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Company Information for

EXPERIENCE ENGINE LIMITED

119A NEWLAND STREET, WITHAM, CM8 1BE,

Company Registration Number

04257712

Private Limited Company

Active

Company Overview

About Experience Engine Ltd

EXPERIENCE ENGINE LIMITED was founded on 2001-07-24 and has its registered office in Witham. The organisation's status is listed as "Active". Experience Engine Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
EXPERIENCE ENGINE LIMITED

119A NEWLAND STREET WITHAM CM8 1BE Other companies in CM2

Filing Information

Company Number		04257712
Company ID Number		04257712
Date formed		2001-07-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB772812517

Last Datalog update:	2024-01-09 05:39:59
Primary Source:	Companies House

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

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Companies with same name EXPERIENCE ENGINE LIMITED

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

		Registered address	Last known status	Formation date
	EXPERIENCE ENGINEERS LTD	THE DOWNS AUSTENWOOD LANE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9DA	Active	Company formed on the 2011-11-18

Company Officers of EXPERIENCE ENGINE LIMITED

Current Directors

Officer	Role	Date Appointed
AJAY CHAGANLAL PRAGJI KAWA	Director	2011-11-01
COLIN DOUGLAS PEGLER	Director	2011-11-01
PAULA ROSALINE PEGLER	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONY RUNECKLES	Company Secretary	2008-02-26	2014-05-30
ANTONY RUNECKLES	Director	2001-07-24	2014-05-30
MARTIN DAVID SENIOR	Director	2001-07-24	2013-01-09
TAYLER BRADSHAW	Company Secretary	2001-07-24	2008-02-26
PATRICK JULIAN HICKEY	Company Secretary	2001-07-24	2001-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AJAY CHAGANLAL PRAGJI KAWA	ALK MARKETING LIMITED	Director	2017-03-22	CURRENT	2017-03-22	Active - Proposal to Strike off
AJAY CHAGANLAL PRAGJI KAWA	SOCIUS GLOBAL LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Liquidation
COLIN DOUGLAS PEGLER	VAYCAY LTD	Director	2018-05-04	CURRENT	2018-05-04	Active
COLIN DOUGLAS PEGLER	247 INTERLINE LTD	Director	2015-03-13	CURRENT	2015-03-13	Dissolved 2017-05-02

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
2023-12-09		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-02-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-20	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DOUGLAS PEGLER
2021-07-28	PSC07	CESSATION OF EXPERIENCE ENGINE CARIBBEAN LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/21 FROM 119a Newland Street Witham CM8 1WF England
2021-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/21 FROM Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY
2020-12-17	DISS40	Compulsory strike-off action has been discontinued
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-01	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-06-03	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAY CHAGANLAL PRAGJI KAWA
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-12-18	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-09	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/15 FROM 17 - 19 Richmond Road Dukes Park Chelmsford Essex CM2 6UA
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY RUNECKLES
2014-07-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY RUNECKLES
2014-05-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AAMD	Amended accounts made up to 2012-07-31
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SENIOR
2013-04-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24	DISS40	Compulsory strike-off action has been discontinued
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/12 FROM 91-93 Fore Street Hertford Hertfordshire SG14 1AS
2012-11-21	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-11-21	SH01	01/11/11 STATEMENT OF CAPITAL GBP 100
2012-11-20	AP01	DIRECTOR APPOINTED AJAY KAWA
2012-11-20	AP01	DIRECTOR APPOINTED PAULA ROSALINE PEGLER
2012-11-20	AP01	DIRECTOR APPOINTED COLIN DOUGLAS PEGLER
2012-11-20	GAZ1	FIRST GAZETTE
2012-04-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-06	AR01	24/07/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-09	AR01	24/07/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SENIOR / 24/07/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RUNECKLES / 24/07/2010
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-03-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-11-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ANTONY RUWECKLES / 27/11/2008
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX
2008-02-29	288b	APPOINTMENT TERMINATED SECRETARY TAYLER BRADSHAW
2008-02-29	288a	SECRETARY APPOINTED ANTONY RUWECKLES
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-06	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-26	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-08-01	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-03-18	288a	NEW SECRETARY APPOINTED
2002-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/02 FROM: C/O TAYLER BRADSHAW 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB
2001-08-03	288b	SECRETARY RESIGNED
2001-08-03	88(2)R	AD 24/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-24	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

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to EXPERIENCE ENGINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-11-20

Fines / Sanctions

No fines or sanctions have been issued against EXPERIENCE ENGINE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EXPERIENCE ENGINE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors

Other Creditors Due Within One Year	2012-07-31	£ 7,727
Taxation Social Security Due Within One Year	2012-07-31	£ 5,553
Trade Creditors Within One Year	2012-07-31	£ 1,867

Creditors and other liabilities

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-31	£ 10
Current Assets	2012-07-31	£ 45,205
Debtors	2012-07-31	£ 45,205
Fixed Assets	2012-07-31	£ 6,879
Other Debtors	2012-07-31	£ 8,071
Shareholder Funds	2012-07-31	£ 6,379
Tangible Fixed Assets	2012-07-31	£ 6,879

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXPERIENCE ENGINE LIMITED registering or being granted any patents

Domain Names

EXPERIENCE ENGINE LIMITED owns 15 domain names.

driftwoodhotels.co.uk driftwoodhotelseurope.co.uk eliteislandsresorts.co.uk orlandobahamabay.co.uk agentelite.co.uk dengie-crops.co.uk dengie-feeds.co.uk dengiecrops.co.uk paradisedirect.co.uk resort-marketing.co.uk hotelbookingdirect.co.uk tradesuppliersdirectory.co.uk villaonly.co.uk predicttheleague.co.uk occidentalexpert.co.uk

Trademarks

We have not found any records of EXPERIENCE ENGINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPERIENCE ENGINE 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 (79110 - Travel agency activities) as EXPERIENCE ENGINE LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where EXPERIENCE ENGINE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXPERIENCE ENGINE LIMITED	Event Date	2012-11-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPERIENCE ENGINE 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 EXPERIENCE ENGINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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