Trade Effluent Services Limited in Hugmore Lane Llan Y Pwll WREXHAM

Trade Effluent Services Limited WREXHAM

Trade Effluent Services started in year 1991 as Private Limited Company with registration number 02587315. The Trade Effluent Services company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Wrexham at Hugmore House. Postal code: LL13 9YE.

At present there are 4 directors in the the company, namely Robert N., Richard P. and Hazel P. and others. In addition one secretary - Hazel P. - is with the firm. As of 28 April 2024, there were 7 ex directors - Brian R., Michael Y. and others listed below. There were no ex secretaries.

This company operates within the LL13 9YE postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1026178 . It is located at Cardiff Wwtw, Tidefields Road, Cardiff with a total of 46 carsand 48 trailers. It has three locations in the UK.

Trade Effluent Services Limited Address / Contact

Office Address	Hugmore House
Office Address2	Hugmore Lane Llan Y Pwll
Town	Wrexham
Post code	LL13 9YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02587315
Date of Incorporation	Fri, 1st Mar 1991
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Robert N.

Position: Director

Appointed: 19 May 2015

Richard P.

Position: Director

Appointed: 31 March 2007

Hazel P.

Position: Director

Appointed: 07 October 1997

Brian P.

Position: Director

Appointed: 17 March 1991

Hazel P.

Position: Secretary

Appointed: 17 March 1991

Brian R.

Position: Director

Appointed: 07 August 2012

Resigned: 14 November 2018

Michael Y.

Position: Director

Appointed: 06 April 2007

Resigned: 30 November 2022

Caroline P.

Position: Director

Appointed: 01 October 2003

Resigned: 27 June 2005

Janet G.

Position: Director

Appointed: 25 September 2001

Resigned: 31 May 2003

John P.

Position: Director

Appointed: 20 January 1998

Resigned: 10 June 2002

John P.

Position: Director

Appointed: 04 August 1995

Resigned: 20 January 2003

Isidore W.

Position: Director

Appointed: 04 August 1995

Resigned: 31 March 2007

P S Secretaries Limited

Position: Nominee Secretary

Appointed: 01 March 1991

Resigned: 17 March 1991

P S Nominees Limited

Position: Nominee Director

Appointed: 01 March 1991

Resigned: 17 March 1991

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Brian P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hazel P. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Hazel P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

Cardiff Wwtw
Address	Tidefields Road , Tremorfa
City	Cardiff
Post code	CF24 2RX
Vehicles	4
Trailers	3
Trade Effluent Services
Address	Factory Road , Sandycroft
City	Deeside
Post code	CH5 2QJ
Vehicles	27
Trailers	27
Hugmore House
Address	Hugmore Lane , Llan-y-pwll
City	Wrexham
Post code	LL13 9YE
Vehicles	15
Trailers	18

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2008 filed on: 14th, February 2017	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2007 filed on: 14th, February 2017	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2004 filed on: 14th, February 2017	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2009 filed on: 14th, February 2017	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2006 filed on: 14th, February 2017	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 14th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 14, 2016: 22500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 29th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 29th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 29, 2014: 22500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 27th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 28th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 27th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, January 2009	accounts	Free Download (8 pages)
363a	Period up to March 29, 2008 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 1, 2004 (Director resigned)	annual return
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
363a	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
363a	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 3, 2003 (Director resigned)	annual return
AA	Small company accounts for the period up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
363s	Period up to April 2, 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (8 pages)
363s	Period up to April 2, 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (8 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
363s	Period up to March 31, 1999 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (9 pages)
363s	Period up to March 31, 1999 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 5th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 5th, November 1998	accounts	Free Download (13 pages)
363s	Period up to March 23, 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (9 pages)
363s	Period up to March 23, 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 23, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
363s	Period up to April 3, 1997 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (5 pages)
363s	Period up to April 3, 1997 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (13 pages)
363s	Period up to June 17, 1996 - Annual return with full member list filed on: 17th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 17, 1996 - Annual return with full member list filed on: 17th, June 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 8th, January 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 8th, January 1996	accounts	Free Download (11 pages)
363s	Period up to March 28, 1995 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (6 pages)
363s	Period up to March 28, 1995 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 30th, January 1995	accounts
363s	Period up to March 28, 1994 - Annual return with full member list filed on: 28th, March 1994	annual return	Free Download
363s	Period up to March 28, 1994 - Annual return with full member list filed on: 28th, March 1994	annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 15th, September 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 15th, September 1993	accounts
363s	Period up to March 30, 1993 - Annual return with full member list filed on: 30th, March 1993	annual return	Free Download (6 pages)
363s	Period up to March 30, 1993 - Annual return with full member list filed on: 30th, March 1993	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1992 filed on: 17th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 17th, January 1993	accounts
363s	Period up to March 31, 1992 - Annual return with full member list filed on: 31st, March 1992	annual return
363s	Period up to March 31, 1992 - Annual return with full member list filed on: 31st, March 1992	annual return	Free Download

Trade Effluent Services Limited WREXHAM

Trade Effluent Services Limited Address / Contact

Company Information / Profile

Company staff

Robert N.

Richard P.

Hazel P.

Brian P.

Hazel P.

Brian R.

Michael Y.

Caroline P.

Janet G.

John P.

John P.

Isidore W.

P S Secretaries Limited

P S Nominees Limited

People with significant control

Transport Operator Data

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