Graf Uk Limited. Head office in Banbury. Check Director.

Graf Uk Limited, Banbury

Graf Uk Limited is a private limited company. Once, it was named Scp Water Management Limited (it was changed on 2014-03-04). Registered at Regen House, Beaumont Road, Banbury OX16 1RH, the aforementioned 11 years old business was incorporated on 2013-04-04 and is officially categorised as "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730).
2 directors can be found in this business: Dieter K. (appointed on 28 February 2014), Matthew R. (appointed on 04 April 2013).

About
Name: Graf Uk Limited
Number: 08473746
Incorporation date: 2013-04-04
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

Company staff

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

Financial 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

The date for Graf Uk Limited confirmation statement filing is 2024-04-18. The previous one was filed on 2023-04-04. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary professional Otto G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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