Active
Company Information for ZARAFA HEIGHT SOLUTIONS LIMITED
7 HUNGATE, PICKERING, NORTH YORKSHIRE, YO18 7DL,
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Company Registration Number
02723640
Private Limited Company
Active |
Company Name | ||
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ZARAFA HEIGHT SOLUTIONS LIMITED | ||
Legal Registered Office | ||
7 HUNGATE PICKERING NORTH YORKSHIRE YO18 7DL Other companies in YO18 | ||
Previous Names | ||
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Company Number | 02723640 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS ARMITAGE |
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DANIEL ROBERT ARMITAGE |
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ROBERT DOUGLAS ARMITAGE |
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ANDREW GEOFFREY FOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WRIGHT |
Company Secretary | ||
PATRICK O DWYER |
Director | ||
PETER WRIGHT |
Director | ||
JEAN WRIGHT |
Company Secretary | ||
PETER WRIGHT |
Company Secretary | ||
ERIC FRANCIS RIMMER |
Company Secretary | ||
DAVID JONATHAN BENTLEY |
Director | ||
TREVOR FENNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY CLIMBER WIND SOLUTIONS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2008-10-21 | Active | |
PERMANENTLY INSTALLED CRADLE MAINTENANCE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-05-13 | Active | |
SKY CLIMBER LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1997-12-23 | Active | |
ZARAFA GROUP LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-01-13 | Active | |
GIRAFFE ACCESS COMPANY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1992-05-11 | Active | |
PREMIER ACCESS SYSTEMS LIMITED | Company Secretary | 1992-05-19 | CURRENT | 1989-05-31 | Active | |
ZARAFA HUNGATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
GIRAFFE ACCESS COMPANY LIMITED | Director | 2012-06-14 | CURRENT | 1992-05-11 | Active | |
ZARAFA GROUP LIMITED | Director | 2012-06-14 | CURRENT | 2006-01-13 | Active | |
PERMANENTLY INSTALLED CRADLE MAINTENANCE LIMITED | Director | 2012-04-25 | CURRENT | 2008-05-13 | Active | |
ZARAFA HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
ZARAFA HUNGATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CARTER CRADLE MAINTENANCE LIMITED | Director | 2010-06-15 | CURRENT | 1997-11-06 | Active | |
SKY CLIMBER WIND SOLUTIONS LIMITED | Director | 2009-02-18 | CURRENT | 2008-10-21 | Active | |
PERMANENTLY INSTALLED CRADLE MAINTENANCE LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-13 | Active | |
SKY CLIMBER LIMITED | Director | 2006-10-09 | CURRENT | 1997-12-23 | Active | |
ZARAFA GROUP LIMITED | Director | 2006-06-23 | CURRENT | 2006-01-13 | Active | |
GIRAFFE ACCESS COMPANY LIMITED | Director | 1992-12-31 | CURRENT | 1992-05-11 | Active | |
PREMIER ACCESS SYSTEMS LIMITED | Director | 1992-05-19 | CURRENT | 1989-05-31 | Active | |
ZARAFA HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
ZARAFA HUNGATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
SKY CLIMBER WIND SOLUTIONS LIMITED | Director | 2009-02-18 | CURRENT | 2008-10-21 | Active | |
PERMANENTLY INSTALLED CRADLE MAINTENANCE LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-13 | Active | |
SKY CLIMBER LIMITED | Director | 2006-10-09 | CURRENT | 1997-12-23 | Active | |
ZARAFA GROUP LIMITED | Director | 2006-06-23 | CURRENT | 2006-01-13 | Active | |
PREMIER ACCESS SYSTEMS LIMITED | Director | 1996-07-10 | CURRENT | 1989-05-31 | Active | |
GIRAFFE ACCESS COMPANY LIMITED | Director | 1992-12-31 | CURRENT | 1992-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEVIN JAMES ARMITAGE | ||
DIRECTOR APPOINTED MR SEBASTIAN KOPYCKI | ||
Director's details changed for Mr Daniel Robert Armitage on 2023-04-13 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/11/2012 | |
CERTNM | Company name changed premier access systems LIMITED\certificate issued on 22/11/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ARMITAGE / 16/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY FOWLES / 16/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT DOUGLAS ARMITAGE on 2012-06-16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT ARMITAGE | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: THE WHEELHOOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 7 HUNGATE PICKERING NORTH YORKSHIRE YO18 7DL | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 106 BEDDINGTON LANE CROYDON SURREY CR0 4TB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | APPOINT AUD 09/10/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/09/02--------- £ SI 100@1=100 £ IC 100/200 | |
123 | £ NC 100/200 06/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 06/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL CHARGE | Outstanding | ALLIANCE AND LEICESTER PLC | |
DEBENTURE | Outstanding | ALLIANCE AND LEICESTER COMMERCIAL BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ZARAFA HEIGHT SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |