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EXCHEM DEFENCE SYSTEMS LIMITED

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EXCHEM DEFENCE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01071738

Incorporation date

13/09/1972

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

1 Venture Crescent, Alfreton, Derbyshire DE55 7RACopy
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Latest events (Record since 07/12/1976)
dot icon19/04/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (4 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon17/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-13 with updates
View PDF (4 pages)
dot icon21/12/2018
Statement by Directors
View PDF (1 pages)
dot icon21/12/2018
Statement of capital on 2018-12-21
View PDF (3 pages)
dot icon21/12/2018
Solvency Statement dated 12/12/18
View PDF (1 pages)
dot icon21/12/2018
Resolutions
View PDF (2 pages)
dot icon22/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-13 with updates
View PDF (4 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon30/08/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon23/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2015
Appointment of Mr David Bloor as a secretary on 2014-12-31
View PDF (2 pages)
dot icon23/07/2015
Termination of appointment of Alan Longden as a secretary on 2014-12-31
View PDF (1 pages)
dot icon21/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon08/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon22/08/2013
Director's details changed for Mr Benjamin Charles Williams on 2013-08-16
View PDF (2 pages)
dot icon05/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon18/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Appointment of Mr Benjamin Charles Williams as a director
View PDF (2 pages)
dot icon18/07/2012
Termination of appointment of Raymond Keen as a director
View PDF (1 pages)
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon04/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2011
Director's details changed for Mr Raymond Roy Keen on 2011-06-06
View PDF (2 pages)
dot icon16/12/2010
Termination of appointment of Russell Burchell as a director
View PDF (1 pages)
dot icon16/12/2010
Appointment of Mr Alan Longden as a secretary
View PDF (1 pages)
dot icon16/12/2010
Termination of appointment of Russell Burchell as a secretary
View PDF (1 pages)
dot icon03/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon01/11/2010
Resolutions
View PDF (1 pages)
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon03/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2010
Change of name notice
View PDF (2 pages)
dot icon02/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon27/07/2009
Return made up to 13/07/09; full list of members
View PDF (4 pages)
dot icon17/07/2008
Return made up to 13/07/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon25/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon03/06/2008
Registered office changed on 03/06/2008 from, commonwealth house, 1-19 new oxford st, london, WC1A 1NF
View PDF (1 pages)
dot icon01/05/2008
Director appointed raymond roy keen
View PDF (2 pages)
dot icon28/11/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
Return made up to 13/07/07; full list of members
View PDF (3 pages)
dot icon04/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon27/07/2006
Return made up to 13/07/06; full list of members
View PDF (7 pages)
dot icon14/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon24/07/2005
Return made up to 13/07/05; full list of members
View PDF (7 pages)
dot icon14/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon14/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/07/2004
Return made up to 13/07/04; full list of members
View PDF (7 pages)
dot icon24/03/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon05/08/2003
Return made up to 13/07/03; full list of members
View PDF (7 pages)
dot icon08/04/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon02/08/2002
Return made up to 13/07/02; full list of members
View PDF (7 pages)
dot icon01/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon21/08/2001
Return made up to 13/07/01; full list of members
View PDF (6 pages)
dot icon21/08/2001
New secretary appointed
View PDF (2 pages)
dot icon17/05/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon17/01/2001
New director appointed
View PDF (2 pages)
dot icon20/12/2000
Director resigned
View PDF (1 pages)
dot icon07/08/2000
Return made up to 13/07/00; full list of members
View PDF (6 pages)
dot icon13/06/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon18/08/1999
Return made up to 13/07/99; full list of members
View PDF (6 pages)
dot icon18/08/1999
Location of debenture register address changed
View PDF (0 pages)
dot icon10/05/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (5 pages)
dot icon19/11/1998
New director appointed
View PDF (2 pages)
dot icon05/08/1998
Return made up to 13/07/98; full list of members
View PDF (6 pages)
dot icon22/07/1998
Director resigned
View PDF (1 pages)
dot icon13/07/1998
Director resigned
View PDF (1 pages)
dot icon08/05/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (5 pages)
dot icon04/03/1998
Resolutions
View PDF (1 pages)
dot icon11/08/1997
Return made up to 13/07/97; full list of members
View PDF (7 pages)
dot icon06/06/1997
Accounts made up to 1996-12-31
View PDF (12 pages)
dot icon01/11/1996
Accounts made up to 1995-12-31
View PDF (12 pages)
dot icon21/08/1996
Return made up to 13/07/96; full list of members
View PDF (7 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon02/02/1996
Secretary's particulars changed
View PDF (2 pages)
dot icon20/10/1995
Accounts made up to 1994-12-31
View PDF (12 pages)
dot icon28/07/1995
Return made up to 13/07/95; full list of members
View PDF (18 pages)
dot icon09/03/1995
Location of register of members
View PDF (0 pages)
dot icon19/10/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon11/08/1994
Return made up to 13/07/94; full list of members
View PDF (0 pages)
dot icon22/07/1994
New director appointed
View PDF (0 pages)
dot icon06/08/1993
Return made up to 13/07/93; full list of members
View PDF (0 pages)
dot icon05/07/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon24/09/1992
Accounts made up to 1991-12-31
View PDF (0 pages)
dot icon05/08/1992
Return made up to 13/07/92; full list of members
View PDF (0 pages)
dot icon30/09/1991
Accounts made up to 1990-12-31
View PDF (0 pages)
dot icon31/07/1991
Return made up to 13/07/91; full list of members
View PDF (0 pages)
dot icon19/11/1990
Location of register of directors' interests
View PDF (0 pages)
dot icon19/11/1990
Location of register of members
View PDF (0 pages)
dot icon01/10/1990
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon22/08/1990
Return made up to 13/07/90; full list of members
View PDF (0 pages)
dot icon10/10/1989
Accounts made up to 1988-12-31
View PDF (0 pages)
dot icon29/09/1989
Certificate of change of name
View PDF (0 pages)
dot icon18/08/1989
Return made up to 14/07/89; full list of members
View PDF (0 pages)
dot icon28/04/1989
New director appointed
View PDF (0 pages)
dot icon10/10/1988
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon19/08/1988
Return made up to 08/07/88; full list of members
View PDF (0 pages)
dot icon04/12/1987
Return made up to 14/07/87; full list of members
View PDF (0 pages)
dot icon08/10/1987
Director resigned
View PDF (0 pages)
dot icon08/10/1987
Director resigned
View PDF (0 pages)
dot icon06/10/1987
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon20/02/1987
New director appointed
View PDF (0 pages)
dot icon01/12/1986
Return made up to 10/07/86; full list of members
View PDF (0 pages)
dot icon08/10/1986
Accounts made up to 1985-12-31
View PDF (0 pages)
dot icon07/12/1976
Memorandum and Articles of Association
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/07/2026
dot iconLast statement dated
31/12/2024View PDF
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Business linkages

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Financial Ratios

EXCHEM DEFENCE SYSTEMS LIMITED has not submitted financial statements

EXCHEM DEFENCE SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCHEM DEFENCE SYSTEMS LIMITED

EXCHEM DEFENCE SYSTEMS LIMITED is an(a) Active company incorporated on 13/09/1972 with the registered office located at 1 Venture Crescent, Alfreton, Derbyshire DE55 7RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHEM DEFENCE SYSTEMS LIMITED?

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EXCHEM DEFENCE SYSTEMS LIMITED is currently Active. It was registered on 13/09/1972 .

Where is EXCHEM DEFENCE SYSTEMS LIMITED located?

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EXCHEM DEFENCE SYSTEMS LIMITED is registered at 1 Venture Crescent, Alfreton, Derbyshire DE55 7RA.

What does EXCHEM DEFENCE SYSTEMS LIMITED do?

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EXCHEM DEFENCE SYSTEMS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for EXCHEM DEFENCE SYSTEMS LIMITED?

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The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2025-12-31.