RE

RESOURCE EXPERIENCE LIMITED

Active

Company number 03035364

Wokingham, United Kingdom · Incorporated 20 March 1995

650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLORANINE LIMITED · 20 March 1995 – 10 April 1995

SUPPLEMENTARY SALES LIMITED · 10 April 1995 – 11 July 1995

Previous registered addresses

C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom · until 27 June 2023

C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom · until 31 August 2021

C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom · until 4 November 2019

Blueprint House Old Bracknell Lane West Bracknell Berkshire RG12 7FS · until 22 April 2015

Photon House Old Bracknell Lane West Bracknell Berkshire RG12 7FS England · until 4 April 2012

Photon House Old Bracknell Lane West Bracknell Berkshire RG12 7FS United Kingdom · until 4 April 2012

Pannell House Park Street Guildford Surrey GU1 4HN · until 23 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SANDERSON, Nicole
Director
7 August 2024
HF
HAMEED-BURKE, Fathima Suzhanna
Director
29 November 2023
KD
KAYE, Dean Andrew
Director · Resigned
28 April 2023
GC
GROWE, Christopher Robert
Director · Resigned
27 March 2023
KD
KLEINMAN, Darrin Andrew
Director · Resigned
18 May 2022
DD
DYE & DURHAM SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 October 2019
CL
CLUBE, Laurence Murray
Director · Resigned
31 October 2017
RB
ROBINSON, Bryce Oswald
Director · Resigned
13 December 2016
DT
DOMIER, Tanya Lynn
Director · Resigned
31 March 2015
KT
KING, Tania Blythe
Director · Resigned
31 March 2015
SB
STEVENS, Brian Gifford
Director · Resigned
31 March 2015
DV
DAVIES, Victor
Director · Resigned
11 July 2014
ER
ENGLISH, Richard Anthony Dillon
Director · Resigned
11 January 2012
HC
HART, Craig Robert Andrew
Director · Resigned
30 November 2011
BB
BICKMORE, Brian Lindsay
Director · Resigned
11 August 2010
BC
BATTELLINO, Clare Louise
Director · Resigned
31 March 2010
MJ
MASSELOS, Jillian Susan Ruth
Secretary · Resigned
31 August 2009
KE
KANE, Eoin
Secretary · Resigned
23 June 2009
TP
TOWNSEND, Peter Robert
Secretary · Resigned
21 November 2008
YB
YORK, Brendan
Secretary · Resigned
21 November 2008
BR
BARRAUD, Rachel
Secretary · Resigned
1 August 2007
BM
BAILEY, Matthew William
Director · Resigned
1 August 2007
BS
BAILEY, Stewart
Director · Resigned
1 August 2007
BP
BROOK, Peter Derek
Director · Resigned
1 August 2007
HT
HUGHES, Timothy James
Director · Resigned
1 August 2007
CL
CLUBE, Laurence Murray
Director · Resigned
12 February 2007
ND
NORBURY, David Eric
Director · Resigned
21 January 2004
WP
WILLIAMS, Patrick George
Director · Resigned
18 February 1998
BT
BLAKE, Terence Harry
Director · Resigned
20 August 1997
CG
COVENEY, Gerald Boore
Director · Resigned
19 March 1997
BD
BROWN, David William
Director · Resigned
19 February 1997
HA
HOPKINS, Antony Dudley
Director · Resigned
14 October 1996
RP
ROONEY, Patrick Allan
Director · Resigned
21 September 1995
HA
HENDERSON, Alan
Director · Resigned
30 May 1995
WP
WILLIAMS, Patrick George
Secretary · Resigned
30 March 1995
BD
BECKLEY, David Denis
Director · Resigned
30 March 1995
GS
GREAVES, Susan Carole
Director · Resigned
30 March 1995
LN
LLOYD, Norman Hunter
Director · Resigned
30 March 1995
TP
TAYLOR, Philip Anthony
Director · Resigned
30 March 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 March 1995
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 March 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
20 March 1995

Persons with significant control

PS
Asmr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Auditors Resignation Company
Auditors
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Auditors Resignation Company
Auditors
4 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Resolution
Resolution
8 October 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Auditors Resignation Company
Auditors
1 November 2012 View
Auditors Resignation Company
Auditors
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Change Sail Address Company With Old Address
Address
4 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Legacy
Mortgage
14 February 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Legacy
Mortgage
12 December 2011 View
Legacy
Mortgage
25 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Change Person Secretary Company With Change Date
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Accounts With Accounts Type Full
Accounts
25 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Resolution
Resolution
25 November 2009 View
Statement Of Companys Objects
Change Of Constitution
25 November 2009 View
Legacy
Mortgage
23 November 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Mortgage
16 September 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Mortgage
6 September 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Address
4 April 2008 View
Legacy
Address
4 April 2008 View
Legacy
Accounts
17 December 2007 View
Legacy
Address
22 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Annual Return
29 April 2007 View
Legacy
Officers
19 February 2007 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Legacy
Address
1 November 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Annual Return
19 April 2005 View
Memorandum Articles
Incorporation
5 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Capital
4 January 2005 View
Accounts With Accounts Type Medium
Accounts
29 July 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
29 January 2004 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Accounts With Accounts Type Medium
Accounts
5 August 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Capital
2 November 2002 View
Resolution
Resolution
31 October 2002 View
Legacy
Mortgage
17 September 2002 View
Accounts With Accounts Type Small
Accounts
3 September 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Mortgage
30 March 2002 View
Legacy
Capital
15 October 2001 View
Resolution
Resolution
28 September 2001 View
Accounts With Accounts Type Medium
Accounts
31 July 2001 View
Legacy
Annual Return
19 April 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Accounts With Accounts Type Small
Accounts
12 July 2000 View
Legacy
Address
9 May 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Small
Accounts
25 June 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
4 January 1999 View
Accounts With Accounts Type Small
Accounts
21 August 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
29 August 1997 View
Accounts With Accounts Type Small
Accounts
17 June 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Capital
22 October 1996 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Mortgage
28 November 1995 View
Legacy
Accounts
9 November 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
26 September 1995 View
Certificate Change Of Name Company
Change Of Name
10 July 1995 View
Legacy
Capital
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Address
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Certificate Change Of Name Company
Change Of Name
7 April 1995 View
Incorporation Company
Incorporation
20 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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