GL

GRAEFE LIMITED

Active

Company number 03094425

Trentham · Incorporated 23 August 1995

Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

Last updated on 7 April 2026

Manufacture of veneer sheets and wood-based panels · SIC 16210

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUANSTEVE LIMITED · 23 August 1995 – 4 January 1996

LYCETT AND PLATT LIMITED · 4 January 1996 – 10 January 1996

CHARLES BARRETT METALWORK LTD. · 10 January 1996 – 7 November 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Memoryqueue Trading Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Small
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Resolution
Resolution
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Legacy
Mortgage
25 July 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Legacy
Mortgage
28 April 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Auditors Resignation Company
Auditors
26 January 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Resolution
Resolution
27 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
24 September 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Capital
17 September 2007 View
Auditors Resignation Company
Auditors
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Address
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Accounts
10 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
5 September 2007 View
Resolution
Resolution
18 July 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
23 April 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Accounts
10 November 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Mortgage
11 September 1998 View
Legacy
Mortgage
8 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Address
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Mortgage
19 August 1998 View
Legacy
Accounts
1 July 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Capital
13 August 1997 View
Resolution
Resolution
13 August 1997 View
Legacy
Capital
13 August 1997 View
Resolution
Resolution
13 August 1997 View
Accounts With Accounts Type Dormant
Accounts
9 June 1997 View
Resolution
Resolution
9 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Annual Return
8 November 1996 View
Certificate Change Of Name Company
Change Of Name
6 November 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Accounts
28 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Address
23 February 1996 View
Certificate Change Of Name Company
Change Of Name
9 January 1996 View
Certificate Change Of Name Company
Change Of Name
3 January 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Address
17 October 1995 View
Incorporation Company
Incorporation
23 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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