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Home > England & Wales Companies > ZEBRA TRADING CORPORATION LTD
Company Information for

ZEBRA TRADING CORPORATION LTD

9 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, HA7 1EP,
Company Registration Number
05914317
Private Limited Company
Active

Company Overview

About Zebra Trading Corporation Ltd
ZEBRA TRADING CORPORATION LTD was founded on 2006-08-23 and has its registered office in Stanmore. The organisation's status is listed as "Active". Zebra Trading Corporation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZEBRA TRADING CORPORATION LTD
 
Legal Registered Office
9 FREETRADE HOUSE
LOWTHER ROAD
STANMORE
HA7 1EP
Other companies in HA7
 
Previous Names
CHEVI INVESTMENTS LIMITED04/12/2006
Filing Information
Company Number 05914317
Company ID Number 05914317
Date formed 2006-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 13:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEBRA TRADING CORPORATION LTD
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Company Officers of ZEBRA TRADING CORPORATION LTD

Current Directors
Officer Role Date Appointed
NEEL RAMESHCHANDRA SHAH
 Director 2007-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PALLAVI SHAH
 Company Secretary 2007-10-12 2009-10-01
SMART START UK LIMITED
 Company Secretary 2006-11-20 2007-10-12
PALLAVI SHAH
 Director 2006-11-19 2007-10-12
MILESH RATILAL SHAH
 Company Secretary 2006-08-23 2006-11-19
MAYUR RATILAL SHAH
 Director 2006-08-23 2006-11-19
MILESH RATILAL SHAH
 Director 2006-08-23 2006-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEL RAMESHCHANDRA SHAH GUDKA & SHAH TRADERS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
NEEL RAMESHCHANDRA SHAH FUNDING GENIE LTD Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
NEEL RAMESHCHANDRA SHAH COGENT FINANCE LTD Director 2014-01-23 CURRENT 2014-01-23 Active
NEEL RAMESHCHANDRA SHAH PROFITISE LTD Director 2014-01-23 CURRENT 2014-01-23 Active
NEEL RAMESHCHANDRA SHAH SANAY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
NEEL RAMESHCHANDRA SHAH SNS TRADING LIMITED Director 2008-12-01 CURRENT 2002-10-23 Active
NEEL RAMESHCHANDRA SHAH COGENT FINANCIAL SERVICES LIMITED Director 2004-05-01 CURRENT 2003-11-21 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
2023-12-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-01CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16Compulsory strike-off action has been discontinued
2022-11-16Compulsory strike-off action has been discontinued
2022-11-16DISS40Compulsory strike-off action has been discontinued
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-06CH01Director's details changed for Mr Neel Rameshchandra Shah on 2021-05-06
2021-05-06PSC04Change of details for Mr Neel Rameshchandra Shah as a person with significant control on 2021-05-06
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-10DISS40Compulsory strike-off action has been discontinued
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 582 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-19AR0123/08/15 ANNUAL RETURN FULL LIST
2014-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-05AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-04AR0123/08/13 ANNUAL RETURN FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Suite 11 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0123/08/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0123/08/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0123/08/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Mr Neel Shah on 2010-08-01
2009-12-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20CH01Director's details changed for Mr Neel Shah on 2009-10-01
2009-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PALLAVI SHAH
2009-10-20AR0123/08/09 ANNUAL RETURN FULL LIST
2009-04-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH
2008-11-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-11-17288cSECRETARY'S CHANGE OF PARTICULARS / PALLAVI SHAH / 10/07/2008
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / NEEL SHAH / 10/07/2008
2008-01-07225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bSECRETARY RESIGNED
2006-12-05353LOCATION OF REGISTER OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 23 OCTAGON PARADE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HU
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-04CERTNMCOMPANY NAME CHANGED CHEVI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/12/06
2006-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ZEBRA TRADING CORPORATION LTD 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 ZEBRA TRADING CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEBRA TRADING CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2012-04-01 £ 43,553
Creditors Due Within One Year 2012-04-01 £ 14,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ZEBRA TRADING CORPORATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Current Assets 2012-04-01 £ 565
Debtors 2012-04-01 £ 565
Shareholder Funds 2012-04-01 £ 57,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZEBRA TRADING CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZEBRA TRADING CORPORATION LTD
Trademarks
We have not found any records of ZEBRA TRADING CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEBRA TRADING CORPORATION LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as ZEBRA TRADING CORPORATION LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ZEBRA TRADING CORPORATION LTD 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 ZEBRA TRADING CORPORATION LTD 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 ZEBRA TRADING CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA7 1EP