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Home > England & Wales Companies > JAPANESE KNOTWEED LIMITED
Company Information for

JAPANESE KNOTWEED LIMITED

UNIT A7 THE ARENA, 9 NIMROD WAY, FERNDOWN, WIMBORNE, DORSET, BH21 7UH,
Company Registration Number
07428170
Private Limited Company
Active

Company Overview

About Japanese Knotweed Ltd
JAPANESE KNOTWEED LIMITED was founded on 2010-11-03 and has its registered office in Wimborne. The organisation's status is listed as "Active". Japanese Knotweed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAPANESE KNOTWEED LIMITED
 
Legal Registered Office
UNIT A7 THE ARENA
9 NIMROD WAY, FERNDOWN
WIMBORNE
DORSET
BH21 7UH
Other companies in BH24
 
Previous Names
SWAM LIMITED19/01/2012
Filing Information
Company Number 07428170
Company ID Number 07428170
Date formed 2010-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997877221  
Last Datalog update: 2023-10-08 04:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAPANESE KNOTWEED LIMITED
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Companies with same name JAPANESE KNOTWEED LIMITED
The following companies were found which have the same name as JAPANESE KNOTWEED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAPANESE KNOTWEED CLAIMS LTD 22 EASTCHEAP LONDON EC3M 1EU Active Company formed on the 2013-07-05
JAPANESE KNOTWEED CONTROL LTD HOULDSWORTH BUSINESS & ARTS CENTRE HOULDSWORTH MILL HOULDSWORTH STREET STOCKPORT CHESHIRE SK5 6DA Active Company formed on the 2007-01-10
JAPANESE KNOTWEED ERADICATION LTD BROMLEY OLD TOWN HALL TWEEDY ROAD BROMLEY BR1 3FE Active Company formed on the 2008-08-04
JAPANESE KNOTWEED ERADICATION SPECIALISTS LIMITED 34 BRINDLEY RD CITY PARK OLD TRAFFORD MANCHESTER M16 9HQ Active Company formed on the 2012-10-16
JAPANESE KNOTWEED REMOVAL LIMITED TYN Y CAE PETERSTON-SUPER-ELY GROES FAEN ROAD CARDIFF CF5 6NE Active Company formed on the 2011-02-22
JAPANESE KNOTWEED SOLUTIONS LIMITED LOW WOOD COMMERCIAL WAREHOUSE SUITES 3, 4 & 5 574 MANCHESTER ROAD BURY BL9 9SW Active Company formed on the 2002-01-23
JAPANESE KNOTWEED SPECIALISTS LIMITED 70-72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN Active Company formed on the 2011-06-13
JAPANESE KNOTWEED GROUP LTD 21-23 CROYDON ROAD CATERHAM SURREY CR3 6PA Active Company formed on the 2006-11-08
JAPANESE KNOTWEED BONDS LTD 290 MOSTON LANE MANCHESTER M40 9WB Dissolved Company formed on the 2013-11-06
JAPANESE KNOTWEED BUSTERS LIMITED 39 HENDON LANE FINCHLEY LONDON N3 1RY Active Company formed on the 2014-05-01
JAPANESE KNOTWEED SURVEYS LIMITED EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ Active Company formed on the 2013-09-13
JAPANESE KNOTWEED TERMINATOR LTD 22 MARKET SQUARE WESTERHAM KENT TN16 1AR Dissolved Company formed on the 2014-01-07
JAPANESE KNOTWEED EXPERT LIMITED UNIT 16 SUTHERLAND INSTITUTE, LIGHTWOOD ROAD, LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 4HY Active Company formed on the 2014-09-03
JAPANESE KNOTWEED SEARCHES LIMITED EDBROOKE HOUSE ST. JOHNS ROAD WOKING SURREY GU21 7SE Dissolved Company formed on the 2014-11-11
JAPANESE KNOTWEED CUMBRIA LIMITED BEECH HOUSE MOUNT PLEASANT HIGH BENTHAM HIGH BENTHAM LANCASTER LA2 7LA Dissolved Company formed on the 2014-12-01
JAPANESE KNOTWEED PROFESSIONALS LIMITED WESTVILLE THE PROMENADE PENCLAWDD SWANSEA SA4 3RJ Active - Proposal to Strike off Company formed on the 2015-02-02
JAPANESE KNOTWEED ELIMINATION LTD 8 PARKFIELD TONNA NEATH WEST GLAMORGAN SA11 3JN Active Company formed on the 2015-02-17
JAPANESE KNOTWEED MANAGEMENT LTD 23 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA Active - Proposal to Strike off Company formed on the 2015-03-17
JAPANESE KNOTWEED REMOVAL WALES (NORTH AND SOUTH) LIMITED HYSBYSFA STRYD Y FRON Y BALA GWYNEDD LL23 7YD Active Company formed on the 2015-06-10
JAPANESE KNOTWEED PLUS LTD 97 HIGH STREET LEES OLDHAM LANCASHIRE OL4 4LY Active Company formed on the 2015-09-15

Company Officers of JAPANESE KNOTWEED LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ROBERT LINDLEY
Director 2017-02-21
GARY DAVID VINCENT
Director 2018-02-09
JACQUELINE WREFORD
Director 2010-11-03
SIMON NICHOLAS WREFORD
Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GEORGE BALL
Director 2016-11-16 2017-05-22
GRAHAM GEORGE BALL
Director 2016-02-22 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DAVID VINCENT SUPERCELL 365 LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JACQUELINE WREFORD WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD Director 1998-09-15 CURRENT 1994-08-09 Dissolved 2013-10-02
JACQUELINE WREFORD WREFORD LIMITED Director 1995-10-27 CURRENT 1995-10-04 Dissolved 2015-02-20
SIMON NICHOLAS WREFORD KNOTWEED CONTROL LTD Director 2013-02-01 CURRENT 2013-02-01 Active
SIMON NICHOLAS WREFORD SWAM LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
SIMON NICHOLAS WREFORD WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD Director 2004-04-01 CURRENT 1994-08-09 Dissolved 2013-10-02
SIMON NICHOLAS WREFORD WREFORD LIMITED Director 2003-01-10 CURRENT 1995-10-04 Dissolved 2015-02-20

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
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Suite 5 Bright Water House Market Place Ringwood Hampshire BH24 1AP
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Change of details for Ground Contamination Limited as a person with significant control on 2023-05-10
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-16REGISTRATION OF A CHARGE / CHARGE CODE 074281700004
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALAN JOHNSON
2022-07-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AP01DIRECTOR APPOINTED MR SIMON NICHOLAS WREFORD
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-26MEM/ARTSARTICLES OF ASSOCIATION
2022-05-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-05-23RES12Resolution of varying share rights or name
2022-05-19SH08Change of share class name or designation
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WREFORD
2022-05-18PSC02Notification of Ground Contamination Limited as a person with significant control on 2022-05-01
2022-05-18PSC07CESSATION OF SIMON NICHOLAS WREFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26Cancellation of shares. Statement of capital on 2021-07-02 GBP 90
2022-01-26SH06Cancellation of shares. Statement of capital on 2021-07-02 GBP 90
2022-01-19Purchase of own shares
2022-01-19SH03Purchase of own shares
2022-01-17Resolutions passed:<ul><li>Resolution Proposed contract by company to purchase 10 d ordinary shares of £1 each for a total consideration of £60,000 and five e ordinary shares of £1 each for a total consideration of £30,000 23/06/2021</ul>
2022-01-17Resolutions passed:<ul><li>Resolution Proposed contract by company to purchase 10 d ordinary shares of £1 each for a total consideration of £60,000 and five e ordinary shares of £1 each for a total consideration of £30,000 23/06/2021</ul>
2022-01-17RES13Resolutions passed:
  • Proposed contract by company to purchase 10 d ordinary shares of £1 each for a total consideration of £60,000 and five e ordinary shares of £1 each for a total consideration of £30,000 23/06/2021
2022-01-13Purchase of own shares
2022-01-13SH03Purchase of own shares
2021-12-22DIRECTOR APPOINTED MR STUART ALAN JOHNSON
2021-12-22DIRECTOR APPOINTED MR STUART ALAN JOHNSON
2021-12-22AP01DIRECTOR APPOINTED MR STUART ALAN JOHNSON
2021-12-10RES12Resolution of varying share rights or name
2021-12-07SH08Change of share class name or designation
2021-12-06SH06Cancellation of shares. Statement of capital on 2021-11-22 GBP 80
2021-12-06RES09Resolution of authority to purchase a number of shares
2021-08-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-05AP01DIRECTOR APPOINTED MR JAMES DAVID STANGROOM
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID VINCENT
2018-02-26AP01DIRECTOR APPOINTED MR GARY DAVID VINCENT
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-05-26CH01Director's details changed for Mr Benjamin Robert Lindley on 2017-02-21
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE BALL
2017-05-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17AP01DIRECTOR APPOINTED MR BENJAMIN ROBERT LINDLEY
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074281700003
2016-12-23RES13Resolutions passed:
  • Approved 18/11/2016
2016-11-17AP01DIRECTOR APPOINTED MR GRAHAM GEORGE BALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE BALL
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074281700003
2016-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074281700002
2016-04-14RES13Resolutions passed:
  • Purchase of freehold property for £145000 30/03/2016
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074281700002
2016-02-22AP01DIRECTOR APPOINTED MR GRAHAM GEORGE BALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0103/11/14 FULL LIST
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM THE GRANARY 2 THE BARNS LONGHAM FARM CLOSE FERNDOWN DORSET BH22 9DE ENGLAND
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF
2014-03-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-22AR0103/11/13 FULL LIST
2013-05-14AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0103/11/12 FULL LIST
2012-04-11AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-19RES15CHANGE OF NAME 12/01/2012
2012-01-19CERTNMCOMPANY NAME CHANGED SWAM LIMITED CERTIFICATE ISSUED ON 19/01/12
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-16AR0103/11/11 FULL LIST
2011-05-19RES12VARYING SHARE RIGHTS AND NAMES
2011-05-17SH0112/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-17SH0112/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-17SH0112/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-16SH0112/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JAPANESE KNOTWEED 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 JAPANESE KNOTWEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-07 Outstanding JORGENSEN LIMITED
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAPANESE KNOTWEED LIMITED

Intangible Assets
Patents
We have not found any records of JAPANESE KNOTWEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAPANESE KNOTWEED LIMITED
Trademarks
We have not found any records of JAPANESE KNOTWEED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JAPANESE KNOTWEED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wychavon District Council 2016-7 GBP £500 5 year herbicide treatment of Japanese Knotweed at Abbey Road site
Wychavon District Council 2016-6 GBP £500 3 year herbicide treatment of Japanese Knotweed at former boxing club site
Wychavon District Council 2015-11 GBP £1,500 5 year herbicide treatment of JKW at Abbey Road 2014 2017 and inspection visits for 2018 2019
Wychavon District Council 2015-8 GBP £625 3 year herbicide treatment of JKW at former boxing club site to cover spraying 2014 2017 and inspection visits for 2018 2019
Poole Housing Partnership 2015-4 GBP £160 Grounds Maintenance
Borough Council of King's Lynn & West Norfolk 2014-11 GBP £18,202 Contract Horticulture
Wychavon District Council 2014-9 GBP £1,625
Poole Housing Partnership 2014-6 GBP £275 Disinfestations
Royal Borough of Greenwich 2014-6 GBP £2,750
Wychavon District Council 2014-5 GBP £6,627 Excavation of additional Japanese Knot Weed identified at Abbey Road, Evesham
Wychavon District Council 2014-4 GBP £1,374 Clearance and investigation of Japanese knotweed
London Borough of Brent 2014-4 GBP £3,900
Royal Borough of Greenwich 2014-3 GBP £6,162
London Borough of Lambeth 2014-2 GBP £13,760 GROUNDS MAINTENANCE
London Borough of Newham 2014-1 GBP £1,800
London Borough of Lambeth 2014-1 GBP £21,091 GROUNDS MAINTENANCE
London Borough of Lambeth 2013-12 GBP £5,360 GROUNDS MAINTENANCE
London Borough of Lambeth 2013-11 GBP £955 GROUNDS MAINTENANCE
Rushcliffe Borough Council 2013-11 GBP £1,800 Aldershot Promotions
London Borough of Newham 2013-10 GBP £2,400
Royal Borough of Greenwich 2013-9 GBP £1,440
London Borough of Lambeth 2013-9 GBP £16,893 GROUNDS MAINTENANCE
Royal Borough of Greenwich 2013-7 GBP £720
Rushcliffe Borough Council 2013-2 GBP £1,800 Aldershot Promotions
London Borough of Lambeth 2013-2 GBP £10,485 GROUNDS MAINTENANCE
London Borough of Barking and Dagenham Council 2013-1 GBP £990
London Borough of Lambeth 2012-12 GBP £5,495 GROUNDS MAINTENANCE
Royal Borough of Greenwich 2012-10 GBP £672
London Borough of Lambeth 2012-10 GBP £6,213 GROUNDS MAINTENANCE
East Lindsey District Council 2012-10 GBP £1,050 Other Private Contractors
London Borough of Lambeth 2012-9 GBP £15,445 GROUNDS MAINTENANCE
Royal Borough of Greenwich 2012-9 GBP £1,440
Royal Borough of Greenwich 2012-7 GBP £600
Wirral Borough Council 2012-6 GBP £1,980 Grounds Maintenance
Borough of Poole 2012-4 GBP £555

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JAPANESE KNOTWEED 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 JAPANESE KNOTWEED 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 JAPANESE KNOTWEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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