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Home > England & Wales Companies > VALPAK RETAIL WEEE SERVICES LIMITED
Company Information for

VALPAK RETAIL WEEE SERVICES LIMITED

UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GW,
Company Registration Number
05129454
Private Limited Company
Active

Company Overview

About Valpak Retail Weee Services Ltd
VALPAK RETAIL WEEE SERVICES LIMITED was founded on 2004-05-17 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Valpak Retail Weee Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VALPAK RETAIL WEEE SERVICES LIMITED
 
Legal Registered Office
UNIT 4 STRATFORD BUSINESS PARK
BANBURY ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 7GW
Other companies in CV37
 
Previous Names
ENVIRONMENTAL COMPLIANCE SERVICES LIMITED17/08/2005
Filing Information
Company Number 05129454
Company ID Number 05129454
Date formed 2004-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB873891767  
Last Datalog update: 2023-12-06 13:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALPAK RETAIL WEEE SERVICES LIMITED
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Company Officers of VALPAK RETAIL WEEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW GALE
Company Secretary 2004-06-25
PHILIP ANDREW GALE
Director 2004-05-17
STEVEN ANDREW GOUGH
Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE CAROLINE OSBORNE
Company Secretary 2004-05-17 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW GALE VALPAK ECOHUB LIMITED Company Secretary 2008-10-16 CURRENT 2008-09-11 Active
PHILIP ANDREW GALE VALIENT RECYCLING LIMITED Company Secretary 2007-03-15 CURRENT 2006-11-28 Active - Proposal to Strike off
PHILIP ANDREW GALE WASTE MANAGEMENT GROUP LIMITED Company Secretary 2007-02-06 CURRENT 2006-09-27 Dissolved 2015-12-11
PHILIP ANDREW GALE TOTAL WASTE SOLUTIONS LIMITED Company Secretary 2006-06-30 CURRENT 2000-09-07 Dissolved 2015-12-11
PHILIP ANDREW GALE VALPAK RECYCLING (NORTH WEST) LIMITED Company Secretary 2006-06-30 CURRENT 2001-11-28 Dissolved 2015-12-11
PHILIP ANDREW GALE SUPRAVAL LIMITED Company Secretary 2004-06-25 CURRENT 2002-11-14 Dissolved 2015-12-11
PHILIP ANDREW GALE VALPAK SCOTLAND LIMITED Company Secretary 2004-06-25 CURRENT 2003-03-06 Active
PHILIP ANDREW GALE RECYCLE-MORE LIMITED Company Secretary 2004-06-25 CURRENT 2001-02-22 Active
PHILIP ANDREW GALE WEEE CONNECT LIMITED Company Secretary 2004-06-25 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE CLOSED LOOP COMPLIANCE LIMITED Company Secretary 2004-06-25 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE VALPAK RECYCLING LIMITED Company Secretary 2004-06-25 CURRENT 2003-03-03 Active
PHILIP ANDREW GALE VALPAK LIMITED Director 2011-07-28 CURRENT 2011-06-30 Active
PHILIP ANDREW GALE VALPAK HOLDINGS LIMITED Director 2011-04-11 CURRENT 2011-04-08 Active
PHILIP ANDREW GALE VALPAK ECOHUB LIMITED Director 2008-10-16 CURRENT 2008-09-11 Active
PHILIP ANDREW GALE VALIENT RECYCLING LIMITED Director 2007-03-15 CURRENT 2006-11-28 Active - Proposal to Strike off
PHILIP ANDREW GALE WASTE MANAGEMENT GROUP LIMITED Director 2007-02-06 CURRENT 2006-09-27 Dissolved 2015-12-11
PHILIP ANDREW GALE TOTAL WASTE SOLUTIONS LIMITED Director 2006-06-30 CURRENT 2000-09-07 Dissolved 2015-12-11
PHILIP ANDREW GALE VALPAK RECYCLING (NORTH WEST) LIMITED Director 2006-06-30 CURRENT 2001-11-28 Dissolved 2015-12-11
PHILIP ANDREW GALE WEEE CONNECT LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE CLOSED LOOP COMPLIANCE LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE RECYCLE-MORE LIMITED Director 2003-05-05 CURRENT 2001-02-22 Active
PHILIP ANDREW GALE VALPAK RECYCLING LIMITED Director 2003-03-24 CURRENT 2003-03-03 Active
PHILIP ANDREW GALE VALPAK SCOTLAND LIMITED Director 2003-03-18 CURRENT 2003-03-06 Active
PHILIP ANDREW GALE SUPRAVAL LIMITED Director 2003-01-13 CURRENT 2002-11-14 Dissolved 2015-12-11
STEVEN ANDREW GOUGH VALPAK LIMITED Director 2011-07-28 CURRENT 2011-06-30 Active
STEVEN ANDREW GOUGH VALPAK HOLDINGS LIMITED Director 2011-04-11 CURRENT 2011-04-08 Active
STEVEN ANDREW GOUGH VALPAK ECOHUB LIMITED Director 2008-10-16 CURRENT 2008-09-11 Active
STEVEN ANDREW GOUGH VALIENT RECYCLING LIMITED Director 2007-03-15 CURRENT 2006-11-28 Active - Proposal to Strike off
STEVEN ANDREW GOUGH WASTE MANAGEMENT GROUP LIMITED Director 2007-02-06 CURRENT 2006-09-27 Dissolved 2015-12-11
STEVEN ANDREW GOUGH TOTAL WASTE SOLUTIONS LIMITED Director 2006-06-30 CURRENT 2000-09-07 Dissolved 2015-12-11
STEVEN ANDREW GOUGH VALPAK RECYCLING (NORTH WEST) LIMITED Director 2006-06-30 CURRENT 2001-11-28 Dissolved 2015-12-11
STEVEN ANDREW GOUGH WEEE CONNECT LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
STEVEN ANDREW GOUGH CLOSED LOOP COMPLIANCE LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
STEVEN ANDREW GOUGH SUPRAVAL LIMITED Director 2004-01-15 CURRENT 2002-11-14 Dissolved 2015-12-11
STEVEN ANDREW GOUGH VALPAK SCOTLAND LIMITED Director 2004-01-15 CURRENT 2003-03-06 Active
STEVEN ANDREW GOUGH RECYCLE-MORE LIMITED Director 2004-01-15 CURRENT 2001-02-22 Active
STEVEN ANDREW GOUGH VALPAK RECYCLING LIMITED Director 2003-03-24 CURRENT 2003-03-03 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
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-02-23DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09AD02Register inspection address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-19AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GALE
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-25AP03Appointment of John Terence Sullivan as company secretary on 2019-06-24
2019-06-25TM02Termination of appointment of Philip Andrew Gale on 2019-06-24
2019-02-01RES01ADOPT ARTICLES 01/02/19
2019-01-02AP01DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051294540003
2018-10-26AD02Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051294540001
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051294540002
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051294540003
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051294540001
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW GOUGH / 01/01/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 01/01/2012
2012-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 01/01/2012
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0115/10/11 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AR0115/10/10 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-06AR0115/10/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-22363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-20363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-05-19363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-17CERTNMCOMPANY NAME CHANGED ENVIRONMENTAL COMPLIANCE SERVICE S LIMITED CERTIFICATE ISSUED ON 17/08/05
2005-06-17363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29288cSECRETARY'S PARTICULARS CHANGED
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALPAK RETAIL WEEE SERVICES 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 VALPAK RETAIL WEEE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-30 Outstanding LLOYDS BANK PLC
2015-07-30 Outstanding LLOYDS BANK PLC
2013-11-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VALPAK RETAIL WEEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALPAK RETAIL WEEE SERVICES LIMITED
Trademarks
We have not found any records of VALPAK RETAIL WEEE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALPAK RETAIL WEEE SERVICES 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 (94990 - Activities of other membership organizations n.e.c.) as VALPAK RETAIL WEEE SERVICES LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
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WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
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ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where VALPAK RETAIL WEEE SERVICES 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 VALPAK RETAIL WEEE SERVICES 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 VALPAK RETAIL WEEE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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