| Company Name | Secerna Llp |
|---|---|
| Company Status | Active |
| Company Number | OC365033 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Jason Carrington Boakes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Fire Station 18 Clifford Street York YO1 9RD |
| LLP Designated Member Name | Ms Charlotte Helen Watkins |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Fire Station 18 Clifford Street York YO1 9RD |
Contact
| Website | secerna.co.uk |
|---|---|
| Telephone | 01904 567726 |
| Telephone region | York |
Location
| Registered Address | The Old Fire Station 18 Clifford Street York YO1 9RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £165,951 |
| Cash | £139,277 |
| Current Liabilities | £57,853 |
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 | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Charges
| 21 July 2011 | Delivered on: 26 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 3 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 17 March 2022 | Change of details for Mr Jason Carrington Boakes as a person with significant control on 14 February 2022 (2 pages) |
| 17 March 2022 | Notification of Charlotte Helen Watkins as a person with significant control on 14 February 2022 (2 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 3 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 December 2019 | Registered office address changed from The Old Fire Station Clifford Street York YO1 9rd England to The Old Fire Station 18 Clifford Street York YO1 9rd on 3 December 2019 (1 page) |
| 2 December 2019 | Registered office address changed from The Catalyst Baird Lane Heslington East York Yorkshire YO10 5GA to The Old Fire Station Clifford Street York YO1 9rd on 2 December 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 27 May 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 27 May 2016 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 27 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 27 May 2015 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 27 May 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 27 May 2014 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 27 May 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 27 May 2013 (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 27 May 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 27 May 2012 (3 pages) |
| 29 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 29 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 26 July 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 26 July 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 6 July 2011 | Registered office address changed from Arabesque House Monks Cross Drive Huntingdon Yorkshire YO32 9GW United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Arabesque House Monks Cross Drive Huntingdon Yorkshire YO32 9GW United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Arabesque House Monks Cross Drive Huntingdon Yorkshire YO32 9GW United Kingdom on 6 July 2011 (1 page) |
| 27 May 2011 | Incorporation of a limited liability partnership (4 pages) |
| 27 May 2011 | Incorporation of a limited liability partnership (4 pages) |