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SAFETY FIRST AID GROUP LIMITED

Learn more about SAFETY FIRST AID GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-17 THE GARRICK CENTRE, IRVING WAY, LONDON, NW9 6AQ

SAFETY FIRST AID GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00622741
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.10
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company SAFETY FIRST AID GROUP LIMITED is a Private Limited Company, registration number 00622741, established in United Kingdom on the 10. March 1959. The company is now active. The company has been in business for 57 years and 8 months. This company used to be called SAFETY FIRST AID CO. LIMITED. The company is based on 15-17 THE GARRICK CENTRE, IRVING WAY, LONDON, NW9 6AQ. Business of the company SAFETY FIRST AID GROUP LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14" from the 2015.11.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company SAFETY FIRST AID GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1994.05.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.08.11
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.03.11

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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PREVSHO FROM 28/12/2014 TO 27/12/2014
Form type: AA01
Date: 2015.09.25
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.16
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, SECRETARY DEREK FROOMBERG
Form type: TM02
Date: 2014.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/11
Form type: AAMD
Date: 2013.02.08
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29/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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PREVSHO FROM 30/12/2011 TO 29/12/2011
Form type: AA01
Date: 2012.09.26
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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SECRETARY APPOINTED ROBERT JOSEPH FROOMBERG
Form type: AP03
Date: 2012.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.07
£2.95
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PREVSHO FROM 31/12/2010 TO 30/12/2010
Form type: AA01
Date: 2011.09.29
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FROOMBERG / 02/10/2009
Form type: CH01
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, ACCOUNTS HOUSE, 16 DALLING ROAD, HAMMERSMITH, LONDON, W6 0JB
Form type: AD01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.09
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FROOMBERG / 31/03/2009
Form type: 288c
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 9 KINGSWAY, LONDON, WC2B 4YA
Form type: 287
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, FIRST FLOOR AWDRY HOUSE, 11 KINGSWAY, LONDON, WC2B 6XE
Form type: 287
Date: 2004.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, WALKDEN HSE, 3-10 MELTON ST, EUSTON SQ., LONDON NW1 2EB
Form type: 287
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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COMPANY NAME CHANGED, SAFETY FIRST AID CO. LIMITED, CERTIFICATE ISSUED ON 16/08/96
Form type: CERTNM
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 04/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19

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Company directors and board members:

ROBERT JOSEPH FROOMBERG (current)
Secretary, 2012.02.29
FLAT 10 WEST HILL COURT MILLFIELD LANE , LONDON
N6 6JJ
BARBARA HELEN FROOMBERG (current)
Director, COMPANY DIRECTOR, 1991.05.23
FLAT 6 THE LINTONS DOLLIS AVENUE , LONDON
N3 1TW
ROBERT JOSEPH FROOMBERG (current)
Director, COMPANY DIRECTOR, 1991.05.23
FLAT10 WEST HILL COURT MILLFIELD LANE , LONDON
N6 6JJ
U K
DEREK LEON FROOMBERG (resigned)
Secretary, 1991.05.23 - 2012.12.31
FLAT 6 THE LINTONS DOLLIS AVENUE , LONDON
N3 1TW

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Information about the Private Limited Company SAFETY FIRST AID GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data