It&Ly Hair & Beauty Limited

Company Name	It&Ly Hair & Beauty Limited
Company Status	Active
Company Number	02880925
Category	Private Limited Company
Incorporation Date	15 December 1993(30 years, 4 months ago)
Previous Name	T.R. Imports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Terence Ruby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Arden Mhor Pinner Middlesex HA5 2HR

Director Name	Mr Neil Stuart Ruby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 February 1999(5 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parland House 78 Welsh Walls Oswestry Shropshire SY11 1RW Wales

Secretary Name	Mr Neil Stuart Ruby
Nationality	British
Status	Current
Appointed	19 May 2004(10 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parland House 78 Welsh Walls Oswestry Shropshire SY11 1RW Wales

Director Name	Lucio Fusaro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	05 April 2005(11 years, 3 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Aldo Moro 8 Buccinasco Milan 20090

Director Name	Mr Paragkumar Kachela
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(14 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Mayfair Court Observer Drive Watford Hertfordshire WD18 7GA

Director Name	Mr Kevin Pieter Wright
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(27 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Karl-Friedrich Korner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Self Employed
Correspondence Address	St Niklausenstrasse 49 Ch-6005 St Niklausen Switzerland

Director Name	Anthony John Notley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Working Director Of Co
Correspondence Address	90 Cranham Road Hornchurch Essex RM11 2AD

Director Name	Robert Stephen Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Sales Dir-Prof Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Manor Courtyard Main Street Heysham LA3 2RN

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Anthony John Notley
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Working Director Of Co
Correspondence Address	90 Cranham Road Hornchurch Essex RM11 2AD

Secretary Name	Hazel Ruby
Nationality	British
Status	Resigned
Appointed	14 May 1994(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2002)
Role	Consultant
Correspondence Address	22 Arden Mhor Pinner Middlesex HA5 2HR

Secretary Name	Joanna Barry
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2004)
Role	Company Director
Correspondence Address	6 Beamish Drive Bushey Heath Hertfordshire WD23 1HQ

Contact

Website	italyhairbeauty.com
Email address	[email protected]
Telephone	01923 224040
Telephone region	Watford

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.5k at £1	Neil Stuart Ruby 9.60% Ordinary
4.1k at £1	I.t. & L.y. International Bv 8.71% Ordinary
4.1k at £1	K. Korner 8.71% Ordinary
3.1k at £1	Mr Terence Ruby 6.76% Ordinary
14.8k at £1	K. Korner 31.70% Preference
10.1k at £1	Mr Terence Ruby 21.74% Preference
5.1k at £1	R.s. Davies 11.00% Preference
828 at £1	Mr Paragkumar Kachela 1.78% Ordinary

Financials

Year	2014
Net Worth	£499,156
Cash	£267,795
Current Liabilities	£221,696

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

4 February 1999	Delivered on: 16 February 1999 Satisfied on: 3 December 2001 Persons entitled: Barclays Bank PLC Classification: Debenture 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. Fully Satisfied
23 October 1995	Delivered on: 9 November 1995 Persons entitled: Mr Karl Friedrich Korner Classification: Debenture Secured details: Â£170,000 due from the company to the chargee. 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. Outstanding

4 February 1999

Delivered on: 16 February 1999
Satisfied on: 3 December 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
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.
Fully Satisfied

23 October 1995

Delivered on: 9 November 1995
Persons entitled: Mr Karl Friedrich Korner

Classification: Debenture
Secured details: Â£170,000 due from the company to the chargee.
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.
Outstanding

Filing History

30 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Robert Stephen Davies as a director on 22 May 2019 (1 page)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
2 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
1 September 2016	Satisfaction of charge 1 in full (4 pages)
1 September 2016	Satisfaction of charge 1 in full (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 46,556 (9 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 46,556 (9 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 46,556 (9 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 46,556 (9 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 46,556 (9 pages)
25 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 46,556 (9 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
31 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
28 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
16 December 2011	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ on 16 December 2011 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Neil Stuart Ruby on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Lucio Fusaro on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Neil Stuart Ruby on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Lucio Fusaro on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Terence Ruby on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Robert Stephen Davies on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Neil Stuart Ruby on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Lucio Fusaro on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Robert Stephen Davies on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Paragkumar Kachela on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Paragkumar Kachela on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Paragkumar Kachela on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Terence Ruby on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Robert Stephen Davies on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Terence Ruby on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 15/12/08; full list of members (7 pages)
24 March 2009	Return made up to 15/12/08; full list of members (7 pages)
23 March 2009	Director appointed mr paragkumar kachela (1 page)
23 March 2009	Director appointed mr paragkumar kachela (1 page)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 15/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2008	Return made up to 15/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 January 2007	Secretary's particulars changed (2 pages)
17 January 2007	Return made up to 15/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 January 2007	Secretary's particulars changed (2 pages)
17 January 2007	Return made up to 15/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 15/12/05; full list of members (9 pages)
5 January 2006	Return made up to 15/12/05; full list of members (9 pages)
12 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 May 2005	New director appointed (2 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 30 city road london EC1Y 2AB (1 page)
2 February 2005	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (8 pages)
2 February 2005	Registered office changed on 02/02/05 from: 30 city road london EC1Y 2AB (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 August 2004	Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
24 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 July 2003	Ad 31/12/02--------- Â£ si 4056@1=4056 Â£ ic 42500/46556 (2 pages)
14 July 2003	Statement of affairs (80 pages)
14 July 2003	Statement of affairs (80 pages)
14 July 2003	Ad 31/12/02--------- Â£ si 4056@1=4056 Â£ ic 42500/46556 (2 pages)
31 January 2003	Company name changed T.R. imports LIMITED\certificate issued on 31/01/03 (2 pages)
31 January 2003	Company name changed T.R. imports LIMITED\certificate issued on 31/01/03 (2 pages)
28 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2003	Return made up to 15/12/02; full list of members (8 pages)
20 January 2003	Return made up to 15/12/02; full list of members (8 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
28 March 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 January 2001	Return made up to 15/12/00; full list of members (8 pages)
11 January 2001	Return made up to 15/12/00; full list of members (8 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 December 1999	Return made up to 15/12/99; full list of members (7 pages)
23 December 1999	Return made up to 15/12/99; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
16 February 1999	Particulars of mortgage/charge (4 pages)
16 February 1999	Particulars of mortgage/charge (4 pages)
16 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 December 1997	Return made up to 15/12/97; full list of members (6 pages)
23 December 1997	Return made up to 15/12/97; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
28 August 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
4 June 1997	Ad 22/04/97--------- Â£ si 2500@1=2500 Â£ ic 40000/42500 (2 pages)
4 June 1997	Ad 22/04/97--------- Â£ si 2500@1=2500 Â£ ic 40000/42500 (2 pages)
22 December 1996	Return made up to 15/12/96; no change of members (4 pages)
22 December 1996	Return made up to 15/12/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 December 1995	Return made up to 15/12/95; change of members (6 pages)
15 December 1995	Return made up to 15/12/95; change of members (6 pages)
23 November 1995	Â£ ic 180000/40000 23/10/95 Â£ sr 140000@1=140000 (1 page)
23 November 1995	Â£ ic 180000/40000 23/10/95 Â£ sr 140000@1=140000 (1 page)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (62 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (62 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 December 1994	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1994	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1994	Ad 18/01/94--------- Â£ si 179998@1=179998 Â£ ic 2/180000 (2 pages)
10 February 1994	Ad 18/01/94--------- Â£ si 179998@1=179998 Â£ ic 2/180000 (2 pages)
7 February 1994	Â£ nc 10000/300000 15/12/93 (1 page)
7 February 1994	Â£ nc 10000/300000 15/12/93 (1 page)