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Home > England & Wales Companies > GRAFITE LIMITED
Company Information for

GRAFITE LIMITED

6 SOLENT LANDING, BEACH ROAD, BEMBRIDGE, PO35 5NZ,
Company Registration Number
03798837
Private Limited Company
Active

Company Overview

About Grafite Ltd
GRAFITE LIMITED was founded on 1999-06-30 and has its registered office in Bembridge. The organisation's status is listed as "Active". Grafite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRAFITE LIMITED
 
Legal Registered Office
6 SOLENT LANDING
BEACH ROAD
BEMBRIDGE
PO35 5NZ
Other companies in RG24
 
Filing Information
Company Number 03798837
Company ID Number 03798837
Date formed 1999-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 12:14:09
Primary Source:Companies House
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Companies with same name GRAFITE LIMITED
The following companies were found which have the same name as GRAFITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAFITE CAPITAL LLC 28 THREE PENCE DRIVE Suffolk MELVILLE NY 11747 Active Company formed on the 2013-04-04
GRAFITE DEVELOPMENTS LIMITED 8 CHESTNUT GROVE GLENCAR LETTERKENNY CO.DONEGAL Dissolved Company formed on the 2005-10-05
GRAFITE HIFI OVERSEAS PRIVATE LIMITED PLOT NO.14 DOOR NO.47 DAYALUNAGAR II STREET KOLATHUR POST CHENNAI 600 099 Tamil Nadu 600099 ACTIVE Company formed on the 2004-03-10
GRAFITE LLC Michigan UNKNOWN
GRAFITE LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-05-06
GRAFITE RESOURCING SOLUTIONS PTY LTD VIC 3781 Dissolved Company formed on the 2012-07-30
GRAFITE SOLUTIONS UPPER ALJUNIED LINK Singapore 367901 Active Company formed on the 2008-09-13
Grafitec America Inc. Delaware Unknown
GRAFITEC HOLDINGS LIMITED GRAFIC HOUSE TOM DANDO CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WAKEFIELD WF6 1TP Active Company formed on the 1991-10-09
GRAFITEC INNOVATION PRIVATE LIMITED #614 31th Main Kattriguppe 100ft Ring Road Banashankari 3rd Stage Bangalore Karnataka 560085 ACTIVE Company formed on the 2010-12-08
GRAFITEC LABEL PRESSES LIMITED WEB HOUSE GREEN LANE INDUSTRIAL PARK FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6TA Dissolved Company formed on the 1999-06-18
GRAFITEC LIMITED GRAFIC HOUSE, TOM DANDO CLOSE NORMANTON INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF6 1TP Active Company formed on the 1999-06-28
GRAFITEC LABELS LIMITED WEB HOUSE GREEN LANE INDUSTRIAL PARK FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6TA Active Company formed on the 1993-01-11
GRAFITEC LIMITED MERCHANTS HOUSE 27-30 MERCHANTS QUAY DUBLIN 8 Dissolved Company formed on the 1997-10-21
GRAFITEE,LLC 1763 HADDEN HALL PL TRINITY FL 34655 Active Company formed on the 2020-05-04
GRAFITEK COMPUTER STATIONERY PRIVATE LIMITED A-11 SILVER APARTMENTS SHANKAR GHATKOPAR MARG DADAR WEST MUMBAI 400 028 Maharashtra ACTIVE Company formed on the 1997-11-12
Grafitek Oy Rukkilanrinne 4 C 23 HELSINKI 00410 Active Company formed on the 2015-11-27
GRAFITEK SOLUTIONS LLC New Jersey Unknown
GRAFITEK TECHNOLOGIES LTÉE Paquetville New Brunswick Active Company formed on the 2020-07-10
Grafitekniikka Oy Active Company formed on the 1984-07-24

Company Officers of GRAFITE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN WERNER FREITAG
Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH FREITAG
Company Secretary 2000-06-30 2010-03-09
DEBORAH FREITAG
Company Secretary 1999-06-30 1999-06-30
QA REGISTRARS LIMITED
Nominated Secretary 1999-06-30 1999-06-30
QA NOMINEES LIMITED
Nominated Director 1999-06-30 1999-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 28 Prospect Road C/O N V Mehren London NW2 2JU England
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Elspeth Mabel Poplar Dock Marina London E14 5SH England
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 14 Minden Close Chineham Basingstoke Hampshire RG24 8th
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 65 Avington Way Sherfield-on-Loddon Hook Hampshire RG27 0AY United Kingdom
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2011-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/10 FROM 20 Mulberry Way Chineham Basingstoke Hampshire RG24 8TZ United Kingdom
2010-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01AR0130/06/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Dr Christian Werner Freitag on 2010-03-09
2010-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH FREITAG
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 75 THROCKMORTON ROAD ALCESTER WARWICKSHIRE B49 6QJ
2010-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-18363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 4 GRESLEY CLOSE WELWYN GARDEN CITY HERTFORDSHIRE AL8 7QB
2007-07-17190LOCATION OF DEBENTURE REGISTER
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-07-17363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 2 BROOMFIELD CLOSE WELWYN HERTFORDSHIRE AL6 9DN
2006-07-18363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-27363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-24363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 10 GUESSENS ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6QR
2002-07-03288cDIRECTOR'S PARTICULARS CHANGED
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-19363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: BRIDGE HOUSE SWIMBRIDGE BARNSTAPLE DEVON EX32 0PN
2000-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/00
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-13363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: C/O J ELLISON 5 HORNBEAM GROVE LEAMINGTON SPA WARWICKSHIRE CV31 1QX
1999-07-06288aNEW SECRETARY APPOINTED
1999-07-06288bSECRETARY RESIGNED
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-07-06288bDIRECTOR RESIGNED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRAFITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAFITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAFITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFITE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAFITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFITE LIMITED
Trademarks
We have not found any records of GRAFITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRAFITE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRAFITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAFITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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