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Company Information for

BIZ SOLUTIONS LIMITED

1ST FLOOR, 621-629 LIVERPOOL ROAD, IRLAM, MANCHESTER, ENGLAND, M44 5BE,
Company Registration Number
04214375
Private Limited Company
Active

Company Overview

About Biz Solutions Ltd
BIZ SOLUTIONS LIMITED was founded on 2001-05-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Biz Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIZ SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR, 621-629 LIVERPOOL ROAD
IRLAM
MANCHESTER
ENGLAND
M44 5BE
Other companies in WN8
 
Filing Information
Company Number 04214375
Company ID Number 04214375
Date formed 2001-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 09:27:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZ SOLUTIONS LIMITED
The accountancy firm based at this address is ACCOUNTANCY SERVICES 4 BUSINESS LTD
Companies with same name BIZ SOLUTIONS LIMITED
The following companies were found which have the same name as BIZ SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIZ SOLUTIONS LIMITED Active Company formed on the 2017-03-13

Company Officers of BIZ SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN ALAN WORTHINGTON
Director 2001-05-15
JOHN LINDSEY HOLLINGWORTH
Company Secretary 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE WORTHINGTON
Company Secretary 2001-05-15 2005-02-01
SHAUN ROBERTS
Director 2002-03-18 2002-08-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-05-10 2001-05-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-05-10 2001-05-14

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
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0110/05/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 101A LIVERPOOL ROAD 101A LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG
2015-09-15DISS40DISS40 (DISS40(SOAD))
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0110/05/15 FULL LIST
2015-09-08GAZ1FIRST GAZETTE
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 WOOD LANE PARBOLD WIGAN LANCASHIRE WN8 7TH
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0110/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0110/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0110/05/12 FULL LIST
2012-01-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0110/05/11 FULL LIST
2011-01-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-17AR0110/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN WORTHINGTON / 28/02/2010
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-26363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-15363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bSECRETARY RESIGNED
2004-08-10363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-22363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-12288bDIRECTOR RESIGNED
2002-06-13363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-06-04288aNEW SECRETARY APPOINTED
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 101A LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288bSECRETARY RESIGNED
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BIZ SOLUTIONS 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 BIZ SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIZ SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 19,912
Creditors Due Within One Year 2011-06-01 £ 20,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 BIZ SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Fixed Assets 2012-06-01 £ 1,262
Fixed Assets 2011-06-01 £ 1,485
Shareholder Funds 2012-06-01 £ 18,650
Shareholder Funds 2011-06-01 £ 19,163
Tangible Fixed Assets 2012-06-01 £ 1,262
Tangible Fixed Assets 2011-06-01 £ 1,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIZ SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZ SOLUTIONS LIMITED
Trademarks
We have not found any records of BIZ SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZ SOLUTIONS 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 (62020 - Information technology consultancy activities) as BIZ SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BIZ SOLUTIONS 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 BIZ SOLUTIONS 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 BIZ SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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