BIZ Engineering Limited

Company Name	BIZ Engineering Limited
Company Status	Active
Company Number	00411552
Category	Private Limited Company
Incorporation Date	28 May 1946(77 years, 11 months ago)
Previous Name	Builders Iron & Zincwork Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Michael Stuart Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(45 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tile Cross Epping Green Hertfordshire SG13 8NB

Director Name	Mr Paul Simon Jones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(72 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Director Name	Mr Matthew Adam Jellis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(76 years after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Secretary Name	Mrs Claire Joanne Day
Status	Current
Appointed	06 June 2022(76 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Director Name	Mr Martin Stewart Earle
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Director Name	Charles William Valens Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	9 Kentish Lane Brookmans Park Hertfordshire AL9 6NG

Director Name	Colin Jesse Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Builders Merchant
Correspondence Address	3 Eversley Crescent London N21 1EL

Secretary Name	Mr Martin Stewart Earle
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Director Name	Mr Graham Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(46 years, 5 months after company formation)
Appointment Duration	29 years, 5 months (resigned 21 April 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Director Name	Drew Gardner Reid McLean
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(54 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 June 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Secretary Name	Michael Stuart Smith
Nationality	British
Status	Resigned
Appointed	01 March 2006(59 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tile Cross Epping Green Hertfordshire SG13 8NB

Contact

Website	www.bizengineering.com
Telephone	020 82166260
Telephone region	London

Location

Registered Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

88 at £1	Biz Group Holdings LTD 97.78% Ordinary
1 at £1	Graham Paul Smith 1.11% Ordinary
1 at £1	Michael Stuart Smith 1.11% Ordinary

Financials

Year	2014
Net Worth	£559,262
Cash	£14,870
Current Liabilities	£2,091,842

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

14 March 2022	Delivered on: 21 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 May 2002	Delivered on: 24 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding
20 February 1996	Delivered on: 26 February 1996 Satisfied on: 27 August 2010 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

Filing History

9 November 2023	Accounts for a small company made up to 30 April 2023 (11 pages)
24 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
24 July 2023	Change of details for Biz Group Holdings Limited as a person with significant control on 24 July 2023 (2 pages)
18 April 2023	Satisfaction of charge 2 in full (1 page)
11 January 2023	Accounts for a small company made up to 30 April 2022 (11 pages)
25 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
24 June 2022	Appointment of Mr Matthew Adam Jellis as a director on 6 June 2022 (2 pages)
16 June 2022	Termination of appointment of Michael Stuart Smith as a secretary on 6 June 2022 (1 page)
16 June 2022	Notification of Biz Group Holdings Limited as a person with significant control on 6 June 2022 (2 pages)
16 June 2022	Cessation of Michael Smith as a person with significant control on 6 June 2022 (1 page)
16 June 2022	Appointment of Mrs Claire Joanne Day as a secretary on 6 June 2022 (2 pages)
26 April 2022	Termination of appointment of Graham Paul Smith as a director on 21 April 2022 (1 page)
21 March 2022	Registration of charge 004115520003, created on 14 March 2022 (16 pages)
7 March 2022	Accounts for a small company made up to 30 April 2021 (12 pages)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
30 April 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 July 2020	Termination of appointment of Drew Gardner Reid Mclean as a director on 21 June 2020 (1 page)
13 May 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
19 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
12 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
23 July 2018	Director's details changed for Drew Gardner Reid Mclean on 10 July 2018 (2 pages)
20 July 2018	Director's details changed for Drew Gardner Reid Mclean on 10 July 2018 (2 pages)
20 July 2018	Director's details changed for Mr Paul Simeon Jones on 10 July 2018 (2 pages)
20 July 2018	Director's details changed for Mr Graham Paul Smith on 10 July 2018 (2 pages)
17 July 2018	Appointment of Mr Paul Simeon Jones as a director on 10 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 90 (6 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 90 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 90 (6 pages)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 90 (6 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
3 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
22 July 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Drew Gardner Reid Mclean on 10 July 2010 (2 pages)
28 July 2010	Director's details changed for Drew Gardner Reid Mclean on 10 July 2010 (2 pages)
8 July 2010	Accounts made up to 31 October 2009 (13 pages)
8 July 2010	Accounts made up to 31 October 2009 (13 pages)
27 August 2009	Accounts made up to 31 October 2008 (12 pages)
27 August 2009	Accounts made up to 31 October 2008 (12 pages)
28 July 2009	Return made up to 10/07/09; full list of members (4 pages)
28 July 2009	Return made up to 10/07/09; full list of members (4 pages)
2 December 2008	Auditor's resignation (1 page)
2 December 2008	Auditor's resignation (1 page)
27 August 2008	Accounts made up to 31 October 2007 (13 pages)
27 August 2008	Accounts made up to 31 October 2007 (13 pages)
23 July 2008	Return made up to 10/07/08; full list of members (4 pages)
23 July 2008	Return made up to 10/07/08; full list of members (4 pages)
5 December 2007	Amended accounts made up to 31 October 2006 (6 pages)
5 December 2007	Amended accounts made up to 31 October 2006 (6 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
7 September 2006	Accounts made up to 31 October 2005 (13 pages)
7 September 2006	Accounts made up to 31 October 2005 (13 pages)
29 August 2006	Return made up to 10/07/06; full list of members (3 pages)
29 August 2006	Return made up to 10/07/06; full list of members (3 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
14 July 2005	Return made up to 10/07/05; full list of members (3 pages)
14 July 2005	Return made up to 10/07/05; full list of members (3 pages)
7 March 2005	Accounts made up to 31 October 2004 (13 pages)
7 March 2005	Accounts made up to 31 October 2004 (13 pages)
6 September 2004	Accounts made up to 31 October 2003 (14 pages)
6 September 2004	Accounts made up to 31 October 2003 (14 pages)
27 July 2004	Return made up to 10/07/04; full list of members (8 pages)
27 July 2004	Return made up to 10/07/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 August 2003	Return made up to 10/07/03; full list of members (8 pages)
7 August 2003	Return made up to 10/07/03; full list of members (8 pages)
22 April 2003	Accounts made up to 31 October 2002 (14 pages)
22 April 2003	Accounts made up to 31 October 2002 (14 pages)
30 July 2002	Return made up to 10/07/02; full list of members (8 pages)
30 July 2002	Return made up to 10/07/02; full list of members (8 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Accounts made up to 31 October 2001 (12 pages)
30 April 2002	Accounts made up to 31 October 2001 (12 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Accounts made up to 31 October 2000 (12 pages)
18 July 2001	Accounts made up to 31 October 2000 (12 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
22 August 2000	Return made up to 10/07/00; full list of members (7 pages)
22 August 2000	Return made up to 10/07/00; full list of members (7 pages)
9 May 2000	Accounts made up to 31 October 1999 (12 pages)
9 May 2000	Accounts made up to 31 October 1999 (12 pages)
13 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 April 1999	Company name changed builders iron & zincwork LIMITED\certificate issued on 29/04/99 (3 pages)
28 April 1999	Company name changed builders iron & zincwork LIMITED\certificate issued on 29/04/99 (3 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 November 1998	Return made up to 10/07/98; no change of members (8 pages)
4 November 1998	Return made up to 10/07/98; no change of members (8 pages)
29 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 August 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 August 1996	Return made up to 10/07/96; full list of members (10 pages)
7 August 1996	Return made up to 10/07/96; full list of members (10 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
21 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
11 August 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
18 August 1992	Accounts for a small company made up to 31 October 1991 (8 pages)
2 November 1990	Accounts for a medium company made up to 31 October 1989 (8 pages)
15 November 1988	Accounts for a medium company made up to 31 October 1987 (8 pages)
17 November 1986	Accounts for a medium company made up to 31 October 1985 (8 pages)
28 June 1979	Accounts made up to 31 October 1977 (5 pages)
28 June 1979	Accounts made up to 31 October 1977 (5 pages)
11 September 1978	Accounts made up to 31 October 1976 (5 pages)
11 September 1978	Accounts made up to 31 October 1976 (5 pages)
7 December 1977	Accounts made up to 31 October 1975 (5 pages)
7 December 1977	Accounts made up to 31 October 1975 (5 pages)

BIZ Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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