BIZ KARTS LIMITED

Key Data

Status

Active

Company No.

02189929

Incorporation date

06/11/1987

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1987)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

26/01/2026

Full accounts made up to 2025-04-30

View PDF (28 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2024-04-30

View PDF (30 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

09/11/2023

Accounts for a small company made up to 2023-04-30

View PDF (14 pages)

24/07/2023

Change of details for Biz Group Holdings Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

30/06/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

18/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

16/06/2022

Appointment of Mrs Claire Joanne Day as a secretary on 2022-06-06

View PDF (2 pages)

16/06/2022

Termination of appointment of Michael Stuart Smith as a secretary on 2022-06-06

View PDF (1 pages)

16/06/2022

Notification of Biz Group Holdings Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

16/06/2022

Cessation of Mike Smith as a person with significant control on 2022-06-06

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Graham Paul Smith as a director on 2022-04-21

View PDF (1 pages)

23/03/2022

Registration of charge 021899290003, created on 2022-03-14

View PDF (16 pages)

07/03/2022

Accounts for a small company made up to 2021-04-30

View PDF (13 pages)

29/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

13/05/2020

Previous accounting period extended from 2019-10-31 to 2020-04-30

View PDF (1 pages)

04/02/2020

Appointment of Mr Christopher John Edward Day as a director on 2019-11-16

View PDF (2 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

22/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

03/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

17/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

21/05/2015

Secretary's details changed for Michael Stuart Smith on 2015-03-01

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

08/10/2014

Appointment of Mr Christopher Smith as a director on 2014-08-20

View PDF (2 pages)

06/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

21/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

03/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

22/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/07/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

03/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Michael Stuart Smith on 2010-05-12

View PDF (2 pages)

03/06/2010

Director's details changed for Graham Paul Smith on 2010-05-12

View PDF (2 pages)

03/06/2010

Director's details changed for Michael Stuart Smith on 2010-05-12

View PDF (2 pages)

03/06/2010

Director's details changed for Graham Paul Smith on 2010-05-12

View PDF (2 pages)

27/08/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

08/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

22/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

05/12/2007

Amended accounts made up to 2006-10-31

View PDF (6 pages)

06/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

06/07/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

18/10/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

07/09/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

08/06/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

06/09/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

26/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

03/06/2003

Return made up to 12/05/03; no change of members

View PDF (8 pages)

22/04/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

12/06/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

18/07/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

22/05/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

03/07/2000

Return made up to 12/05/00; no change of members

View PDF (11 pages)

09/05/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

28/06/1999

Return made up to 12/05/99; full list of members

View PDF (10 pages)

31/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

16/06/1998

Return made up to 12/05/98; no change of members

View PDF (8 pages)

29/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

16/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

27/05/1997

Return made up to 12/05/97; no change of members

View PDF (8 pages)

08/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

05/06/1996

Return made up to 12/05/96; full list of members

View PDF (10 pages)

26/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

21/06/1995

New director appointed

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (0 pages)

08/06/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

16/05/1995

Memorandum and Articles of Association

View PDF (24 pages)

04/05/1995

Certificate of change of name

View PDF (4 pages)

04/05/1995

Resolutions

View PDF (24 pages)

02/05/1995

Registered office changed on 02/05/95 from: anvil house matthias road london N16 8NU

View PDF (1 pages)

12/08/1994

Accounts for a dormant company made up to 1993-10-31

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10/06/1994

Return made up to 12/05/94; no change of members

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29/08/1993

Accounts for a dormant company made up to 1992-10-31

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28/06/1993

Return made up to 12/05/93; full list of members

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25/11/1992

Director resigned

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14/08/1992

Accounts for a dormant company made up to 1991-10-31

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19/05/1992

Return made up to 12/05/92; no change of members

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01/10/1991

Accounts for a dormant company made up to 1990-10-31

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19/07/1991

Return made up to 12/05/91; no change of members

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19/07/1991

Registered office changed on 19/07/91

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25/10/1990

Accounts for a dormant company made up to 1989-10-31

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25/10/1990

Return made up to 10/08/90; full list of members

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30/05/1989

Accounts for a dormant company made up to 1988-10-31

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30/05/1989

Return made up to 12/05/89; full list of members

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11/02/1988

Wd 13/01/88 pd 29/12/87--------- £ si 2@1

View PDF (0 pages)

11/02/1988

Wd 13/01/88 ad 29/12/87--------- £ si 98@1=98 £ ic 2/100

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14/01/1988

Resolutions

View PDF (0 pages)

14/01/1988

New director appointed

View PDF (0 pages)

14/01/1988

Accounting reference date notified as 31/10

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11/01/1988

Memorandum and Articles of Association

View PDF (0 pages)

05/01/1988

Registered office changed on 05/01/88 from: 2 baches street london N1 6UB

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05/01/1988

Secretary resigned;new secretary appointed

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05/01/1988

Director resigned;new director appointed

View PDF (0 pages)

22/12/1987

Resolutions

View PDF (0 pages)

06/11/1987

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
5.65M
-
0.00
480.86K
-

2022
35
3.10M
-
0.00
815.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Graham Paul	Director	21/06/1995 - 21/04/2022	16
Smith, Michael Stuart	Secretary	01/03/2006 - 06/06/2022	6
Earle, Martin Stewart	Secretary	01/04/2005 - 28/02/2006	3
Smith, Michael Stuart	Director	21/06/1995 - Present	11
Smith, Christopher	Director	20/08/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIZ KARTS LIMITED

BIZ KARTS LIMITED is an(a) Active company incorporated on 06/11/1987 with the registered office located at Millmarsh Lane, Brimsdown, Enfield, Middlesex EN3 7QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZ KARTS LIMITED?

BIZ KARTS LIMITED is currently Active. It was registered on 06/11/1987 .

Where is BIZ KARTS LIMITED located?

BIZ KARTS LIMITED is registered at Millmarsh Lane, Brimsdown, Enfield, Middlesex EN3 7QA.

What does BIZ KARTS LIMITED do?

BIZ KARTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIZ KARTS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.