ED

EXCHEM DEFENCE SYSTEMS LIMITED

Active

Company number 01071738

Alfreton · Incorporated 13 September 1972

1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA

Last updated on 10 May 2026

Freight transport by road · SIC 49410

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARNFIELD CONSTRUCTION AND TRANSPORT LIMITED · 13 September 1972 – 31 December 1976

PENNINE TRANSPORT LIMITED · 31 December 1976 – 2 October 1989

EXCHEM TRANSPORT LIMITED · 2 October 1989 – 17 July 2008

EXCHEM TRANSPORT (NO.2) LIMITED · 17 July 2008 – 19 March 2010

EDSL LIMITED · 19 March 2010 – 3 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Epc United Kingdom Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Legacy
Capital
21 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2018 View
Legacy
Insolvency
21 December 2018 View
Resolution
Resolution
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 October 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Appoint Person Secretary Company With Name
Officers
16 December 2010 View
Termination Secretary Company With Name
Officers
16 December 2010 View
Certificate Change Of Name Company
Change Of Name
3 November 2010 View
Resolution
Resolution
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Certificate Change Of Name Company
Change Of Name
19 March 2010 View
Change Of Name Notice
Change Of Name
19 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Annual Return
17 July 2008 View
Certificate Change Of Name Company
Change Of Name
16 July 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Dormant
Accounts
4 June 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 February 2006 View
Legacy
Annual Return
24 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Dormant
Accounts
24 March 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Dormant
Accounts
8 April 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Dormant
Accounts
17 May 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Dormant
Accounts
13 June 2000 View
Legacy
Annual Return
18 August 1999 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Dormant
Accounts
10 May 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
13 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 May 1998 View
Resolution
Resolution
4 March 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Made Up Date
Accounts
6 June 1997 View
Accounts With Made Up Date
Accounts
1 November 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
2 February 1996 View
Accounts With Made Up Date
Accounts
20 October 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Address
9 March 1995 View
Accounts With Made Up Date
Accounts
19 October 1994 View
Legacy
Annual Return
11 August 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Annual Return
6 August 1993 View
Accounts With Made Up Date
Accounts
5 July 1993 View
Accounts With Made Up Date
Accounts
24 September 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Made Up Date
Accounts
30 September 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Address
19 November 1990 View
Legacy
Address
19 November 1990 View
Accounts With Made Up Date
Accounts
1 October 1990 View
Legacy
Annual Return
22 August 1990 View
Accounts With Made Up Date
Accounts
10 October 1989 View
Certificate Change Of Name Company
Change Of Name
29 September 1989 View
Legacy
Annual Return
18 August 1989 View
Legacy
Officers
28 April 1989 View
Accounts With Made Up Date
Accounts
10 October 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Annual Return
4 December 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Officers
8 October 1987 View
Accounts With Made Up Date
Accounts
6 October 1987 View
Legacy
Officers
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Accounts With Made Up Date
Accounts
8 October 1986 View
Memorandum Articles
Incorporation
7 December 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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