Granulators Ltd in Mouldsworth CHESTER

Granulators Ltd CHESTER

Founded in 1995, Granulators, classified under reg no. 03076183 is an active company. Currently registered at Dilcusha, Station Road CH3 8AJ, Chester the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st November 1997 Granulators Ltd is no longer carrying the name Herbold Recycling Machinery.

There is a single director in the company at the moment - Richard M., appointed on 5 July 1995. In addition, a secretary was appointed - Sarah P., appointed on 5 July 1995. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Granulators Ltd Address / Contact

Office Address	Dilcusha, Station Road
Office Address2	Mouldsworth
Town	Chester
Post code	CH3 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03076183
Date of Incorporation	Wed, 5th Jul 1995
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Sarah P.

Position: Secretary

Appointed: 05 July 1995

Richard M.

Position: Director

Appointed: 05 July 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1995

Resigned: 05 July 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 1995

Resigned: 05 July 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Richard M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard M.

Notified on	18 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Herbold Recycling Machinery	November 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2

Other
Number Shares Issued But Not Fully Paid		2	2	2	2
Number Shares Issued Fully Paid						2
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 11th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 12th August 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th July 2010 filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 18th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 10th July 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, September 2005	accounts	Free Download (1 page)
363a	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 21st July 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 21st July 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (1 page)
363s	Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (1 page)
363s	Period up to Monday 6th November 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 6th November 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
363s	Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 17th September 1999 (Secretary's particulars changed)	annual return
363s	Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 17th September 1999 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 16th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 16th, March 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 17th September 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 17th September 1998 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 17th September 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 17th September 1998 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 14th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 14th, April 1998	accounts	Free Download (1 page)
363s	Period up to Wednesday 29th October 1997 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 29th October 1997 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 7th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 7th, May 1997	accounts	Free Download (1 page)
363s	Period up to Friday 23rd August 1996 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 23rd August 1996 (Secretary's particulars changed)	annual return
363s	Period up to Friday 23rd August 1996 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 23rd August 1996 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 1st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 1st, March 1996	accounts	Free Download (1 page)

Granulators Ltd CHESTER

Granulators Ltd Address / Contact

Company Information / Profile

Company staff

Sarah P.

Richard M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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