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Home > England & Wales Companies > DU PONT (U.K.) INDUSTRIAL LIMITED
Company Information for

DU PONT (U.K.) INDUSTRIAL LIMITED

4TH FLOOR KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NG,
Company Registration Number
03911468
Private Limited Company
Active

Company Overview

About Du Pont (u.k.) Industrial Ltd
DU PONT (U.K.) INDUSTRIAL LIMITED was founded on 2000-01-18 and has its registered office in Stevenage. The organisation's status is listed as "Active". Du Pont (u.k.) Industrial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DU PONT (U.K.) INDUSTRIAL LIMITED
 
Legal Registered Office
4TH FLOOR KINGS COURT
LONDON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NG
Other companies in SG1
 
Previous Names
HEALTHYXCHANGE LIMITED07/02/2007
Filing Information
Company Number 03911468
Company ID Number 03911468
Date formed 2000-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 15:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DU PONT (U.K.) INDUSTRIAL LIMITED
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Companies with same name DU PONT (U.K.) INDUSTRIAL LIMITED
The following companies were found which have the same name as DU PONT (U.K.) INDUSTRIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DU PONT (U.K.) INDUSTRIAL LIMITED PO BOX 15 Maydown Works Londonderry BT46 6TH Active Company formed on the 2007-05-21

Company Officers of DU PONT (U.K.) INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN REEVE
 Company Secretary 2015-02-05
ADRIAN PAUL GOUGH
 Director 2008-01-31
STEPHEN REEVE
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BAKER
 Company Secretary 2005-10-06 2015-02-05
ANDREW BAKER
 Director 2004-08-03 2015-02-05
MICHAEL JOHN TAYLOR
 Director 2005-10-06 2008-01-31
SARAH FRANCES CLEMENTS
 Company Secretary 2001-02-28 2005-10-06
SARAH FRANCES CLEMENTS
 Director 2000-05-20 2005-10-06
PETER FRANCIS HORRY
 Director 2001-11-01 2004-08-03
AUSTIN BERNARD DOUGLAS SMITH
 Director 2001-02-28 2001-11-01
DAVID CHARLES EVELEIGH
 Company Secretary 2000-01-18 2001-02-28
DAVID CHARLES EVELEIGH
 Director 2000-01-18 2001-02-28
JOHN WILLIAM WARD
 Director 2000-01-18 2000-05-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-01-18 2000-01-18
COMBINED NOMINEES LIMITED
 Nominated Director 2000-01-18 2000-01-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-01-18 2000-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL GOUGH PRODUCTION AGRISCIENCE UK LTD Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ADRIAN PAUL GOUGH CHEADLE PERFORMANCE MATERIALS UK LIMITED Director 2016-10-07 CURRENT 2016-10-07 Liquidation
ADRIAN PAUL GOUGH CELANESE ELECTRONIC MATERIALS UK LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
ADRIAN PAUL GOUGH SOLAE (UK) LIMITED Director 2015-02-05 CURRENT 1972-10-09 Active
ADRIAN PAUL GOUGH DANISCO HOLDINGS (UK) LIMITED Director 2013-07-31 CURRENT 1984-03-09 Active
ADRIAN PAUL GOUGH DANISCO (UK) LIMITED Director 2013-07-31 CURRENT 1988-06-27 Active
ADRIAN PAUL GOUGH EKC TECHNOLOGY LIMITED Director 2010-03-31 CURRENT 1984-03-08 Active
ADRIAN PAUL GOUGH DU PONT (U.K.) LIMITED Director 2008-01-31 CURRENT 2002-10-08 Active
STEPHEN REEVE PRODUCTION AGRISCIENCE UK LTD Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
STEPHEN REEVE CHEADLE PERFORMANCE MATERIALS UK LIMITED Director 2016-10-07 CURRENT 2016-10-07 Liquidation
STEPHEN REEVE CELANESE ELECTRONIC MATERIALS UK LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
STEPHEN REEVE DU PONT (U.K.) LIMITED Director 2015-02-05 CURRENT 2002-10-08 Active
STEPHEN REEVE DANISCO HOLDINGS (UK) LIMITED Director 2015-02-05 CURRENT 1984-03-09 Active
STEPHEN REEVE DANISCO (UK) LIMITED Director 2015-02-05 CURRENT 1988-06-27 Active
STEPHEN REEVE EKC TECHNOLOGY LIMITED Director 2015-02-05 CURRENT 1984-03-08 Active
STEPHEN REEVE SOLAE (UK) LIMITED Director 2015-02-05 CURRENT 1972-10-09 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
2024-08-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-01Director's details changed for Lisa Marie Oliver on 2022-04-29
2023-12-01Director's details changed for David Spence on 2019-04-01
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06Director's details changed for David Spence on 2019-04-01
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06AP01DIRECTOR APPOINTED MS LISA MARIE OLIVER
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVE
2022-05-06TM02Termination of appointment of Stephen Reeve on 2022-05-04
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-07CH01Director's details changed for David Spence on 2020-12-11
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GOUGH
2019-04-02AP01DIRECTOR APPOINTED DAVID SPENCE
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 36000002
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 36000002
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-03CH01Director's details changed for Mr Adrian Paul Gough on 2015-12-02
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN REEVE on 2015-12-02
2015-12-02CH01Director's details changed for Stephen Reeve on 2015-12-02
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Wedgwood Way Stevenage Hertfordshire SG1 4QN
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11AP03Appointment of Stephen Reeve as company secretary on 2015-02-05
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2015-03-11AP01DIRECTOR APPOINTED STEPHEN REEVE
2015-03-11TM02Termination of appointment of Andrew Baker on 2015-02-05
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 36000002
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06AD02Register inspection address changed to Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES
2015-01-06AD03Registers moved to registered inspection location of Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 36000002
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12AR0131/12/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0131/12/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0131/12/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AR0131/12/09 FULL LIST
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07288bDIRECTOR RESIGNED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-30363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19SASHARES AGREEMENT OTC
2007-04-1888(2)RAD 01/04/07--------- £ SI 36000000@1=36000000 £ IC 2/36000002
2007-04-17123NC INC ALREADY ADJUSTED 29/03/07
2007-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-17RES04£ NC 100/60000000 29/
2007-02-18363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-07CERTNMCOMPANY NAME CHANGED HEALTHYXCHANGE LIMITED CERTIFICATE ISSUED ON 07/02/07
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-30363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-21363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-10ELRESS252 DISP LAYING ACC 26/08/04
2004-09-10ELRESS366A DISP HOLDING AGM 26/08/04
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-23288cDIRECTOR'S PARTICULARS CHANGED
2003-07-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-02-18363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NR
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-22288cDIRECTOR'S PARTICULARS CHANGED
2000-08-15225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-06-07288bDIRECTOR RESIGNED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-02-17288bDIRECTOR RESIGNED
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
206 - Manufacture of man-made fibres
20600 - Manufacture of man-made fibres




Licences & Regulatory approval
We could not find any licences issued to DU PONT (U.K.) INDUSTRIAL 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 DU PONT (U.K.) INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DU PONT (U.K.) INDUSTRIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 20600 - Manufacture of man-made fibres

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 DU PONT (U.K.) INDUSTRIAL LIMITED

Intangible Assets
Patents
We have not found any records of DU PONT (U.K.) INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DU PONT (U.K.) INDUSTRIAL LIMITED
Trademarks
We have not found any records of DU PONT (U.K.) INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DU PONT (U.K.) INDUSTRIAL 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 (20600 - Manufacture of man-made fibres) as DU PONT (U.K.) INDUSTRIAL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where DU PONT (U.K.) INDUSTRIAL 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 DU PONT (U.K.) INDUSTRIAL 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 DU PONT (U.K.) INDUSTRIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 2NG