Trade Effluent Services Limited
Company Profile
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SmallTrade Effluent Services Limited
02587315•Private Limited With Share Capital
Hugmore House, Hugmore Lane Llan Y Pwll, Wrexham, LL139YE
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Incorporated
01/03/1991
Company Age
35 years
Directors
5
Employees
53
SIC Code
38210
Risk
low risk
Company Overview
Registration, classification & business activity
Trade Effluent Services Limited (02587315) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in wrexham, LL139YE. The company operates under SIC code 38210 and is classified as Small.
Trade effluent services ltd is an independent waste management company operating throughout the uk. we are registered waste carriers with the environment agency and offer recycling, treatment and disposal services for both non-hazardous and hazardous wastes.we are committed to providing our customer...
Private Limited With Share Capital
SIC: 38210
Small
Incorporated 01/03/1991
LL139YE
53 employees
Financial Overview
Total Assets
£3.96M
Liabilities
£2.72M
Net Assets
£1.24M
Est. Turnover
£3.83M
AI Estimated
Unreported
Cash
£475.9K
Key Metrics
53
Employees
5
Directors
7
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:10-02-2017
Resolution
Category:Resolution
Date:10-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company
Category:Annual Return
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Legacy
Category:Mortgage
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:16-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:29-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:01-04-2004
Memorandum Articles
Category:Incorporation
Date:25-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:27-11-2003
Resolution
Category:Resolution
Date:19-08-2003
Legacy
Category:Capital
Date:19-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Address
Date:31-07-2003
Legacy
Category:Annual Return
Date:22-05-2003
Resolution
Category:Resolution
Date:04-05-2003
Resolution
Category:Resolution
Date:04-05-2003
Legacy
Category:Capital
Date:04-05-2003
Resolution
Category:Resolution
Date:04-05-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
Plot 4 Factory Road, Sandycroft, Deeside, Clwyd, CH52QJ
Hugmore House, Hugmore Lane, Llan-Y-Pwll, Wrexham, Clwyd, LL139YERegistered
Related Companies
5
Contact
01978661866admin@tradeeffluent.comenquiries@tradeeffluent.comvacancies@tradeeffluent.comtradeeffluent.com
Hugmore House, Hugmore Lane Llan Y Pwll, Wrexham, LL139YE