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Company Information for

GROWELL LIMITED

WYKE, BRADFORD, BD12 9EJ,
Company Registration Number
03041555
Private Limited Company
Active

Company Overview

About Growell Ltd
GROWELL LIMITED was founded on 1995-04-04 and has its registered office in . The organisation's status is listed as "Active". Growell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROWELL LIMITED
 
Legal Registered Office
WYKE
BRADFORD
BD12 9EJ
Other companies in BD12
 
Filing Information
Company Number 03041555
Company ID Number 03041555
Date formed 1995-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROWELL LIMITED
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Companies with same name GROWELL LIMITED
The following companies were found which have the same name as GROWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROWELL AGRIPRODUCTS PRIVATE LIMITED P & T-903 R.K PURAM NEW DELHI Delhi 110022 ACTIVE Company formed on the 1991-05-17
GROWELL AGROCHEM (BOMBAY) PVT LTD 215/216 SWASTIK CHAMBERSION TROMBAY ROAD CHEMBUR MUMBAI Maharashtra 400071 ACTIVE Company formed on the 1985-10-24
GROWELL AUTO LEASING PVT LTD INSIDE GALI PNBG T ROAD BATALA PUNJAB Punjab ACTIVE Company formed on the 1989-09-22
GROWELL BIOTECHNOLOGIES P LTD PUNE Maharashtra 411008 STRIKE OFF Company formed on the 1994-05-03
GROWELL BIOSYSTEMS PRIVATE LIMITED 413 SIVAKSATHI TOWERS 1ST FLOOR PALGHAT MAIN ROAD KUNIYAMUTHUR COIMBATORE Tamil Nadu 641008 Active Company formed on the 2015-10-30
GROWELL BUSINESS CREDITS LIMITED NO.81 (NEW NO.42) NEW AVADI ROAD KILPAUK CHENNAI Tamil Nadu 600010 ACTIVE Company formed on the 1993-03-01
GROWELL CHIT FUND PRIVATE LIMITED 309 PAL MOHAN HOUSE PADAMSINGH ROAD K.BAGH NEW DELHI Delhi DORMANT Company formed on the 1984-07-31
GROWELL CHILD DEVELOPMENT PRIVATE LIMITED A-90 KRISHNA BUNGLOWS MOTERA SABARMATI AHMEDABAD Gujarat 380005 ACTIVE Company formed on the 2012-03-12
GROWELL CHEM-PHARM PRIVATE LIMITED MONALISA MT. MARRY STEPS ST. JOHN BAPTISH ROAD BANDRA - WEST MUMBAI - 50. MUMBAI-400 050. Maharashtra STRIKE OFF Company formed on the 1991-12-27
GROWELL CONSULTANTS PRIVATE LIMITED STRATEGIC HOUSE 44 MINT ROAD FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2003-11-21
GROWELL CONTRACTOR SERVICES Singapore Dissolved Company formed on the 2008-09-09
GROWELL COMPANY Singapore Dissolved Company formed on the 2008-12-16
Growell Commodities Limited Unknown Company formed on the 2012-11-07
GROWELL CO HOLDINGS LLC Delaware Unknown
GROWELL CORPORATION USA INCORPORATED New Jersey Unknown
GROWELL CONSULTANCY INC British Columbia Voluntary dissolved Company formed on the 2019-03-14
GROWELL CREDIT AND SECURITIES PVT LTD PILANMAI BUILDING 12/14 VAJU KOTAK MARG FORT MUMBAI-1. MUMBAI Maharashtra STRIKE OFF Company formed on the 1991-09-03
GROWELL CURRENCY TRADES PRIVATE LIMITED 281 2nd floor Vardhman Crown Mall Sector 19 Dwarka New Delhi 110075 ACTIVE Company formed on the 2008-12-17
GROWELL DALMIA INDIA COMMODITIES PRIVATE LIMITED 15-A BHARAT INSURANCE BLDG 2ND FLOOR HORNIMAN CIRCLE MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2011-08-01
GROWELL DENTAL AND TRADING COMPANY SELEGIE ROAD Singapore 188307 Dissolved Company formed on the 2008-09-09

Company Officers of GROWELL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARC TURNBULL
 Director 2017-11-02
PETER JOHANNES JOSEF VAN SLOUN
 Director 2017-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON DIANE ENGLISH
 Company Secretary 2012-08-01 2017-09-07
SHARON DIANE ENGLISH
 Director 2011-11-01 2017-09-07
DAVID CRAIG ALLEN
 Director 2013-11-15 2017-05-29
MARK EMLYN GODDARD
 Director 2003-10-14 2013-11-15
PETER ANTHONY WILLIAMS
 Company Secretary 2008-06-16 2012-07-31
PETER ANTHONY WILLIAMS
 Director 2011-02-01 2012-07-31
CHRIS JOHN FAZEKAS
 Director 2008-06-16 2011-04-27
RICHARD EUGENE MARTIN
 Director 1995-08-10 2011-04-27
WILLIAM EVERETT MEALMAN
 Director 1995-08-10 2011-04-27
GARY COLLINSON
 Company Secretary 1995-06-30 2008-06-16
IAN JAMES MCCLELLAND
 Director 2006-02-01 2008-06-16
AUGUSTUS RHYS MARKS
 Director 2002-07-24 2005-10-21
EDWARD SHARKEY
 Director 1995-06-30 2003-08-31
JOHN STANLEY MARSDEN
 Director 1995-06-30 2002-06-28
JACK BARKER
 Company Secretary 1995-05-01 1995-06-30
JACK BARKER
 Director 1995-05-01 1995-06-30
CLARE ADELE JONES
 Director 1995-05-01 1995-06-30
DANIEL JOHN DWYER
 Nominated Secretary 1995-04-04 1995-05-01
BETTY JUNE DOYLE
 Nominated Director 1995-04-04 1995-05-01
DANIEL JOHN DWYER
 Nominated Director 1995-04-04 1995-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHANNES JOSEF VAN SLOUN NUFARM PENSIONS GENERAL PARTNER LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
PETER JOHANNES JOSEF VAN SLOUN A H MARKS HOLDINGS LIMITED Director 2013-08-01 CURRENT 2005-10-18 Active
PETER JOHANNES JOSEF VAN SLOUN NUFARM LIMITED Director 2013-08-01 CURRENT 1906-03-09 Active
PETER JOHANNES JOSEF VAN SLOUN NUFARM UK LIMITED Director 2013-02-14 CURRENT 1993-12-21 Active
PETER JOHANNES JOSEF VAN SLOUN NUFARM CROP PRODUCTS UK LIMITED Director 2013-02-14 CURRENT 2004-06-21 Active

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.

DateDocument TypeDocument Description
2023-09-13APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN ANNE NIVEN JONES
2023-09-13DIRECTOR APPOINTED DAVID CRAIG ALLEN
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-20RES01ADOPT ARTICLES 20/01/21
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHANNES JOSEF VAN SLOUN
2020-08-11AA01Current accounting period extended from 31/07/20 TO 30/09/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARC TURNBULL
2019-05-01AP01DIRECTOR APPOINTED GWENDOLYN ANNE NIVEN JONES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED RICHARD MARC TURNBULL
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DIANE ENGLISH
2017-09-19TM02Termination of appointment of Sharon Diane English on 2017-09-07
2017-06-02AP01DIRECTOR APPOINTED MR PETER JOHANNES JOSEF VAN SLOUN
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG ALLEN
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0104/04/16 ANNUAL RETURN FULL LIST
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0104/04/15 ANNUAL RETURN FULL LIST
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0104/04/14 ANNUAL RETURN FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR DAVID CRAIG ALLEN
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD
2013-04-26AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-15AP03Appointment of Mrs Sharon Diane English as company secretary
2012-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER WILLIAMS
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2012-04-27AR0104/04/12 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-22AP01DIRECTOR APPOINTED MRS SHARON ENGLISH
2011-06-01AR0104/04/11 FULL LIST
2011-06-01AP01DIRECTOR APPOINTED MR PETER ANTHONY WILLIAMS
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEALMAN
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS FAZEKAS
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEALMAN
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS FAZEKAS
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-29AR0104/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EUGENE MARTIN / 01/01/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EVERETT MEALMAN / 01/01/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN FAZEKAS / 01/01/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EMLYN GODDARD / 01/01/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-27288aDIRECTOR APPOINTED MR CHRIS JOHN FAZEKAS
2009-07-24363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-27225PREVEXT FROM 30/06/2008 TO 31/07/2008
2008-06-25288aSECRETARY APPOINTED PETER ANTHONY WILLIAMS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR IAN MCCLELLAND
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY GARY COLLINSON
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-23363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-04-16363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/05
2006-04-05363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-05-09363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04
2004-05-07363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07363(288)DIRECTOR RESIGNED
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-12288bDIRECTOR RESIGNED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-04-19363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01
2001-05-17363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/00
2000-04-11363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/99
1999-04-23363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1995-08-14Registered office changed on 14/08/95 from:\fourth floor, cloth hall court, infirmary street, leeds LS1 2JB
1995-05-04Registered office changed on 04/05/95 from:\50 lincolns inn fields, london, WC2A 3PF
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GROWELL 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 GROWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31

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 GROWELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWELL LIMITED
Trademarks
We have not found any records of GROWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWELL 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 (99999 - Dormant Company) as GROWELL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GROWELL 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 GROWELL 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 GROWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD12 9EJ