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Company Information for

NETWORK VEKA LIMITED

FARRINGTON ROAD, BURNLEY, LANCS, BB11 5DB,
Company Registration Number
04029350
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Network Veka Ltd
NETWORK VEKA LIMITED was founded on 2000-07-07 and has its registered office in Lancs. The organisation's status is listed as "Active". Network Veka Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NETWORK VEKA LIMITED
 
Legal Registered Office
FARRINGTON ROAD
BURNLEY
LANCS
BB11 5DB
Other companies in BB11
 
Filing Information
Company Number 04029350
Company ID Number 04029350
Date formed 2000-07-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB677318208  
Last Datalog update: 2024-09-08 17:29:10
Primary Source:Companies House
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Company Officers of NETWORK VEKA LIMITED

Current Directors
Officer Role Date Appointed
NEIL EVANS
 Director 2017-01-01
GRAHAM FITTON
 Director 2016-04-26
DAWN BESSIE STOCKELL
 Director 2017-01-01
VEKA PLC
 Director 2016-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL DAVID OGILVIE
 Director 2001-11-09 2016-12-31
NIGEL RAYMOND BIRD
 Director 2014-06-11 2016-04-27
STEPHEN PAUL HANCOX
 Director 2001-11-09 2016-04-27
MALCOLM CLIVE HEAVER
 Director 2014-06-11 2016-04-27
ADRIAN LEWIS
 Director 2015-03-21 2016-04-27
JASON PAUL THOMPSON
 Director 2011-06-18 2016-04-27
COLIN TORLEY
 Director 2006-09-13 2016-01-31
GARY PATRICK MICHAEL MCCARTAN
 Director 2012-10-01 2014-11-21
JOHN THOMAS MOON
 Director 2013-01-17 2014-08-01
MARK STUART PEARCE
 Director 2012-10-01 2014-06-11
EDWARD NICOL ROBSON
 Director 2012-10-01 2014-06-11
PETER NEIL BLAIR
 Director 2001-11-09 2012-05-01
CHARLES BERRY
 Director 2009-12-08 2011-09-21
EDWARD JOHN MCGRATH
 Director 2001-11-09 2010-09-08
CHARLES BERRY
 Company Secretary 2009-06-27 2009-12-08
PETER MILLS
 Company Secretary 2001-11-09 2009-06-26
MALCOLM CLIVE HEAVER
 Director 2004-12-02 2009-06-26
JOHN DAVID HEWITT
 Director 2008-06-14 2009-06-26
PETER MILLS
 Director 2001-11-09 2009-06-26
DAVID NIGEL RUZICKA
 Director 2001-11-09 2009-06-26
CHARLES BERRY
 Director 2007-06-02 2009-05-01
JOHN STUART BUCHANAN
 Director 2006-03-04 2009-05-01
DAVID WILLIAM GALLAGHER
 Director 2006-03-04 2006-09-12
MARK JAMES ROGERS
 Director 2001-11-09 2006-07-07
GARY STUART HURST
 Director 2004-01-01 2006-03-24
ROBIN ANDREW HOLLAND SMITH
 Director 2001-11-09 2004-06-02
BARRY TERENCE ROWBOTHAM
 Director 2002-11-01 2004-01-22
CRAIG HURST
 Director 2001-11-09 2002-05-30
CS SECRETARIES LIMITED
 Company Secretary 2000-07-07 2001-11-09
CS DIRECTORS LIMITED
 Director 2000-07-07 2001-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-07 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FITTON WATER ORTON LIMITED Director 2015-11-23 CURRENT 2010-08-04 Active - Proposal to Strike off
GRAHAM FITTON BOWATER BUILDING PRODUCTS LIMITED Director 2011-06-06 CURRENT 2004-03-30 Active
GRAHAM FITTON EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2010-06-21 CURRENT 1887-03-11 Active
GRAHAM FITTON VEKA PLC Director 2008-11-21 CURRENT 1982-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-03DIRECTOR APPOINTED MR MOHMED YUSUF NAMAJI
2023-10-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM FITTON
2023-07-19Director's details changed for Mr Neil Evans on 2022-07-01
2023-07-18CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-15AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD TAYLOR
2022-01-19APPOINTMENT TERMINATED, DIRECTOR DAWN STOCKELL
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAWN STOCKELL
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-10CH01Director's details changed for Mr Neil Evans on 2020-06-20
2019-11-06CH01Director's details changed for Ms Dawn Bessie Stockell on 2019-11-01
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-09CH01Director's details changed for Mrs Dawn Bessie Brickwood on 2018-02-06
2017-11-23CH01Director's details changed for Mrs Dawn Bessie Brickwood on 2017-07-30
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12AP01DIRECTOR APPOINTED MRS DAWN BESSIE BRICKWOOD
2017-01-12AP01DIRECTOR APPOINTED MR NEIL EVANS
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVIE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVIE
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-12RES01ADOPT ARTICLES 12/05/16
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSON
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANCOX
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BIRD
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEAVER
2016-04-26AP01DIRECTOR APPOINTED MR GRAHAM FITTON
2016-04-26AP02Appointment of Veka Plc as director on 2016-04-26
2016-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TORLEY
2015-07-15AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-16AP01DIRECTOR APPOINTED MR ADRIAN LEWIS
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCCARTAN
2014-09-17AUDAUDITOR'S RESIGNATION
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOON
2014-07-22AR0107/07/14 NO MEMBER LIST
2014-07-07AP01DIRECTOR APPOINTED MR NIGEL RAYMOND BIRD
2014-07-07AP01DIRECTOR APPOINTED MR MALCOLM CLIVE HEAVER
2014-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBSON
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HANCOX / 09/12/2013
2014-06-18AUDAUDITOR'S RESIGNATION
2013-08-28AR0107/07/13 NO MEMBER LIST
2013-07-29MEM/ARTSARTICLES OF ASSOCIATION
2013-07-29RES01ALTER ARTICLES 15/06/2013
2013-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-23AP01DIRECTOR APPOINTED MR JOHN THOMAS MOON
2013-01-02AP01DIRECTOR APPOINTED MR EDWARD NICOL ROBSON
2013-01-02AP01DIRECTOR APPOINTED MR GARY PATRICK MICHAEL MCCARTAN
2012-12-21AP01DIRECTOR APPOINTED MR MARK PEARCE
2012-10-30RES01ADOPT ARTICLES 29/09/2012
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-11AR0107/07/12 NO MEMBER LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL THOMPSON / 01/06/2012
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY
2011-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-27AR0107/07/11 NO MEMBER LIST
2011-07-22AP01DIRECTOR APPOINTED MR JASON PAUL THOMPSON
2011-07-08RES13APROVED ACCOUNTS AND PASSED ORD RESOLUTIONS 18/06/2011
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HANCOX / 01/09/2010
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGRATH
2010-08-25AR0107/07/10 NO MEMBER LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 01/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGILVIE / 01/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HANCOX / 01/07/2010
2010-03-25AP01DIRECTOR APPOINTED MR CHARLES BERRY
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES BERRY
2009-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-25RES13SECT. 175 QUOTED 27/06/2009
2009-08-25RES01ADOPT ARTICLES 27/06/2009
2009-07-24288aSECRETARY APPOINTED MR CHARLES BERRY
2009-07-24363aANNUAL RETURN MADE UP TO 07/07/09
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANCOX / 20/01/2009
2009-07-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER MILLS LOGGED FORM
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEWITT
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM HEAVER
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID RUZICKA
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN BUCHANAN
2009-05-18288bAPPOINTMENT TERMINATE, DIRECTOR EDDIE MCGRATH LOGGED FORM
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR CHARLES BERRY
2008-09-09363sANNUAL RETURN MADE UP TO 07/07/08
2008-07-09288aDIRECTOR APPOINTED JOHN DAVID HEWITT
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-03363sANNUAL RETURN MADE UP TO 07/07/07
2007-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12288aNEW DIRECTOR APPOINTED
2006-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-27288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NETWORK VEKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORK VEKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK VEKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NETWORK VEKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK VEKA LIMITED
Trademarks
We have not found any records of NETWORK VEKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK VEKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NETWORK VEKA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK VEKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK VEKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK VEKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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