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JACOB GRAFF LIMITED - 6 Gregory Mews, Waltham Abbey, EN9 1JX, England, United Kingdom
Company Information
- Company registration number
- 03919441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Gregory Mews
- Waltham Abbey
- EN9 1JX
- England 6 Gregory Mews, Waltham Abbey, EN9 1JX, England UK
Management
- Managing Directors
- HYAMS, Gary Lewis
- MITCHELL, Alexander
- Company secretaries
- HYAMS, Gary Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Age Of Company 2000-02-04 24 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Gary Lewis Hyams
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KITCHEN CHOICE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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JACOB GRAFF LIMITED Company Description
- JACOB GRAFF LIMITED is a ltd registered in United Kingdom with the Company reg no 03919441. Its current trading status is "live". It was registered 2000-02-04. It was previously called KITCHEN CHOICE LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 6 Gregory Mews .
Get JACOB GRAFF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jacob Graff Limited - 6 Gregory Mews, Waltham Abbey, EN9 1JX, England, United Kingdom
- 2000-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-02-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-dormant (2022-04-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-01) - CS01
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accounts-with-accounts-type-dormant (2020-05-02) - AA
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change-to-a-person-with-significant-control (2020-06-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-06) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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change-account-reference-date-company-previous-extended (2016-08-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-person-director-company-with-change-date (2014-02-18) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-27) - CH04
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-07) - AA01
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
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legacy (2008-04-24) - 288a
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legacy (2008-04-24) - 288c
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legacy (2008-04-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-08) - 363a
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legacy (2007-05-11) - 287
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certificate-change-of-name-company (2007-08-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-18) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-03-26) - AA
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legacy (2004-02-11) - 363s
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certificate-change-of-name-company (2004-10-18) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-03) - AA
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legacy (2003-05-27) - 288b
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legacy (2003-05-27) - 288a
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legacy (2003-06-03) - 288a
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certificate-change-of-name-company (2003-06-19) - CERTNM
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legacy (2003-06-23) - 287
keyboard_arrow_right 2002
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legacy (2002-10-07) - 225
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legacy (2002-08-16) - 287
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-16) - 288a
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legacy (2001-03-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288a
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legacy (2000-06-26) - 287
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legacy (2000-05-15) - 88(2)R
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legacy (2000-05-15) - 225
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legacy (2000-04-12) - 288b
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legacy (2000-04-12) - 288a
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resolution (2000-04-06) - RESOLUTIONS
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certificate-change-of-name-company (2000-02-21) - CERTNM
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incorporation-company (2000-02-04) - NEWINC