ZUMA BEACH TRADING LTD - Wholesale of textiles - A business based in ENGLAND registered with Companies House

Company Overview

About Zuma Beach Trading Ltd

ZUMA BEACH TRADING LTD was founded on 2012-11-19 and has its registered office in Reigate. The organisation's status is listed as "Active". Zuma Beach Trading Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ZUMA BEACH TRADING LTD

THE COACH HOUSE 1 HOWARD ROAD REIGATE RH2 7JE Other companies in SE13

Filing Information

Company Number		08298988
Company ID Number		08298988
Date formed		2012-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB156504023

Last Datalog update:	2024-03-05 06:24:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZUMA BEACH TRADING LTD

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Company Officers of ZUMA BEACH TRADING LTD

Current Directors

Officer	Role	Date Appointed
RICHARD CHRISTOPHER HO	Director	2015-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL SCHNEIDER	Director	2012-11-19	2015-02-05

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.

Date	Document Type	Document Description
2023-08-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-02-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROVIT MOK
2021-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER HO
2021-02-22	PSC07	CESSATION OF RICHARD CHRISTOPHER HO AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22	AP01	DIRECTOR APPOINTED MR ROVIT MOK
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER HO
2020-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EMIL GLAUS
2020-07-28	PSC07	CESSATION OF ANNIE SARACANLAO AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-07-21	AP01	DIRECTOR APPOINTED MR RICHARD CHRISTOPHER HO
2020-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER HO
2020-07-14	AP01	DIRECTOR APPOINTED MR PETER EMIL GLAUS
2020-07-13	AP01	DIRECTOR APPOINTED MR KLAUS WOLFGANG HOFMANN
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-04-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-04-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM Plaza Building 102 Lee High Rd Lewisham London SE13 5PT
2017-04-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHNEIDER
2015-02-09	AP01	DIRECTOR APPOINTED MR RICHARD CHRISTOPHER HO
2014-12-15	CH01	Director's details changed for Mr Daniel Schneider on 2014-12-15
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-26	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	AA01	Previous accounting period extended from 30/11/13 TO 31/12/13
2013-12-05	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-07-22	CH01	Director's details changed for Mr Daniel Schneider on 2013-07-19
2012-11-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to ZUMA BEACH TRADING 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 ZUMA BEACH TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ZUMA BEACH TRADING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors

Creditors Due Within One Year	2013-12-31	£ 216,592

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 ZUMA BEACH TRADING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 50,000
Cash Bank In Hand	2013-12-31	£ 250,961
Current Assets	2013-12-31	£ 293,156
Debtors	2013-12-31	£ 42,195
Shareholder Funds	2013-12-31	£ 76,564

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ZUMA BEACH TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ZUMA BEACH TRADING LTD

Trademarks

We have not found any records of ZUMA BEACH TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZUMA BEACH TRADING 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 (46410 - Wholesale of textiles) as ZUMA BEACH TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ZUMA BEACH TRADING 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.

Import/Export of Goods

Goods imported/exported by ZUMA BEACH TRADING LTD

Date	Import Code	Imported Goods classification description
2014-10-01	39262000	Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2014-10-01	61159500	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2014-10-01	61169300	Gloves, mittens and mitts, of synthetic fibres, knitted or crocheted (excl. impregnated, coated or covered with plastics or rubber, and for babies)
2014-10-01	61171000	Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2014-10-01	62143000	Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2014-10-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-10-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

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 ZUMA BEACH TRADING 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 ZUMA BEACH TRADING 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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