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Home > England & Wales Companies > J.L.J. EFFLUENT ENGINEERING LIMITED

Company Information for

J.L.J. EFFLUENT ENGINEERING LIMITED

James House Stonecross Business Park, Yew Tree Way, Warrington, CHESHIRE, WA3 3JD,

Company Registration Number

03255001

Private Limited Company

Active

Company Overview

About J.l.j. Effluent Engineering Ltd

J.L.J. EFFLUENT ENGINEERING LIMITED was founded on 1996-09-26 and has its registered office in Warrington. The organisation's status is listed as "Active". J.l.j. Effluent Engineering Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
J.L.J. EFFLUENT ENGINEERING LIMITED

James House Stonecross Business Park Yew Tree Way Warrington CHESHIRE WA3 3JD Other companies in WA3

Filing Information

Company Number		03255001
Company ID Number		03255001
Date formed		1996-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2023-09-26
Return next due		2024-10-10
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-08 14:12:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.L.J. EFFLUENT ENGINEERING LIMITED

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Company Officers of J.L.J. EFFLUENT ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
JANET ANN THOMPSON	Company Secretary	2007-11-22
ADAM JAMES	Director	2013-08-16
LANCE NORMAN JAMES	Director	1996-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANICE JAMES	Director	1996-10-14	2013-08-16
GLENYS PENDLEBURY	Company Secretary	1998-04-17	2007-11-22
GLENYS PENDLEBURY	Director	2000-03-08	2007-11-22
JANICE JAMES	Company Secretary	1996-10-14	1998-04-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-09-26	1996-10-14
INSTANT COMPANIES LIMITED	Nominated Director	1996-09-26	1996-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET ANN THOMPSON	J.L.J. ENGINEERING SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	1993-12-01	Dissolved 2015-04-05
JANET ANN THOMPSON	J.L.J. HOLDINGS LIMITED	Company Secretary	2007-11-22	CURRENT	1996-09-26	Active
JANET ANN THOMPSON	J.L.J. PROPERTIES LIMITED	Company Secretary	2007-11-22	CURRENT	1996-09-26	Active
ADAM JAMES	PERFECTED PROPERTIES LTD	Director	2012-06-26	CURRENT	2012-06-26	Dissolved 2016-12-13
LANCE NORMAN JAMES	NITRATE EXPULSION TREATMENT LIMITED	Director	2006-05-31	CURRENT	2006-05-31	Active - Proposal to Strike off
LANCE NORMAN JAMES	WARRINGTON SPORTS HOLDINGS LIMITED	Director	2003-11-01	CURRENT	1998-12-10	Active
LANCE NORMAN JAMES	J.L.J. HOLDINGS LIMITED	Director	1996-10-14	CURRENT	1996-09-26	Active
LANCE NORMAN JAMES	J.L.J. PROPERTIES LIMITED	Director	1996-10-14	CURRENT	1996-09-26	Active
LANCE NORMAN JAMES	J.L.J. ENGINEERING SERVICES LIMITED	Director	1994-01-17	CURRENT	1993-12-01	Dissolved 2015-04-05

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.

Date	Document Type	Document Description
2024-05-08		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-05-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-08	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-02-13	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-04-16	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-04-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-08-22	AP01	DIRECTOR APPOINTED MR ADAM JAMES
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE JAMES
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	26/09/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	AR01	26/09/10 ANNUAL RETURN FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LANCE NORMAN JAMES / 26/09/2010
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANICE JAMES / 26/09/2010
2010-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JANET ANN THOMPSON on 2010-09-26
2010-03-19	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ABACUS HOUSE 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG
2009-10-23	AR01	26/09/09 FULL LIST
2009-04-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-30	288a	NEW SECRETARY APPOINTED
2007-11-12	288b	SECRETARY RESIGNED
2007-11-12	288b	DIRECTOR RESIGNED
2007-10-24	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-05	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-27	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-08	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-03	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-14	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-29	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-06	363s	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-06-06	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-21	288a	NEW DIRECTOR APPOINTED
1999-11-23	363s	RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-17	363s	RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-05-18	288b	SECRETARY RESIGNED
1998-05-18	288a	NEW SECRETARY APPOINTED
1998-04-29	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-12	363s	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-07-08	225	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1997-05-06	CERTNM	COMPANY NAME CHANGED THERMOACROSS LIMITED CERTIFICATE ISSUED ON 06/05/97
1997-01-06	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/96
1997-01-06	ELRES	S386 DISP APP AUDS 18/12/96
1997-01-06	ELRES	S252 DISP LAYING ACC 18/12/96
1997-01-06	ELRES	S80A AUTH TO ALLOT SEC 18/12/96
1997-01-06	ELRES	S366A DISP HOLDING AGM 18/12/96
1997-01-06	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1996-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-10-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-24	288b	DIRECTOR RESIGNED
1996-10-24	288a	NEW DIRECTOR APPOINTED
1996-10-24	288b	SECRETARY RESIGNED
1996-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

36 - Water collection, treatment and supply

360 - Water collection, treatment and supply

36000 - Water collection, treatment and supply

Licences & Regulatory approval

We could not find any licences issued to J.L.J. EFFLUENT ENGINEERING 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 J.L.J. EFFLUENT ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 J.L.J. EFFLUENT ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of J.L.J. EFFLUENT ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.L.J. EFFLUENT ENGINEERING LIMITED

Trademarks

We have not found any records of J.L.J. EFFLUENT ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.L.J. EFFLUENT ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as J.L.J. EFFLUENT ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.L.J. EFFLUENT ENGINEERING 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 J.L.J. EFFLUENT ENGINEERING 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 J.L.J. EFFLUENT ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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