Zarafa Height Solutions Limited

Company Name	Zarafa Height Solutions Limited
Company Status	Active
Company Number	02723640
Category	Private Limited Company
Incorporation Date	17 June 1992(31 years, 10 months ago)
Previous Name	Premier Access Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert Douglas Armitage
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr Andrew Geoffrey Fowles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Secretary Name	Mr Robert Douglas Armitage
Nationality	British
Status	Current
Appointed	09 October 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr Daniel Robert Armitage
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(20 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr David Jonathan Bentley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	15 St Pauls Street Leeds West Yorkshire LS1 2JG

Secretary Name	Eric Francis Rimmer
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Russell House 15 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Trevor Fennell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1992)
Role	Company Director
Correspondence Address	27 Eridge Drive Crowborough East Sussex TN6 2TJ

Director Name	Peter Wright
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 09 October 2006)
Role	Company Director
Correspondence Address	18 Joseph Fletcher Drive Wingerworth Chesterfield Derbyshire S42 6TZ

Secretary Name	Jean Wright
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 1994)
Role	Kitchen Assistant
Correspondence Address	32 Robincroft Road Wingerworth Chesterfield Derbyshire S42 6SB

Secretary Name	Peter Wright
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 June 1993)
Role	Company Director
Correspondence Address	32 Robincroft Road Wingerworth Chesterfield Derbyshire S42 6SB

Director Name	Patrick O Dwyer
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1994(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 October 2006)
Role	Operations Manager
Correspondence Address	14 Lynwood Park Limerick Ireland Irish

Secretary Name	Peter Wright
Nationality	British
Status	Resigned
Appointed	02 November 1994(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	18 Joseph Fletcher Drive Wingerworth Chesterfield Derbyshire S42 6TZ

Contact

Website	skyclimber.co.uk
Email address	[email protected]
Telephone	01476 575400
Telephone region	Grantham

Location

Registered Address	7 Hungate Pickering North Yorkshire YO18 7DL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,139,868
Cash	£300,273
Current Liabilities	£450,399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

19 December 2008	Delivered on: 7 January 2009 Persons entitled: Alliance and Leicester PLC Classification: Third party legal charge Secured details: All monies due or to become due from zarafa access company limited to the chargee on any account whatsoever. Particulars: F/H property k/a 106 beddington lane, beddington, croydon part t/no. SGL573122 and all benefits , claims and returns of premiums in respect of contracts and policies of insurance see image for full details. Outstanding
9 October 2006	Delivered on: 11 October 2006 Persons entitled: Alliance and Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 October 2006	Delivered on: 11 October 2006 Satisfied on: 25 March 2009 Persons entitled: Alliance and Leicester Commercial Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from zarafa access company limited to the chargee on any account whatsoever. Particulars: The property described in the schedule to the charge,fixed charge all rights title estate and other interest rental income the benefit of all guarentees warranties. See the mortgage charge document for full details. Fully Satisfied
7 October 1997	Delivered on: 15 October 1997 Satisfied on: 11 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 106 beddington lane croydon t/n SGL173388. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 March 1995	Delivered on: 17 March 1995 Satisfied on: 11 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 December 1994	Delivered on: 22 December 1994 Satisfied on: 30 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
13 April 2023	Appointment of Mr Kevin James Armitage as a director on 13 April 2023 (2 pages)
13 April 2023	Appointment of Mr Sebastian Kopycki as a director on 13 April 2023 (2 pages)
13 April 2023	Director's details changed for Mr Daniel Robert Armitage on 13 April 2023 (2 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 February 2018	Satisfaction of charge 6 in full (1 page)
1 February 2018	Satisfaction of charge 4 in full (1 page)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 200 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 200 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
27 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (5 pages)
27 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
22 November 2012	Company name changed premier access systems LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-22 NM01 ‐ Change of name by resolution (3 pages)
22 November 2012	Company name changed premier access systems LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-22 NM01 ‐ Change of name by resolution (3 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Secretary's details changed for Robert Douglas Armitage on 16 June 2012 (1 page)
20 June 2012	Secretary's details changed for Robert Douglas Armitage on 16 June 2012 (1 page)
20 June 2012	Director's details changed for Mr Andrew Geoffrey Fowles on 16 June 2012 (2 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Director's details changed for Robert Douglas Armitage on 16 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Andrew Geoffrey Fowles on 16 June 2012 (2 pages)
20 June 2012	Director's details changed for Robert Douglas Armitage on 16 June 2012 (2 pages)
15 June 2012	Appointment of Mr Daniel Robert Armitage as a director (2 pages)
15 June 2012	Appointment of Mr Daniel Robert Armitage as a director (2 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
23 June 2009	Return made up to 17/06/09; full list of members (4 pages)
23 June 2009	Return made up to 17/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 June 2007	Registered office changed on 27/06/07 from: the wheelhoouse bonds mill stonehouse gloucestershire GL10 3RF (1 page)
27 June 2007	Location of register of members (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 7 hungate pickering north yorkshire YO18 7DL (1 page)
27 June 2007	Location of debenture register (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 7 hungate pickering north yorkshire YO18 7DL (1 page)
27 June 2007	Return made up to 17/06/07; full list of members (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: the wheelhoouse bonds mill stonehouse gloucestershire GL10 3RF (1 page)
27 June 2007	Return made up to 17/06/07; full list of members (3 pages)
27 June 2007	Location of debenture register (1 page)
27 June 2007	Location of register of members (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 106 beddington lane croydon surrey CR0 4TB (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 106 beddington lane croydon surrey CR0 4TB (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Resolutions RES13 ‐ Appoint aud 09/10/06 (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Resolutions RES13 ‐ Appoint aud 09/10/06 (1 page)
23 October 2006	Secretary resigned;director resigned (1 page)
23 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 October 2006	Secretary resigned;director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
20 July 2006	Return made up to 17/06/06; full list of members (8 pages)
20 July 2006	Return made up to 17/06/06; full list of members (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2005	Return made up to 17/06/05; full list of members (8 pages)
4 July 2005	Return made up to 17/06/05; full list of members (8 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 June 2004	Return made up to 17/06/04; full list of members (8 pages)
23 June 2004	Return made up to 17/06/04; full list of members (8 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 August 2003	Return made up to 17/06/03; full list of members (7 pages)
8 August 2003	Return made up to 17/06/03; full list of members (7 pages)
14 October 2002	Ad 22/09/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 October 2002	Ad 22/09/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2002	Â£ nc 100/200 06/09/02 (1 page)
1 October 2002	Â£ nc 100/200 06/09/02 (1 page)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 June 2002	Return made up to 17/06/02; full list of members (7 pages)
28 June 2002	Return made up to 17/06/02; full list of members (7 pages)
26 April 2002	Auditor's resignation (1 page)
26 April 2002	Auditor's resignation (1 page)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (14 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (14 pages)
11 July 2000	Return made up to 17/06/00; full list of members (6 pages)
11 July 2000	Return made up to 17/06/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 July 1999	Return made up to 17/06/99; full list of members (6 pages)
20 July 1999	Return made up to 17/06/99; full list of members (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 June 1998	Return made up to 17/06/98; no change of members (4 pages)
30 June 1998	Return made up to 17/06/98; no change of members (4 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
16 July 1997	Return made up to 17/06/97; no change of members (4 pages)
16 July 1997	Return made up to 17/06/97; no change of members (4 pages)
30 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Return made up to 17/06/96; full list of members (6 pages)
31 July 1996	Return made up to 17/06/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 July 1995	Return made up to 17/06/95; no change of members 363(287) ‐ Registered office changed on 04/07/95 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1995	Return made up to 17/06/95; no change of members 363(287) ‐ Registered office changed on 04/07/95 363(353) ‐ Location of register of members address changed (4 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
7 January 1993	Memorandum and Articles of Association (16 pages)
7 January 1993	Memorandum and Articles of Association (16 pages)
17 June 1992	Incorporation (19 pages)
17 June 1992	Incorporation (19 pages)

Zarafa Height Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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