Dissolved
Dissolved 2016-05-17
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Company Information for SIZMA LIMITED
AYLESBURY, BUCKINGHAMSHIRE, HP22,
|
Company Registration Number
 02518806 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Sizma Ltd
SIZMA LIMITED was founded on 1990-07-05 and had its registered office in Aylesbury. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIZMA LIMITED | |
| Legal Registered Office | |
| AYLESBURY BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 02518806 | |
|---|---|---|
| Date formed | 1990-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 10:13:04 |
| Companies House |
|
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Companies with same name SIZMA LIMITED
The following companies were found which have the same name as SIZMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SIZMA LIMITED | 29 EARLSFORT TERRACE DUBLIN 2 | Dissolved | Company formed on the 1999-02-10 |
 |
SIZMARI LLC | 1290 E 19TH ST APT 4C BROOKLYN NY 11230 | Active | Company formed on the 2022-12-16 |
|
SIZMAX LLC | 5900 BALCONES DR STE 7843 AUSTIN TX 78731 | Active | Company formed on the 2023-04-11 |
| SIZMAY SIMEON LTD | 56C KENILWORTH DRIVE OADBY LEICESTER LE2 5LG | Active - Proposal to Strike off | Company formed on the 2020-11-17 |
Company Officers of SIZMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JAMES HARRIS |
Company Secretary | ||
RANDAL HERBERT ELLIOTT |
Director | ||
MICHAEL LEONARD YOUNG |
Director | ||
HELEN ELLIOTT |
Company Secretary | ||
GEOFFREY MICHAEL BAILEY |
Director | ||
SUSAN ALEXANDER |
Director | ||
SUSAN ALEXANDER |
Company Secretary | ||
ROBERT JOHN HADDEN |
Director | ||
THOMAS FRANCIS FEATHERSTONE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBERT HADDEN (PET FOOD SUPPLIES) LIMITED | Director | 2015-12-31 | CURRENT | 1978-08-09 | Dissolved 2017-04-18 | |
| CERTAIN X LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
| CERGIS INNOVATIONS LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
| ACUMEN KNOW-HOW LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
| ACUMEN TECHNOLOGY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
| REPUTATIONS PLUS LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Dissolved 2018-06-12 | |
| AVONDALE SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| LEODIN LIMITED | Director | 1995-06-05 | CURRENT | 1976-10-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 31/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDAL ELLIOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PETER JAMES HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ELLIOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2014 FROM PETER HARRIS AND COMPANY AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA01 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| SH19 | 14/11/11 STATEMENT OF CAPITAL GBP 1001 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/11/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 10/11/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDAL HERBERT ELLIOTT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD YOUNG / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 88(2)R | AD 30/06/03--------- £ SI 555@1 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AUDR | AUDITORS' REPORT | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| SRES01 | ADOPT MEM AND ARTS 05/12/97 | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| SRES02 | REREGISTRATION PRI-PLC 05/12/97 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| 363s | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS | |
| 123 | £ NC 10000/100000 05/12/97 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SIZMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIZMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS COMMERCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | CENTURY LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | WESTPAC BANKING CORPORATION |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 268,451 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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 SIZMA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 55,555 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 12,188 |
| Current Assets | 2011-10-01 | £ 383,743 |
| Debtors | 2011-10-01 | £ 351,544 |
| Fixed Assets | 2011-10-01 | £ 3,759 |
| Shareholder Funds | 2011-10-01 | £ 136,345 |
| Stocks Inventory | 2011-10-01 | £ 20,011 |
| Tangible Fixed Assets | 2011-10-01 | £ 3,759 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SIZMA 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 (99999 - Dormant Company) as SIZMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIZMA 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 SIZMA 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 SIZMA 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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