About

Registered Number: 02726636
Date of Incorporation: 26/06/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: Units 1 - 6 Caxton Road Trade City, Elms Farm Industrial Estate, Bedford, MK41 0LF,

 

Experteffect Ltd was founded on 26 June 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOAKES, Arthur John 16 August 1996 - 1
GORDON, Carl Sean 01 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 25 October 2017
MR04 - N/A 25 October 2017
CS01 - N/A 04 July 2017
PSC02 - N/A 04 July 2017
AA - Annual Accounts 28 October 2016
AD01 - Change of registered office address 09 August 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 11 July 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 20 July 2012
AD01 - Change of registered office address 18 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 29 October 2010
AP01 - Appointment of director 25 October 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 29 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 07 September 2005
AA - Annual Accounts 13 June 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 29 July 2004
AUD - Auditor's letter of resignation 09 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 22 December 2002
287 - Change in situation or address of Registered Office 15 November 2002
225 - Change of Accounting Reference Date 20 August 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 16 August 1999
287 - Change in situation or address of Registered Office 13 October 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 19 August 1997
395 - Particulars of a mortgage or charge 25 July 1997
395 - Particulars of a mortgage or charge 25 July 1997
AA - Annual Accounts 04 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
287 - Change in situation or address of Registered Office 20 August 1996
363s - Annual Return 29 July 1996
287 - Change in situation or address of Registered Office 04 July 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 19 July 1994
363s - Annual Return 02 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1993
287 - Change in situation or address of Registered Office 29 September 1992
288 - N/A 29 September 1992
288 - N/A 29 September 1992
NEWINC - New incorporation documents 26 June 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.