Company Information for EXPERIENCE SOLUTIONS LIMITED
4 UPPER HINTON ROAD, BOURNEMOUTH, DORSET, BH1 2HH,
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Company Registration Number
05743139
Private Limited Company
Active |
Company Name | |
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EXPERIENCE SOLUTIONS LIMITED | |
Legal Registered Office | |
4 UPPER HINTON ROAD BOURNEMOUTH DORSET BH1 2HH Other companies in BH2 | |
Company Number | 05743139 | |
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Company ID Number | 05743139 | |
Date formed | 2006-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB913243258 |
Last Datalog update: | 2024-04-06 18:20:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXPERIENCE SOLUTIONS NORDIC LTD | CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2011-07-08 | |
EXPERIENCE SOLUTIONS LLC | 5305 RIVER RD NORTH STE B KEIZER OR 97303 | Active | Company formed on the 2014-04-23 | |
EXPERIENCE SOLUTIONS LLC | 221 67TH ST Kings BROOKLYN NY 11220 | Active | Company formed on the 2015-08-18 | |
EXPERIENCE SOLUTIONS PTY LTD | QLD 4020 | Strike-off action in progress | Company formed on the 2014-01-02 | |
EXPERIENCE SOLUTIONS LLC | 3744 sw 147 Place MIAMI FL 33185 | Inactive | Company formed on the 2012-02-02 | |
EXPERIENCE SOLUTIONS GROUP LLC | 7891 WEST FLAGLER STREET #481 MIAMI FL 33144 | Inactive | Company formed on the 2010-09-02 | |
Experience Solutions Intergrators Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALASDAIR JOHN CARMICHAEL |
||
ALASDAIR JOHN CARMICHAEL |
||
DAMIAN PAUL REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ZIMMERMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE YOUR CUSTOMER LTD | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-07-15 | |
LOVE YOUR CUSTOMER LTD | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-07-15 | |
LOVE YOUR CUSTOMER LTD | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Two&Four Ltd as a person with significant control on 2020-04-30 | |
PSC07 | CESSATION OF ALASDAIR JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN PAUL REES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Damian Paul Rees as a person with significant control on 2020-02-20 | |
CH01 | Director's details changed for Mr Damian Paul Rees on 2020-02-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR JOHN CARMICHAEL on 2019-10-17 | |
CH01 | Director's details changed for Mr Alasdair John Carmichael on 2019-10-17 | |
CH01 | Director's details changed for Mr Damian Paul Rees on 2019-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Avalon 4th Floor 26 - 32 Oxford Road Bournemouth BH8 8EZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Alasdair John Carmichael on 2018-01-25 | |
PSC04 | Change of details for Mr Alasdair John Carmichael as a person with significant control on 2018-01-25 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM Avalon 4th Foor 26 - 32 Oxford Road Bournemouth Dorset BH8 8EZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 28 Poole Hill Bournemouth BH2 5PS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR JOHN CARMICHAEL on 2015-11-20 | |
CH01 | Director's details changed for Mr Alasdair John Carmichael on 2015-11-20 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 28 POOLE HILL BOURNEMOUTH BH2 5PS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM ENTERPRISE PAVILION FERN BARROW POOLE DORSET BH12 5HH UNITED KINGDOM | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damian Paul Rees on 2012-12-22 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL REES / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN CARMICHAEL / 15/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 24 SOMERLEY ROAD BOURNEMOUTH DORSET BH9 1EW | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH ZIMMERMAN | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FLAT 3 23 QUEENS PARK AVENUE BOURNEMOUTH BH8 9LH | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-07-01 | £ 20,000 |
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Creditors Due Within One Year | 2012-07-01 | £ 45,604 |
Creditors Due Within One Year | 2011-07-01 | £ 52,491 |
Provisions For Liabilities Charges | 2012-07-01 | £ 1,213 |
Provisions For Liabilities Charges | 2011-07-01 | £ 1,213 |
Creditors and other liabilities
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 EXPERIENCE SOLUTIONS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 26,972 |
Cash Bank In Hand | 2011-07-01 | £ 26,105 |
Current Assets | 2012-07-01 | £ 64,288 |
Current Assets | 2011-07-01 | £ 51,443 |
Debtors | 2012-07-01 | £ 37,316 |
Debtors | 2011-07-01 | £ 25,338 |
Fixed Assets | 2012-07-01 | £ 7,644 |
Fixed Assets | 2011-07-01 | £ 6,260 |
Shareholder Funds | 2012-07-01 | £ 5,115 |
Shareholder Funds | 2011-07-01 | £ 3,999 |
Tangible Fixed Assets | 2012-07-01 | £ 7,644 |
Tangible Fixed Assets | 2011-07-01 | £ 6,260 |
Debtors and other cash assets
EXPERIENCE SOLUTIONS LIMITED owns 3 domain names.
experience-solutions.co.uk uxbooks.co.uk experiencesolutions.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EXPERIENCE SOLUTIONS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |