Veka Recycling Limited
Company Profile
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SmallVeka 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
19 years
Directors
5
Employees
48
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 (19 years old) and registered in wellingborough, NN84PE. The company operates under SIC code 20160 and is classified as Small.
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
Small
Incorporated 15/06/2006
NN84PE
48 employees
Financial Overview
Total Assets
£11.87M
Liabilities
£7.33M
Net Assets
£4.54M
Turnover
£11.71M
Cash
£489.8K
Key Metrics
48
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Resolution
Category:Resolution
Date:12-04-2007
Resolution
Category:Resolution
Date:12-04-2007
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
1-4 Nielson Road, Wellingborough, Northamptonshire Nn8 4Pe, NN84PERegistered
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