Velux Commercial Uk&I Limited
Company Profile
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MediumVelux Commercial Uk&i Limited
04180002•Private Limited With Share Capital
7-9 Spencer Road, Blyth, Northumberland, NE245TG
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Incorporated
15/03/2001
Company Age
25 years
Directors
5
Employees
67
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Velux Commercial Uk&i Limited (04180002) is a private limited with share capital incorporated on 15/03/2001 (25 years old) and registered in northumberland, NE245TG. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 15/03/2001
NE245TG
67 employees
Financial Overview
Total Assets
£8.46M
Liabilities
£1.68M
Net Assets
£6.77M
Turnover
£11.58M
Cash
£4.30M
Key Metrics
67
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Resolution
Category:Resolution
Date:29-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Resolution
Category:Resolution
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Capital
Date:13-02-2006
Resolution
Category:Resolution
Date:27-01-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2005
Import / Export
Imports
12 Months1
60 Months43
Exports
12 Months1
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7-9, Spencer Road, Blyth Industrial Estate, Blyth, Northumberland, NE245TG
Unit 7-9, Spencer Road, Blyth, Northumberland, NE245TG
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