RESOURCE EXPERIENCE LIMITED

Active - Accounts Filed

General Information

NAME
RESOURCE EXPERIENCE LIMITED

COMPANY NUMBER
03035364

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
20/03/1995 (29 years and 8 months old)

WEBSITE
https://www.relfm.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/04/1995 11/07/1995
SUPPLEMENTARY SALES LIMITED
View all previous names

REGISTERED ADDRESS

650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM
BERKSHIRE
RG41 5TP

Telephone: 01189271000
TPS: No

TRADING ADDRESSES

1010 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS

Telephone: 9271000

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£325k

855.88%

NET WORTH

£4.8M

24.52%

TOTAL LIABILITIES

£7.5M

13.86%

NET ASSETS

£5.2M

18.64%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASMR HOLDINGS LIMITED	Active - Accounts Filed	View Report
RESOURCE EXPERIENCE LIMITED	Active - Accounts Filed	View Report
RETAIL ACTIVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Board Member Nicole Sanderson (932617919) Appointed
Date: 16/08/2024	Event: Christopher Growe (930777001) has left the board
Date: 16/08/2024	Event: Laurence Murray Clube (924014148) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RESOURCE EXPERIENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£325k

855.88%

NET WORTH

£4.8M

24.52%

TOTAL LIABILITIES

£7.5M

13.86%

NET ASSETS

£5.2M

18.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASMR HOLDINGS LIMITED	Owned: 100.00 %	Shares: 36,579	Price per share: £1.00	Total Value: £36,579.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darrin Andrew Kleinman 18/05/2022 - Present (2 years and 6 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzhanna Fathima Hameed-Burke 29/11/2023 - Present (1years) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Nicole Sanderson 07/08/2024 - Present (3 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
COMBINED NOMINEES LIMITED 20/03/1995 - Present (29 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 20/03/1995 - Present (29 years and 8 months) Secretary: 20/03/1995 - Present (29 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KARMAN TOPCO LP	N/A	N/A
ADVANTAGE SALES & MARKETING LTD	N/A	N/A
ADVANTAGE SALES & MARKETING LIMITED	Active - Accounts Filed	View Report
ASM HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVANTAGE SMOLLAN LIMITED	Active - Accounts Filed	View Report
ASMR HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLIXMEDIA LIMITED	Active - Accounts Filed	View Report
GIG RETAIL HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED	Non-Trading	View Report
INTERMARKETING GROUP LIMITED	Active - Accounts Filed	View Report
INTERMARKETING AGENCY LIMITED	Active - Accounts Filed	View Report
LIAISON PRINT SOLUTIONS LIMITED	Non-Trading	View Report
POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED	Active - Accounts Filed	View Report
RESOURCE EXPERIENCE LIMITED	Active - Accounts Filed	View Report
RETAIL ACTIVE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Board Member Nicole Sanderson (932617919) Appointed
Date: 16/08/2024	Event: Christopher Growe (930777001) has left the board
Date: 16/08/2024	Event: Laurence Murray Clube (924014148) has left the board
Date: 16/08/2024	Event: Christopher Growe (930777001) has left the board
Date: 16/08/2024	Event: Laurence Murray Clube (924014148) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Dean Andrew Kaye (930850985) has left the board
Date: 21/12/2023	Event: New Board Member Suzhanna Burke (931608941) Appointed
Date: 29/11/2023	Event: New Accounts filed
Date: 05/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 03/05/2023	Event: New Board Member Dean Andrew Kaye (930850985) Appointed
Date: 03/05/2023	Event: Darrin Andrew Kleinman (928632060) has left the board
Date: 20/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Board Member Christopher Growe (930777001) Appointed
Date: 12/04/2023	Event: Brian Gifford Stevens (919701237) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Board Member Darrin Andrew Kleinman (928632060) Appointed
Date: 25/05/2022	Event: Tanya Lynn Domier (919077148) has left the board
Date: 25/05/2022	Event: New Board Member Darrin Andrew Kleinman (929612009) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Change in Reg. Office
Date: 29/10/2019	Event: New Board Member Brian Gifford Stevens (919701237) Appointed
Date: 29/10/2019	Event: Brian Gifford Stevens (923422028) has left the board
Date: 18/10/2019	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 18/10/2019	Event: 7SIDE SECRETARIAL LIMITED (926315956) has left the board
Date: 10/10/2019	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (926315956) Appointed
Date: 01/10/2019	Event: Brian Gifford Stevens (919701237) has left the board
Date: 01/10/2019	Event: New Board Member Brian Gifford Stevens (923422028) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: Bryce Oswald Robinson (922148287) has left the board
Date: 16/11/2017	Event: New Board Member Laurence Murray Clube (924014148) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Board Member Bryce Oswald Robinson (922148287) Appointed
Date: 10/01/2017	Event: Tania Blythe King (919639257) has left the board
Date: 02/09/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Confirmation Statement filed
Date: 24/04/2015	Event: New Board Member Tania Blythe King (919639257) Appointed
Date: 24/04/2015	Event: New Board Member Tanya Lynn Domier (919077148) Appointed
Date: 24/04/2015	Event: Victor Davies (918959763) has left the board
Date: 24/04/2015	Event: David Norbury (908664035) has left the board
Date: 24/04/2015	Event: New Board Member Brian Gifford Stevens (919701237) Appointed

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RESOURCE EXPERIENCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£325k

£4.8M

£7.5M

£5.2M

People Overview

3

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£325k

£4.8M

£7.5M

£5.2M

Accounts

People Overview

3

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™