Vekaplan Uk Limited. net worth, address, company information. Free

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Vekaplan Uk Limited (Companies House Registration Number 05248960) is a private limited company established on 2004-10-04. The company is situated at Unit 4 The Courtyards, Victoria Road, Leeds LS14 2LB. Changed on 2022-03-08, the previous name the firm used was 3D Laminates Ltd. Vekaplan Uk Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Vekaplan Uk Limited
Number	05248960
Date of Incorporation:	2004/10/04
End of financial year:	31 December
Address:	Unit 4 The Courtyards, Victoria Road, Leeds, LS14 2LB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Hans G. (in the company from 16 September 2015), Sara S. (appointment date: 15 November 2006). The official register reports 3 persons of significant control, namely: Sara L. has 1/2 or less of shares, Veka Ag is located at Dieselstrasse 8, 48234 Sendenhorst. The corporate PSC has over 1/2 to 3/4 of shares ,. Mark L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-12-31
Current Assets	1,234,989	1,295,316	1,493,260	1,632,787	1,751,548
Number Shares Allotted	-	30	30	243	727
Fixed Assets	24,339	19,583	12,841	-	-
Shareholder Funds	381,848	466,536	505,950	-	-
Tangible Fixed Assets	24,339	19,583	12,841	19,822	30,380
Total Assets Less Current Liabilities	390,772	471,490	509,847	632,242	798,466

People with significant control

Sara L.

21 December 2021

Nature of control:	25-50% shares

Veka Ag

4 August 2021

Address	Veka Ag Dieselstrasse 8, 48234 Sendenhorst, Germany
Legal authority	German Law
Legal form	Company
Nature of control:	50,01-75% shares

Mark L.

6 April 2016 - 4 August 2021

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 31st, December 2021 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2021 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 12th, August 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 21st, August 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from October 31, 2015 to September 15, 2015 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 16, 2015: 757.00 GBP capital
(SH08) Change of share class name or designation filed on: 5th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 10th, February 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 6, 2015 - 757.00 GBP filed on: 30th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 29th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 4th, October 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, October 2013 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, October 2013 \| resolution	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 15th, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 23rd, May 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on January 4, 2011. Old Address: Spenbeck Business Park Balme Road Cleckheaton West Yorkshire BD19 4EW filed on: 4th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 19th, October 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/08/2009 from, valley works valley road, keighley, BD21 4LW filed on: 17th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 08/10/2008 from, valley works, valley road, keighley, BD21 4LW filed on: 8th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 8th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, October 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 25th, July 2008 \| accounts	Free Download (5 pages)
(363a) Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (4 pages)
(363a) Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, August 2007 \| accounts	Free Download (7 pages)
(363a) Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
(363a) Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 11th, November 2004 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, November 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2004 \| incorporation	Free Download (12 pages)

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