EXPERTEES LIMITED - Other engineering activities - A business based in WALES registered with Companies House

Company Overview

About Expertees Ltd

EXPERTEES LIMITED was founded on 1991-12-10 and has its registered office in Penarth. The organisation's status is listed as "Active". Expertees Limited is a Private Limited Company registered in WALES 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
EXPERTEES LIMITED

UNIT B OFF EDGE STATION APPROACH PENARTH CF64 3EE Other companies in SA1

Filing Information

Company Number		02669991
Company ID Number		02669991
Date formed		1991-12-10
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		29/08/2025
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB557943986

Last Datalog update:	2024-11-05 09:35:29
Primary Source:	Companies House

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

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Companies with same name EXPERTEES LIMITED

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

	Registered address	Last known status	Formation date
EXPERTEES LIMITED	12, COLLEGE PARK, NEWBRIDGE, CO KILDARE	Dissolved	Company formed on the 1994-02-28
EXPERTEES PERSONALISED CLOTHING LIMITED	4 ARCHERS COURT STUKELEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6XG	Active - Proposal to Strike off	Company formed on the 2015-09-21
EXPERTEES PLUS WHOLESALE & RETAIL COMPANY LTD.	7509 - 104 STREET EDMONTON ALBERTA T6E 4C1	Dissolved	Company formed on the 2012-01-19
EXPERTEES SPORTSWEAR, INC.	16407 NW 8TH AVE MIAMI FL 33169	Inactive	Company formed on the 1981-07-16
EXPERTEES INCORPORATED	California	Unknown
Expertees Inc	Maryland	Unknown
EXPERTEES PRINTING LLC	10505 OCONNOR RD STE 7 LIVE OAK TX 78233	Active	Company formed on the 2024-01-01
EXPERTEESE LIMITED	2 PLADDA WAY HELENSBURGH DUNBARTONSHIRE SCOTLAND G84 9SE	Dissolved	Company formed on the 2005-08-15

Company Officers of EXPERTEES LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ANNE JONES	Company Secretary	2011-07-01
PETER JONES	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE PERRYMAN NORMAN	Company Secretary	2001-04-01	2011-06-30
MAURICE PERRYMAN NORMAN	Director	1992-12-10	2011-06-30
PATRICIA MARY NORMAN	Director	1995-08-14	2011-06-30
LESLIE NEIL NORMAN	Company Secretary	1992-12-10	2001-04-01
LESLIE NEIL NORMAN	Director	1992-12-10	2001-04-01
MABEL ANNETTE NORMAN	Director	1992-12-10	2001-04-01

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
2024-09-16		CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-09-09		REGISTERED OFFICE CHANGED ON 09/09/24 FROM Embassy Offices Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales
2024-09-09		Change of details for Ebm Holdings Ltd as a person with significant control on 2024-08-29
2024-09-09		Director's details changed for Mr Gethin William Edwards on 2024-08-29
2024-09-09		SECRETARY'S DETAILS CHNAGED FOR MR GETHIN WILLIAM EDWARDS on 2024-08-29
2024-09-09		REGISTERED OFFICE CHANGED ON 09/09/24 FROM Unit B Off Edge Station Approach Penarth CF64 3EE Wales
2023-09-11		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-08-25		Previous accounting period shortened from 30/11/22 TO 29/11/22
2022-09-29		CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-28		Change of details for Ebm Holdings Ltd as a person with significant control on 2022-09-01
2022-09-28	PSC05	Change of details for Ebm Holdings Ltd as a person with significant control on 2022-09-01
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		REGISTERED OFFICE CHANGED ON 06/06/22 FROM Gerald Thomas & Co. Chartered Accountants 3 New Mill Court, Swansea Enterprise Park Swansea SA7 9FG Wales
2022-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/22 FROM Gerald Thomas & Co. Chartered Accountants 3 New Mill Court, Swansea Enterprise Park Swansea SA7 9FG Wales
2021-11-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-02-01	SH08	Change of share class name or designation
2021-01-28	PSC02	Notification of Ebm Holdings Ltd as a person with significant control on 2021-01-05
2021-01-28	PSC07	CESSATION OF GETHIN WILLIAM EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN EDWARDS
2020-10-23	PSC04	Change of details for Mr Gethin William Edwards as a person with significant control on 2020-10-21
2020-10-23	SH01	21/10/20 STATEMENT OF CAPITAL GBP 200
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETHIN WILLIAM EDWARDS
2020-09-17	PSC07	CESSATION OF PETER JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/20 FROM Units 3 & 4 Cwmbwrla Workshops Cwmbwrla Swansea SA1 2DD
2020-07-09	AP01	DIRECTOR APPOINTED MR GETHIN WILLIAM EDWARDS
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2020-07-09	AP03	Appointment of Mr Gethin William Edwards as company secretary on 2020-06-16
2020-07-09	TM02	Termination of appointment of Patricia Anne Jones on 2020-06-16
2020-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-20	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-03-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-08-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AP03	Appointment of Mrs Patricia Anne Jones as company secretary
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORMAN
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE NORMAN
2011-07-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE NORMAN
2011-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/11 FROM 17 Three Cliffs Drive Pennard Swansea West Glamorgan SA3 2BN
2011-01-04	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-06-17	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04	AR01	10/12/09 ANNUAL RETURN FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY NORMAN / 10/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PERRYMAN NORMAN / 10/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 10/12/2009
2009-08-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-02	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-06	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-30	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-18	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-29	288a	NEW DIRECTOR APPOINTED
2002-12-30	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-31	363(287)	REGISTERED OFFICE CHANGED ON 31/12/01
2001-12-31	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-04	288a	NEW SECRETARY APPOINTED
2001-06-04	288b	DIRECTOR RESIGNED
2001-01-08	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-08	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-10	363s	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-12	363s	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-07-09	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-12-17	363s	RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-06-14	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-01-12	363s	RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1996-01-12	288	NEW DIRECTOR APPOINTED
1996-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-11	288	NEW DIRECTOR APPOINTED
1995-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-09	363s	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-17	363s	RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-03-29	AA	FULL ACCOUNTS MADE UP TO 30/11/92
1992-12-18	363b	RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1992-12-18	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to EXPERTEES 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 EXPERTEES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors

Creditors Due Within One Year	2012-11-30	£ 25,032
Creditors Due Within One Year	2011-11-30	£ 24,440

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 EXPERTEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 32,519
Cash Bank In Hand	2011-11-30	£ 14,661
Current Assets	2012-11-30	£ 41,874
Current Assets	2011-11-30	£ 34,639
Debtors	2012-11-30	£ 9,225
Debtors	2011-11-30	£ 19,848
Shareholder Funds	2012-11-30	£ 16,843
Shareholder Funds	2011-11-30	£ 10,200

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EXPERTEES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EXPERTEES 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 (71129 - Other engineering activities) as EXPERTEES LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where EXPERTEES 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 EXPERTEES 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 EXPERTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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