Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXPERIENCE DESIGN & MANAGEMENT LTD.
Company Information for

EXPERIENCE DESIGN & MANAGEMENT LTD.

CASTLE HOUSE, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ,
Company Registration Number
02856373
Private Limited Company
Liquidation

Company Overview

About Experience Design & Management Ltd.
EXPERIENCE DESIGN & MANAGEMENT LTD. was founded on 1993-09-23 and has its registered office in Reigate. The organisation's status is listed as "Liquidation". Experience Design & Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXPERIENCE DESIGN & MANAGEMENT LTD.
 
Legal Registered Office
CASTLE HOUSE
41 LONDON ROAD
REIGATE
SURREY
RH2 9RJ
Other companies in RH2
 
Filing Information
Company Number 02856373
Company ID Number 02856373
Date formed 1993-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB644160359  
Last Datalog update: 2018-08-06 21:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIENCE DESIGN & MANAGEMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMERICO LIMITED   TAX4YOU.CO.UK LTD
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.
Companies with same name EXPERIENCE DESIGN & MANAGEMENT LTD.
The following companies were found which have the same name as EXPERIENCE DESIGN & MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPERIENCE DESIGN & MANAGEMENT LTD Unknown

Company Officers of EXPERIENCE DESIGN & MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
MARTIN PETER WILKIE
 Director 1993-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
LORNE DAVID MARTIN
 Company Secretary 1993-09-23 2010-09-13
LORNE DAVID MARTIN
 Director 1993-09-23 2010-09-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-09-23 1993-09-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-09-23 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER WILKIE UNUSUAL EXHIBITIONS LTD Director 2016-03-31 CURRENT 2016-03-31 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
2018-02-06COCOMPORDER OF COURT TO WIND UP
2018-02-06COCOMPORDER OF COURT TO WIND UP
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-13GAZ1FIRST GAZETTE
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0123/09/15 FULL LIST
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0123/09/14 FULL LIST
2014-02-14AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0123/09/13 FULL LIST
2013-10-18AD02SAIL ADDRESS CREATED
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM THE OLD HOUSE SHEPPERTON FILM STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-08AR0123/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WILKIE / 23/09/2012
2012-04-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-19AR0123/09/11 FULL LIST
2010-11-17AR0123/09/10 FULL LIST
2010-11-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LORNE MARTIN
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY LORNE MARTIN
2009-11-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-11AR0123/09/09 FULL LIST
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2009-01-14AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-02-07225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 29/02/08
2007-11-20363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-13363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-22363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-08363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-10363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-01363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-07363sRETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-10-02363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1996-11-10363sRETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-23363sRETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-11363sRETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
1994-05-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-05-2788(2)RAD 31/03/94--------- £ SI 998@1=998 £ IC 2/1000
1993-10-08288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-08287REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP.
1993-10-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EXPERIENCE DESIGN & MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2018-02-01
Petitions 2018-01-12
Fines / Sanctions
No fines or sanctions have been issued against EXPERIENCE DESIGN & MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1999-12-16 Satisfied SHEPPERTON STUDIOS LIMITED
RENT DEPOSIT DEED 1999-12-16 Satisfied SHEPPERTON STUDIOS LIMITED
Creditors
Creditors Due Within One Year 2012-03-01 £ 290,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 DESIGN & MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 224
Current Assets 2012-03-01 £ 400,522
Debtors 2012-03-01 £ 99,245
Fixed Assets 2012-03-01 £ 11,257
Shareholder Funds 2012-03-01 £ 121,378
Stocks Inventory 2012-03-01 £ 301,053
Tangible Fixed Assets 2012-03-01 £ 11,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPERIENCE DESIGN & MANAGEMENT LTD. registering or being granted any patents
Domain Names

EXPERIENCE DESIGN & MANAGEMENT LTD. owns 1 domain names.

experiencedesign.co.uk  

Trademarks
We have not found any records of EXPERIENCE DESIGN & MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income

Government spend with EXPERIENCE DESIGN & MANAGEMENT LTD.

Government Department Income DateTransaction(s) Value Services/Products
Woking Borough Council 2009-10-27 GBP £1,175

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXPERIENCE DESIGN & MANAGEMENT LTD. 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyEXPERIENCE DESIGN & MANAGEMENT LTDEvent Date2018-01-24
In the High Court Of Justice case number 008665 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions
Defending partyEXPERIENCE DESIGN & MANAGEMENT LTD. Event Date2018-01-12
In the High Court of Justice (Chancery Division) Companies Court No 008665 of 2017 In the Matter of EXPERIENCE DESIGN & MANAGEMENT LTD. (Company Number 02856373 ) and in the Matter of the Insolvency A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIENCE DESIGN & MANAGEMENT LTD. 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 EXPERIENCE DESIGN & MANAGEMENT LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH2 9RJ