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The Biz Uk Limited

03881942

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Aurora, Upper Torrs Park, Ilfracombe, EX34 8BB
Incorporated 24/11/1999

Compliance

Last accounts

31/03/2023

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 24/11/2023

Due 08/12/2024

Overdue

Industry

85590
Other education

Officers

Mark Edward Tysall

director · Since 24/11/1999

British · England · Age 67

David Stephens

director · Since 29/03/2001

British · United Kingdom · Age 67

David Anthony Shuttleworth

director · Since 06/04/2013

British · United Kingdom · Age 58

Carl Lance Medland

director · Since 07/01/2016

British · England · Age 55

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 24/11/1999

Britannia Company Formations Limited

corporate nominee secretary · Resigned 24/11/1999

Sarah Dunbar Kilburn

secretary · Resigned 09/05/2001

Helen Alison Whitaker

secretary · Resigned 31/12/2004

Shahid Kazi

secretary · Resigned 04/04/2006

Christopher Gregory Harold Stuart

director · Resigned 30/06/2006

Whittingham Riddell Resources Ltd

corporate secretary · Resigned 22/05/2010

Adrian Philip Brookes

director · Resigned 31/05/2011

Sarah Dunbar Wilson

director · Resigned 30/08/2014

Andy Kirkwood

secretary · Resigned 10/10/2014

Persons with Significant Control

Mr Mark Edward Tysall

Significant control

British · England · Age 67

Aurora, Upper Torrs Park, Ilfracombe, EX34 8BB

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active - Proposal to Strike off

typeltd
2026-05-07

Private Limited Company

address line1Aurora
2026-05-07

AURORA

post townIlfracombe
2026-05-07

ILFRACOMBE

officer appointedMEDLAND, Carl Lance
2026-05-07
officer appointedSHUTTLEWORTH, David Anthony
2026-05-07
officer appointedSTEPHENS, David
2026-05-07
officer appointedTYSALL, Mark Edward
2026-05-07

CompanyRankvs 34676+ SIC 85590 peers
26

Financial strength7th percentile among SIC peers · 2/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

-£18k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

£4k

Current Liabilities

£15k

Fixed Assets

£569

1avg. employees

Tax at Year End

VAT£762

Director Loans

Company owes directors£9k

Balance Sheet

Assets less current liabilities-£11k
Signed by Mr Mark Tysall 21/12/2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20230.26+£2k£15k
20220.04

Derived from filed accounts. Not audited figures.

Filing History89 filings

SOAS(A)

dissolution voluntary strike off suspended

07/08/20241 page · PDF
GAZ1(A)

gazette notice voluntary

23/07/20241 page · PDF
DS01

dissolution application strike off company

12/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20164 pages · PDF
Director appointed

appoint person director company with name date

16/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20145 pages · PDF
TM02

termination secretary company with name termination date

28/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

28/11/20141 page · PDF
Director details changed

change person director company with change date

28/11/20142 pages · PDF
Director resigned

termination director company with name termination date

01/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20147 pages · PDF
Director appointed

appoint person director company with name

12/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20115 pages · PDF
Director details changed

change person director company with change date

14/12/20112 pages · PDF
Director resigned

termination director company with name

14/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20114 pages · PDF
Address changed

change registered office address company with date old address

24/05/20111 page · PDF
AP03

appoint person secretary company with name

23/05/20111 page · PDF
TM02

termination secretary company with name

23/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20107 pages · PDF
Director details changed

change person director company with change date

21/12/20102 pages · PDF
CH04

change corporate secretary company with change date

21/12/20102 pages · PDF
Director details changed

change person director company with change date

21/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20094 pages · PDF
363a

legacy

09/01/20094 pages · PDF
363a

legacy

08/01/20083 pages · PDF
288c

legacy

08/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20074 pages · PDF
287

legacy

13/09/20071 page · PDF
288a

legacy

25/01/20071 page · PDF
288a

legacy

18/01/20072 pages · PDF
288b

legacy

18/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20074 pages · PDF
363s

legacy

11/01/20078 pages · PDF
287

legacy

29/06/20061 page · PDF
363s

legacy

13/01/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20058 pages · PDF
288b

legacy

01/03/20051 page · PDF
288a

legacy

01/03/20052 pages · PDF
363s

legacy

28/01/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20048 pages · PDF
363s

legacy

03/12/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20038 pages · PDF
363s

legacy

08/01/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20038 pages · PDF
363s

legacy

04/01/20027 pages · PDF
288b

legacy

04/01/20021 page · PDF
287

legacy

07/09/20011 page · PDF
288b

legacy

09/07/20011 page · PDF
288a

legacy

09/07/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20018 pages · PDF
288a

legacy

11/06/20012 pages · PDF
288a

legacy

11/06/20012 pages · PDF
363s

legacy

21/01/20016 pages · PDF
225

legacy

21/12/20001 page · PDF
RESOLUTIONS

resolution

20/09/20001 page · PDF
123

legacy

20/09/20001 page · PDF
225

legacy

12/09/20001 page · PDF
88(2)R

legacy

30/08/20002 pages · PDF
288b

legacy

02/12/19991 page · PDF
288b

legacy

02/12/19991 page · PDF
288a

legacy

02/12/19992 pages · PDF
288a

legacy

02/12/19992 pages · PDF
287

legacy

02/12/19991 page · PDF
Incorporated

incorporation company

24/11/199910 pages · PDF