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

JAPANESE KNOTWEED SOLUTIONS LIMITED

LOW WOOD COMMERCIAL WAREHOUSE SUITES 3, 4 & 5, 574 MANCHESTER ROAD, BURY, BL9 9SW,
Company Registration Number
04359188
Private Limited Company
Active

Company Overview

About Japanese Knotweed Solutions Ltd
JAPANESE KNOTWEED SOLUTIONS LIMITED was founded on 2002-01-23 and has its registered office in Bury. The organisation's status is listed as "Active". Japanese Knotweed Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
LOW WOOD COMMERCIAL WAREHOUSE SUITES 3, 4 & 5
574 MANCHESTER ROAD
BURY
BL9 9SW
Other companies in M26
 
Filing Information
Company Number 04359188
Company ID Number 04359188
Date formed 2002-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792488476  
Last Datalog update: 2024-11-05 14:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAPANESE KNOTWEED SOLUTIONS LIMITED
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Company Officers of JAPANESE KNOTWEED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JANE CLOUGH
 Company Secretary 2006-03-27
MICHAEL EWART CLOUGH
 Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ACCOUNTANCY SOLUTIONS LTD
 Company Secretary 2004-03-24 2006-03-27
PAMELA JANE CLOUGH
 Director 2002-01-26 2006-03-27
DEIRDRE MCCORMACK
 Company Secretary 2002-06-10 2004-03-24
MICHAEL EWART CLOUGH
 Company Secretary 2002-01-26 2002-06-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-01-23 2002-01-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-01-23 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA JANE CLOUGH LANDMARK LANDSCAPE MANAGEMENT LIMITED Company Secretary 1998-01-16 CURRENT 1998-01-16 Active
MICHAEL EWART CLOUGH ARBORICULTURE SOLUTIONS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MICHAEL EWART CLOUGH AQUATIC WEED SOLUTIONS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
MICHAEL EWART CLOUGH INNSA LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
MICHAEL EWART CLOUGH DAUB LIMITED Director 2011-02-01 CURRENT 2007-07-06 Active
MICHAEL EWART CLOUGH LANDMARK LANDSCAPE MANAGEMENT LIMITED Director 1998-01-16 CURRENT 1998-01-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administration AssistantManchesterWe are a UK based Company which specialises in treatment and eradication of invasive weeds, such as Japanese Knotweed, Himalayan Balsam, Ragwort etc. We are2015-11-17

Jobs results powered by Indeed
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
2024-10-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM Itadori House Melton Street Radcliffe Manchester M26 4BR
2023-10-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-10-04Unaudited abridged accounts made up to 2022-01-31
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043591880003
2022-02-02CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-12-10PSC04Change of details for Mrs Pamela Jane Clough as a person with significant control on 2021-12-10
2021-10-14RP04CS01
2021-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JANE CLOUGH
2021-10-05PSC04Change of details for Mr Michael Ewart Clough as a person with significant control on 2016-04-06
2021-02-04CS01Clarification A second filed CS01(amending statement of capital) was registered on 13/01/2021.
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19SH02Sub-division of shares on 2014-02-17
2015-03-19RES13Resolutions passed:<ul><li>Re-sub div 17/02/2014</ul>
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0123/01/12 ANNUAL RETURN FULL LIST
2011-11-24AAMDAmended accounts made up to 2011-01-31
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0123/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0123/01/10 ANNUAL RETURN FULL LIST
2009-11-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-2888(2)AD 01/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-08363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: SUITE 2 HAMILTON HOUSE 205 BURY NEW ROAD, WHITEFIELD MANCHESTER GREATER MANCHESTER M45 6GE
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288bSECRETARY RESIGNED
2006-01-26363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-02288bSECRETARY RESIGNED
2004-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-27363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: THE TOWERS TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2SL
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-24288bSECRETARY RESIGNED
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 29 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR
2002-03-07288aNEW SECRETARY APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-0788(2)RAD 26/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-30288bSECRETARY RESIGNED
2002-01-30288bDIRECTOR RESIGNED
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to JAPANESE KNOTWEED SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 15,216
Creditors Due After One Year 2012-01-31 £ 33,436
Creditors Due Within One Year 2013-01-31 £ 518,340
Creditors Due Within One Year 2012-01-31 £ 555,098
Provisions For Liabilities Charges 2013-01-31 £ 5,057
Provisions For Liabilities Charges 2012-01-31 £ 2,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,564
Current Assets 2013-01-31 £ 815,748
Current Assets 2012-01-31 £ 802,461
Debtors 2013-01-31 £ 814,184
Debtors 2012-01-31 £ 802,461
Fixed Assets 2013-01-31 £ 134,479
Fixed Assets 2012-01-31 £ 137,214
Secured Debts 2013-01-31 £ 99,717
Secured Debts 2012-01-31 £ 95,291
Shareholder Funds 2013-01-31 £ 411,614
Shareholder Funds 2012-01-31 £ 348,887
Tangible Fixed Assets 2013-01-31 £ 78,229
Tangible Fixed Assets 2012-01-31 £ 74,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAPANESE KNOTWEED SOLUTIONS LIMITED registering or being granted any patents
Domain Names

JAPANESE KNOTWEED SOLUTIONS LIMITED owns 2 domain names.

jksl.co.uk   japaneseknotweedsolutions.co.uk  

Trademarks
We have not found any records of JAPANESE KNOTWEED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JAPANESE KNOTWEED SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2015-10-29 GBP £1,100 Contracted Services
Windsor and Maidenhead Council 2014-12-23 GBP £9,499
Windsor and Maidenhead Council 2014-12-02 GBP £14,600
Wirral Borough Council 2014-11-18 GBP £10,128 Contractors - Main
Wirral Borough Council 2014-11-18 GBP £3,996 Contractors - Main
Surrey County Council 2014-06-30 GBP £495
Bolton Council 2013-09-19 GBP £12,000 Day To Day Maintenance
Wirral Borough Council 2013-01-18 GBP £16,297 Demolition
Cannock Chase Council 2012-02-24 GBP £5,634
Bolton Council 2010-11-04 GBP £4,125 Day To Day Maintenance
Bolton Council 0000-00-00 GBP £4,500 Day To Day Maintenance
Bolton Council 0000-00-00 GBP £7,500 Day To Day Maintenance

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 SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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