAKHAM LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HELEN WOOD
 Company Secretary 2004-10-04
ANDREW JAMES PETER DOYLE
 Director 2016-07-01
GAIL JULIA GRIFFIN
 Director 1991-10-15
TIMOTHY ROBERT GRIFFIN
 Director 1991-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WOOD
 Director 1991-10-15 2016-04-05
DAVID ANTHONY BROWNING
 Director 2011-07-01 2012-08-21
VICTOR WOOD
 Director 1991-10-15 2007-08-14
KATHLEEN MARY WOOD
 Company Secretary 1991-10-15 2004-04-14
KATHLEEN MARY WOOD
 Director 1991-10-15 2004-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HELEN WOOD VICTOR WOOD (HOLDINGS) LIMITED Company Secretary 2004-10-04 CURRENT 1956-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-04DIRECTOR APPOINTED MR CHRISTOPHER ROGER ROBERTS
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Spittlegate Level Grantham Lincolnshire NG31 7UH
2024-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/24 FROM Spittlegate Level Grantham Lincolnshire NG31 7UH
2024-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ROGER ROBERTS
2024-02-29APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BRADFORD
2024-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BRADFORD
2023-12-08CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-12-08CS01CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004346240005
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004346240006
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-06-24AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004346240005
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GAIL JULIA GRIFFIN
2021-02-25AP01DIRECTOR APPOINTED MR MARCUS PETER MCVEIGH
2021-02-25TM02Termination of appointment of Susan Helen Wood on 2021-02-22
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1002
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-14AP01DIRECTOR APPOINTED MR ANDREW JAMES PETER DOYLE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WOOD
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1002
2015-11-02AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1002
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1002
2013-11-26AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-18AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNING
2012-08-31MG01Particulars of a mortgage or charge / charge no: 3
2012-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-27AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-27AP01DIRECTOR APPOINTED MR DAVID ANTHONY BROWNING
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-01AR0115/10/10 FULL LIST
2010-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-28AR0115/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT GRIFFIN / 15/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL JULIA GRIFFIN / 15/10/2009
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-13363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-22363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-17288bDIRECTOR RESIGNED
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-23363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-22363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-10363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: BURLEY ROAD OAKHAM RUTLAND LEICESTERSHIRE LE15 7AA
2003-12-10AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-28363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-24363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-12-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-22363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-19363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-10-25363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-10-27363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-27363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-22363sRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1995-11-10AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-03363sRETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1994-11-16AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-01363sRETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1993-11-19AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-05363sRETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1992-11-24AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-22363sRETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1991-10-21363bRETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-10-15AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-06-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to VICTOR WOOD OF OAKHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTOR WOOD OF OAKHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-30 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1991-06-10 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1969-11-11 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTOR WOOD OF OAKHAM LIMITED

Intangible Assets
Patents
We have not found any records of VICTOR WOOD OF OAKHAM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

VICTOR WOOD OF OAKHAM LIMITED owns 1 domain names.

victorwood.co.uk  

Trademarks
We have not found any records of VICTOR WOOD OF OAKHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTOR WOOD OF OAKHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as VICTOR WOOD OF OAKHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICTOR WOOD OF OAKHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTOR WOOD OF OAKHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTOR WOOD OF OAKHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN36 4SE