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Company Information for

DECODENCE LTD

HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1TB,
Company Registration Number
08044266
Private Limited Company
Active

Company Overview

About Decodence Ltd
DECODENCE LTD was founded on 2012-04-24 and has its registered office in Berwick Upon Tweed. The organisation's status is listed as "Active". Decodence Ltd 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
DECODENCE LTD
 
Legal Registered Office
HALIDON HOUSE 17D WINDMILL WAY WEST
RAMPARTS BUSINESS PARK
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1TB
Other companies in NE23
 
Filing Information
Company Number 08044266
Company ID Number 08044266
Date formed 2012-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153980686  
Last Datalog update: 2024-05-05 12:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECODENCE LTD
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Companies with same name DECODENCE LTD
The following companies were found which have the same name as DECODENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECODENCE FREEHOLD REVERSION LTD THE BAYS 26B WIMBORNE ROAD BOURNEMOUTH BH2 6NU Active Company formed on the 2005-06-22
Decodence Inc 1684 Market St San Francisco CA 94102 Dissolved Company formed on the 1998-07-03
DECODENCE, INC. 345 W 37TH ST MIAMI BEACH FL 33139 Inactive Company formed on the 1990-11-05
DECODENCE, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-07-07

Company Officers of DECODENCE LTD

Current Directors
Officer Role Date Appointed
ELINA HELENIUS
Company Secretary 2012-04-24
ELINA HELENIUS
Director 2012-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELINA HELENIUS DESIGN LIBRARY LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-01-26

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
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-10-1929/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-02-01Previous accounting period shortened from 01/05/22 TO 29/04/22
2023-02-0129/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Previous accounting period extended from 30/04/22 TO 01/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Room 008 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN
2020-03-05PSC04Change of details for Mrs Elina Helenius as a person with significant control on 2019-11-04
2020-03-05CH03SECRETARY'S DETAILS CHNAGED FOR ELINA HELENIUS on 2019-11-04
2020-03-05CH01Director's details changed for Elina Helenius on 2019-11-04
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-06-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 21 Axminster Close Eastfield Lea Cramlington Northumberland NE23 2UB
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-23CH03SECRETARY'S DETAILS CHNAGED FOR ELINA HELENIUS on 2014-05-30
2015-04-23CH01Director's details changed for Elina Helenius on 2014-05-30
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30DISS40Compulsory strike-off action has been discontinued
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-22AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-30CH01Director's details changed for Elina James on 2012-05-18
2013-04-30CH03SECRETARY'S DETAILS CHNAGED FOR ELINA JAMES on 2012-05-18
2012-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 3,842
Creditors Due Within One Year 2013-04-30 £ 87,585
Other Creditors Due Within One Year 2013-04-30 £ 19,763
Taxation Social Security Due Within One Year 2013-04-30 £ 1,338
Trade Creditors Within One Year 2013-04-30 £ 62,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DECODENCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Debtors 2013-04-30 £ 92,936
Debtors Due Within One Year 2013-04-30 £ 92,936
Shareholder Funds 2013-04-30 £ 5,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DECODENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DECODENCE LTD
Trademarks
We have not found any records of DECODENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECODENCE LTD. 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 (41100 - Development of building projects) as DECODENCE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DECODENCE LTD 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 DECODENCE LTD 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 DECODENCE LTD 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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