Active
Company Information for SAFETY INDUSTRIES GROUP LTD.
18 CROFTDOWN ROAD, LONDON, NW5 1EH,
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Company Registration Number
03263767
Private Limited Company
Active |
Company Name | |
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SAFETY INDUSTRIES GROUP LTD. | |
Legal Registered Office | |
18 CROFTDOWN ROAD LONDON NW5 1EH Other companies in NW5 | |
Company Number | 03263767 | |
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Company ID Number | 03263767 | |
Date formed | 1996-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:57:16 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID WEINER |
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PETER GEORGE RUNACRES |
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PAUL RAYMOND WEINER |
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SIMON DAVID WEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE THERESIA KOLIAS |
Director | ||
INGEBORG MARGARETA WEINER |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-02-11 | Active | |
APRILFIELD LIMITED | Director | 2011-08-26 | CURRENT | 1983-12-05 | Liquidation | |
LINGUISTIC SERVICES (UK) LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2018-06-05 | |
TELEPHONES FOR THE DEAF LTD | Director | 2003-10-27 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
DIGITAL PIPELINE COMPUTERS | Director | 2001-10-03 | CURRENT | 2001-02-27 | Active | |
SAFETY INDUSTRIES LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
MANAGEMENT CONSULTANTS LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-11 | Active | |
SAFETY INDUSTRIES (DORMANT) LIMITED | Director | 1992-07-02 | CURRENT | 1992-05-29 | Liquidation | |
SAFETY INDUSTRIES (OAKWOOD) LIMITED | Director | 1991-12-31 | CURRENT | 1960-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON DAVID WEINER on 2015-10-15 | |
CH01 | Director's details changed for Simon David Weiner on 2015-10-15 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon David Weiner on 2012-10-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON DAVID WEINER on 2012-10-16 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE RUNACRES / 15/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEINER / 15/10/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON DAVID WEINER on 2011-10-15 | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE RUNACRES | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEINER / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WEINER / 15/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID WEINER / 15/10/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEINER / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND WEINER / 15/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
88(2)R | AD 31/12/97--------- £ SI 33@1=33 £ IC 102/135 | |
363s | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
CERTNM | COMPANY NAME CHANGED PAULINGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 18 CROFTDOWN ROAD, LONDON, NW5 1EH | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SAFETY INDUSTRIES GROUP LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAFETY INDUSTRIES GROUP LTD. are:
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. |