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Home > England & Wales Companies > EXPLOMOULD ENGINEERING SERVICES LIMITED
Company Information for

EXPLOMOULD ENGINEERING SERVICES LIMITED

7 PAYNES PARK, HITCHIN, HERTS, SG5 1EH,
Company Registration Number
03807805
Private Limited Company
Active

Company Overview

About Explomould Engineering Services Ltd
EXPLOMOULD ENGINEERING SERVICES LIMITED was founded on 1999-07-15 and has its registered office in Hitchin. The organisation's status is listed as "Active". Explomould Engineering Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXPLOMOULD ENGINEERING SERVICES LIMITED
 
Legal Registered Office
7 PAYNES PARK
HITCHIN
HERTS
SG5 1EH
Other companies in SG4
 
Filing Information
Company Number 03807805
Company ID Number 03807805
Date formed 1999-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB740681437  
Last Datalog update: 2025-05-05 11:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPLOMOULD ENGINEERING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN SMITH ACCOUNTING & TAX LIMITED   OPTIMA ACCOUNTANCY SERVICES LIMITED   YOUR TAX OFFICE LTD.
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Company Officers of EXPLOMOULD ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMMA LAWRENCE
 Company Secretary 2008-02-19
KEVIN STANLEY LAWRENCE
 Director 1999-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANN LAWRENCE
 Company Secretary 1999-08-20 2008-02-19
RACHEL ANN LAWRENCE
 Director 1999-08-20 2008-02-19
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-07-15 1999-08-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-07-15 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STANLEY LAWRENCE CHIMERA FABRICATIONS LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-08-11DIRECTOR APPOINTED MRS EMMA LAWRENCE
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL England
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038078050004
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-11-29AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM C/O Optima Accountancy Ltd 7 Paynes Park Hitchin Herts SG5 1EH England
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-10-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-02AAMDAmended mirco entity accounts made up to 2019-07-31
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 3 st. Johns Path Hitchin Herts SG4 9DA
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0115/07/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06CH03SECRETARY'S DETAILS CHNAGED FOR EMMA MABBOTT on 2013-12-25
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038078050004
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038078050003
2013-07-22AR0115/07/13 ANNUAL RETURN FULL LIST
2013-02-21RES13ISSUE SHARES 15/02/2013
2013-02-21RES01ADOPT ARTICLES 21/02/13
2013-02-21SH0115/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-21SH08Change of share class name or designation
2013-01-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM 7 Paynes Park Hitchin Herts SG5 1EH England
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Kevin Stanley Lawrence on 2012-07-15
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/12 FROM Richmond House Pond Close, Walkern Road Stevenage Hertfordshire SG1 3QP
2012-03-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0115/07/11 FULL LIST
2010-12-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-15AR0115/07/10 FULL LIST
2009-12-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-17AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-19288bSECRETARY RESIGNED
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED
2007-07-17363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-07-31363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-12363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-04-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-18363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-18363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-19CERTNMCOMPANY NAME CHANGED BALDOCK PLATING LIMITED CERTIFICATE ISSUED ON 19/10/01
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-27363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
1999-09-03288bSECRETARY RESIGNED
1999-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-03288bDIRECTOR RESIGNED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-08-25CERTNMCOMPANY NAME CHANGED STELLARSPEED LIMITED CERTIFICATE ISSUED ON 26/08/99
1999-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to EXPLOMOULD ENGINEERING SERVICES 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 EXPLOMOULD ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-21 Outstanding LLOYDS TSB BANK PLC
2013-09-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-07-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-09-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EXPLOMOULD ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EXPLOMOULD ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPLOMOULD ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of EXPLOMOULD ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPLOMOULD ENGINEERING SERVICES 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 (25610 - Treatment and coating of metals) as EXPLOMOULD ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPLOMOULD ENGINEERING SERVICES 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 EXPLOMOULD ENGINEERING SERVICES 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 EXPLOMOULD ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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