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Home > England & Wales Companies > EXPERIENCE (INTERNATIONAL) LIMITED
Company Information for

EXPERIENCE (INTERNATIONAL) LIMITED

GATE COTTAGE, STANFORD RIVERS ROAD, ONGAR, CM5 9BT,
Company Registration Number
05205331
Private Limited Company
Active

Company Overview

About Experience (international) Ltd
EXPERIENCE (INTERNATIONAL) LIMITED was founded on 2004-08-13 and has its registered office in Ongar. The organisation's status is listed as "Active". Experience (international) 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
Company Name
EXPERIENCE (INTERNATIONAL) LIMITED
 
Legal Registered Office
GATE COTTAGE
STANFORD RIVERS ROAD
ONGAR
CM5 9BT
Other companies in SG14
 
Previous Names
HOLOMEDIA LIMITED26/02/2009
EXPERIENCE (RESOURCE MANAGEMENT) LIMITED10/11/2005
Filing Information
Company Number 05205331
Company ID Number 05205331
Date formed 2004-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIENCE (INTERNATIONAL) LIMITED
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Company Officers of EXPERIENCE (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT PENN
 Company Secretary 2004-09-29
JOHN ROBERT PENN
 Director 2004-09-29
JEREMY CHARLES WILLIAM TEAR
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN PENN
 Director 2004-09-29 2010-07-01
DAVID MICHAEL STOREY
 Director 2004-09-29 2006-07-31
IRENE LESLEY HARRISON
 Nominated Secretary 2004-08-13 2004-09-29
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-08-13 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT PENN GOV.GRANT LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
JOHN ROBERT PENN CAPITAL ALLOWANCES ADVISORY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
JOHN ROBERT PENN THE BUSINESS ADVISORY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
JOHN ROBERT PENN GENERAL ADVISORY SPECIALISTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
JOHN ROBERT PENN CAPITAL ALLOWANCE SUPPORT LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN ROBERT PENN CAPITAL ALLOWANCE SPECIALISTS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
JOHN ROBERT PENN DIGITAL NATIVE NETWORK LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-02-23
JOHN ROBERT PENN DEPARTMENT 4 BUSINESS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
JOHN ROBERT PENN HOW 2 BUSINESS SOLUTIONS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
JOHN ROBERT PENN HOW2 GUIDES LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active - Proposal to Strike off
JOHN ROBERT PENN MULTIMEDIAHLDGS LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2016-02-23
JOHN ROBERT PENN THE 360 DEGREES BUSINESS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
JOHN ROBERT PENN TCLL LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
JOHN ROBERT PENN 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
JOHN ROBERT PENN VITACHECK HEALTH LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
JOHN ROBERT PENN GOVERNMENT GRANT & TAX CONSULTANTS (NORTHERN) LIMITED Director 2006-12-15 CURRENT 2006-11-22 Dissolved 2017-05-09
JOHN ROBERT PENN SOURCE ADVISORS LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
JEREMY CHARLES WILLIAM TEAR DATA MANAGEMENT SUPPORT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
JEREMY CHARLES WILLIAM TEAR DIGITAL NATIVE ASSOCIATES LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
JEREMY CHARLES WILLIAM TEAR DEPARTMENT 4 BUSINESS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
JEREMY CHARLES WILLIAM TEAR TCLL LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
JEREMY CHARLES WILLIAM TEAR VITACHECK HEALTH LIMITED Director 2009-08-27 CURRENT 2006-12-22 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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS England
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 5 Port Hill Hertford Herts SG14 1PJ
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-29AA01Previous accounting period shortened from 30/08/18 TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-08-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-09AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PENN / 07/11/2014
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WILLIAM TEAR / 31/05/2015
2015-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT PENN on 2014-11-07
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PENN / 07/11/2014
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WILLIAM TEAR / 31/05/2015
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-03AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0113/08/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PENN
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTS., SG13 7HJ, ENGLAND
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTS., SG13 7HJ, ENGLAND
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, THE OLD MUSTARD POT, 99 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-24CERTNMCOMPANY NAME CHANGED HOLOMEDIA LIMITED CERTIFICATE ISSUED ON 26/02/09
2008-09-10AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY TEAR / 01/04/2008
2007-08-13363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-21363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-0688(2)RAD 31/07/06--------- £ SI 2@1=2 £ IC 100/102
2005-11-10CERTNMCOMPANY NAME CHANGED EXPERIENCE (RESOURCE MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 10/11/05
2005-11-04363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-12-0688(2)RAD 29/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288bSECRETARY RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPERIENCE (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 EXPERIENCE (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
EXPERIENCE (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EXPERIENCE (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of EXPERIENCE (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names

EXPERIENCE (INTERNATIONAL) LIMITED owns 11 domain names.

gg-tc.co.uk   ggtc.co.uk   ggtcuk.co.uk   innovation-funding.co.uk   innovation-plus.co.uk   experiencegroup.co.uk   experienceinternational.co.uk   experience-group.co.uk   governmentgrantsandtaxconsultants.co.uk   researchdevelopmenttaxcredits.co.uk   efgscheme-advice.co.uk  

Trademarks
We have not found any records of EXPERIENCE (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIENCE (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 (82990 - Other business support service activities n.e.c.) as EXPERIENCE (INTERNATIONAL) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXPERIENCE (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIENCE (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 EXPERIENCE (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM5 9BT