Vepa Uk Ltd. Head office in Telford. Check Director.

Vepa Uk Ltd, Telford

Vepa Uk Ltd is a private limited company. Formerly, it was called Nomique Seating Limited (it was changed on 2023-01-04). Registered at Unit A, Halesfield 14, Telford TF7 4QR, the above-mentioned 14 years old enterprise was incorporated on 2009-05-19 and is officially classified as "manufacture of other furniture" (Standard Industrial Classification code: 31090), "wholesale of office furniture" (Standard Industrial Classification code: 46650).
2 directors can be found in this firm: Richard O. (appointed on 03 October 2022), Peter C. (appointed on 03 October 2022). As for the secretaries (1 in total), we can name: Peter C. (appointed on 03 October 2022).

About
Name: Vepa Uk Ltd
Number: 06910207
Incorporation date: 2009-05-19
End of financial year: 31 December


Address:	Unit A Halesfield 14 Telford TF7 4QR
SIC code:	31090 - Manufacture of other furniture 46650 - Wholesale of office furniture

Company staff

People with significant control

Vepa Holding Uk Ltd

4 January 2022

Address	Unit A Halesfield 14, Telford, Shropshire, TF7 4QR, England
Legal authority	English
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08089576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel B.

6 April 2016 - 15 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-10-31	2021-12-31	2022-12-31
Current Assets	1,074,001	1,284,846	1,397,139	1,563,076	1,844,051	1,711,805	1,676,355	1,334,703	1,531,732	1,253,256
Fixed Assets	57,303	93,658	101,076	216,539	228,350	356,446	305,749	258,757	253,720	280,364
Intangible Fixed Assets	10,000	9,375	-	-	-	-	-	-	-	-
Number Shares Allotted	-	200,000	-	-	-	-	-	-	-	-
Shareholder Funds	347,336	339,130	-	-	-	-	-	-	-	-
Tangible Fixed Assets	47,203	84,183	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	437,584	438,025	490,585	575,768	567,824	476,255	746,190	454,984	585,335	451,711

The target date for Vepa Uk Ltd confirmation statement filing is 2024-06-02. The latest one was filed on 2023-05-19. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Vepa Holding Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Halesfield 14, TF7 4QR Telford, Shropshire. Nigel B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (11 pages)
CERTNM	Company name changed nomique seating LIMITEDcertificate issued on 04/01/23 filed on: 4th, January 2023 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/10/03 filed on: 8th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/03. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/03. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/10/03 filed on: 26th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/03 filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP03	On 2022/10/03, company appointed a new person to the position of a secretary filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 25th, October 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/10/31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2020/10/31 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/10/30 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AP02	New person appointed on 2019/07/15 to the position of a member filed on: 16th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/02 filed on: 15th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/02 filed on: 15th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/02. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 19th, November 2018 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 19th, November 2018 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 19th, November 2018 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 19th, November 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 16th, April 2015 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/01/31180100.00 GBP filed on: 16th, April 2015 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/01/31180100.00 GBP filed on: 16th, April 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 16th, April 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
SH01	200100.00 GBP is the capital in company's statement on 2014/05/21 capital
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 23rd, April 2013 \| accounts	Free Download (7 pages)
CERTNM	Company name changed bma nomique LTDcertificate issued on 07/12/12 filed on: 7th, December 2012 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 7th, December 2012 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/10/22 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 17th, July 2012 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, April 2012 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, April 2012 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 9th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 2nd, August 2010 \| annual return	Free Download (7 pages)
MISC	Form 123 filed on: 16th, October 2009 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, August 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 09/06/09 filed on: 25th, August 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, August 2009 \| resolution	Free Download (1 page)
288a	On 2009/07/30 Director appointed filed on: 30th, July 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 23rd, July 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2009 \| incorporation	Free Download (14 pages)

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