Graf Shipping Limited in Dairycoates Ind Estate HULL

Graf Shipping Limited HULL

Founded in 2001, Graf Shipping, classified under reg no. 04184316 is an active company. Currently registered at 24 Wiltshire Road HU4 6PD, Hull the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 17th April 2001 Graf Shipping Limited is no longer carrying the name Modernworld.

Currently there are 2 directors in the the company, namely Paul B. and John G.. In addition one secretary - Paul B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lisa S. who worked with the the company until 8 April 2011.

Graf Shipping Limited Address / Contact

Office Address	24 Wiltshire Road
Office Address2	Dairycoates Ind Estate
Town	Hull
Post code	HU4 6PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184316
Date of Incorporation	Wed, 21st Mar 2001
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Paul B.

Position: Director

Appointed: 01 April 2022

Paul B.

Position: Secretary

Appointed: 08 April 2011

John G.

Position: Director

Appointed: 08 April 2011

Richard B.

Position: Director

Appointed: 08 April 2011

Resigned: 01 April 2022

Glen R.

Position: Director

Appointed: 01 May 2001

Resigned: 08 April 2011

Lisa S.

Position: Secretary

Appointed: 10 April 2001

Resigned: 08 April 2011

Patricia P.

Position: Director

Appointed: 10 April 2001

Resigned: 08 April 2011

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 21 March 2001

Resigned: 10 April 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 10 April 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is John G. This PSC and has 50,01-75% shares.

John G.

Notified on	1 April 2017
Nature of control:	50,01-75% shares

Company previous names

Modernworld	April 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 9th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 9th, February 2024	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, February 2024	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, October 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 19th, November 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 19th, November 2021	accounts	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, March 2021	accounts	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, October 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 31st, October 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 10th, July 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, July 2018	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 8th, August 2017	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 22nd, December 2016	accounts	Free Download (36 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 21st March 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 6th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 21st March 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 21st March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 7th April 2008 filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 22nd March 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 22nd March 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)

Graf Shipping Limited HULL

Graf Shipping Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Paul B.

John G.

Richard B.

Glen R.

Lisa S.

Patricia P.

Bonusworth Limited

Rwl Registrars Limited

People with significant control

Company previous names

Company filings

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