EXPONENT INTERNATIONAL LIMITED - Environmental consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Exponent International Ltd

EXPONENT INTERNATIONAL LIMITED was founded on 2001-06-14 and has its registered office in Harrogate. The organisation's status is listed as "Active". Exponent International 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

Legal Registered Office
Company Name
EXPONENT INTERNATIONAL LIMITED

THE LENZ HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8RE Other companies in HG2

Filing Information

Company Number		04234757
Company ID Number		04234757
Date formed		2001-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB785668267

Last Datalog update:	2023-11-06 06:49:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPONENT INTERNATIONAL LIMITED

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Companies with same name EXPONENT INTERNATIONAL LIMITED

The following companies were found which have the same name as EXPONENT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXPONENT INTERNATIONAL ENGINEERING AND SCIENTIFIC CONSULTING LIMITED	THE BLACK CHURCH ST. MARY'S PLACE DUBLIN D07 P4AX CO. DUBLIN, DUBLIN, IRELAND	Active	Company formed on the 2017-04-21

Company Officers of EXPONENT INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD LEE SCHLENKER	Company Secretary	2002-05-20
CATHERINE FORD CORRIGAN	Director	2018-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JOHNSTON	Director	2009-08-27	2018-05-31
EXPONENT INTERNATIONAL LIMITED	Director	2009-08-27	2009-08-27
MICHAEL RAY GAULKE	Director	2002-05-20	2009-08-27
BARBARA JO PETERSEN	Company Secretary	2001-06-14	2002-05-20
BARBARA JO PETERSEN	Director	2001-06-14	2002-05-20
JAMES ROBERT TOMERLIN	Director	2001-06-14	2002-05-20
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2001-06-14	2001-06-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2001-06-14	2001-06-14

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.

Date	Document Type	Document Description
2023-10-16		FULL ACCOUNTS MADE UP TO 30/12/22
2023-06-16		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 01/01/21
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 03/01/20
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-25	AA	FULL ACCOUNTS MADE UP TO 28/12/18
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25	AP01	DIRECTOR APPOINTED DR CATHERINE FORD CORRIGAN
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-26	RP04AR01	Second filing of the annual return made up to 2016-06-14
2017-10-26	ANNOTATION	Clarification
2017-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHNSTON / 11/10/2017
2017-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHNSTON / 11/10/2017
2017-10-04	CH01	Director's details changed for Dr Paul Johnston on 2017-09-19
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 30/12/16
2017-09-19	RP04CS01	Second filing of Confirmation Statement dated 14/06/2017
2017-08-31	SH01	08/03/16 STATEMENT OF CAPITAL GBP 103
2017-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD LEE SCHLENKER on 2011-09-16
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Exponent Inc. as a person with significant control on 2016-04-06
2017-06-27	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 103
2017-06-27	CS01	14/06/17 STATEMENT OF CAPITAL GBP 103.000000
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-29	AR01	14/06/16 FULL LIST
2016-06-29	AR01	14/06/16 FULL LIST
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-19	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-05-12	SH01	30/04/15 STATEMENT OF CAPITAL GBP 102
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-07-09	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/12/12
2012-07-10	AR01	14/06/12 FULL LIST
2012-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11
2011-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-11	AR01	14/06/11 FULL LIST
2010-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/10
2010-07-07	AR01	14/06/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHNSTON / 14/06/2010
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAULKE
2010-06-28	AP01	DIRECTOR APPOINTED DR PAUL JOHNSTON
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EXPONENT INTERNATIONAL LIMITED
2010-06-24	AP02	CORPORATE DIRECTOR APPOINTED EXPONENT INTERNATIONAL LIMITED
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/09
2009-07-10	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/07
2008-08-19	363s	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/06
2007-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-01	363s	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/05
2006-07-12	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 2D HORNBEAM PARK OVAL HARROGATE NORTH YORKSHIRE HG2 8RB
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 2D HORNBEAM PARK OVAL, HARROGATE, NORTH YORKSHIRE, HG2 8RB
2005-06-28	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/04
2004-08-02	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/03
2003-06-28	288a	NEW SECRETARY APPOINTED
2003-06-26	288a	NEW DIRECTOR APPOINTED
2003-06-19	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-19	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-21	CERTNM	COMPANY NAME CHANGED NOVIGEN SCIENCES LIMITED CERTIFICATE ISSUED ON 21/02/03
2003-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/02
2002-12-18	225	ACC. REF. DATE SHORTENED FROM 19/05/03 TO 31/12/02
2002-12-18	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 19/05/02
2002-07-03	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 2 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA
2002-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 2 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA
2001-07-05	288b	SECRETARY RESIGNED
2001-07-05	288a	NEW SECRETARY APPOINTED
2001-07-05	288a	NEW DIRECTOR APPOINTED
2001-07-05	288b	DIRECTOR RESIGNED
2001-07-05	225	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2001-07-05	288a	NEW DIRECTOR APPOINTED
2001-07-05	88(2)R	AD 14/06/01-14/06/01 £ SI 99@1=99 £ IC 1/100
2001-06-14	NEWINC	INCORPORATION 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

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to EXPONENT INTERNATIONAL 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 EXPONENT INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXPONENT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets

Patents

We have not found any records of EXPONENT INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

EXPONENT INTERNATIONAL LIMITED owns 1 domain names.

novigensci.co.uk

Trademarks

We have not found any records of EXPONENT INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPONENT INTERNATIONAL 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 (74901 - Environmental consulting activities) as EXPONENT INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXPONENT INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by EXPONENT INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-04-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-11-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-09-01	85365005	Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2011-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-09-01	85269120	Radio navigational receivers (excl. radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPONENT INTERNATIONAL 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 EXPONENT INTERNATIONAL 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.
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