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Home > England & Wales Companies > ZPS LIMITED
Company Information for

ZPS LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
03942741
Private Limited Company
Active

Company Overview

About Zps Ltd
ZPS LIMITED was founded on 2000-03-08 and has its registered office in Barnet. The organisation's status is listed as "Active". Zps Limited is a Private Limited Company registered in UNITED KINGDOM 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
ZPS LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in N19
 
Previous Names
MOSSE HOMES LIMITED30/03/2006
Filing Information
Company Number 03942741
Company ID Number 03942741
Date formed 2000-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876876448  
Last Datalog update: 2024-03-05 06:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Companies with same name ZPS LIMITED
The following companies were found which have the same name as ZPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZPS (M) SDN. BHD. Active
ZPS Administrative Services Inc. 715 Horizon Dr Ste 350 Grand Junction CO 81506 Good Standing Company formed on the 2021-11-13
ZPS AMERICA, LLC 4950 W 79TH ST INDIANAPOLIS IN 46268 Active Company formed on the 2014-10-06
ZPS AMERICA LLC Michigan UNKNOWN
ZPS AMERICA LLC California Unknown
Zps America LLC Indiana Unknown
ZPS AMERICA LLC 4950 W 79TH ST INDIANAPOLIS IN 462681665 Active Company formed on the 0000-00-00
ZPS ANESTHESIA, PLLC 11302 FLYING ADMIRAL DR CYPRESS TX 77433 Active Company formed on the 2022-04-04
ZPS ASSOCIATES LLC New Jersey Unknown
ZPS AVIATION LTD 272 BATH STREET GLASGOW G2 4JR Active - Proposal to Strike off Company formed on the 2015-06-19
Zps co LLC Indiana Unknown
ZPS CONSTRUCTIONS PRIVATE LIMITED 709/7GOVIND PURI KALKA JEE NEW DELHI Delhi 110019 STRIKE OFF Company formed on the 2002-07-08
ZPS CONSULTING LIMITED 14 GLENDALE AVENUE HARTLEPOOL TS26 9QG Active Company formed on the 2024-02-07
ZPS CONTRACTOR LTD 158 Uxbridge Road West Ealing London W13 8SB Active Company formed on the 2019-03-09
ZPS CORPORATE SYSTEMS INC. 2236 E 109th Dr Northglenn CO 80233 Delinquent Company formed on the 2017-12-31
ZPS Counsel LLC 5613 Zuni Ct Denver CO 80221 Good Standing Company formed on the 2014-10-06
ZPS COURIER SYSTEMS INCORPORATED New Jersey Unknown
ZPS ENGINEERING LIMITED 292 HORSESHOE CRESCENT BIRMINGHAM B43 7BJ Active - Proposal to Strike off Company formed on the 2016-08-04
ZPS ENGINEERING MACHINERY & INVESTMENT PTY LTD WA 6027 Dissolved Company formed on the 2015-08-17
ZPS ENTERPRISE SDN. BHD. Unknown

Company Officers of ZPS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS OLIVER ZENTNER
Director 2000-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ZENTNER
Company Secretary 2006-03-21 2014-12-18
MARCUS OLIVER ZENTNER
Company Secretary 2000-03-09 2006-03-21
CHARLES ALEXANDER MOSSE
Director 2000-03-09 2006-03-21
FORMATION SECRETARY LIMITED
Nominated Secretary 2000-03-08 2000-03-09
FORMATION DIRECTOR LIMITED
Nominated Director 2000-03-08 2000-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS OLIVER ZENTNER 2 KR LTD Director 2016-05-13 CURRENT 2016-05-13 Active
MARCUS OLIVER ZENTNER NORTHBROOKE UK LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
MARCUS OLIVER ZENTNER NORTHBROOKE LIMITED Director 2006-11-23 CURRENT 2006-11-23 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
2024-02-06CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19PSC04Change of details for Mrs Roupa Appadoo as a person with significant control on 2021-03-19
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-11-24PSC04Change of details for Mr Marcus Oliver Zentner as a person with significant control on 2020-11-24
2020-11-24CH01Director's details changed for Mr Marcus Oliver Zentner on 2020-11-24
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Unit 14 Bickerton House 25-27 Bickerton Road London N19 5JT
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-12-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-12-27PSC09Withdrawal of a person with significant control statement on 2017-12-27
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-22TM02Termination of appointment of Peter Zentner on 2014-12-18
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM 7 Torriano Mews London NW5 2RZ
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0108/03/12 ANNUAL RETURN FULL LIST
2011-05-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0108/03/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0108/03/10 ANNUAL RETURN FULL LIST
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 08/03/09; full list of members
2009-03-12288cDirector's change of particulars / marcus zentner / 01/01/2009
2009-03-12287Registered office changed on 12/03/2009 from 7 torriano mews torriano avenue london NW5 2RZ
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS ZENTNER / 01/01/2008
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30CERTNMCOMPANY NAME CHANGED MOSSE HOMES LIMITED CERTIFICATE ISSUED ON 30/03/06
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bSECRETARY RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 14 BICKERTON HOUSE 25-7 BICKERTON ROAD LONDON N19 5JT
2006-03-08363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 38 WOODLAND GARDENS LONDON N10 3UA
2005-03-17363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2000-03-15288bSECRETARY RESIGNED
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ZPS 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 ZPS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Avent 2016-08-31 to 2016-08-31 B58YM493 ZPS LIMITED -v- MR SHANTANU SINGH 20 MINUTES APPLICATION HEARING
2016-08-31
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ZPS LIMITED

Intangible Assets
Patents
We have not found any records of ZPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZPS LIMITED
Trademarks
We have not found any records of ZPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZPS 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 (68100 - Buying and selling of own real estate) as ZPS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ZPS 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 ZPS 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 ZPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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