DANIZA LTD - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About Daniza Ltd

DANIZA LTD was founded on 2015-05-07 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Daniza Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DANIZA LTD

2 THE MILLERS, THE OLD MILL NIBLEY LANE YATE BRISTOL BS37 5JG

Filing Information

Company Number		09580159
Company ID Number		09580159
Date formed		2015-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB212548333~~

Last Datalog update:	2021-08-06 05:31:16
Primary Source:	Companies House

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Company Officers of DANIZA LTD

Current Directors

Officer	Role	Date Appointed
DANIEL SLAWOMIR KACZMARZ	Director	2015-05-07

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.

Date	Document Type	Document Description
2021-10-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-12	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-11-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	AA01	Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-02-09	CH01	Director's details changed for Mr Daniel Slawomir Kaczmarz on 2016-02-07
2016-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/16 FROM 12 Whitley Close Yate Bristol BS37 5XX United Kingdom
2015-05-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to DANIZA 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 DANIZA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DANIZA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DANIZA LTD

Intangible Assets

Patents

We have not found any records of DANIZA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DANIZA LTD

Trademarks

We have not found any records of DANIZA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DANIZA 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 (49410 - Freight transport by road) as DANIZA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DANIZA 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 DANIZA 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 DANIZA LTD 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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