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Home > England & Wales Companies > ZARAFA HEIGHT SOLUTIONS LIMITED
Company Information for

ZARAFA HEIGHT SOLUTIONS LIMITED

7 HUNGATE, PICKERING, NORTH YORKSHIRE, YO18 7DL,
Company Registration Number
02723640
Private Limited Company
Active

Company Overview

About Zarafa Height Solutions Ltd
ZARAFA HEIGHT SOLUTIONS LIMITED was founded on 1992-06-17 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Zarafa Height Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZARAFA HEIGHT SOLUTIONS LIMITED
 
Legal Registered Office
7 HUNGATE
PICKERING
NORTH YORKSHIRE
YO18 7DL
Other companies in YO18
 
Previous Names
PREMIER ACCESS SYSTEMS LIMITED22/11/2012
Filing Information
Company Number 02723640
Company ID Number 02723640
Date formed 1992-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 06:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZARAFA HEIGHT SOLUTIONS LIMITED
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Company Officers of ZARAFA HEIGHT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS ARMITAGE
Company Secretary 2006-10-09
DANIEL ROBERT ARMITAGE
Director 2012-06-14
ROBERT DOUGLAS ARMITAGE
Director 2006-10-09
ANDREW GEOFFREY FOWLES
Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WRIGHT
Company Secretary 1994-11-02 2006-10-09
PATRICK O DWYER
Director 1994-11-02 2006-10-09
PETER WRIGHT
Director 1992-08-26 2006-10-09
JEAN WRIGHT
Company Secretary 1992-08-26 1994-11-02
PETER WRIGHT
Company Secretary 1992-08-26 1993-06-17
ERIC FRANCIS RIMMER
Company Secretary 1992-06-17 1992-08-27
DAVID JONATHAN BENTLEY
Director 1992-06-17 1992-08-27
TREVOR FENNELL
Director 1992-08-26 1992-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DOUGLAS ARMITAGE SKY CLIMBER WIND SOLUTIONS LIMITED Company Secretary 2009-02-18 CURRENT 2008-10-21 Active
ROBERT DOUGLAS ARMITAGE PERMANENTLY INSTALLED CRADLE MAINTENANCE LIMITED Company Secretary 2008-07-18 CURRENT 2008-05-13 Active
ROBERT DOUGLAS ARMITAGE SKY CLIMBER LIMITED Company Secretary 2006-10-09 CURRENT 1997-12-23 Active
ROBERT DOUGLAS ARMITAGE ZARAFA GROUP LIMITED Company Secretary 2006-06-23 CURRENT 2006-01-13 Active
ROBERT DOUGLAS ARMITAGE GIRAFFE ACCESS COMPANY LIMITED Company Secretary 1992-12-31 CURRENT 1992-05-11 Active
ROBERT DOUGLAS ARMITAGE PREMIER ACCESS SYSTEMS LIMITED Company Secretary 1992-05-19 CURRENT 1989-05-31 Active
DANIEL ROBERT ARMITAGE ZARAFA HUNGATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DANIEL ROBERT ARMITAGE GIRAFFE ACCESS COMPANY LIMITED Director 2012-06-14 CURRENT 1992-05-11 Active
DANIEL ROBERT ARMITAGE ZARAFA GROUP LIMITED Director 2012-06-14 CURRENT 2006-01-13 Active
DANIEL ROBERT ARMITAGE PERMANENTLY INSTALLED CRADLE MAINTENANCE LIMITED Director 2012-04-25 CURRENT 2008-05-13 Active
ROBERT DOUGLAS ARMITAGE ZARAFA HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ROBERT DOUGLAS ARMITAGE ZARAFA HUNGATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ROBERT DOUGLAS ARMITAGE CARTER CRADLE MAINTENANCE LIMITED Director 2010-06-15 CURRENT 1997-11-06 Active
ROBERT DOUGLAS ARMITAGE SKY CLIMBER WIND SOLUTIONS LIMITED Director 2009-02-18 CURRENT 2008-10-21 Active
ROBERT DOUGLAS ARMITAGE PERMANENTLY INSTALLED CRADLE MAINTENANCE LIMITED Director 2008-07-18 CURRENT 2008-05-13 Active
ROBERT DOUGLAS ARMITAGE SKY CLIMBER LIMITED Director 2006-10-09 CURRENT 1997-12-23 Active
ROBERT DOUGLAS ARMITAGE ZARAFA GROUP LIMITED Director 2006-06-23 CURRENT 2006-01-13 Active
ROBERT DOUGLAS ARMITAGE GIRAFFE ACCESS COMPANY LIMITED Director 1992-12-31 CURRENT 1992-05-11 Active
ROBERT DOUGLAS ARMITAGE PREMIER ACCESS SYSTEMS LIMITED Director 1992-05-19 CURRENT 1989-05-31 Active
ANDREW GEOFFREY FOWLES ZARAFA HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ANDREW GEOFFREY FOWLES ZARAFA HUNGATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ANDREW GEOFFREY FOWLES SKY CLIMBER WIND SOLUTIONS LIMITED Director 2009-02-18 CURRENT 2008-10-21 Active
ANDREW GEOFFREY FOWLES PERMANENTLY INSTALLED CRADLE MAINTENANCE LIMITED Director 2008-07-18 CURRENT 2008-05-13 Active
ANDREW GEOFFREY FOWLES SKY CLIMBER LIMITED Director 2006-10-09 CURRENT 1997-12-23 Active
ANDREW GEOFFREY FOWLES ZARAFA GROUP LIMITED Director 2006-06-23 CURRENT 2006-01-13 Active
ANDREW GEOFFREY FOWLES PREMIER ACCESS SYSTEMS LIMITED Director 1996-07-10 CURRENT 1989-05-31 Active
ANDREW GEOFFREY FOWLES GIRAFFE ACCESS COMPANY LIMITED Director 1992-12-31 CURRENT 1992-05-11 Active

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
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-13DIRECTOR APPOINTED MR KEVIN JAMES ARMITAGE
2023-04-13DIRECTOR APPOINTED MR SEBASTIAN KOPYCKI
2023-04-13Director's details changed for Mr Daniel Robert Armitage on 2023-04-13
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0117/06/15 ANNUAL RETURN FULL LIST
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-27AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-22RES15CHANGE OF NAME 22/11/2012
2012-11-22CERTNMCompany name changed premier access systems LIMITED\certificate issued on 22/11/12
2012-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ARMITAGE / 16/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY FOWLES / 16/06/2012
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT DOUGLAS ARMITAGE on 2012-06-16
2012-06-15AP01DIRECTOR APPOINTED MR DANIEL ROBERT ARMITAGE
2011-06-17AR0117/06/11 ANNUAL RETURN FULL LIST
2011-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0117/06/10 FULL LIST
2009-06-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27353LOCATION OF REGISTER OF MEMBERS
2007-06-27190LOCATION OF DEBENTURE REGISTER
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: THE WHEELHOOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF
2007-06-27363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 7 HUNGATE PICKERING NORTH YORKSHIRE YO18 7DL
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 106 BEDDINGTON LANE CROYDON SURREY CR0 4TB
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23RES13APPOINT AUD 09/10/06
2006-10-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-04363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-23363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-08363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-10-1488(2)RAD 22/09/02--------- £ SI 100@1=100 £ IC 100/200
2002-10-01123£ NC 100/200 06/09/02
2002-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-01RES04NC INC ALREADY ADJUSTED 06/09/02
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-28363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-26AUDAUDITOR'S RESIGNATION
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-11363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-20363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1104675 Active Licenced property: ISAAC NEWTON WAY UNIT 6 ORCHARD PARK GRANTHAM GB NG31 9RT. Correspondance address: 7 HUNGATE PICKERING GB YO18 7DL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ZARAFA HEIGHT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2009-01-07 Outstanding ALLIANCE AND LEICESTER PLC
DEBENTURE 2006-10-11 Outstanding ALLIANCE AND LEICESTER COMMERCIAL BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ZARAFA HEIGHT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ZARAFA HEIGHT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZARAFA HEIGHT SOLUTIONS LIMITED
Trademarks
We have not found any records of ZARAFA HEIGHT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZARAFA HEIGHT SOLUTIONS 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 (71129 - Other engineering activities) as ZARAFA HEIGHT SOLUTIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ZARAFA HEIGHT SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ZARAFA HEIGHT SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2018-11-0084289090Lifting, handling, loading or unloading machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZARAFA HEIGHT SOLUTIONS 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 ZARAFA HEIGHT SOLUTIONS 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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