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

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Graf Uk Limited (registration number 08473746) is a private limited company created on 2013-04-04 originating in United Kingdom. This company has its registered office at Regen House, Beaumont Road, Banbury OX16 1RH. Having undergone a change in 2014-03-04, the previous name the enterprise used was Scp Water Management Limited. Graf Uk Limited operates SIC: 46730 which stands for "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Graf Uk Limited
Number	08473746
Date of Incorporation:	Thursday 4th April 2013
End of financial year:	31 December
Address:	Regen House, Beaumont Road, Banbury, OX16 1RH
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 2 directors that can be found in the company, we can name: Dieter K. (appointed on 28 February 2014), Matthew R. (appointment date: 04 April 2013). The official register indexes 1 person of significant control - Otto G., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,665,440	4,525,413	5,846,809	5,342,378
Total Assets Less Current Liabilities	-174,009	340,487	1,057,392	1,592,393

People with significant control

Otto G.

6 April 2016

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

Filings

Categories:

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(MR01) Registration of charge 084737460006, created on 2024/02/21 filed on: 13th, March 2024 \| mortgage	Free Download (30 pages)

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(MR01) Registration of charge 084737460006, created on 2024/02/21 filed on: 13th, March 2024 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 084737460005, created on 2024/02/21 filed on: 13th, March 2024 \| mortgage	Free Download (30 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2023/04/04 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022/04/04 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2021/04/04 filed on: 4th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (23 pages)
(CH01) On 2020/04/03 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/04/04 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019/04/05 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2019/10/08 filed on: 8th, October 2019 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/04/04 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 084737460004, created on 2018/06/13 filed on: 28th, June 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 084737460003, created on 2018/06/13 filed on: 14th, June 2018 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018/04/04 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 084737460002, created on 2017/06/30 filed on: 10th, July 2017 \| mortgage	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, June 2017 \| incorporation	Free Download (39 pages)
(CS01) Confirmation statement with updates 2017/04/04 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017/01/03 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, April 2017 \| resolution	Free Download (1 page)
(SH01) 650000.00 GBP is the capital in company's statement on 2017/03/31 filed on: 19th, April 2017 \| capital	Free Download (3 pages)
(AD01) Address change date: 2017/04/03. New Address: Regen House Beaumont Road Banbury Oxfordshire OX16 1RH. Previous address: Target House Thorpe Way Industrial Estate Banbury Oxfordshire OX16 4SP filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/04 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 350000.00 GBP is the capital in company's statement on 2016/04/14 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/04/04 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(AA) Small-sized company accounts made up to 2014/03/31 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 16th, December 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084737460001, created on 2014/11/27 filed on: 3rd, December 2014 \| mortgage	Free Download (5 pages)
(TM01) 2014/07/31 - the day director's appointment was terminated filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/08/04. New Address: Target House Thorpe Way Industrial Estate Banbury Oxfordshire OX16 4SP. Previous address: Target House Thorpe Way Overthorpe Industrial Estate Banbury Oxfordshire OX16 4TA filed on: 4th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/04 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/04/04 from Willington Shipston on Stour Warwickshire CV36 5AS United Kingdom filed on: 4th, April 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/03/07. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed scp water management LIMITEDcertificate issued on 04/03/14 filed on: 4th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/03/01 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2014/03/03. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(SH01) 350000.00 GBP is the capital in company's statement on 2013/05/17 filed on: 24th, May 2013 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, April 2013 \| incorporation	Free Download (46 pages)

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