E-experience Limited in Chipping Norton, OX7 5FX

Description

Data updated on: 01-11-2023

E-experience came into being in 2000 as a company enlisted under no 04058538, located at OX7 5FX Chipping Norton at 56 56 Willow Gardens. The firm has been in business for twenty four years and its official status is active. The enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Its most recent annual accounts describe the period up to 2022-07-31 and the latest annual confirmation statement was released on 2023-08-23.

Within this particular company, all of director's obligations up till now have been performed by Nicola H. and Christopher H.. As for these two individuals, Christopher H. has supervised company the longest, having been one of the many members of the Management Board since September 2000.

Executives who have control over the firm are as follows: Nicola H. has 1/2 or less of voting rights. Chris H. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-13 498	-10 711	2	-10 879	-10 879	2	2

Balance Sheet
Net Assets Liabilities							2	2	-10 777	-7 661	5 151	21 234
Cash Bank In Hand	1 078	153	153
Current Assets	1 250	325	325							30 969	32 035	17 801
Debtors	172	172	172							2 314	2 399
Tangible Fixed Assets	1 612	1 209	1 209
Cash Bank On Hand										20 872	6 671
Property Plant Equipment										10 303	10 926
Total Inventories										7 783	27 440
Net Assets Liabilities Including Pension Asset Liability			2	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-13 500	-10 713	-10 713
Shareholder Funds	-13 498	-10 711	2	-10 879	-10 879	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2
Total Assets Less Current Liabilities	-13 498	-10 711	-10 711	2	2		2	2	-10 777	-5 703	13 984	13 720
Creditors Due Within One Year	16 360	12 245	12 245
Net Current Assets Liabilities	-15 110	-11 920	-11 920						-10 777	-16 006	3 055	22 968
Number Shares Allotted		2	2	2		2	2
Par Value Share		1	1	1		1	1			1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	5 313	5 313
Tangible Fixed Assets Depreciation	3 701	4 104
Tangible Fixed Assets Depreciation Charged In Period		403
Accrued Liabilities										1 000	1 001
Accumulated Depreciation Impairment Property Plant Equipment										1 878	3 871
Additional Provisions Increase From New Provisions Recognised										1 958
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss											118
Amounts Owed To Directors									10 777	36 402	16 235
Average Number Employees During Period									2	3	2	2
Bank Borrowings Overdrafts											2 000
Corporation Tax Payable											2 597
Creditors									10 777	46 975	31 379	43 168
Increase From Depreciation Charge For Year Property Plant Equipment										1 878	1 993
Net Deferred Tax Liability Asset										1 958	2 076
Nominal Value Allotted Share Capital									2	2	2
Number Shares Issued But Not Fully Paid										2	2
Other Taxation Social Security Payable											360
Prepayments										2 314	2 399
Property Plant Equipment Gross Cost										12 181	14 797
Provisions										1 958	2 076
Provisions For Liabilities Balance Sheet Subtotal										1 958	2 076
Total Additions Including From Business Combinations Property Plant Equipment										12 181	2 616
Value-added Tax Payable										9 573	10 187
Accrued Liabilities Not Expressed Within Creditors Subtotal											1 000	1 943
Fixed Assets											10 929	9 248
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											2 399	2 399
Creditors Due After One Year				10 881	10 881

Company staff

Nicola H.

Role: Director

Appointed: 06 April 2010

Latest update: 8 March 2024

Nicola H.

Role: Secretary

Appointed: 26 August 2006

Latest update: 8 March 2024

Christopher H.

Role: Director

Appointed: 01 September 2000

Latest update: 8 March 2024

Sharon S.

Role: Secretary

Appointed: 01 September 2000

Resigned: 26 August 2006

Latest update: 8 March 2024

Jsa Secretaries Limited

Role: Nominee Secretary

Appointed: 23 August 2000

Resigned: 01 September 2000

Latest update: 8 March 2024

Jsa Nominees Limited

Role: Nominee Director

Appointed: 23 August 2000

Resigned: 01 September 2000

Latest update: 8 March 2024

People with significant control

Nicola H.

Notified on 23 August 2016

Nature of control:

1/2 or less of voting rights

Chris H.

Notified on 23 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	28 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	28 April 2017
Annual Accounts 28 April 2018
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	28 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts 30 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	30 April 2013
Annual Accounts 29 April 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	29 April 2014

E-experience Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola H.

Nicola H.

Christopher H.

Sharon S.

Jsa Secretaries Limited

Jsa Nominees Limited

People with significant control

Nicola H.

Chris H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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E-experience Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola H.

Nicola H.

Christopher H.

Sharon S.

Jsa Secretaries Limited

Jsa Nominees Limited

People with significant control

Nicola H.

Chris H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013