M.s. And S. Graver Ltd, Norwich

M.s. and S. Graver Ltd is a private limited company. Located at Howe Pits Norwich Road, Brooke, Norwich NR15 1HJ, the above-mentioned 18 years old firm was incorporated on 2006-01-18 and is classified as "recovery of sorted materials" (SIC code: 38320).
3 directors can be found in the company: Stella G. (appointed on 18 January 2006), Mark G. (appointed on 18 January 2006), Simon G. (appointed on 18 January 2006). Moving on to the secretaries (1 in total), we can name: Stella G. (appointed on 18 January 2006).
About
Name: M.s. And S. Graver Ltd
Number: 05679670
Incorporation date: 2006-01-18
End of financial year: 31 January
 
Address: Howe Pits Norwich Road
Brooke
Norwich
NR15 1HJ
SIC code: 38320 - Recovery of sorted materials
Company staff
People with significant control
Stella G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 283,945 176,539 226,605 153,934 149,160 272,108 286,797 306,156 265,239 409,869 361,217 366,849
Fixed Assets 262,426 219,220 157,589 134,105 94,376 80,474 65,943 66,329 49,685 56,401 183,871 183,277
Intangible Fixed Assets 40,000 30,000 20,000 10,000 - - - - - - - -
Number Shares Allotted - 99 99 99 99 - - - - - - -
Shareholder Funds 224,955 141,255 136,777 8,253 -55,421 - - - - - - -
Tangible Fixed Assets 222,376 189,170 137,539 124,055 94,326 - - - - - - -
Total Assets Less Current Liabilities 252,848 169,179 160,398 37,799 -27,283 108,895 97,564 132,469 66,624 242,608 405,869 362,404

The date for M.s. and S. Graver Ltd confirmation statement filing is 2024-02-01. The most recent confirmation statement was sent on 2023-01-18. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Stella G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Confirmation statement with no updates Thursday 18th January 2024
filed on: 2nd, February 2024 | confirmation statement
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