| Company Name | Sanrizz (Knightsbridge) Limited |
|---|---|
| Director | Antonio John Rizzo |
| Company Status | Active |
| Company Number | 04197355 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Antonio John Rizzo |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Unit 8 Summit Centre Summit Road Potters Bar Hertfordshire EN6 3QW |
| Secretary Name | Mrs Margaret Eleanor Rizzo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | www.sanrizz.co.uk/ |
|---|---|
| Telephone | 01707 665880 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Unit 8 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 |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£41,568 |
| Current Liabilities | £402,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 October 2005 | Delivered on: 3 November 2005 Persons entitled: Lloyds Tsb 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. Outstanding |
|---|
Filing History
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 23 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 23 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Director's details changed for Mr Antonio John Rizzo on 31 March 2016 (2 pages) |
| 21 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Director's details changed for Mr Antonio John Rizzo on 31 March 2016 (2 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 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) |
| 18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 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) |
| 26 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 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 10/04/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 August 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 15 August 2006 | Ad 01/04/06--------- £ si 100@1=100 (2 pages) |
| 15 August 2006 | Ad 01/04/06--------- £ si 100@1=100 (2 pages) |
| 15 August 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 November 2005 | Particulars of mortgage/charge (7 pages) |
| 3 November 2005 | Particulars of mortgage/charge (7 pages) |
| 26 May 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 26 May 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 15 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 2 June 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 13 September 2002 | Accounting reference date extended from 30/04/02 to 31/08/02 (1 page) |
| 13 September 2002 | Accounting reference date extended from 30/04/02 to 31/08/02 (1 page) |
| 18 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: unit 8 summit centre summit road potters bar hertfordshire EN6 3QW (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: unit 8 summit centre summit road potters bar hertfordshire EN6 3QW (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Incorporation (13 pages) |
| 10 April 2001 | Incorporation (13 pages) |