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Company Information for

SERENE STONE LIMITED

30 BROOKHILL ROAD, BROOKHILL INDUSTRIAL ESTATE, PINXTON, NOTTINGHAMSHIRE, NG16 6NT,
Company Registration Number
07601688
Private Limited Company
Active

Company Overview

About Serene Stone Ltd
SERENE STONE LIMITED was founded on 2011-04-12 and has its registered office in Pinxton. The organisation's status is listed as "Active". Serene Stone 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
SERENE STONE LIMITED
 
Legal Registered Office
30 BROOKHILL ROAD
BROOKHILL INDUSTRIAL ESTATE
PINXTON
NOTTINGHAMSHIRE
NG16 6NT
Other companies in NG16
 
Filing Information
Company Number 07601688
Company ID Number 07601688
Date formed 2011-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113629041  
Last Datalog update: 2024-04-07 04:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERENE STONE LIMITED
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Company Officers of SERENE STONE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MILLHOUSE
 Director 2011-04-12
CHRISTOPHER MICHAEL PATRICK
 Director 2011-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
 Director 2011-04-12 2011-04-12

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
2024-03-08Current accounting period shortened from 30/06/24 TO 30/04/24
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-05CESSATION OF PAUL MILLHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05CESSATION OF CHRISTOPHER MICHAEL PATRICK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05Notification of Arbury Stone Products Limited as a person with significant control on 2023-06-30
2023-07-05APPOINTMENT TERMINATED, DIRECTOR PAUL MILLHOUSE
2023-07-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PATRICK
2023-07-05DIRECTOR APPOINTED MR STEPHEN BAYLISS
2023-07-05DIRECTOR APPOINTED MR SIMON JEREMY STRINGER
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 076016880002
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-02-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076016880001
2021-11-15PSC04Change of details for Mr Paul Millhouse as a person with significant control on 2021-11-11
2021-11-15CH01Director's details changed for Mr Paul Millhouse on 2021-11-11
2021-06-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076016880001
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-02-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-02-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26RES01ADOPT ARTICLES 26/11/18
2018-09-17RES01ADOPT ARTICLES 17/09/18
2018-09-06SH0131/03/18 STATEMENT OF CAPITAL GBP 24
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 20
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15PSC04Change of details for Mr Christopher Michael Patrick as a person with significant control on 2017-02-28
2018-02-14CH01Director's details changed for Christopher Michael Patrick on 2017-02-28
2018-02-14PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL MILLHOUSE / 05/02/2018
2018-02-14PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PATRICK / 05/02/2018
2018-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLHOUSE / 05/02/2018
2018-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PATRICK / 05/02/2018
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-18CH01Director's details changed for Christopher Michael Patrick on 2017-02-28
2017-02-28CH01Director's details changed for Christopher Michael Patrick on 2017-02-28
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AA01Current accounting period extended from 30/04/15 TO 30/06/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Mr Paul Millhouse on 2015-03-23
2015-03-23CH01Director's details changed for Christopher Michael Patrick on 2015-03-23
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Unit 7 Erewash Road Brookhill Industrial Estate Pinxton Notts NG16 6NS
2014-11-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AR0112/04/14 ANNUAL RETURN FULL LIST
2013-09-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-18AR0112/04/13 FULL LIST
2012-09-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0112/04/12 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM BULL PADDOCK FARM SUTTON LANE SUTTON SCARSDALE CHESTERFIELD DERBYSHIRE S44 5UW
2011-08-05AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL PATRICK
2011-08-05SH0116/07/11 STATEMENT OF CAPITAL GBP 20
2011-04-26SH0112/04/11 STATEMENT OF CAPITAL GBP 10
2011-04-26AP01DIRECTOR APPOINTED PAUL MILLHOUSE
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to SERENE STONE 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 SERENE STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SERENE STONE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 125,312
Creditors Due Within One Year 2012-04-30 £ 84,390
Provisions For Liabilities Charges 2013-04-30 £ 5,195
Provisions For Liabilities Charges 2012-04-30 £ 3,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SERENE STONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 38,814
Cash Bank In Hand 2012-04-30 £ 9,324
Current Assets 2013-04-30 £ 127,046
Current Assets 2012-04-30 £ 71,221
Debtors 2013-04-30 £ 86,182
Debtors 2012-04-30 £ 59,902
Fixed Assets 2013-04-30 £ 31,975
Fixed Assets 2012-04-30 £ 24,900
Secured Debts 2012-04-30 £ 2,579
Shareholder Funds 2013-04-30 £ 28,514
Shareholder Funds 2012-04-30 £ 8,251
Stocks Inventory 2013-04-30 £ 2,050
Stocks Inventory 2012-04-30 £ 1,995
Tangible Fixed Assets 2013-04-30 £ 25,975
Tangible Fixed Assets 2012-04-30 £ 17,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERENE STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERENE STONE LIMITED
Trademarks
We have not found any records of SERENE STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERENE STONE 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 (23700 - Cutting, shaping and finishing of stone) as SERENE STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERENE STONE 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 SERENE STONE 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 SERENE STONE 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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