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Company Information for

EXCHEM EXPLOSIVES LIMITED

1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA,

Company Registration Number

01089037

Private Limited Company

Active

Company Overview

About Exchem Explosives Ltd

EXCHEM EXPLOSIVES LIMITED was founded on 1973-01-01 and has its registered office in Alfreton. The organisation's status is listed as "Active". Exchem Explosives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EXCHEM EXPLOSIVES LIMITED

1 VENTURE CRESCENT ALFRETON DERBYSHIRE DE55 7RA Other companies in DE55

Filing Information

Company Number		01089037
Company ID Number		01089037
Date formed		1973-01-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 05:55:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHEM EXPLOSIVES LIMITED

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Company Officers of EXCHEM EXPLOSIVES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BLOOR	Company Secretary	2014-12-31
BENJAMIN CHARLES WILLIAMS	Director	2012-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN LONGDEN	Company Secretary	2010-11-30	2014-12-31
RAYMOND ROY KEEN	Director	2007-11-30	2012-06-30
RUSSELL FRANCIS BURCHELL	Company Secretary	2001-06-15	2010-11-30
RUSSELL FRANCIS BURCHELL	Director	1998-07-07	2010-11-30
MALCOLM DAVID BALL	Director	2000-11-30	2007-11-16
W H STENTIFORD & CO LIMITED	Company Secretary	1992-07-13	2001-06-15
ALAIN ANDRE PAUL THIBAUDEAU	Director	1992-07-13	2000-11-30
IAN RAYMOND ALERS HANKEY	Director	1992-07-13	1998-07-05
PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION	Director	1992-07-13	1996-06-20
PAUL MARIE LEON JACQUES CHATEL DE BRANCION	Director	1992-07-13	1996-06-20
JOHN FRENCH	Director	1992-07-13	1996-06-20
GILBERT JAMES JEACOCKE	Director	1992-07-13	1996-06-20
RAYMOND ROY KEEN	Director	1992-07-13	1996-06-20
GORDON RALPH TEMPLE	Director	1992-07-13	1996-06-20
PIERRE FERNAND VENNAT	Director	1992-07-13	1996-06-20
DAVID DANIEL WILLIAMS	Director	1992-07-13	1996-06-20
RAYMOND OSWALD GOTHAM	Director	1992-07-13	1994-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN CHARLES WILLIAMS	EPC METRICS LIMITED	Director	2017-06-16	CURRENT	2002-03-18	Active
BENJAMIN CHARLES WILLIAMS	INSTITUTE OF QUARRYING(THE)	Director	2017-02-24	CURRENT	1958-06-19	Active
BENJAMIN CHARLES WILLIAMS	EXCHEM DEFENCE SYSTEMS LIMITED	Director	2012-06-30	CURRENT	1972-09-13	Active
BENJAMIN CHARLES WILLIAMS	EDSL LIMITED	Director	2012-02-08	CURRENT	2002-04-11	Active
BENJAMIN CHARLES WILLIAMS	EPC UNITED KINGDOM LIMITED	Director	2012-01-01	CURRENT	1905-04-06	Active
BENJAMIN CHARLES WILLIAMS	EXCHEM FUEL ADDITIVES LIMITED	Director	2012-01-01	CURRENT	2008-05-14	Active
BENJAMIN CHARLES WILLIAMS	BLASTING SERVICES LIMITED	Director	2011-12-21	CURRENT	2000-10-09	Active
BENJAMIN CHARLES WILLIAMS	MINING EXPLOSIVES LIMITED	Director	2011-10-20	CURRENT	2006-12-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-12-21	SH20	Statement by Directors
2018-12-21	SH19	Statement of capital on 2018-12-21 GBP 1
2018-12-21	CAP-SS	Solvency Statement dated 12/12/18
2018-12-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 250000
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-23	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-07-23	TM02	Termination of appointment of Alan Longden on 2014-12-31
2015-07-23	AP03	Appointment of Mr David Bloor as company secretary on 2014-12-31
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-08	AR01	13/07/14 ANNUAL RETURN FULL LIST
2013-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-22	CH01	Director's details changed for Mr Benjamin Charles Williams on 2013-08-16
2013-08-05	AR01	13/07/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-07-18	AP01	DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEN
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04	AR01	13/07/11 FULL LIST
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 06/06/2011
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BURCHELL
2010-12-16	AP03	SECRETARY APPOINTED MR ALAN LONGDEN
2010-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY RUSSELL BURCHELL
2010-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04	AR01	13/07/10 FULL LIST
2010-08-03	AP01	DIRECTOR APPOINTED MR RAYMOND ROY KEEN
2009-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-27	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-07-17	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NF
2008-06-03		Registered office changed on 03/06/2008 from, commonwealth house, 1-19 new oxford street, london, WC1A 1NF
2007-11-28	288b	DIRECTOR RESIGNED
2007-08-07	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-27	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-24	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-29	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-05	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-02	363(288)	SECRETARY RESIGNED
2002-08-02	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-21	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-08-21	288a	NEW SECRETARY APPOINTED
2001-08-21	363(287)	REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-17	288a	NEW DIRECTOR APPOINTED
2000-12-20	288b	DIRECTOR RESIGNED
2000-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-07	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-10	363a	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-19	288a	NEW DIRECTOR APPOINTED
1998-07-24	363a	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-07-22	288b	DIRECTOR RESIGNED
1998-07-13	288b	DIRECTOR RESIGNED
1998-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/06/97
1997-08-11	363a	RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21	363a	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-07-08	288	DIRECTOR RESIGNED
1996-07-08	288	DIRECTOR RESIGNED
1996-07-08	288	DIRECTOR RESIGNED
1996-07-08	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20510 - Manufacture of explosives

Licences & Regulatory approval

We could not find any licences issued to EXCHEM EXPLOSIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXCHEM EXPLOSIVES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of EXCHEM EXPLOSIVES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 EXCHEM EXPLOSIVES LIMITED

Intangible Assets

Patents

We have not found any records of EXCHEM EXPLOSIVES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCHEM EXPLOSIVES LIMITED

Trademarks

We have not found any records of EXCHEM EXPLOSIVES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCHEM EXPLOSIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20510 - Manufacture of explosives) as EXCHEM EXPLOSIVES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXCHEM EXPLOSIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCHEM EXPLOSIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXCHEM EXPLOSIVES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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