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Company Information for

NN DECADE LIMITED

NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
Company Registration Number
05079744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nn Decade Ltd
NN DECADE LIMITED was founded on 2004-03-22 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Nn Decade Limited is a Private Limited Company registered in 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
Company Name
NN DECADE LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG
Other companies in EN1
 
Previous Names
NORFOLK NETWORK LIMITED27/03/2013
YTKO VENTURES LIMITED03/11/2004
Filing Information
Company Number 05079744
Company ID Number 05079744
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857859455  
Last Datalog update: 2019-12-15 22:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NN DECADE LIMITED
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Company Officers of NN DECADE LIMITED

Current Directors
Officer Role Date Appointed
BEVERLY JANE HURLEY
Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONATHAN WHITE
Company Secretary 2004-03-22 2018-03-31
A.C. SECRETARIES LIMITED
Nominated Secretary 2004-03-22 2004-03-22
A.C. DIRECTORS LIMITED
Nominated Director 2004-03-22 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY JANE HURLEY OPTALYSYS LTD Director 2013-09-09 CURRENT 2013-06-19 Active
BEVERLY JANE HURLEY YTKO GROUP LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
BEVERLY JANE HURLEY INSTITUTE OF ECONOMIC DEVELOPMENT Director 2011-11-16 CURRENT 1983-08-30 Active
BEVERLY JANE HURLEY FUTURE MATERIALS LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
BEVERLY JANE HURLEY YTKO LIMITED Director 2010-09-01 CURRENT 1978-10-03 Active
BEVERLY JANE HURLEY ENTERPRISING WOMEN EUROPE LIMITED Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2017-01-03
BEVERLY JANE HURLEY CAMBRIDGE CORRELATORS LIMITED Director 2008-01-30 CURRENT 2000-09-21 Active - Proposal to Strike off
BEVERLY JANE HURLEY CONNECT EAST ANGLIA LIMITED Director 2004-06-08 CURRENT 2004-06-08 Dissolved 2017-01-03
BEVERLY JANE HURLEY FOUNDATION FOR EUROPEAN ENTERPRISE AND INNOVATION. Director 2003-03-18 CURRENT 2003-03-18 Active - Proposal to Strike off

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-13DS01Application to strike the company off the register
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-04TM02Termination of appointment of Peter Jonathan White on 2018-03-31
2018-04-04PSC07CESSATION OF PETER JONATHAN WHITE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JONATHAN WHITE on 2014-07-08
2014-08-18CH01Director's details changed for Ms Beverly Jane Hurley on 2014-07-08
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 57 London Road Enfield Middlesex EN2 6SW
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0122/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27RES15CHANGE OF NAME 07/03/2013
2013-03-27CERTNMCompany name changed norfolk network LIMITED\certificate issued on 27/03/13
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-14RES15CHANGE OF COMPANY NAME 28/05/22
2013-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15AR0122/03/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0122/03/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AR0122/03/10 FULL LIST
2010-02-10AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY JANE HURLEY / 01/10/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 01/10/2009
2009-04-17363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-03CERTNMCOMPANY NAME CHANGED YTKO VENTURES LIMITED CERTIFICATE ISSUED ON 03/11/04
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW SECRETARY APPOINTED
2004-04-20288bSECRETARY RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NN DECADE 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 NN DECADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NN DECADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 NN DECADE LIMITED

Intangible Assets
Patents
We have not found any records of NN DECADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NN DECADE LIMITED
Trademarks
We have not found any records of NN DECADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NN DECADE 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 (82990 - Other business support service activities n.e.c.) as NN DECADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NN DECADE 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 NN DECADE 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 NN DECADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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