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Home > England & Wales Companies > EXPAND EXECUTIVE SEARCH LTD
Company Information for

EXPAND EXECUTIVE SEARCH LTD

3RD FLOOR EDGE HOUSE, 42 BOND STREET, BRIGHTON, BN1 1RD,
Company Registration Number
03663544
Private Limited Company
Active

Company Overview

About Expand Executive Search Ltd
EXPAND EXECUTIVE SEARCH LTD was founded on 1998-11-06 and has its registered office in Brighton. The organisation's status is listed as "Active". Expand Executive Search Ltd is a Private Limited Company registered in 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
EXPAND EXECUTIVE SEARCH LTD
 
Legal Registered Office
3RD FLOOR EDGE HOUSE
42 BOND STREET
BRIGHTON
BN1 1RD
Other companies in BN1
 
Previous Names
EXPAND RECRUITMENT LTD01/02/2017
BAND-X RECRUITMENT LIMITED15/08/2006
Filing Information
Company Number 03663544
Company ID Number 03663544
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156918476  
Last Datalog update: 2024-12-05 08:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPAND EXECUTIVE SEARCH LTD
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Companies with same name EXPAND EXECUTIVE SEARCH LTD
The following companies were found which have the same name as EXPAND EXECUTIVE SEARCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPAND EXECUTIVE SEARCH INCORPORATED California Unknown

Company Officers of EXPAND EXECUTIVE SEARCH LTD

Current Directors
Officer Role Date Appointed
SAMANTHA ANNE MAXWELL-REED
 Company Secretary 2006-06-30
RICHARD PHILIP EDWARDS
 Director 2013-01-17
JOHN HADEN HARRIS
 Director 2011-08-31
SAMANTHA ANNE MAXWELL-REED
 Director 2006-07-13
AIDAN WALKER
 Director 2011-08-31
LEE MELVIN WALKER
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS SIMON LEEN
 Director 2006-07-21 2011-01-28
MICHAEL JAMES PAY
 Director 2008-01-01 2009-10-02
PIETRO ANTONIO MADDALENA
 Director 2006-07-21 2009-06-26
ADRIAN TREVOR HOWE
 Company Secretary 2006-01-12 2006-06-30
RICHARD JOHN ELLIOT
 Director 1999-05-11 2006-06-30
NICHOLAS RICHARD HURD
 Director 2002-09-23 2006-06-30
SAMANTHA ANNE MAXWELL-REED
 Company Secretary 1998-11-06 2006-01-12
PIETRO ANTONIO MADDALENA
 Director 1998-11-06 2006-01-12
SAMANTHA ANNE MAXWELL-REED
 Director 1998-11-06 2006-01-12
MARCUS BASIL ZIANI DE FERRANTI
 Director 1999-05-11 2002-05-29
BUSINESS ASSIST LIMITED
 Nominated Secretary 1998-11-06 1998-11-06
NEWCO FORMATIONS LIMITED
 Nominated Director 1998-11-06 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA ANNE MAXWELL-REED SCOTT BURBANK LIMITED Company Secretary 1993-01-07 CURRENT 1992-11-05 Dissolved 2016-04-26
LEE MELVIN WALKER POSTURI LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off

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
2024-11-20CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 036635440004
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-17Resolutions passed:<ul><li>Resolution Authorisation for any 2 directors to issue new certificates/filing of form SH08 to 16/11/2022<li>Resolution variation to share rights</ul>
2022-11-17Change of share class name or designation
2022-11-17SH08Change of share class name or designation
2022-11-17RES13Resolutions passed:
  • Authorisation for any 2 directors to issue new certificates/filing of form SH08 to 16/11/2022
  • Resolution of varying share rights or name
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14AP03Appointment of Miss Zoe Jayne Harris as company secretary on 2021-01-06
2021-01-11PSC07CESSATION OF SAMANTHA ANNE MAXWELL-REED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11TM02Termination of appointment of Samantha Anne Maxwell-Reed on 2021-01-06
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE MAXWELL-REED
2021-01-11PSC02Notification of The Expand Group Limited as a person with significant control on 2021-01-06
2021-01-11PSC04Change of details for Ms Samantha Anne Maxwell-Reed as a person with significant control on 2021-01-11
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADEN HARRIS
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CH01Director's details changed for Mr Richard Philip Edwards on 2018-01-17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-09SH02Sub-division of shares on 2017-03-21
2017-06-09SH10Particulars of variation of rights attached to shares
2017-06-09SH08Change of share class name or designation
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05RES12VARYING SHARE RIGHTS AND NAMES
2017-06-05RES01ADOPT ARTICLES 21/03/2017
2017-06-05RES13Resolutions passed:
  • Sub division 21/03/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-02-01RES15CHANGE OF COMPANY NAME 01/02/17
2017-02-01CERTNMCOMPANY NAME CHANGED EXPAND RECRUITMENT LTD CERTIFICATE ISSUED ON 01/02/17
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MELVIN WALKER / 11/11/2015
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANNE MAXWELL-REED / 19/08/2014
2015-11-11CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA ANNE MAXWELL-REED on 2014-08-19
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AP01DIRECTOR APPOINTED MR LEE MELVIN WALKER
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM TOWER POINT 5TH FLOOR 44 NORTH ROAD BRIGHTON BN1 1YR UNITED KINGDOM
2013-03-26AP01DIRECTOR APPOINTED MR RICHARD PHILIP EDWARDS
2012-11-14AR0106/11/12 FULL LIST
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM TOWER POINT, 5TH FLOOR 44 NORTH ROAD BRIGHTON BN1 1YR
2012-06-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0106/11/11 FULL LIST
2011-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-13AP01DIRECTOR APPOINTED MR AIDAN WALKER
2011-10-12AP01DIRECTOR APPOINTED JOHN HADEN HARRIS
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEEN
2010-11-12AR0106/11/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MAXWELL-REED / 09/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEEN / 09/11/2010
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MAXWELL-REED / 09/11/2010
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAY
2009-11-13AR0106/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MAXWELL-REED / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEEN / 13/11/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR PIETRO MADDALENA
2009-01-14363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-12-02288aNEW DIRECTOR APPOINTED
2007-11-09353LOCATION OF REGISTER OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288bSECRETARY RESIGNED
2006-11-24353LOCATION OF REGISTER OF MEMBERS
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6TH FLOOR 51 ALDWYCH LONDON WC2B 4AX
2006-08-15CERTNMCOMPANY NAME CHANGED BAND-X RECRUITMENT LIMITED CERTIFICATE ISSUED ON 15/08/06
2006-07-11288aNEW SECRETARY APPOINTED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2005-11-29363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 26 TH FLOOR MILLBANK TOWER MILLBANK LONDON SW1P 4QP
2003-03-18288cDIRECTOR'S PARTICULARS CHANGED
2003-03-18363aRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities


Licences & Regulatory approval
We could not find any licences issued to EXPAND EXECUTIVE SEARCH LTD 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 EXPAND EXECUTIVE SEARCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE BY WAY OF DEBENTURE 2010-03-08 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2008-02-01 Satisfied GMAC COMMERCIAL FINANCE PLC (GMAC CF)
DEBENTURE 2007-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXPAND EXECUTIVE SEARCH LTD

Intangible Assets
Patents
We have not found any records of EXPAND EXECUTIVE SEARCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPAND EXECUTIVE SEARCH LTD
Trademarks
We have not found any records of EXPAND EXECUTIVE SEARCH LTD registering or being granted any trademarks
Income
Government Income

Government spend with EXPAND EXECUTIVE SEARCH LTD

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2012-12-21 GBP £2,880
Lewes District Council 2012-12-07 GBP £5,760
Lewes District Council 2012-11-20 GBP £7,451
Lewes District Council 2012-10-05 GBP £720
Lewes District Council 2012-09-25 GBP £3,600
Lewes District Council 2012-08-24 GBP £3,600
Lewes District Council 2012-07-20 GBP £2,880
Lewes District Council 2012-06-22 GBP £7,200
Lewes District Council 2012-05-22 GBP £8,640
Lewes District Council 2012-05-01 GBP £10,800
Lewes District Council 2012-03-30 GBP £8,640
Lewes District Council 2012-02-21 GBP £8,640

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 EXPAND EXECUTIVE SEARCH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPAND EXECUTIVE SEARCH 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 EXPAND EXECUTIVE SEARCH LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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