| Company Name | Sanrizz (Holdings) Limited |
|---|---|
| Director | Antonio John Rizzo |
| Company Status | Active |
| Company Number | 05390223 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antonio John Rizzo |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Unit 8 Summit Centre Summit Road Potter Bar Hertfordshire EN6 3QW |
| Secretary Name | Mrs Margaret Eleanor Rizzo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Summit Centre Summit Road Potter Bar Hertfordshire EN6 3QW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 11 March 2005(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 | 11 March 2005(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 Potter 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 | -£6,179 |
| Cash | £100 |
| Current Liabilities | £1,172,470 |
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 | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 23 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 26 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 13 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 12 March 2018 | Secretary's details changed for Mrs Margaret Eleanor Rizzo on 9 March 2018 (1 page) |
| 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) |
| 20 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 11 March 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 11 March 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 1 March 2016 (2 pages) |
| 21 May 2016 | Director's details changed for Mr Antonio John Rizzo on 1 March 2016 (2 pages) |
| 21 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 26 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 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) |
| 13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 11 March 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 11 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 11 March 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) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 11/03/09; full list of members (3 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) |
| 12 November 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 11/03/08; 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) |
| 3 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Incorporation (12 pages) |
| 11 March 2005 | Incorporation (12 pages) |