BIZ Karts Limited

Company Name	BIZ Karts Limited
Company Status	Active
Company Number	02189929
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Michael Stuart Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 1995(7 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tile Cross Epping Green Hertfordshire SG13 8NB

Director Name	Mr Christopher Smith
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Director Name	Mr Christopher John Edward Day
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 November 2019(32 years after company formation)
Appointment Duration	4 years, 5 months
Role	Technical Director
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(34 years, 7 months 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	12 May 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 9 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	12 May 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 9 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	12 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1992)
Role	Builders Merchant
Correspondence Address	3 Eversley Crescent London N21 1EL

Secretary Name	Keith Arnold Norman
Nationality	British
Status	Resigned
Appointed	12 May 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	254 Oldfield Lane North Greenford Middlesex UB6 8PR

Director Name	Mr Graham Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(7 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (resigned 21 April 2022)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Curatage 35 Birch Green Hertford Hertfordshire SG14 2LR

Secretary Name	Mr Martin Stewart Earle
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Secretary Name	Michael Stuart Smith
Nationality	British
Status	Resigned
Appointed	01 March 2006(18 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 North Road Hertford SG14 1NF

Contact

Website	www.bizkarts.com/
Telephone	020 84433300
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

98 at £1	Biz Group Holdings LTD 98.00% Ordinary
1 at £1	Graham Paul Smith 1.00% Ordinary
1 at £1	Michael Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,675,777
Cash	£26,818
Current Liabilities	£2,494,971

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

14 March 2022	Delivered on: 23 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 (14 pages)
24 July 2023	Change of details for Biz Group Holdings Limited as a person with significant control on 24 July 2023 (2 pages)
30 June 2023	Satisfaction of charge 2 in full (4 pages)
18 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
11 January 2023	Accounts for a small company made up to 30 April 2022 (15 pages)
16 June 2022	Termination of appointment of Michael Stuart Smith as a secretary on 6 June 2022 (1 page)
16 June 2022	Appointment of Mrs Claire Joanne Day as a secretary on 6 June 2022 (2 pages)
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 Mike Smith as a person with significant control on 6 June 2022 (1 page)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Graham Paul Smith as a director on 21 April 2022 (1 page)
23 March 2022	Registration of charge 021899290003, created on 14 March 2022 (16 pages)
7 March 2022	Accounts for a small company made up to 30 April 2021 (13 pages)
29 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
30 April 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
13 May 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
4 February 2020	Appointment of Mr Christopher John Edward Day as a director on 16 November 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
22 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 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)
21 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Secretary's details changed for Michael Stuart Smith on 1 March 2015 (1 page)
21 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Secretary's details changed for Michael Stuart Smith on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Michael Stuart Smith on 1 March 2015 (1 page)
8 October 2014	Appointment of Mr Christopher Smith as a director on 20 August 2014 (2 pages)
8 October 2014	Appointment of Mr Christopher Smith as a director on 20 August 2014 (2 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)
2 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 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)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 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)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 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)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 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)
8 July 2010	Full accounts made up to 31 October 2009 (13 pages)
8 July 2010	Full accounts made up to 31 October 2009 (13 pages)
3 June 2010	Director's details changed for Michael Stuart Smith on 12 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael Stuart Smith on 12 May 2010 (2 pages)
3 June 2010	Director's details changed for Graham Paul Smith on 12 May 2010 (2 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Michael Stuart Smith on 12 May 2010 (2 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Graham Paul Smith on 12 May 2010 (2 pages)
3 June 2010	Director's details changed for Graham Paul Smith on 12 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael Stuart Smith on 12 May 2010 (2 pages)
3 June 2010	Director's details changed for Graham Paul Smith on 12 May 2010 (2 pages)
27 August 2009	Full accounts made up to 31 October 2008 (12 pages)
27 August 2009	Full accounts made up to 31 October 2008 (12 pages)
8 June 2009	Return made up to 12/05/09; full list of members (4 pages)
8 June 2009	Return made up to 12/05/09; 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	Full accounts made up to 31 October 2007 (13 pages)
27 August 2008	Full accounts made up to 31 October 2007 (13 pages)
22 May 2008	Return made up to 12/05/08; full list of members (4 pages)
22 May 2008	Return made up to 12/05/08; 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)
6 July 2007	Return made up to 12/05/07; full list of members (3 pages)
6 July 2007	Return made up to 12/05/07; full list of members (3 pages)
18 October 2006	Return made up to 12/05/06; full list of members (3 pages)
18 October 2006	Return made up to 12/05/06; full list of members (3 pages)
7 September 2006	Full accounts made up to 31 October 2005 (13 pages)
7 September 2006	Full accounts made up to 31 October 2005 (13 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
8 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
8 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
7 March 2005	Full accounts made up to 31 October 2004 (13 pages)
7 March 2005	Full accounts made up to 31 October 2004 (13 pages)
6 September 2004	Full accounts made up to 31 October 2003 (13 pages)
6 September 2004	Full accounts made up to 31 October 2003 (13 pages)
26 May 2004	Return made up to 12/05/04; full list of members (8 pages)
26 May 2004	Return made up to 12/05/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 June 2003	Return made up to 12/05/03; no change of members (8 pages)
3 June 2003	Return made up to 12/05/03; no change of members (8 pages)
22 April 2003	Full accounts made up to 31 October 2002 (13 pages)
22 April 2003	Full accounts made up to 31 October 2002 (13 pages)
12 June 2002	Return made up to 12/05/02; full list of members (8 pages)
12 June 2002	Return made up to 12/05/02; 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	Full accounts made up to 31 October 2001 (12 pages)
30 April 2002	Full accounts made up to 31 October 2001 (12 pages)
18 July 2001	Full accounts made up to 31 October 2000 (12 pages)
18 July 2001	Full accounts made up to 31 October 2000 (12 pages)
22 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2000	Return made up to 12/05/00; no change of members (11 pages)
3 July 2000	Return made up to 12/05/00; no change of members (11 pages)
9 May 2000	Full accounts made up to 31 October 1999 (11 pages)
9 May 2000	Full accounts made up to 31 October 1999 (11 pages)
28 June 1999	Return made up to 12/05/99; full list of members (10 pages)
28 June 1999	Return made up to 12/05/99; full list of members (10 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 June 1998	Return made up to 12/05/98; no change of members (8 pages)
16 June 1998	Return made up to 12/05/98; 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)
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)
27 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
8 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
5 June 1996	Return made up to 12/05/96; full list of members (10 pages)
5 June 1996	Return made up to 12/05/96; 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 dormant company made up to 31 October 1994 (1 page)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
8 June 1995	Return made up to 12/05/95; no change of members (4 pages)
8 June 1995	Return made up to 12/05/95; no change of members (4 pages)
16 May 1995	Memorandum and Articles of Association (24 pages)
16 May 1995	Memorandum and Articles of Association (24 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 May 1995	Company name changed plustop LIMITED\certificate issued on 05/05/95 (4 pages)
4 May 1995	Company name changed plustop LIMITED\certificate issued on 05/05/95 (4 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
2 May 1995	Registered office changed on 02/05/95 from: anvil house matthias road london N16 8NU (1 page)
2 May 1995	Registered office changed on 02/05/95 from: anvil house matthias road london N16 8NU (1 page)
6 November 1987	Incorporation (12 pages)
6 November 1987	Incorporation (12 pages)

BIZ Karts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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