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Home > England & Wales Companies > Z M R BUSINESS CONSULTANTS LIMITED
Company Information for

Z M R BUSINESS CONSULTANTS LIMITED

THE MULBERRY 3 BLYTHESWOOD, SHEETHANGER LANE FELDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0BQ,
Company Registration Number
03983539
Private Limited Company
Active

Company Overview

About Z M R Business Consultants Ltd
Z M R BUSINESS CONSULTANTS LIMITED was founded on 2000-04-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Z M R Business Consultants 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
Z M R BUSINESS CONSULTANTS LIMITED
 
Legal Registered Office
THE MULBERRY 3 BLYTHESWOOD
SHEETHANGER LANE FELDEN
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 0BQ
Other companies in HP3
 
Filing Information
Company Number 03983539
Company ID Number 03983539
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757075312  
Last Datalog update: 2024-03-05 07:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Z M R BUSINESS CONSULTANTS LIMITED
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Company Officers of Z M R BUSINESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLE EMMA ROBERTS
Company Secretary 2007-10-24
LEE ROBERTS
Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GLS FINANCIAL SERVICES LIMITED
Company Secretary 2000-07-11 2007-04-28
PETER SARTAIN
Company Secretary 2000-04-28 2000-07-11
JUSTINE FALKNER
Director 2000-04-28 2000-07-11
PETER SARTAIN
Director 2000-04-28 2000-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ROBERTS BOULTBEE BROOKS (CLARENDON ROAD) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
LEE ROBERTS BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-02-02
LEE ROBERTS BOULTBEE BROOKS (CURTAIN PLACE) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
LEE ROBERTS BROCKEN LIMITED Director 2014-01-16 CURRENT 2013-03-07 Active
LEE ROBERTS BOULTBEE BROOKS (HATTON WALL) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
LEE ROBERTS BOULTBEE (CARSHALTON) LIMITED Director 2013-09-23 CURRENT 2012-01-23 Active
LEE ROBERTS BOULTBEE (RIVINGTON) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-20
LEE ROBERTS BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC Director 2013-03-26 CURRENT 2011-09-16 Liquidation
LEE ROBERTS BOULTBEE (COLUMBIA 3) LIMITED Director 2013-03-19 CURRENT 2013-02-15 Dissolved 2016-04-26
LEE ROBERTS THE COMMERCIALISATION HUB LIMITED Director 2012-03-26 CURRENT 2004-10-07 Dissolved 2015-10-20
LEE ROBERTS BOULTBEE DEVELOPMENTS LTD Director 2012-02-01 CURRENT 2012-02-01 Active
LEE ROBERTS BOULTBEE (COLUMBIA 2) LIMITED Director 2012-01-10 CURRENT 2010-07-07 Dissolved 2016-04-26
LEE ROBERTS BOULTBEE DEVELOPMENTS (NO.1) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
LEE ROBERTS BOULTBEE (COLUMBIA) LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2015-04-21
LEE ROBERTS LORDBAY INVESTMENTS LIMITED Director 2011-04-14 CURRENT 1998-03-09 Dissolved 2013-08-13
LEE ROBERTS BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED Director 2010-07-15 CURRENT 2006-11-22 Active
LEE ROBERTS BOULTBEE BROOKS REAL ESTATE LIMITED Director 2010-03-20 CURRENT 2002-09-27 Active
LEE ROBERTS BOULTBEE TRADING COMPANY LIMITED Director 2009-10-23 CURRENT 1987-10-27 Active - Proposal to Strike off
LEE ROBERTS WESTON RETAIL PARK LIMITED Director 2009-09-10 CURRENT 2009-09-10 Dissolved 2014-05-13
LEE ROBERTS COUGAR (LONGTON) LIMITED Director 2009-07-28 CURRENT 2005-04-07 Dissolved 2015-07-24
LEE ROBERTS BOULTBEE LAND LIMITED Director 2008-04-15 CURRENT 1993-02-24 Dissolved 2018-02-13

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
2024-02-0529/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-05-0229/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-05-29PSC04Change of details for Mrs Nicole Emma Roberts as a person with significant control on 2017-11-01
2022-01-1029/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-01DIRECTOR APPOINTED MRS NICOLE EMMA ROBERTS
2022-01-01AP01DIRECTOR APPOINTED MRS NICOLE EMMA ROBERTS
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-10AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-30AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039835390001
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-31AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-01AA29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-30AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-08AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-05AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0128/04/15 ANNUAL RETURN FULL LIST
2015-02-13AA29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AA01Previous accounting period extended from 22/04/14 TO 30/04/14
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-25AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA22/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA22/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-07AA01Previous accounting period extended from 23/10/11 TO 22/04/12
2011-08-11AA30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0128/04/11 ANNUAL RETURN FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM the Mulberry Blyeswood Sheethanger Lane Felden Herts HP3 0BQ England
2010-10-02AA30/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/10 FROM 5 Ridge Field Watford Hertfordshire WD17 4TZ
2010-09-21CH01Director's details changed for Mr Lee Roberts on 2010-09-01
2010-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLE EMMA ROBERTS on 2010-09-01
2010-06-05AR0128/04/10 ANNUAL RETURN FULL LIST
2009-11-27AA30/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27225PREVSHO FROM 31/10/2008 TO 23/10/2008
2009-07-25363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-19225PREVSHO FROM 20/11/2007 TO 31/10/2007
2008-06-11363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-27AA20/11/06 TOTAL EXEMPTION SMALL
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-01225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 20/11/06
2007-08-03288bSECRETARY RESIGNED
2007-08-03363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-03-28225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-09-12225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05
2006-06-18363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-30225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04
2005-08-02363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-04-04225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04
2005-03-02225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-06-08363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-17363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-07-15CERTNMCOMPANY NAME CHANGED SUB ZERO COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/07/03
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-02363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: GEO. LITTLE, SEBIRE & CO. VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-25288bDIRECTOR RESIGNED
2000-07-25SRES01ALTER MEMORANDUM 11/07/00
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-19CERTNMCOMPANY NAME CHANGED GLS 190 LIMITED CERTIFICATE ISSUED ON 20/07/00
2000-04-28NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to Z M R BUSINESS CONSULTANTS 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 Z M R BUSINESS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of Z M R BUSINESS CONSULTANTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of Z M R BUSINESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Z M R BUSINESS CONSULTANTS LIMITED
Trademarks
We have not found any records of Z M R BUSINESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Z M R BUSINESS CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as Z M R BUSINESS CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where Z M R BUSINESS CONSULTANTS 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 Z M R BUSINESS CONSULTANTS 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 Z M R BUSINESS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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