| Company Name | Grafters Limited |
|---|---|
| Directors | Andrew Robertson Imrie and Linda Yvonne Imrie |
| Company Status | Active |
| Company Number | 02891848 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1994(30 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Andrew Robertson Imrie |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1994(same day as company formation) |
| Role | Waste Disposal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bryn Lane Wrexham Industrial Estat Wrexham Clwyd LL13 9UT Wales |
| Director Name | Linda Yvonne Imrie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1994(same day as company formation) |
| Role | Waste Disposal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bryn Lane Wrexham Industrial Estat Wrexham Clwyd LL13 9UT Wales |
| Secretary Name | Linda Yvonne Imrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1994(same day as company formation) |
| Role | Waste Disposal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bryn Lane Wrexham Industrial Estat Wrexham Clwyd LL13 9UT Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | grafters-waste-disposal.co.uk |
|---|---|
| Telephone | 01978 661584 |
| Telephone region | Wrexham |
Location
| Registered Address | Suite 5 125-129 Witton Street Northwich Cheshie CW9 5DY |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | A.r. Imrie 50.00% Ordinary |
|---|---|
| 500 at £1 | L.y. Imrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
| Cash | £36,748 |
| Current Liabilities | £269,027 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 23 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 22 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 22 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 18 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 14 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Linda Yvonne Imrie on 1 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Linda Yvonne Imrie on 1 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Andrew Robertson Imrie on 1 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Andrew Robertson Imrie on 1 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Linda Yvonne Imrie on 1 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Andrew Robertson Imrie on 1 March 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 29 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 3 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 31 January 2003 | Return made up to 26/01/03; full list of members
|
| 31 January 2003 | Return made up to 26/01/03; full list of members
|
| 6 February 2002 | Return made up to 26/01/02; full list of members
|
| 6 February 2002 | Return made up to 26/01/02; full list of members
|
| 21 December 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 30 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 2 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 10 January 2000 | Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page) |
| 10 January 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 10 January 2000 | Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page) |
| 24 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 24 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 9 February 1999 | Return made up to 26/01/99; no change of members
|
| 9 February 1999 | Return made up to 26/01/99; no change of members
|
| 12 May 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 12 May 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 30 January 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 30 January 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 14 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 31 January 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 31 January 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 14 May 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 14 May 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 1 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 26 January 1994 | Incorporation (14 pages) |
| 26 January 1994 | Incorporation (14 pages) |