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Home > England & Wales Companies > ZM (HWB) LTD
Company Information for

ZM (HWB) LTD

GTC HOUSE, 18 STATION ROAD, CHESHAM, HP5 1DH,
Company Registration Number
05858777
Private Limited Company
Active

Company Overview

About Zm (hwb) Ltd
ZM (HWB) LTD was founded on 2006-06-27 and has its registered office in Chesham. The organisation's status is listed as "Active". Zm (hwb) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZM (HWB) LTD
 
Legal Registered Office
GTC HOUSE
18 STATION ROAD
CHESHAM
HP5 1DH
Other companies in HP5
 
Previous Names
CRITICAL NURSING LIMITED15/02/2021
INFINITE POWER COMPANY LIMITED05/10/2018
INFINITE HOUSING LIMITED23/02/2011
Filing Information
Company Number 05858777
Company ID Number 05858777
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZM (HWB) LTD
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Company Officers of ZM (HWB) LTD

Current Directors
Officer Role Date Appointed
ROBERT KELSEY
Director 2006-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA SHANDER-KELSEY
Company Secretary 2007-06-01 2015-01-06
NEIL RICHARD HORSMAN
Company Secretary 2006-06-27 2007-06-01
NEIL RICHARD HORSMAN
Director 2006-06-27 2007-06-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-06-27 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KELSEY EDGE MEDIA TV LIMITED Director 2008-06-01 CURRENT 2004-11-17 Active
ROBERT KELSEY INFINITE HOUSING LIMITED Director 2006-11-28 CURRENT 2004-10-12 Active
ROBERT KELSEY FORENZQUICK UK LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
ROBERT KELSEY FORDINGBRIDGE DEVELOPMENTS LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
ROBERT KELSEY PRESCOTT HAMILTON LIMITED Director 1997-05-09 CURRENT 1997-05-09 Active
ROBERT KELSEY G.T.C (UK) LIMITED Director 1992-09-22 CURRENT 1992-09-11 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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-15RES15CHANGE OF COMPANY NAME 15/02/21
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-05RES15CHANGE OF COMPANY NAME 17/01/23
2018-09-07NM06Change of name with request to seek comments from relevant body
2018-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KELSEY
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-03TM02Termination of appointment of Vanessa Shander-Kelsey on 2015-01-06
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-18AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-19AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-23RES15CHANGE OF NAME 21/02/2011
2011-02-23CERTNMCompany name changed infinite housing LIMITED\certificate issued on 23/02/11
2010-08-27AR0127/06/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KELSEY / 01/06/2010
2010-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANDER-KELSEY / 01/06/2010
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-06363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-0388(2)RAD 27/06/07--------- £ SI 1@1
2007-08-01363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bSECRETARY RESIGNED
2006-06-27288bSECRETARY RESIGNED
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ZM (HWB) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZM (HWB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZM (HWB) LTD
Trademarks
We have not found any records of ZM (HWB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZM (HWB) 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 (41100 - Development of building projects) as ZM (HWB) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZM (HWB) 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 ZM (HWB) 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 ZM (HWB) 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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