Decipher Consulting (UK) Limited

Company Name	Decipher Consulting (UK) Limited
Company Status	Active
Company Number	04156836
Category	Private Limited Company
Incorporation Date	8 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Nicholas Paul Gibbons
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Bell Farm Court Tytherington Macclesfield Cheshire SK10 2JT

Director Name	Mr William Michael Bordill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(13 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Congleton Road Sandbach Cheshire CW11 4SP

Director Name	Stephen Vincent Desimone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	02 October 2023(22 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Structural Engineer
Country of Residence	United States
Correspondence Address	25th Floor, 140 Broadway New York Ny 10005 United States

Director Name	Anthony Francis Manuelli
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	02 October 2023(22 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Accountant
Country of Residence	United States
Correspondence Address	25th Floor, 140 Broadway New York Ny 10005 United States

Director Name	Traci Csilla Louise Gibbons
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Marketing Consultant
Correspondence Address	6 Hall Farm Close Whaley Bridge High Peak Derbyshire SK23 7GD

Secretary Name	Traci Csilla Louise Gibbons
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Marketing Consultant
Correspondence Address	6 Hall Farm Close Whaley Bridge High Peak Derbyshire SK23 7GD

Director Name	Peter Shellard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 2005)
Role	Chartered Surveyor Director
Correspondence Address	6 Christie Close Broxbourne Hertfordshire EN10 7RB

Secretary Name	Mrs Sandra Gibbons
Nationality	British
Status	Resigned
Appointed	12 December 2005(4 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandburn 7 Walton Heath Drive Tytherinpton Macclesfield Cheshire SK10 2QN

Director Name	Mr Thomas Alun Francis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Hulley Road Macclesfield SK10 2LP

Contact

Website	decipherconsulting.co.uk
Email address	[email protected]
Telephone	01625 626200
Telephone region	Macclesfield

Location

Registered Address	Sunrise House Hulley Road Macclesfield SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

925 at £1	Nicholas Paul Gibbons 92.50% Ordinary
75 at £1	William Michael Bordill 7.50% Ordinary

Financials

Year	2014
Net Worth	£1,627
Cash	£55
Current Liabilities	£235,392

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

15 March 2001	Delivered on: 23 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 March 2001

Delivered on: 23 March 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 February 2024	Confirmation statement made on 8 February 2024 with updates (5 pages)
25 October 2023	Termination of appointment of Sandra Gibbons as a secretary on 24 October 2023 (1 page)
6 October 2023	Notification of Desimone Consulting Engineering Uk Limited as a person with significant control on 2 October 2023 (2 pages)
6 October 2023	Appointment of Stephen Vincent Desimone as a director on 2 October 2023 (2 pages)
6 October 2023	Appointment of Anthony Francis Manuelli as a director on 2 October 2023 (2 pages)
6 October 2023	Cessation of Nicholas Paul Gibbons as a person with significant control on 2 October 2023 (1 page)
23 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
22 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 April 2022	Cancellation of shares. Statement of capital on 3 March 2022 GBP 1,323.00 (4 pages)
30 March 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Thomas Alun Francis as a director on 4 February 2022 (1 page)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 April 2018	Change of share class name or designation (2 pages)
5 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 February 2018	Confirmation statement made on 8 February 2018 with updates (5 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,429 (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,429 (4 pages)
4 May 2017	Resolutions RES13 ‐ Auth to allot 31/03/2017 (2 pages)
4 May 2017	Resolutions RES13 ‐ Auth to allot 31/03/2017 (2 pages)
24 April 2017	Appointment of Mr Thomas Alun Francis as a director on 31 March 2017 (2 pages)
24 April 2017	Appointment of Mr Thomas Alun Francis as a director on 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
28 March 2017	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to Sunrise House Hulley Road Macclesfield SK10 2LP on 28 March 2017 (1 page)
28 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
28 March 2017	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to Sunrise House Hulley Road Macclesfield SK10 2LP on 28 March 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (5 pages)
26 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (5 pages)
26 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Appointment of Mr William Michael Bordill as a director (2 pages)
1 April 2014	Appointment of Mr William Michael Bordill as a director (2 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2010	Director's details changed for Nicholas Paul Gibbons on 8 February 2010 (2 pages)
18 February 2010	Director's details changed for Nicholas Paul Gibbons on 8 February 2010 (2 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Nicholas Paul Gibbons on 8 February 2010 (2 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 February 2009	Return made up to 08/02/09; full list of members (3 pages)
18 February 2009	Return made up to 08/02/09; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 February 2008	Return made up to 08/02/08; full list of members (2 pages)
15 February 2008	Return made up to 08/02/08; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2007	Return made up to 08/02/07; full list of members (2 pages)
28 February 2007	Return made up to 08/02/07; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 08/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 08/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (1 page)
5 January 2006	New secretary appointed (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 March 2004	Return made up to 08/02/04; full list of members (7 pages)
1 March 2004	Return made up to 08/02/04; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 08/02/02; full list of members (6 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 08/02/02; full list of members (6 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
8 February 2001	Incorporation (13 pages)
8 February 2001	Incorporation (13 pages)