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Veker Extrusions & Gaskets Limited BIRMINGHAM

Veker Extrusions & Gaskets started in year 2005 as Private Limited Company with registration number 05430730. The Veker Extrusions & Gaskets company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at Shaftmoor Industrial Estate. Postal code: B28 8SP.

At the moment there are 2 directors in the the firm, namely Kevin C. and Paul K.. In addition one secretary - Paul K. - is with the company. As of 24 April 2024, there was 1 ex secretary - Sheila K.. There were no ex directors.

Veker Extrusions & Gaskets Limited Address / Contact

Office Address Shaftmoor Industrial Estate
Office Address2 Shaftmoor Lane, Hall Green
Town Birmingham
Post code B28 8SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05430730
Date of Incorporation Wed, 20th Apr 2005
Industry Manufacture of other rubber products
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Paul K.

Position: Secretary

Appointed: 04 December 2015

Kevin C.

Position: Director

Appointed: 20 April 2005

Paul K.

Position: Director

Appointed: 20 April 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 20 April 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 20 April 2005

Sheila K.

Position: Secretary

Appointed: 20 April 2005

Resigned: 04 December 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Kevin C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth901 758762 949
Balance Sheet
Cash Bank In Hand432 962449 415
Current Assets1 814 1401 746 545
Debtors1 350 1631 268 930
Stocks Inventory31 01528 200
Tangible Fixed Assets737 458988 376
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve901 658762 849
Shareholder Funds901 758762 949
Other
Creditors Due After One Year113 96797 688
Creditors Due Within One Year1 445 1761 749 944
Deferred Tax Liability90 697124 340
Net Assets Liability Excluding Pension Asset Liability901 758762 949
Net Current Assets Liabilities368 964-3 399
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 425 470
Tangible Fixed Assets Cost Or Valuation1 703 1692 021 867
Tangible Fixed Assets Depreciation965 7111 033 491
Tangible Fixed Assets Depreciation Charged In Period 119 254
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 51 474
Tangible Fixed Assets Disposals 106 772
Total Assets Less Current Liabilities1 106 422984 977

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, November 2023 		Free Download (15 pages)

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