Company Profile
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MediumVeka Recycling Limited
05847286•Private Limited With Share Capital
Veka Recycling Ltd, 1-4 Nielson Road, Wellingborough, NN84PE
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Incorporated
15/06/2006
Company Age
20 years
Directors
6
Employees
52
SIC Code
20160
Risk
very low risk
Company Overview
Registration, classification & business activity
Veka Recycling Limited (05847286) is a private limited with share capital incorporated on 15/06/2006 (20 years old) and registered in wellingborough, NN84PE. The company operates under SIC code 20160 - manufacture of plastics in primary forms.
Veka recycling limited is the market leading recycler of pvc-u window material. part of the veka recycling group, the largest pvc window recycler in europe and integral to the veka global pvc family.
Private Limited With Share Capital
SIC: 20160
Medium
Incorporated 15/06/2006
NN84PE
52 employees
Financial Overview
Total Assets
£10.74M
Liabilities
£1.50M
Net Assets
£9.24M
Turnover
£12.64M
Cash
£354.7K
Key Metrics
52
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Resolution
Category:Resolution
Date:28-12-2025
Legacy
Category:Capital
Date:20-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2025
Legacy
Category:Insolvency
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Resolution
Category:Resolution
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Resolution
Category:Resolution
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Address
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Mortgage
Date:15-05-2007
Legacy
Category:Capital
Date:26-04-2007
Legacy
Category:Capital
Date:12-04-2007
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months1
60 Months29
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date20/06/2026
Latest Accounts31/12/2025
Trading Addresses
1-4 Nielson Road, Wellingborough, Northamptonshire Nn8 4Pe, NN84PERegistered
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