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Company Information for

DECERNA LIMITED

DECERNA HOUSE, 32-33, APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, NE23 7BF,
Company Registration Number
08183909
Private Limited Company
Active

Company Overview

About Decerna Ltd
DECERNA LIMITED was founded on 2012-08-17 and has its registered office in Cramlington. The organisation's status is listed as "Active". Decerna 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
Company Name
DECERNA LIMITED
 
Legal Registered Office
DECERNA HOUSE, 32-33, APEX BUSINESS VILLAGE
ANNITSFORD
CRAMLINGTON
NORTHUMBERLAND
NE23 7BF
Other companies in NE24
 
Previous Names
NAREC DISTRIBUTED ENERGY LIMITED24/03/2022
Filing Information
Company Number 08183909
Company ID Number 08183909
Date formed 2012-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143301165  
Last Datalog update: 2024-05-05 12:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECERNA LIMITED
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Companies with same name DECERNA LIMITED
The following companies were found which have the same name as DECERNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECERNA GROUP LIMITED DECERNA HOUSE, 32-33, APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7BF Active Company formed on the 2020-07-28
DECERNA PROPERTY LIMITED DECERNA HOUSE, 32-33, APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7BF Active Company formed on the 2021-12-20
DECERNA PTY. LTD. VIC 3000 Active Company formed on the 1981-09-07

Company Officers of DECERNA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ROY BRADLEY
 Director 2012-08-17
ALEX NEUMANN
 Director 2012-08-17
ADAM JOHN STEWART
 Director 2012-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MARGARET BROWN
 Director 2012-08-17 2016-08-26
NICHOLAS JOHN DAVIES
 Director 2012-08-17 2016-07-28

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
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16Previous accounting period shortened from 31/10/23 TO 31/07/23
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
2022-11-01PSC05Change of details for Galileo Energy Ltd as a person with significant control on 2022-11-01
2022-10-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Charles Parsons Technology Centre High Quay Blyth Northumberland NE24 2AZ England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Charles Parsons Technology Centre High Quay Blyth Northumberland NE24 2AZ England
2022-08-31Director's details changed for Mr Thomas Roy Bradley on 2022-08-31
2022-08-31Director's details changed for Adam John Stewart on 2022-08-31
2022-08-31Change of details for Galileo Energy Ltd as a person with significant control on 2022-08-01
2022-08-31PSC05Change of details for Galileo Energy Ltd as a person with significant control on 2022-08-01
2022-08-31CH01Director's details changed for Mr Thomas Roy Bradley on 2022-08-31
2022-06-07PSC02Notification of Galileo Energy Ltd as a person with significant control on 2022-05-03
2022-06-07PSC07CESSATION OF ADAM JOHN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-03-24CERTNMCompany name changed narec distributed energy LIMITED\certificate issued on 24/03/22
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX NEUMANN
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-02-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CH01Director's details changed for Mr Thomas Roy Bradley on 2019-03-18
2019-02-28CH01Director's details changed for Adam John Stewart on 2019-02-28
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23PSC04Change of details for Mr Adam John Stewart as a person with significant control on 2018-07-01
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-04-07RES13COMPANY BUSINESS 24/03/2017
2017-02-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Narec Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARGARET BROWN
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAVIES
2016-04-01AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-01AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0117/08/13 ANNUAL RETURN FULL LIST
2012-10-12AA01Current accounting period extended from 31/08/13 TO 31/10/13
2012-10-05AP01DIRECTOR APPOINTED MR ALEX NEUMANN
2012-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 69,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DECERNA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 74,102
Current Assets 2013-10-31 £ 110,681
Debtors 2013-10-31 £ 36,579
Shareholder Funds 2013-10-31 £ 40,866

Debtors and other cash assets

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

Government spend with DECERNA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-9 GBP £4,750 Services
Durham County Council 2015-10 GBP £2,000 Professional fees
Hartlepool Borough Council 2015-8 GBP £531 Training Course Provision
Durham County Council 2015-6 GBP £1,000 Professional fees
SUNDERLAND CITY COUNCIL 2015-6 GBP £33,513 SERVICES
Newcastle City Council 2015-6 GBP £3,181 Premises
SUNDERLAND CITY COUNCIL 2015-5 GBP £20,387 SERVICES
Hartlepool Borough Council 2015-5 GBP £662 Training Course Provision
Durham County Council 2015-4 GBP £7,000 Miscellaneous Expenses
SUNDERLAND CITY COUNCIL 2015-4 GBP £4,077 SERVICES
Hartlepool Borough Council 2015-3 GBP £1,062 Training Course Provision
SUNDERLAND CITY COUNCIL 2015-3 GBP £48,929 SERVICES
SUNDERLAND CITY COUNCIL 2015-2 GBP £48,929 SERVICES
Northumberland County Council 2015-2 GBP £27,069 Partnership Development Projects
Hartlepool Borough Council 2015-1 GBP £5,896 Training Course Provision
SUNDERLAND CITY COUNCIL 2014-12 GBP £16,310 SERVICES
Newcastle City Council 2014-12 GBP £675 Supplies & Services
Northumberland County Council 2014-11 GBP £7,643 Partnership Development Projects
Hartlepool Borough Council 2014-9 GBP £650 Professional Fees - External Consultant
Durham County Council 2014-3 GBP £795
Newcastle City Council 2013-10 GBP £500
Durham County Council 2013-7 GBP £1,650

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DECERNA 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 DECERNA 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 DECERNA 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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