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Company Information for

ZARAFA GROUP LIMITED

7 HUNGATE, PICKERING, NORTH YORKSHIRE, YO18 7DL,
Company Registration Number
05674776
Private Limited Company
Active

Company Overview

About Zarafa Group Ltd
ZARAFA GROUP LIMITED was founded on 2006-01-13 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Zarafa Group 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 GROUP LIMITED
 
Legal Registered Office
7 HUNGATE
PICKERING
NORTH YORKSHIRE
YO18 7DL
Other companies in YO18
 
Previous Names
ZARAFA HOLDINGS LIMITED09/02/2016
ZARAFA ACCESS COMPANY LIMITED15/01/2010
FORUM 283 LIMITED23/06/2006
Filing Information
Company Number 05674776
Company ID Number 05674776
Date formed 2006-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905076438  
Last Datalog update: 2024-02-05 06:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZARAFA GROUP LIMITED
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Companies with same name ZARAFA GROUP LIMITED
The following companies were found which have the same name as ZARAFA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZARAFA GROUP PTY LTD Active Company formed on the 2017-10-03
ZARAFA GROUP PTY LTD QLD 4207 Active Company formed on the 2017-10-03

Company Officers of ZARAFA GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS ARMITAGE
 Company Secretary 2006-06-23
DANIEL ROBERT ARMITAGE
 Director 2012-06-14
ROBERT DOUGLAS ARMITAGE
 Director 2006-06-23
ANDREW GEOFFREY FOWLES
 Director 2006-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORUM SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-01-13 2006-06-23
FORUM DIRECTORS LIMITED
 Director 2006-01-13 2006-06-23

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 ZARAFA HEIGHT SOLUTIONS LIMITED Company Secretary 2006-10-09 CURRENT 1992-06-17 Active
ROBERT DOUGLAS ARMITAGE SKY CLIMBER LIMITED Company Secretary 2006-10-09 CURRENT 1997-12-23 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 HEIGHT SOLUTIONS LIMITED Director 2012-06-14 CURRENT 1992-06-17 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 ZARAFA HEIGHT SOLUTIONS LIMITED Director 2006-10-09 CURRENT 1992-06-17 Active
ROBERT DOUGLAS ARMITAGE SKY CLIMBER LIMITED Director 2006-10-09 CURRENT 1997-12-23 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 ZARAFA HEIGHT SOLUTIONS LIMITED Director 2006-10-09 CURRENT 1992-06-17 Active
ANDREW GEOFFREY FOWLES SKY CLIMBER LIMITED Director 2006-10-09 CURRENT 1997-12-23 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
2023-04-13Director's details changed for Mr Daniel Robert Armitage on 2023-04-13
2023-01-26CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 056747760007
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 056747760008
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747760008
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-11-10MEM/ARTSARTICLES OF ASSOCIATION
2020-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Cap £20 28/10/2020
  • Resolution of adoption of Articles of Association
2020-11-04SH0128/10/20 STATEMENT OF CAPITAL GBP 162
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056747760004
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 142
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AR0113/01/16 ANNUAL RETURN FULL LIST
2016-02-09RES15CHANGE OF NAME 04/02/2016
2016-02-09CERTNMCompany name changed zarafa holdings LIMITED\certificate issued on 09/02/16
2016-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747760006
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747760005
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 142
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 142
2014-01-20AR0113/01/14 ANNUAL RETURN FULL LIST
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747760004
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0113/01/13 ANNUAL RETURN FULL LIST
2012-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-15AP01DIRECTOR APPOINTED MR DANIEL ROBERT ARMITAGE
2012-01-17AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY FOWLES / 13/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ARMITAGE / 13/01/2012
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ARMITAGE / 13/01/2012
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-18AR0113/01/11 FULL LIST
2010-07-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0113/01/10 FULL LIST
2010-01-15RES15CHANGE OF NAME 17/12/2009
2010-01-15CERTNMCOMPANY NAME CHANGED ZARAFA ACCESS COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/10
2010-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-03RES15CHANGE OF NAME 17/12/2009
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE WHEELHOUSE, BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF
2007-02-14363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE WHEELHOUSE BANK HOUSE STONEHOUSE GLOUCESTERSHIRE GL10 3RF
2006-10-16SASHARES AGREEMENT OTC
2006-10-1688(2)RAD 02/10/06--------- £ SI 1@1=1 £ IC 141/142
2006-10-1688(2)RAD 02/10/06--------- £ SI 140@1=140 £ IC 1/141
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-23CERTNMCOMPANY NAME CHANGED FORUM 283 LIMITED CERTIFICATE ISSUED ON 23/06/06
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ZARAFA GROUP 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 ZARAFA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-13 Outstanding BANK OF SCOTLAND PLC
2015-05-11 Outstanding BANK OF SCOTLAND PLC
2013-08-31 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-10-04 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-16 Outstanding ALLIANCE & 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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ZARAFA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZARAFA GROUP LIMITED
Trademarks
We have not found any records of ZARAFA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZARAFA GROUP 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 (70100 - Activities of head offices) as ZARAFA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ZARAFA GROUP 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 ZARAFA GROUP 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 GROUP 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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    Other companies at postcode YO18 7DL