EXPORTISE CONSULTANCY LIMITED - Other transportation support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Exportise Consultancy Ltd

EXPORTISE CONSULTANCY LIMITED was founded on 1997-01-10 and has its registered office in Dunmow. The organisation's status is listed as "Active". Exportise Consultancy 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
EXPORTISE CONSULTANCY LIMITED

THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX CM6 2QY Other companies in CM6

Filing Information

Company Number		03300913
Company ID Number		03300913
Date formed		1997-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB688584658

Last Datalog update:	2024-05-05 13:28:20
Primary Source:	Companies House

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

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Company Officers of EXPORTISE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA MARGARET HUSBAND	Company Secretary	1997-01-10
FIONA MARGARET HUSBAND	Director	1997-01-10
GRAHAM ALFRED JOHN HUSBAND	Director	1997-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1997-01-10	1997-01-10
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1997-01-10	1997-01-10

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
2024-04-02		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		Change of details for Mr Graham Husband as a person with significant control on 2024-01-31
2024-01-31		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-01-20		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-23		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-12-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-07	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-09-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-21	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-08	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-08-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/15 FROM High Wood Newbiggen Street, Thaxted Dunmow Essex CM6 2QT
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	10/01/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	AR01	10/01/11 ANNUAL RETURN FULL LIST
2010-10-12	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11	AR01	10/01/10 ANNUAL RETURN FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALFRED JOHN HUSBAND / 31/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET HUSBAND / 31/12/2009
2009-10-14	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-10	363s	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-20	363s	RETURN MADE UP TO 10/01/06; CHANGE OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-14	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-19	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-03	363s	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: C/O N.J. LIDDELL & CO SUITE 10 ROOD END HOUSE STORTFORD ROAD DUNMOW ESSEX CM6 1DA
2002-03-05	363s	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-09-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-02	363s	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-11-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/11/00
2000-03-06	363s	RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-08-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/07/99
1999-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-01-31	363(287)	REGISTERED OFFICE CHANGED ON 31/01/99
1999-01-31	363s	RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-08-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 18/06/98
1998-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/98 FROM: SARNIA CUTLERS GREEN THAXTED DUNMOW ESSEX CM6 2PZ
1998-02-09	363s	RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-03-19	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
1997-02-27	88(2)R	AD 06/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-26	288b	DIRECTOR RESIGNED
1997-01-26	288b	SECRETARY RESIGNED
1997-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-01-26	288a	NEW DIRECTOR APPOINTED
1997-01-10	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

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to EXPORTISE CONSULTANCY 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 EXPORTISE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.94	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors

Creditors Due Within One Year	2013-04-30	£ 179,477
Creditors Due Within One Year	2012-04-30	£ 106,098

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 EXPORTISE CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 206,248
Cash Bank In Hand	2012-04-30	£ 142,768
Current Assets	2013-04-30	£ 330,229
Current Assets	2012-04-30	£ 245,845
Debtors	2013-04-30	£ 123,981
Debtors	2012-04-30	£ 103,077
Shareholder Funds	2013-04-30	£ 153,971
Shareholder Funds	2012-04-30	£ 143,533
Tangible Fixed Assets	2013-04-30	£ 3,219
Tangible Fixed Assets	2012-04-30	£ 3,786

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

EXPORTISE CONSULTANCY LIMITED owns 1 domain names.

exportiseconsultancy.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for EXPORTISE CONSULTANCY 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 (52290 - Other transportation support activities) as EXPORTISE CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXPORTISE CONSULTANCY 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.

Import/Export of Goods

Goods imported/exported by EXPORTISE CONSULTANCY LIMITED

Date	Import Code	Imported Goods classification description
2015-11-00	32030010	Dyes of vegetable origin, incl. dye extracts, whether or not chemically defined; preparations based on dyes of vegetable origin of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2014-04-01	33012410	Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2014-04-01	33021090	Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2014-02-01	33012410	Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2013-10-01	33012410	Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2013-06-01	33012410	Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2013-04-01	33012410	Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2013-01-01	29
2013-01-01	29021900	Cyclanes, cyclenes and cycloterpenes (excl. cyclohexane)
2012-12-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-11-01	33012410	Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2012-05-01	90191010	Electrical vibratory-massage apparatus
2012-02-01	21069092	Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-12-01	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2011-11-01	33012410	Terpenic oils of peppermint "Mentha piperita", incl. concretes and absolutes
2011-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-11-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPORTISE CONSULTANCY 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 EXPORTISE CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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