Brookmans Park
Hatfield
Hertfordshire
AL9 7AF
Secretary Name | Mrs Margaret Eleanor Rizzo |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 May 1991(6 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF |
Director Name | Mr Oswaldo Peter Rizzo |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(6 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Staveley Road Chiswick London W4 3ES |
Director Name | Mr Riccardo Rizzo |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 May 1991(6 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 28 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 270 Milton Road Cambridge Cambridgeshire CB4 1LQ |
Director Name | Hideko Wakata |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 May 1991(6 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 28 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 16, The Chesterfields, 1b King Henry's Road London NW3 3QP |
Website | www.sanrizz.co.uk |
---|---|
Telephone | 01707 665880 |
Telephone region | Welwyn Garden City |
Registered Address | Unit 8 The Summit Centre Summit Road Potters Bar Hertfordshire EN6 3QW |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
Year | 2013 |
---|---|
Net Worth | £2,697 |
Cash | £7,880 |
Current Liabilities | £136,235 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (10 months ago) |
---|---|
Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
5 March 2007 | Delivered on: 6 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8 summit centre summit road potters bar herts t/no HD249173. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
---|---|
26 July 2006 | Delivered on: 28 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
16 January 1998 | Delivered on: 24 January 1998 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including further advances) pursuant to a facility letter dated 30TH november 1997. Particulars: F/H property situate and k/a unit 8 summit centre summit road potters bar hertsmere hertfordshire t/no: HD249173 floating charge over the both present and future; by way of assignment the goodwill of the business. Undertaking and all property and assets. Outstanding |
7 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
---|---|
30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
2 July 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
30 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
27 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
27 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
1 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 November 2008 | Return made up to 31/05/08; full list of members (4 pages) |
13 November 2008 | Return made up to 31/05/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
19 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 March 2007 | Particulars of mortgage/charge (4 pages) |
6 March 2007 | Particulars of mortgage/charge (4 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 August 2006 | Return made up to 31/05/06; full list of members (3 pages) |
15 August 2006 | Return made up to 31/05/06; full list of members (3 pages) |
28 July 2006 | Particulars of mortgage/charge (5 pages) |
28 July 2006 | Particulars of mortgage/charge (5 pages) |
18 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
7 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
7 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
12 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
12 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
9 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
9 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 November 2001 | Company name changed sanrizz products LIMITED\certificate issued on 08/11/01 (2 pages) |
8 November 2001 | Company name changed sanrizz products LIMITED\certificate issued on 08/11/01 (2 pages) |
1 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
1 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
22 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
5 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 July 1999 | Return made up to 31/05/99; no change of members
|
30 July 1999 | Return made up to 31/05/99; no change of members
|
17 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
4 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
30 April 1998 | Registered office changed on 30/04/98 from: 37 warren street london W1P 5PD (1 page) |
30 April 1998 | Registered office changed on 30/04/98 from: 37 warren street london W1P 5PD (1 page) |
24 January 1998 | Particulars of mortgage/charge (3 pages) |
24 January 1998 | Particulars of mortgage/charge (3 pages) |
8 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
8 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
15 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
15 April 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
25 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
25 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
18 June 1996 | Director's particulars changed (1 page) |
18 June 1996 | Director's particulars changed (1 page) |
17 June 1996 | Director's particulars changed (1 page) |
17 June 1996 | Director's particulars changed (1 page) |
17 June 1996 | Secretary's particulars changed (1 page) |
17 June 1996 | Director's particulars changed (1 page) |
17 June 1996 | Director's particulars changed (1 page) |
17 June 1996 | Secretary's particulars changed (1 page) |
1 March 1996 | Director's particulars changed (1 page) |
1 March 1996 | Director's particulars changed (1 page) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
5 June 1995 | Return made up to 31/05/95; full list of members (16 pages) |
5 June 1995 | Return made up to 31/05/95; full list of members (16 pages) |