VEKA RECYCLING LIMITED

Active - Accounts Filed

General Information

NAME
VEKA RECYCLING LIMITED

COMPANY NUMBER
05847286

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20160 - Manufacture of plastics in primary forms

INCORPORATION DATE
15/06/2006 (18 years and 6 months old)

WEBSITE
www.veka-recycling.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/11/2006 29/03/2007
VEKA RECYLING LIMITED
View all previous names

REGISTERED ADDRESS

VEKA RECYCLING LTD, 1-4 NIELSON ROAD, WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4PE

Telephone: 01933427750
TPS: No

TRADING ADDRESSES

1-4 Nielson Road
Wellingborough
Northamptonshire NN8 4PE
NN8 4PE

Telephone: 427750

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

26.80%

NET WORTH

£5.6M

54.23%

TOTAL LIABILITIES

£3.2M

5.18%

NET ASSETS

£5.6M

54.23%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VEKA UMWELTTECHNIK GMBH	N/A	N/A
VEKA RECYCLING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Alex MacIntosh (930374510) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VEKA RECYCLING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VEKA RECYCLING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

26.80%

NET WORTH

£5.6M

54.23%

TOTAL LIABILITIES

£3.2M

5.18%

NET ASSETS

£5.6M

54.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VEKA PLC	Owned: 100.00 %	Shares: 11,000,000	Price per share: £1.00	Total Value: £11,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Evans 12/12/2023 - Present (1years) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Timothy Richard Taylor 01/02/2024 - Present (10 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Adam Lee Burrows 01/02/2024 - Present (10 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sally Ann Blades 01/02/2024 - Present (10 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mohmed Yusuf Namaji 02/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VEKA AG	N/A	N/A
3D LAMINATES LTD	Active - Accounts Filed	View Report
VEKA PLC	Active - Accounts Filed	View Report
BOWATER ARCHITECTURAL LIMITED	Non-Trading	View Report
WHS HALO LIMITED	Non-Trading	View Report
VEKA UMWELTTECHNIK GMBH	N/A	N/A
VEKA RECYCLING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Alex MacIntosh (930374510) has left the board
Date: 05/03/2024	Event: New Board Member Mohmed Yusuf Namaji (931426196) Appointed
Date: 16/02/2024	Event: New Board Member Timothy Richard Taylor (929316560) Appointed
Date: 16/02/2024	Event: New Board Member Sally Ann Blades (930317858) Appointed
Date: 16/02/2024	Event: New Board Member Adam Lee Burrows (919355301) Appointed
Date: 06/02/2024	Event: CS SECRETARIES LIMITED (911000621) has left the board
Date: 06/02/2024	Event: New Company Secretary Mohmed Namaji (931887379) Appointed
Date: 05/02/2024	Event: Stuart Stockley (926311822) has left the board
Date: 15/12/2023	Event: New Board Member Neil Evans (922233290) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 17/05/2023	Event: Alistair Craig (930374513) has left the board
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: Edward Lipinski-Barltrop (929123627) has left the board
Date: 04/01/2023	Event: New Board Member Alex MacIntosh (930374510) Appointed
Date: 04/01/2023	Event: New Board Member Alistair Craig (930374513) Appointed
Date: 25/10/2022	Event: New Board Member Stuart Stockley (926311822) Appointed
Date: 07/10/2022	Event: Simon Scholes (920395492) has left the board
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Board Member Edward Lipinski-Barltrop (929123627) Appointed
Date: 12/01/2022	Event: Norbert Bruns (911784759) has left the board
Date: 12/01/2022	Event: Martin Heckmann (920395470) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: Steffen Kohler (919165116) has left the board
Date: 05/11/2018	Event: Antony David Cattini (904032718) has left the board
Date: 15/09/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: Change in Reg. Office
Date: 17/09/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 12/07/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Board Member Simon Scholes (920395492) Appointed
Date: 08/01/2016	Event: New Board Member Martin Heckmann (920395470) Appointed
Date: 03/09/2015	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: Werner Schuler (911784716) has left the board
Date: 13/10/2014	Event: New Board Member Steffen Kohler (919165116) Appointed
Date: 13/09/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 16/07/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Accounts filed

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VEKA RECYCLING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£5.6M

£3.2M

£5.6M

People Overview

5

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£5.6M

£3.2M

£5.6M

Accounts

People Overview

5

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™