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Home > England & Wales Companies > BEXLEY SAND & BALLAST COMPANY LIMITED
Company Information for

BEXLEY SAND & BALLAST COMPANY LIMITED

SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB,
Company Registration Number
00695643
Private Limited Company
Active

Company Overview

About Bexley Sand & Ballast Company Ltd
BEXLEY SAND & BALLAST COMPANY LIMITED was founded on 1961-06-15 and has its registered office in Basildon. The organisation's status is listed as "Active". Bexley Sand & Ballast Company 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
BEXLEY SAND & BALLAST COMPANY LIMITED
 
Legal Registered Office
SUITE 30 CORNWALLIS HOUSE
HOWARD CHASE
BASILDON
ESSEX
SS14 3BB
Other companies in SS14
 
Filing Information
Company Number 00695643
Company ID Number 00695643
Date formed 1961-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645652032  
Last Datalog update: 2024-03-06 13:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXLEY SAND & BALLAST COMPANY LIMITED
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Company Officers of BEXLEY SAND & BALLAST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL CHAPMAN
 Company Secretary 1994-04-13
NEIL CHAPMAN
 Director 1994-09-30
STEPHEN CHAPMAN
 Director 1994-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS STUART
 Director 1994-04-13 1994-09-30
DAVID PAUL WELLS
 Director 1994-04-13 1994-09-30
CLIVE GORDON WELLS
 Company Secretary 1991-10-05 1994-04-13
CLIVE GORDON WELLS
 Director 1991-10-05 1994-04-13
ERIC ROY WELLS
 Director 1991-10-05 1994-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CHAPMAN DUNFRIES INVESTMENTS LIMITED Director 2013-09-06 CURRENT 2013-07-31 Active
NEIL CHAPMAN LV PROPERTIES LIMITED Director 2013-01-01 CURRENT 2003-03-17 Active - Proposal to Strike off
NEIL CHAPMAN PHOTOFUSION TECHNOLOGIES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
NEIL CHAPMAN STENIL LIMITED Director 1991-12-30 CURRENT 1983-07-28 Active
STEPHEN CHAPMAN DUNFRIES INVESTMENTS LIMITED Director 2013-09-06 CURRENT 2013-07-31 Active
STEPHEN CHAPMAN STENIL LIMITED Director 1991-12-30 CURRENT 1983-07-28 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.

DateDocument TypeDocument Description
2024-02-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02AA31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-11-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE
2022-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006956430018
2021-12-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-03-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-03-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 006956430013
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 006956430013
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-04-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-04-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0105/10/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0105/10/12 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0105/10/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-11-27MG01Particulars of a mortgage or charge / charge no: 12
2009-11-14AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-05-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
2008-07-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-21363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-23363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-10363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-28363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-09363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-10-08363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-06-10395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-05363sRETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-10-07363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1997-10-09363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-10-11363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-03-20ELRESS386 DISP APP AUDS 06/03/96
1996-03-20ELRESS80A AUTH TO ALLOT SEC 06/03/96
1996-03-20ELRESS366A DISP HOLDING AGM 06/03/96
1996-03-20ELRESS369(4) SHT NOTICE MEET 06/03/96
1996-03-20ELRESS252 DISP LAYING ACC 06/03/96
1996-01-09287REGISTERED OFFICE CHANGED ON 09/01/96 FROM: NORTHGATE HOUSE HIGH PAVEMENT TOWN SQUARE BASILDON ESSEX SS14 1EA
1995-10-10363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1994-11-17363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-08395PARTICULARS OF MORTGAGE/CHARGE
1994-10-12225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
1994-05-11288NEW DIRECTOR APPOINTED
1994-05-03395PARTICULARS OF MORTGAGE/CHARGE
1994-04-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to BEXLEY SAND & BALLAST COMPANY 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 BEXLEY SAND & BALLAST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-07 Satisfied HSBC BANK PLC
DEBENTURE 2000-06-07 Satisfied HSBC BANK PLC
LEGAL CHARGE 1994-11-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1963-06-25 Satisfied THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSTY OF OXFORD
LEGAL MORTGAGE 1963-06-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1963-04-24 Satisfied LLOYDS BANK PLC
LEGAL DEBENTURE 1962-05-25 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1961-07-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BEXLEY SAND & BALLAST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEXLEY SAND & BALLAST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXLEY SAND & BALLAST COMPANY LIMITED
Trademarks
We have not found any records of BEXLEY SAND & BALLAST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXLEY SAND & BALLAST COMPANY 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as BEXLEY SAND & BALLAST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEXLEY SAND & BALLAST COMPANY 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 BEXLEY SAND & BALLAST COMPANY 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 BEXLEY SAND & BALLAST COMPANY 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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    Other companies at postcode SS14 3BB