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Home > England & Wales Companies > ANALIZE (UK) LIMITED
Company Information for

ANALIZE (UK) LIMITED

UNIT D, BECKINGHAM BUSINESS PARK, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
03103766
Private Limited Company
Active

Company Overview

About Analize (uk) Ltd
ANALIZE (UK) LIMITED was founded on 1995-09-19 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Analize (uk) Limited is a Private Limited Company registered in ENGLAND 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
ANALIZE (UK) LIMITED
 
Legal Registered Office
UNIT D
BECKINGHAM BUSINESS PARK
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in RM13
 
Filing Information
Company Number 03103766
Company ID Number 03103766
Date formed 1995-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662790217  
Last Datalog update: 2023-10-07 15:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALIZE (UK) LIMITED
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Company Officers of ANALIZE (UK) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALLAN CALCUTT
Company Secretary 1995-09-20
BRADLEY RAYMOND CALCUTT
Director 1995-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ALLAN CALCUTT
Director 1995-09-20 2010-10-31
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-09-19 1995-09-20
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-09-19 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALLAN CALCUTT STATION GARAGE (DAGENHAM) LIMITED Company Secretary 1999-02-11 CURRENT 1997-02-27 Active
BRADLEY RAYMOND CALCUTT ANALIZE SOFTWARE DEVELOPMENT LTD Director 2018-03-07 CURRENT 2018-03-07 Active
BRADLEY RAYMOND CALCUTT VITC LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
BRADLEY RAYMOND CALCUTT GIDEA PARK MOTORS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
BRADLEY RAYMOND CALCUTT BOSTON GARAGE EQUIPMENT LIMITED Director 2006-07-10 CURRENT 2006-07-10 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
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-08Director's details changed for Mr Bradley Raymond Calcutt on 2023-06-28
2023-09-08Change of details for Mr Bradley Raymond Calcutt as a person with significant control on 2023-06-28
2023-09-08SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND ALLEN CALCUTT on 2023-06-28
2023-09-08Change of details for Mr Raymond Allen Calcutt as a person with significant control on 2023-06-28
2023-09-08Change of details for Mrs Rita Victoria Calcutt as a person with significant control on 2023-09-08
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-08Change of details for Mr Bradley Raymond Calcutt as a person with significant control on 2022-09-06
2022-09-08PSC04Change of details for Mr Bradley Raymond Calcutt as a person with significant control on 2022-09-06
2022-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA VICTORIA CALCUTT
2022-06-27AAMDAmended account full exemption
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-29PSC04Change of details for Mr Bradley Raymond Calcutt as a person with significant control on 2021-09-27
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03PSC04Change of details for Mr Raymond Allan Calcutt as a person with significant control on 2021-03-02
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND ALLAN CALCUTT on 2021-03-02
2021-02-19PSC04Change of details for Mr Raymond Allan Calcutt as a person with significant control on 2021-02-17
2021-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND ALLAN CALCUTT on 2021-02-17
2021-02-17PSC04Change of details for Mr Bradley Raymond Calcutt as a person with significant control on 2021-02-17
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 199 New Road Rainham Essex RM13 8SJ
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 031037660003
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-04-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-06-12AA30/09/17 TOTAL EXEMPTION FULL
2018-06-12AA30/09/17 TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031037660002
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-19CH01Director's details changed for Bradley Raymond Calcutt on 2013-09-10
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06DISS40Compulsory strike-off action has been discontinued
2012-11-05AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-03AR0119/09/11 ANNUAL RETURN FULL LIST
2011-03-28AR0102/10/10 ANNUAL RETURN FULL LIST
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CALCUTT
2010-11-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-21363aReturn made up to 19/09/09; full list of members
2009-06-25363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2009-02-25AA30/09/08 TOTAL EXEMPTION FULL
2009-02-17AA30/09/07 TOTAL EXEMPTION FULL
2007-11-15363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: LYON HOUSE LYON ROAD ROMFORD ESSEX RM1 2BG
2006-10-12363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-23363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-11-29363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-23363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-07363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-03363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-17363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-12-21363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1997-10-15363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-25363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1995-09-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-25288DIRECTOR RESIGNED
1995-09-25288NEW DIRECTOR APPOINTED
1995-09-25287REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-09-25288SECRETARY RESIGNED
1995-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANALIZE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against ANALIZE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANALIZE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANALIZE (UK) LIMITED registering or being granted any patents
Domain Names

ANALIZE (UK) LIMITED owns 2 domain names.

propax.co.uk   mottester.co.uk  

Trademarks
We have not found any records of ANALIZE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALIZE (UK) 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as ANALIZE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANALIZE (UK) 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.
Import/Export of Goods
Goods imported/exported by ANALIZE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184281020Lifts and skip hoists, electrically operated
2015-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2015-01-0184281020Lifts and skip hoists, electrically operated
2014-12-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-10-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-10-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2013-06-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2013-05-0184254100Built-in jacking systems of a type used in garages
2013-05-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2013-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-02-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2013-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-08-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2012-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2012-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-11-0184254100Built-in jacking systems of a type used in garages
2011-10-0184254100Built-in jacking systems of a type used in garages
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-08-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2011-08-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-08-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-07-0184778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2011-07-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-06-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-05-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2011-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-12-0184254100Built-in jacking systems of a type used in garages
2010-11-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-07-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2010-07-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0184254100Built-in jacking systems of a type used in garages
2010-04-0184281020Lifts and skip hoists, electrically operated
2010-04-0185069000Parts of primary cells and primary batteries, n.e.s.
2010-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANALIZE (UK) LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALIZE (UK) 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 ANALIZE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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