Safety Industries Group Ltd.

Company Name	Safety Industries Group Ltd.
Company Status	Active
Company Number	03263767
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Previous Name	Paulinge Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Raymond Weiner
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	17 October 1996(2 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Croftdown Road London NW5 1EH

Director Name	Simon David Weiner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2004(7 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Poland
Correspondence Address	Ui Grodeckiego 31 05-822 Milanowek Warsaw Poland

Secretary Name	Simon David Weiner
Nationality	British
Status	Current
Appointed	01 October 2006(9 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Ui Grodeckiego 31 05-822 Milanowek Warsaw Poland

Director Name	Mr Peter George Runacres
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(14 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Waldegrave Road Bickley Kent BR1 2JP

Secretary Name	Ingeborg Margareta Weiner
Nationality	British
Status	Resigned
Appointed	17 October 1996(2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	18 Croftdown Road London NW5 1EH

Director Name	Jacqueline Theresia Kolias
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	33-35 Rue Laach Niederanven L6945 Luxemberg

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	safetyindustries.co.uk
Telephone	01708 381499
Telephone region	Romford

Location

Registered Address	18 Croftdown Road London NW5 1EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Roseberry LTD 37.59% Ordinary
33 at £1	Mr Paul Raymond Weiner 24.81% Ordinary
25 at £1	I.m. Weiner Discretionary Trust 18.80% Ordinary
25 at £1	P.r. Weiner Discretionary Trust 18.80% Ordinary

Financials

Year	2014
Net Worth	£1,876,764
Cash	£1,225,355
Current Liabilities	£2,103

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 2 weeks from now)

Charges

30 October 1996	Delivered on: 13 November 1996 Satisfied on: 10 May 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

30 October 1996

Delivered on: 13 November 1996
Satisfied on: 10 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 November 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 January 2017	Confirmation statement made on 15 October 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 15 October 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
22 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
29 October 2015	Secretary's details changed for Simon David Weiner on 15 October 2015 (1 page)
29 October 2015	Director's details changed for Simon David Weiner on 15 October 2015 (2 pages)
29 October 2015	Director's details changed for Simon David Weiner on 15 October 2015 (2 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 133 (6 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 133 (6 pages)
29 October 2015	Secretary's details changed for Simon David Weiner on 15 October 2015 (1 page)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 133 (6 pages)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 133 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 133 (6 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 133 (6 pages)
30 October 2013	Secretary's details changed for Simon David Weiner on 16 October 2012 (2 pages)
30 October 2013	Director's details changed for Simon David Weiner on 16 October 2012 (2 pages)
30 October 2013	Director's details changed for Simon David Weiner on 16 October 2012 (2 pages)
30 October 2013	Secretary's details changed for Simon David Weiner on 16 October 2012 (2 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Director's details changed for Mr Peter George Runacres on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Simon David Weiner on 15 October 2011 (2 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Director's details changed for Mr Peter George Runacres on 15 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Simon David Weiner on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Simon David Weiner on 15 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Simon David Weiner on 15 October 2011 (2 pages)
20 July 2011	Appointment of Mr Peter George Runacres as a director (4 pages)
20 July 2011	Appointment of Mr Peter George Runacres as a director (4 pages)
25 October 2010	Director's details changed for Simon David Weiner on 15 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Simon David Weiner on 15 October 2010 (1 page)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Director's details changed for Simon David Weiner on 15 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Paul Raymond Weiner on 15 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Paul Raymond Weiner on 15 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Simon David Weiner on 15 October 2010 (1 page)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 October 2009	Director's details changed for Simon David Weiner on 15 October 2009 (2 pages)
26 October 2009	Director's details changed for Simon David Weiner on 15 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Paul Raymond Weiner on 15 October 2009 (2 pages)
26 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Paul Raymond Weiner on 15 October 2009 (2 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 October 2008	Return made up to 15/10/08; full list of members (4 pages)
24 October 2008	Return made up to 15/10/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Return made up to 15/10/07; full list of members (3 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Return made up to 15/10/07; full list of members (3 pages)
27 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
27 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
6 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
6 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Return made up to 15/10/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Return made up to 15/10/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
14 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
14 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 15/10/05; full list of members (3 pages)
19 October 2005	Return made up to 15/10/05; full list of members (3 pages)
22 November 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
22 November 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
17 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
27 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
27 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
20 October 2003	Return made up to 15/10/03; full list of members (6 pages)
20 October 2003	Return made up to 15/10/03; full list of members (6 pages)
5 November 2002	Return made up to 15/10/02; full list of members (6 pages)
5 November 2002	Return made up to 15/10/02; full list of members (6 pages)
18 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
18 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
24 October 2001	Return made up to 15/10/01; full list of members (6 pages)
24 October 2001	Return made up to 15/10/01; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
10 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
31 October 2000	Return made up to 15/10/00; full list of members (6 pages)
31 October 2000	Return made up to 15/10/00; full list of members (6 pages)
26 October 1999	Return made up to 15/10/99; full list of members (6 pages)
26 October 1999	Return made up to 15/10/99; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
3 November 1998	Return made up to 15/10/98; full list of members (6 pages)
3 November 1998	Return made up to 15/10/98; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
5 August 1998	Ad 31/12/97--------- Â£ si 33@1=33 Â£ ic 102/135 (2 pages)
5 August 1998	Ad 31/12/97--------- Â£ si 33@1=33 Â£ ic 102/135 (2 pages)
30 October 1997	Return made up to 15/10/97; full list of members (6 pages)
30 October 1997	Return made up to 15/10/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
5 March 1997	Company name changed paulinge investments LIMITED\certificate issued on 06/03/97 (2 pages)
5 March 1997	Company name changed paulinge investments LIMITED\certificate issued on 06/03/97 (2 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Registered office changed on 29/10/96 from: 18 croftdown road, london, NW5 1EH (1 page)
29 October 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 18 croftdown road, london, NW5 1EH (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
29 October 1996	Ad 17/10/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 October 1996	Ad 17/10/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Registered office changed on 18/10/96 from: regent house, 316 beulah hill, london, SE19 3HF (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Registered office changed on 18/10/96 from: regent house, 316 beulah hill, london, SE19 3HF (1 page)
15 October 1996	Incorporation (16 pages)
15 October 1996	Incorporation (16 pages)