Safetycare (UK) Limited

Company Name	Safetycare (UK) Limited
Director	Paul Whately
Company Status	Active
Company Number	02622187
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Paul Whately
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Current
Appointed	07 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	10 Woodlands Avenue Edge Hill Queensland 4870 Australia

Secretary Name	Mr Daniel Robert Whately
Status	Current
Appointed	14 November 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	11 Hampton Court Road Hampton Wick Kingston Upon Thames KT1 4AE

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Philip Charles Harnden
Nationality	British
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Stafford Court 179 Queens Road Leicester Leics LE2 3FN

Director Name	Robert Marcuzzo
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	89 Kerferd Street East Malvern Victoria 3145 Australia

Secretary Name	Paul Whately
Nationality	Australian
Status	Resigned
Appointed	07 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	10 Woodlands Avenue Edge Hill Queensland 4870 Australia

Secretary Name	Mr Derek Russell King
Nationality	Australian
Status	Resigned
Appointed	17 July 2009(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2013)
Role	Manager
Correspondence Address	4 Candelbark Quadrant Powville Victoria 3178 Australia

Secretary Name	Mr Jaime Gilbert
Status	Resigned
Appointed	13 February 2013(21 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	3 Hampton Court Road Kingston Upon Thames Surrey KT1 4AE

Contact

Website	www.safetycare.co.uk

Location

Registered Address	C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£898,056
Cash	£677,119
Current Liabilities	£1,369,353

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 November 2019	Appointment of Mr Daniel Robert Whately as a secretary on 14 November 2019 (2 pages)
22 November 2019	Termination of appointment of Jaime Gilbert as a secretary on 14 November 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
14 April 2018	Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 14 April 2018 (1 page)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 June 2017	Notification of Yvonne Fernande Marcuzzo as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Yvonne Fernande Marcuzzo as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Yvonne Fernande Marcuzzo as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Yvonne Fernande Marcuzzo as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Notification of Yvonne Fernande Marcuzzo as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
27 June 2017	Notification of Paul Whately as a person with significant control on 30 June 2016 (2 pages)
27 June 2017	Notification of Paul Whately as a person with significant control on 30 June 2016 (2 pages)
27 June 2017	Notification of Paul Whately as a person with significant control on 27 June 2017 (2 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 February 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017 (1 page)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (4 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (4 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (4 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (4 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (4 pages)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Rd Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Rd Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013	Secretary's details changed for Mr Jaime Gilbert on 1 June 2013 (2 pages)
2 July 2013	Secretary's details changed for Mr Jaime Gilbert on 1 June 2013 (2 pages)
2 July 2013	Secretary's details changed for Mr Jaime Gilbert on 1 June 2013 (2 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2013	Appointment of Mr Jaime Gilbert as a secretary (2 pages)
12 March 2013	Termination of appointment of Paul Whately as a secretary (1 page)
12 March 2013	Appointment of Mr Jaime Gilbert as a secretary (2 pages)
12 March 2013	Termination of appointment of Derek King as a secretary (1 page)
12 March 2013	Termination of appointment of Paul Whately as a secretary (1 page)
12 March 2013	Termination of appointment of Derek King as a secretary (1 page)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Secretary's details changed for Derek Russell King on 19 June 2011 (1 page)
4 August 2011	Secretary's details changed for Derek Russell King on 19 June 2011 (1 page)
4 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Director's details changed for Paul Whately on 19 June 2011 (2 pages)
4 August 2011	Director's details changed for Paul Whately on 19 June 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010	Annual return made up to 19 June 2010 (15 pages)
13 July 2010	Annual return made up to 19 June 2010 (15 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 September 2009	Return made up to 19/06/09; full list of members (5 pages)
18 September 2009	Return made up to 19/06/09; full list of members (5 pages)
26 August 2009	Secretary appointed derek russell king (2 pages)
26 August 2009	Secretary appointed derek russell king (2 pages)
26 August 2009	Appointment terminated director robert marcuzzo (1 page)
26 August 2009	Appointment terminated director robert marcuzzo (1 page)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 November 2008	Return made up to 19/06/08; full list of members (4 pages)
20 November 2008	Return made up to 19/06/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 August 2007	Return made up to 19/06/07; no change of members (7 pages)
15 August 2007	Return made up to 19/06/07; no change of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 October 2006	Return made up to 19/06/06; full list of members (7 pages)
12 October 2006	Return made up to 19/06/06; full list of members (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 August 2005	Return made up to 19/06/05; full list of members (7 pages)
23 August 2005	Return made up to 19/06/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 August 2004	Return made up to 19/06/04; full list of members (7 pages)
10 August 2004	Return made up to 19/06/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 July 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (8 pages)
26 July 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (8 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
18 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
16 August 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (7 pages)
16 August 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 July 1998	Return made up to 19/06/98; no change of members (4 pages)
8 July 1998	Return made up to 19/06/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
30 July 1996	Return made up to 19/06/96; full list of members (6 pages)
30 July 1996	Return made up to 19/06/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
20 June 1995	Return made up to 19/06/95; no change of members (4 pages)
20 June 1995	Return made up to 19/06/95; no change of members (4 pages)

Safetycare (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London