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Home > England & Wales Companies > SERENITY IN THE CITY LIMITED
Company Information for

SERENITY IN THE CITY LIMITED

Flass Vale Hall, Crossgate Moor, Durham, DH1 4HR,
Company Registration Number
05773268
Private Limited Company
Active

Company Overview

About Serenity In The City Ltd
SERENITY IN THE CITY LIMITED was founded on 2006-04-06 and has its registered office in Durham. The organisation's status is listed as "Active". Serenity In The City 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
SERENITY IN THE CITY LIMITED
 
Legal Registered Office
Flass Vale Hall
Crossgate Moor
Durham
DH1 4HR
Other companies in DH1
 
Filing Information
Company Number 05773268
Company ID Number 05773268
Date formed 2006-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-06
Return next due 2024-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-04 03:11:18
Primary Source:Companies House
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Companies with same name SERENITY IN THE CITY LIMITED
The following companies were found which have the same name as SERENITY IN THE CITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERENITY IN THE CITY MV LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2023-07-03

Company Officers of SERENITY IN THE CITY LIMITED

Current Directors
Officer Role Date Appointed
JOCELYN MAXFIELD
 Company Secretary 2008-06-27
JOCELYN MAXFIELD
 Director 2008-06-27
THOMAS PATRICK MAXFIELD
 Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RAYMOND SUGGETT
 Company Secretary 2007-07-20 2008-06-27
DEBRAH DHUGGA
 Director 2006-04-06 2008-06-27
ANDREW RICHARDSON
 Company Secretary 2006-04-06 2007-07-12
ANDREW RICHARDSON
 Director 2006-04-06 2007-07-12
PENNY DUMBLETON
 Director 2006-04-06 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYN MAXFIELD THE TOM GROUP OF COMPANIES LIMITED Company Secretary 2008-06-27 CURRENT 2002-12-04 Active
JOCELYN MAXFIELD THE MAXFIELD FOUNDATION LIMITED Company Secretary 2006-01-12 CURRENT 1999-03-31 Active
JOCELYN MAXFIELD LAVOSTRA LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
JOCELYN MAXFIELD THE TOM GROUP OF COMPANIES LIMITED Director 2003-02-13 CURRENT 2002-12-04 Active
JOCELYN MAXFIELD THE MAXFIELD FOUNDATION LIMITED Director 2000-06-12 CURRENT 1999-03-31 Active
THOMAS PATRICK MAXFIELD SCREENREACH INTERACTIVE LIMITED Director 2010-07-12 CURRENT 2009-09-03 Active
THOMAS PATRICK MAXFIELD COOLMORE ESTATES LIMITED Director 2007-06-25 CURRENT 2005-09-20 Active - Proposal to Strike off
THOMAS PATRICK MAXFIELD THE TOM GROUP OF COMPANIES LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
THOMAS PATRICK MAXFIELD THE MAXFIELD FOUNDATION LIMITED Director 2000-04-12 CURRENT 1999-03-31 Active

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
2023-12-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Change of details for Mr Thomas Patrick Maxfield as a person with significant control on 2016-05-01
2022-08-31PSC04Change of details for Mr Thomas Patrick Maxfield as a person with significant control on 2016-05-01
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM 48 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AL
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-26AR0106/04/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0106/04/12 ANNUAL RETURN FULL LIST
2011-06-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0106/04/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0106/04/10 ANNUAL RETURN FULL LIST
2009-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aReturn made up to 06/04/09; full list of members
2009-02-17RES01ADOPT ARTICLES 13/01/2009
2009-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-23123NC INC ALREADY ADJUSTED 13/01/09
2009-01-23RES04GBP NC 1000/1201000 13/01/2009
2009-01-2388(2)AD 13/01/09 GBP SI 1200000@1=1200000 GBP IC 100/1200100
2008-11-06288aDIRECTOR APPOINTED THOMAS PATRICK MAXFIELD
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-27288aSECRETARY APPOINTED MRS JOCELYN MAXFIELD
2008-06-27288aDIRECTOR APPOINTED MRS JOCELYN MAXFIELD
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY IAN SUGGETT
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR DEBRAH DHUGGA
2008-06-12363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-17225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2008-01-11225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: SEAHAM HALL, LORD BYRONS WALK SEAHAM ENGLAND SR7 7AG
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-24363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-2488(2)RAD 06/04/06--------- £ SI 100@1=100 £ IC 100/200
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-11288bDIRECTOR RESIGNED
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-06New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to SERENITY IN THE CITY 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 SERENITY IN THE CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-04-10 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-10-03 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SERENITY IN THE CITY LIMITED

Intangible Assets
Patents
We have not found any records of SERENITY IN THE CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERENITY IN THE CITY LIMITED
Trademarks
We have not found any records of SERENITY IN THE CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERENITY IN THE CITY 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 (96040 - Physical well-being activities) as SERENITY IN THE CITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERENITY IN THE CITY 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 SERENITY IN THE CITY 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 SERENITY IN THE CITY 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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