JACOB GRAFF LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

JACOB GRAFF LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
JACOB GRAFF LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919441. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

JACOB GRAFF LIMITED - WALTHAM ABBEY

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 GREGORY MEWS
WALTHAM ABBEY
EN9 1JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KITCHEN CHOICE LIMITED (until 20/08/2007)
WOODSTOCK OVERSEAS LIMITED (until 18/10/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER MITCHELL Jun 1949 British Director 2003-05-20 CURRENT
GARY LEWIS HYAMS Nov 1949 British Director 2003-05-20 CURRENT
GARY LEWIS HYAMS Secretary 2018-03-14 CURRENT
TRANSCROFT CONSULTANCY LIMITED Corporate Secretary 2007-04-28 UNTIL 2018-09-24 RESIGNED
MR JONATHAN ROBERT WYLD Nov 1944 British Director 2000-02-04 UNTIL 2000-04-03 RESIGNED
PETER WILLIS-FLEMING Aug 1938 British Director 2000-03-31 UNTIL 2003-05-20 RESIGNED
RICHARD JOHN CHARLES MAWSON May 1964 British Director 2000-03-31 UNTIL 2003-05-20 RESIGNED
NON-EXECUTIVE DIRECTOR MICHAEL JAMES MARCAR Oct 1958 British Director 2000-03-31 UNTIL 2003-05-20 RESIGNED
ERWIN STEPHEN PETER MARCAR Feb 1945 British Director 2000-03-31 UNTIL 2003-05-20 RESIGNED
MARTIN GEOFFREY VICKERS Dec 1947 Secretary 2000-02-04 UNTIL 2000-04-03 RESIGNED
CLIFFORD VIVIAN SMITH British Secretary 2000-03-31 UNTIL 2000-09-30 RESIGNED
BRIAN RICHARD SMITH Jun 1950 British Secretary 2000-09-30 UNTIL 2001-03-07 RESIGNED
MR BRIAN BRAKE Jan 1946 British Secretary 2001-03-08 UNTIL 2003-05-20 RESIGNED
MR MARTIN HOWARD STONE May 1949 British Secretary 2003-05-20 UNTIL 2007-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Lewis Hyams 2016-06-08 11/1949 Waltham Abbey   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JACOB GRAFF LIMITED 2023-04-13 31-03-2023 £114,112 equity
Accounts Submission 2022-04-26 31-03-2022 £-114,112 equity
Accounts Submission 2021-04-28 31-03-2021 £-114,112 equity
Accounts Submission 2020-05-05 31-03-2020 £-114,112 equity
Accounts Submission 2019-10-22 31-03-2019 £-114,112 equity
Micro-entity Accounts - JACOB GRAFF LIMITED 2018-09-25 31-03-2018 £115,112 equity
Jacob Graff Limited,Ltd - AccountsLtd - Accounts 2017-12-29 31-03-2017 £509 Cash £130,421 equity
Abbreviated Company Accounts - JACOB GRAFF LIMITED 2017-01-03 31-03-2016 £2,431 Cash £-130,894 equity
Abbreviated Company Accounts - JACOB GRAFF LIMITED 2015-10-01 31-12-2014 £3,884 Cash £-132,059 equity
Abbreviated Company Accounts - JACOB GRAFF LIMITED 2014-09-30 31-12-2013 £2,899 Cash £-132,680 equity