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Company Information for

VICTORY ASSETS LTD

UNIT 7 TRIANGLE CENTRE, UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3ED,
Company Registration Number
05299434
Private Limited Company
Active

Company Overview

About Victory Assets Ltd
VICTORY ASSETS LTD was founded on 2004-11-29 and has its registered office in Southall. The organisation's status is listed as "Active". Victory Assets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VICTORY ASSETS LTD
 
Legal Registered Office
UNIT 7 TRIANGLE CENTRE
UXBRIDGE ROAD
SOUTHALL
MIDDLESEX
UB1 3ED
Other companies in UB1
 
Filing Information
Company Number 05299434
Company ID Number 05299434
Date formed 2004-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-04-08 21:58:28
Primary Source:Companies House
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Companies with same name VICTORY ASSETS LTD
The following companies were found which have the same name as VICTORY ASSETS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORY ASSETS, LLC 871 CORONADO CENTER #200 HENDERSON NV 89052 Permanently Revoked Company formed on the 2001-08-31
VICTORY ASSETS PTY. LTD. Active Company formed on the 1999-06-04
VICTORY ASSETS PTE LTD CECIL STREET Singapore 069535 Dissolved Company formed on the 2008-09-10
VICTORY ASSETS LIMITED Dissolved Company formed on the 1997-01-10
VICTORY ASSETS SDN. BHD. Active
Victory Assets, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2018-08-23

Company Officers of VICTORY ASSETS LTD

Current Directors
Officer Role Date Appointed
JASWINDER SINGH PANDHER
Company Secretary 2004-12-02
TERSHAM SINGH PANDHER
Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-11-29 2004-11-29
COMPANY DIRECTORS LIMITED
Nominated Director 2004-11-29 2004-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERSHAM SINGH PANDHER MIRAID LIMITED Director 2004-10-04 CURRENT 2004-09-14 Active - Proposal to Strike off
TERSHAM SINGH PANDHER HIMALAYA CARPETS LIMITED Director 1995-08-01 CURRENT 1979-07-25 Active
TERSHAM SINGH PANDHER VICTORYGAME LIMITED Director 1995-08-01 CURRENT 1983-02-10 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
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 052994340010
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052994340008
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-29AR0129/11/13 ANNUAL RETURN FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-03AR0129/11/11 ANNUAL RETURN FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-14AR0129/11/10 ANNUAL RETURN FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-02AR0129/11/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERSHAM SINGH PANDHER / 02/02/2010
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-16363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-07363sRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-17363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-20225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05
2005-12-14363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 1ST FLOOR, 44/50 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW SECRETARY APPOINTED
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288bSECRETARY RESIGNED
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to VICTORY ASSETS LTD 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 VICTORY ASSETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-06-30 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-06-15 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-06-15 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 VICTORY ASSETS LTD

Intangible Assets
Patents
We have not found any records of VICTORY ASSETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORY ASSETS LTD
Trademarks
We have not found any records of VICTORY ASSETS LTD registering or being granted any trademarks
Income
Government Income

Government spend with VICTORY ASSETS LTD

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-02-20 GBP £6,900
Rotherham Metropolitan Borough Council 2012-02-20 GBP £6,900 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-10-17 GBP £6,900
Rotherham Metropolitan Borough Council 2011-10-17 GBP £6,900 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-06-30 GBP £6,900
Rotherham Metropolitan Borough Council 2011-06-30 GBP £3,012
Rotherham Metropolitan Borough Council 2011-06-30 GBP £1,380
Rotherham Metropolitan Borough Council 2011-06-16 GBP £1,380
Rotherham Metropolitan Borough Council 2011-06-09 GBP £6,900
Rotherham Metropolitan Borough Council 2011-05-05 GBP £2,678

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VICTORY ASSETS LTD 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 VICTORY ASSETS LTD 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 VICTORY ASSETS LTD 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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