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THE BIZ (ST.NEOTS) LIMITED

THE BIZ (ST.NEOTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BIZ (ST.NEOTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04456380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BIZ (ST.NEOTS) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is THE BIZ (ST.NEOTS) LIMITED located?

    Registered Office Address
    2 Silver Street
    Buckden
    PE19 5TS St Neots
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BIZ (ST.NEOTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THE BIZ (ST.NEOTS) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for THE BIZ (ST.NEOTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 72 Hamerton Road Alconbury Weston Huntingdon Cambridgeshire PE28 4JD to 2 Silver Street Buckden St Neots PE19 5TS on Dec 10, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 998
    		SH01

    Registered office address changed from 33 Little End Road Eaton Socon St Neots Cambridgeshire PE19 8JH to 72 Hamerton Road Alconbury Weston Huntingdon Cambridgeshire PE28 4JD on Sep 29, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of THE BIZ (ST.NEOTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Heidi Dawn Elaine
    72 Hamerton Road
    Alconbury Weston
    PE28 4JD Huntingdon
    Cambridgeshire
    		Secretary
    72 Hamerton Road
    Alconbury Weston
    PE28 4JD Huntingdon
    Cambridgeshire
    		BritishSales83233030001
    MORTON, Neil James
    72 Hamerton Road
    Alconbury Weston
    PE28 4JD Huntingdon
    Cambridgeshire
    		Director
    72 Hamerton Road
    Alconbury Weston
    PE28 4JD Huntingdon
    Cambridgeshire
    		EnglandBritishDirector83222740001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BIZ (ST.NEOTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil James Morton
    Silver Street
    Buckden
    PE19 5TS St Neots
    2
    England
    		Apr 06, 2016
    Silver Street
    Buckden
    PE19 5TS St Neots
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0