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Home > England & Wales Companies > NIZA ENTERPRISES LTD
Company Information for

NIZA ENTERPRISES LTD

15 THE GALLOP, SUTTON, SURREY, SM2 5RU,
Company Registration Number
04914942
Private Limited Company
Active

Company Overview

About Niza Enterprises Ltd
NIZA ENTERPRISES LTD was founded on 2003-09-29 and has its registered office in Sutton. The organisation's status is listed as "Active". Niza Enterprises Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NIZA ENTERPRISES LTD
 
Legal Registered Office
15 THE GALLOP
SUTTON
SURREY
SM2 5RU
Other companies in UB1
 
Filing Information
Company Number 04914942
Company ID Number 04914942
Date formed 2003-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB835745503  
Last Datalog update: 2024-04-07 01:59:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIZA ENTERPRISES LTD
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Company Officers of NIZA ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
SHANTHY RAGUNATHAN
 Company Secretary 2006-11-01
VISVANATHAN RAGUNATHAN
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIVAGNANASUNDARAM NIMALAN
 Company Secretary 2003-09-30 2006-11-01
VISVANATHAN YOGANATHAN
 Director 2003-09-30 2006-11-01
STATUTORY MANAGEMENTS LIMITED
 Nominated Secretary 2003-09-29 2003-09-29
WORLDFORM LIMITED
 Nominated Director 2003-09-29 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISVANATHAN RAGUNATHAN NIZA SOUTHWATER LTD Director 2018-02-12 CURRENT 2018-02-12 Active
VISVANATHAN RAGUNATHAN NIZA HEALTHCARE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
VISVANATHAN RAGUNATHAN THREEWAYS PETROL STATION LIMITED Director 2016-03-11 CURRENT 2002-03-06 Active
VISVANATHAN RAGUNATHAN NIZA FORECOURT LTD Director 2015-11-06 CURRENT 2015-11-06 Active
VISVANATHAN RAGUNATHAN NIZA CONSTRUCTION LTD Director 2015-09-29 CURRENT 2015-09-29 Active
VISVANATHAN RAGUNATHAN NIZA SUPERSTORES (EASTBOURNE) LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active

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
2024-03-18FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-15Previous accounting period shortened from 31/12/23 TO 30/06/23
2023-12-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-16CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISVANATHAN RAGUNATHAN
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISVANATHAN RAGUNATHAN
2023-03-24CESSATION OF SHANTHY RAGUNATHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF SHANTHY RAGUNATHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19Change of details for Mr Visvanathan Ragunathan as a person with significant control on 2022-12-29
2023-01-19SECRETARY'S DETAILS CHNAGED FOR SHANTHY RAGUNATHAN on 2022-12-29
2023-01-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-17AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM First Floor 44-50 the Broadway Southall Middlesex UB1 1QB
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049149420011
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049149420010
2018-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049149420009
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049149420007
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049149420008
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049149420009
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049149420010
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049149420008
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049149420007
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-10-02AR0129/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION FULL
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-23AR0129/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-10-14AR0129/09/10 FULL LIST
2010-07-05AA30/09/09 TOTAL EXEMPTION FULL
2009-12-01AR0129/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / VISVANATHAN RAGUNATHAN / 10/10/2007
2009-07-22288cSECRETARY'S CHANGE OF PARTICULARS / SHANTHY RAGUNATHAN / 10/10/2007
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW TW3 3UD UNITED KINGDOM
2008-12-15363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW TW3 3UD UNITED KINGDOM
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM HOUNSLOW BUSINESS PARK UNIT1 1ST FLOOR ALICE WAY HOUNSLOW MIDDLESEX TW3 3UD
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-10363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21288bSECRETARY RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-03363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-12363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288bSECRETARY RESIGNED
2003-10-05288aNEW DIRECTOR APPOINTED
2003-10-05288aNEW SECRETARY APPOINTED
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: C/O MESSRS SIVA YOGAN & CO HOUNSLOW BUSINESS PARK UNIT 1 ALICE WAY 239 HANWORK ROAD HOUNSLOW MIDDLESEX TW3 3UD
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to NIZA ENTERPRISES LTD 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 NIZA ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-05-11 Outstanding CITY MOTOR HOLDINGS LIMITED
DEBENTURE 2008-01-25 Outstanding FIRST MERCHANT FINANCE PLC
BILL OF SALE 2008-01-25 Outstanding FIRST MERCHANT FINANCE PLC
LEGAL CHARGE 2008-01-25 Outstanding FIRST MERCHANT FINANCE PLC
DEBENTURE 2008-01-23 Satisfied HSBC BANK PLC
DEBENTURE 2005-12-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 NIZA ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of NIZA ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NIZA ENTERPRISES LTD
Trademarks
We have not found any records of NIZA ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIZA ENTERPRISES LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NIZA ENTERPRISES LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where NIZA ENTERPRISES LTD 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 NIZA ENTERPRISES LTD 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 NIZA ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SM2 5RU