Company Information for JAPANESE KNOTWEED LIMITED
UNIT A7 THE ARENA, 9 NIMROD WAY, FERNDOWN, WIMBORNE, DORSET, BH21 7UH,
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Company Registration Number
07428170
Private Limited Company
Active |
Company Name | ||
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JAPANESE KNOTWEED LIMITED | ||
Legal Registered Office | ||
UNIT A7 THE ARENA 9 NIMROD WAY, FERNDOWN WIMBORNE DORSET BH21 7UH Other companies in BH24 | ||
Previous Names | ||
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Company Number | 07428170 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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BENJAMIN ROBERT LINDLEY |
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GARY DAVID VINCENT |
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JACQUELINE WREFORD |
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SIMON NICHOLAS WREFORD |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM GEORGE BALL |
Director | ||
GRAHAM GEORGE BALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERCELL 365 LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD | Director | 1998-09-15 | CURRENT | 1994-08-09 | Dissolved 2013-10-02 | |
WREFORD LIMITED | Director | 1995-10-27 | CURRENT | 1995-10-04 | Dissolved 2015-02-20 | |
KNOTWEED CONTROL LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
SWAM LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
WREFORD LANDSCAPING AND PROPERTY MAINTENANCE LTD | Director | 2004-04-01 | CURRENT | 1994-08-09 | Dissolved 2013-10-02 | |
WREFORD LIMITED | Director | 2003-01-10 | CURRENT | 1995-10-04 | Dissolved 2015-02-20 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 20/09/23 FROM Suite 5 Bright Water House Market Place Ringwood Hampshire BH24 1AP | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ground Contamination Limited as a person with significant control on 2023-05-10 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074281700004 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALAN JOHNSON | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS WREFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WREFORD | |
PSC02 | Notification of Ground Contamination Limited as a person with significant control on 2022-05-01 | |
PSC07 | CESSATION OF SIMON NICHOLAS WREFORD AS A PERSON OF SIGNIFICANT CONTROL | |
Cancellation of shares. Statement of capital on 2021-07-02 GBP 90 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-07-02 GBP 90 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions 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> | ||
Resolutions 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> | ||
RES13 | Resolutions passed:
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Purchase of own shares | ||
SH03 | Purchase of own shares | |
DIRECTOR APPOINTED MR STUART ALAN JOHNSON | ||
DIRECTOR APPOINTED MR STUART ALAN JOHNSON | ||
AP01 | DIRECTOR APPOINTED MR STUART ALAN JOHNSON | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-22 GBP 80 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID STANGROOM | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID VINCENT | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID VINCENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Robert Lindley on 2017-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE BALL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBERT LINDLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074281700003 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR GRAHAM GEORGE BALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE BALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074281700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074281700002 | |
RES13 | Resolutions passed:
| |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074281700002 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GEORGE BALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM THE GRANARY 2 THE BARNS LONGHAM FARM CLOSE FERNDOWN DORSET BH22 9DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/01/2012 | |
CERTNM | COMPANY NAME CHANGED SWAM LIMITED CERTIFICATE ISSUED ON 19/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/11/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | JORGENSEN LIMITED |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wychavon District Council | |
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5 year herbicide treatment of Japanese Knotweed at Abbey Road site |
Wychavon District Council | |
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3 year herbicide treatment of Japanese Knotweed at former boxing club site |
Wychavon District Council | |
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5 year herbicide treatment of JKW at Abbey Road 2014 2017 and inspection visits for 2018 2019 |
Wychavon District Council | |
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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 | |
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Grounds Maintenance |
Borough Council of King's Lynn & West Norfolk | |
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Contract Horticulture |
Wychavon District Council | |
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Poole Housing Partnership | |
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Disinfestations |
Royal Borough of Greenwich | |
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Wychavon District Council | |
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Excavation of additional Japanese Knot Weed identified at Abbey Road, Evesham |
Wychavon District Council | |
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Clearance and investigation of Japanese knotweed |
London Borough of Brent | |
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Royal Borough of Greenwich | |
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London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
London Borough of Newham | |
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London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
Rushcliffe Borough Council | |
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Aldershot Promotions |
London Borough of Newham | |
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Royal Borough of Greenwich | |
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London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
Royal Borough of Greenwich | |
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Rushcliffe Borough Council | |
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Aldershot Promotions |
London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
London Borough of Barking and Dagenham Council | |
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London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
Royal Borough of Greenwich | |
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London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
East Lindsey District Council | |
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Other Private Contractors |
London Borough of Lambeth | |
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GROUNDS MAINTENANCE |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Wirral Borough Council | |
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Grounds Maintenance |
Borough of Poole | |
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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.
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. |