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Home > England & Wales Companies > EXPLOSIVE SOLUTIONS GROUP LIMITED
Company Information for EXPLOSIVE SOLUTIONS GROUP LIMITED
UNIT G PANORAMA, BRIDGE CLOSE, DARTFORD, KENT, DA2 6QP,
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Company Registration Number
 05490538 Private Limited Company
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Company Overview
About Explosive Solutions Group Ltd
EXPLOSIVE SOLUTIONS GROUP LIMITED was founded on 2005-06-24 and has its registered office in Dartford. The organisation's status is listed as "Active". Explosive Solutions Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EXPLOSIVE SOLUTIONS GROUP LIMITED | |
| Legal Registered Office | |
| UNIT G PANORAMA BRIDGE CLOSE DARTFORD KENT DA2 6QP Other companies in BR1 | |
Filing Information
| Company Number | 05490538 | |
|---|---|---|
| Company ID Number | 05490538 | |
| Date formed | 2005-06-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB864457590 |
| Last Datalog update: | 2024-11-05 14:28:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPLOSIVE SOLUTIONS GROUP LIMITED
|
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Company Officers of EXPLOSIVE SOLUTIONS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HUFFAM |
||
SHANE ANTHONY CAULFIELD |
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RICHARD HUFFAM |
||
DANIEL PAUL MOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PYROJUNKIES LTD | Company Secretary | 2003-03-25 | CURRENT | 2003-03-20 | Active | |
| PYROWAREHOUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| WELLS FIREWORKS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| 47 CANNING ROAD LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| WELLS FIREWORKS (DARTFORD) LIMITED | Director | 2005-10-07 | CURRENT | 1984-02-14 | Active | |
| PYROJUNKIES LTD | Director | 2003-03-25 | CURRENT | 2003-03-20 | Active | |
| PYROWAREHOUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| WELLS FIREWORKS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| WELLS FIREWORKS (DARTFORD) LIMITED | Director | 2005-10-07 | CURRENT | 1984-02-14 | Active | |
| PYROJUNKIES LTD | Director | 2003-08-13 | CURRENT | 2003-03-20 | Active | |
| PYROJUNKIES LTD | Director | 2015-07-14 | CURRENT | 2003-03-20 | Active |
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 |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 054905380001 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA01 | Previous accounting period shortened from 31/03/22 TO 31/01/22 | |
| Change of details for Er Productions Holdings Limited as a person with significant control on 2022-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
| PSC05 | Change of details for Er Productions Holdings Limited as a person with significant control on 2022-05-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom | |
| CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
| APPOINTMENT TERMINATED, DIRECTOR RICHARD HUFFAM | ||
| Termination of appointment of Richard Huffam on 2021-12-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL MOTT | ||
| APPOINTMENT TERMINATED, DIRECTOR SHANE ANTHONY CAULFIELD | ||
| CESSATION OF SHANE ANTHONY CAULFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR MARC EDWIN LAMPARD WEBBER | ||
| DIRECTOR APPOINTED MR RYAN KEVIN HAGAN | ||
| Notification of Er Productions Holdings Limited as a person with significant control on 2021-12-21 | ||
| CESSATION OF RICHARD HUFFAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF SHANE ANTHONY CAULFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Er Productions Holdings Limited as a person with significant control on 2021-12-21 | |
| AP01 | DIRECTOR APPOINTED MR RYAN KEVIN HAGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUFFAM | |
| TM02 | Termination of appointment of Richard Huffam on 2021-12-21 | |
| RP04AR01 | Second filing of the annual return made up to 2010-06-24 | |
| RP04SH01 | Second filing of capital allotment of shares GBP122 | |
| RP04AR01 | Second filing of the annual return made up to 2015-06-24 | |
| RP04SH01 | Second filing of capital allotment of shares GBP132 | |
| SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 132 | |
| AR01 | 24/06/09 ANNUAL RETURN FULL LIST | |
| RP04SH01 | Second filing of capital allotment of shares GBP132 | |
| RP04CS01 | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | Clarification A second filed CS01 (Statement of Capital) was registered on 13/09/2021. | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM Lugon House 50 London Road Bromley Kent BR1 3RA | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 130 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUFFAM | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE CAULFIELD | |
| RP04AR01 | Second filing of the annual return made up to 2016-06-24 | |
| ANNOTATION | Clarification | |
| SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 130 | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 24/06/16 FULL LIST | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 130 | |
| AR01 | 24/06/16 STATEMENT OF CAPITAL GBP 130 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 120 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 120 | |
| SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 120 | |
| RES01 | ADOPT ARTICLES 20/07/15 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PAUL MOTT | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CAULFIELD / 18/10/2011 | |
| AR01 | 24/06/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAULFIELD / 17/10/2007 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 07/10/05--------- £ SI 2@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 42 BROOK ROAD THORNTON HEATH SURREY CR7 7RB | |
| 88(2)R | AD 24/06/05-24/06/05 £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 42 BROOK ROAD, THORNTON HEATH, SURREY, CR7 7RB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EXPLOSIVE SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXPLOSIVE SOLUTIONS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of EXPLOSIVE SOLUTIONS GROUP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 EXPLOSIVE SOLUTIONS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of EXPLOSIVE SOLUTIONS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXPLOSIVE SOLUTIONS GROUP LIMITED
Income
Government Income
We have not found government income sources for EXPLOSIVE SOLUTIONS GROUP 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 (70100 - Activities of head offices) as EXPLOSIVE SOLUTIONS GROUP LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where EXPLOSIVE SOLUTIONS GROUP 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.
Import/Export of Goods
Goods imported/exported by EXPLOSIVE SOLUTIONS GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 29 | |||
| 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
| 36041000 | Fireworks | ||
| 29125000 | Cyclic polymers of aldehydes | ||
| 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | ||
| 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | ||
| 36041000 | Fireworks | ||
| 36041000 | Fireworks | ||
| 29 | |||
| 29 | |||
| 48236910 | Trays, dishes and plates, of paper or paperboard (excl. of bamboo paper or bamboo paperboard) | ||
| 36041000 | Fireworks | ||
| 84135080 | Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps) | ||
| 36041000 | Fireworks | ||
| 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | ||
| 84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | ||
| 95044000 | Playing cards |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPLOSIVE SOLUTIONS GROUP 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 EXPLOSIVE SOLUTIONS GROUP 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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