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Company Information for

XPERIENCE RECRUITMENT LIMITED

SUITE 11 KINGSWAY HOUSE, KING STREET, KING STREET, BEDWORTH, CV12 8HY,
Company Registration Number
05176477
Private Limited Company
Active

Company Overview

About Xperience Recruitment Ltd
XPERIENCE RECRUITMENT LIMITED was founded on 2004-07-12 and has its registered office in King Street. The organisation's status is listed as "Active". Xperience Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
XPERIENCE RECRUITMENT LIMITED
 
Legal Registered Office
SUITE 11 KINGSWAY HOUSE
KING STREET
KING STREET
BEDWORTH
CV12 8HY
Other companies in CV12
 
Filing Information
Company Number 05176477
Company ID Number 05176477
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 02:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPERIENCE RECRUITMENT LIMITED

Company Officers of XPERIENCE RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
EMILY GITAU
Director 2009-09-01
SAMUEL GITAU
Director 2009-09-28
EMILY WANGUI GITAU
Company Secretary 2007-07-01
SAMUEL KIROGO GITAU
Company Secretary 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL GITAU
Director 2006-08-15 2009-09-14
STEPHEN GICHUKI
Company Secretary 2004-07-12 2007-07-01
EMILY WANGUI GITAU
Director 2004-07-12 2006-08-16
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2004-07-12 2004-07-12
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL KIROGO GITAU XPERIENCE FLEXI LTD Company Secretary 2008-10-16 CURRENT 2008-10-15 Active

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
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0112/07/15 FULL LIST
2015-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-01AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0112/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-27AR0112/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-19AR0112/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0112/07/11 FULL LIST
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2011-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2010-09-27AR0112/07/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY GITAU / 12/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-30288aDIRECTOR APPOINTED MRS EMILY GITAU
2009-09-30363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-09-30288aDIRECTOR APPOINTED MR SAMUEL GITAU
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 11A KINGSWAY HOUSE KING STREET BEDWORTH CV12 8HY
2009-09-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-09-18288aSECRETARY APPOINTED SAMUEL GITAU
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL GITAU
2008-09-08363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-08-03288aNEW SECRETARY APPOINTED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06288aNEW DIRECTOR APPOINTED
2006-08-23363(288)DIRECTOR RESIGNED
2006-08-23363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-22363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288bSECRETARY RESIGNED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to XPERIENCE RECRUITMENT 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 XPERIENCE RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-12 Satisfied BIBBY FINANCIAL SERICES LIMITED
ALL ASSETS DEBENTURE 2009-11-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 4,760
Creditors Due After One Year 2011-08-01 £ 9,512
Creditors Due Within One Year 2012-08-01 £ 125,312
Creditors Due Within One Year 2011-08-01 £ 88,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 XPERIENCE RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 22
Cash Bank In Hand 2011-08-01 £ 416
Current Assets 2012-08-01 £ 160,421
Current Assets 2011-08-01 £ 130,612
Debtors 2012-08-01 £ 160,399
Debtors 2011-08-01 £ 130,196
Fixed Assets 2012-08-01 £ 2,731
Fixed Assets 2011-08-01 £ 3,642
Shareholder Funds 2012-08-01 £ 33,080
Shareholder Funds 2011-08-01 £ 36,181
Tangible Fixed Assets 2012-08-01 £ 2,731
Tangible Fixed Assets 2011-08-01 £ 3,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XPERIENCE RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPERIENCE RECRUITMENT LIMITED
Trademarks
We have not found any records of XPERIENCE RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with XPERIENCE RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-8 GBP £3,726 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2014-2 GBP £6,468 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2014-1 GBP £5,298 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-12 GBP £4,764 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-11 GBP £5,991 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-10 GBP £4,872 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-8 GBP £11,531 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-7 GBP £9,772 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-6 GBP £3,195
Warwickshire County Council 2013-5 GBP £11,775 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-4 GBP £612 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-3 GBP £4,019 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-2 GBP £3,108 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2013-1 GBP £8,711
Warwickshire County Council 2012-12 GBP £14,233 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2012-11 GBP £6,165 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2012-10 GBP £4,624 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2012-9 GBP £4,767 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2012-8 GBP £4,231 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2012-7 GBP £4,113 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2012-6 GBP £1,978 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2012-5 GBP £2,746 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2012-4 GBP £1,500 Homecare - External Domiciliary (Adults)
Warwickshire County Council 2011-12 GBP £3,672 SKILLS FOR CARE - TSI

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where XPERIENCE RECRUITMENT 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 XPERIENCE RECRUITMENT 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 XPERIENCE RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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