About

Registered Number: 00413684
Date of Incorporation: 26/06/1946 (73 years ago)
Company Status: Active
Registered Address: Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA

 

Founded in 1946, Biz Auto Gas Engineering Ltd are based in Enfield, Middlesex, it's status is listed as "Active". There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Smith/
1962-03
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 29 August 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 18 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 01 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 12 July 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 08 July 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 04 September 2006
287 - Change in situation or address of Registered Office 17 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 07 March 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 27 July 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 30 July 2002
395 - Particulars of a mortgage or charge 24 May 2002
AA - Annual Accounts 30 April 2002
287 - Change in situation or address of Registered Office 10 January 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 18 July 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
CERTNM - Change of name certificate 14 November 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 30 June 2000
287 - Change in situation or address of Registered Office 01 March 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 13 August 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 07 August 1996
395 - Particulars of a mortgage or charge 26 February 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 21 July 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 12 August 1994
RESOLUTIONS - N/A 13 December 1993
AA - Annual Accounts 29 August 1993
363s - Annual Return 29 August 1993
288 - N/A 24 November 1992
AA - Annual Accounts 19 August 1992
363s - Annual Return 03 August 1992
AA - Annual Accounts 01 October 1991
363b - Annual Return 03 September 1991
287 - Change in situation or address of Registered Office 18 June 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
363 - Annual Return 19 December 1986
AA - Annual Accounts 17 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 21 May 2002 Outstanding

N/A

Mortgage debenture 20 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.