Graf-fix Uk Limited. net worth, address, company information. Free

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Graf-Fix Uk Limited (Companies House Registration Number 06555395) is a private limited company established on 2008-04-04. The enterprise has its registered office at C/O Mitten Clarke Limited The Glades, Festival Way, Stoke-On-Trent ST1 5SQ. Graf-Fix Uk Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Graf-fix Uk Limited
Number	06555395
Date of Incorporation:	Fri, 4th Apr 2008
End of financial year:	29 March
Address:	C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, ST1 5SQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Christopher N. (in the company from 30 October 2009), Kevin N. (appointment date: 04 April 2008). 1 secretary is also there: Rajesh S. (appointed on 01 December 2016). The official register reports 2 persons of significant control, namely: Dk Motorcycles Limited is located at Liverpool Road, ST5 9JJ Newcastle. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher N. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2014-03-29	2015-03-29	2016-03-29	2017-03-29	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2022-03-29	2023-03-29
Current Assets	22,138	123,558	257,505	334,266	318,235	370,021	456,216	581,971	635,223	716,060	514,641	526,132	540,141
Total Assets Less Current Liabilities	-56,064	-18,735	36,806	91,720	101,833	92,971	94,665	124,206	142,596	167,042	367,982	360,259	339,151
Number Shares Allotted	-	120	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	-56,064	-22,268	36,806	91,720	101,833	92,971	-	-	-	-	-	-	-
Tangible Fixed Assets	-	5,619	11,706	8,631	7,748	4,188	-	-	-	-	-	-	-

People with significant control

Dk Motorcycles Limited

17 July 2023

Address	Swift House Liverpool Road, Newcastle, ST5 9JJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	08573345
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher N.

6 April 2016 - 17 July 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on Monday 29th January 2024 filed on: 29th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Monday 29th January 2024 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 065553950003, created on Thursday 31st August 2023 filed on: 2nd, September 2023 \| mortgage	Free Download (77 pages)
(PSC07) Cessation of a person with significant control Monday 17th July 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 17th July 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 4th April 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 29th March 2022 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 4th April 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 29th March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 4th April 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 29th March 2020 filed on: 14th, January 2021 \| accounts	Free Download (8 pages)
(MR04) Charge 1 satisfaction in full. filed on: 19th, May 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 4th April 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 29th March 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 4th April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 29th March 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 4th April 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th March 2017 filed on: 14th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 4th April 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: Thursday 1st December 2016) of a secretary filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 29th March 2016 filed on: 16th, December 2016 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Sunday 12th June 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th April 2016 filed on: 5th, April 2016 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to Sunday 29th March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th April 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on Tuesday 7th April 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 29th March 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Sunday 30th March 2014 to Saturday 29th March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th April 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th March 2013 filed on: 18th, March 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013 filed on: 24th, December 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 065553950002 filed on: 18th, November 2013 \| mortgage	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th April 2013 filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 30th April 2013 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th April 2011 filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Friday 6th May 2011) of a secretary filed on: 6th, May 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 18th November 2010 from C/O Mittenclarke Limited Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ filed on: 18th, November 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, December 2009 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Friday 4th December 2009. filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 3rd December 2009) of a secretary filed on: 3rd, December 2009 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 30th April 2009 to Tuesday 31st March 2009 filed on: 2nd, December 2009 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 2nd December 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 2nd December 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(395) Duplicate mortgage certificatecharge no:1 filed on: 18th, March 2009 \| mortgage
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, February 2009 \| mortgage	Free Download (3 pages)
(288b) On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 28/01/2009 from swift house liverpool road newcastle under lyme staffordshire ST5 9JJ filed on: 28th, January 2009 \| address	Free Download (1 page)
(288b) On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 28th January 2009 Appointment terminate, director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2008 \| incorporation	Free Download (15 pages)

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