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Valpak Retail Weee Services Limited

Valpak Retail Weee Services Limited is an active company incorporated on 17 May 2004 with the registered office located in Stratford-upon-Avon, Warwickshire. Valpak Retail Weee Services Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05129454
Private limited company
Age
21 years
Incorporated 17 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4 Stratford Business Park
Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7GW
Same address for the past 4 years
Telephone
01789208700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Valpak Holdings Limited
Steven Andrew Gough, John Terence Sullivan, and 3 more are mutual people.
Active
Valpak Limited
Steven Andrew Gough, John Terence Sullivan, and 3 more are mutual people.
Active
Valpak Recycling Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Valpak Batteries Limited
Philip James Vincent, Steven Andrew Gough, and 2 more are mutual people.
Active
Valpak Scotland Limited
Steven Andrew Gough, John Terence Sullivan, and 2 more are mutual people.
Active
Eurokey Recycling Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
ACM Environmental Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 1 more are mutual people.
Active
Advanced Processing Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£231.6K
Increased by £28.6K (+14%)
Turnover
£22.53K
Increased by £534 (+2%)
Employees
Unreported
Same as previous period
Total Assets
£231.6K
Increased by £25.6K (+12%)
Total Liabilities
-£231.09K
Increased by £26.09K (+13%)
Net Assets
£512
Decreased by £488 (-49%)
Debt Ratio (%)
100%
Increased by 0.26% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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