Serene Stone Limited. Head office in Pinxton. Check Director.

Serene Stone Limited, Pinxton

Serene Stone Limited is a private limited company. Situated at 30 Brookhill Road, Brookhill Industrial Estate, Pinxton NG16 6NT, the aforementioned 13 years old enterprise was incorporated on 2011-04-12 and is categorised as "cutting, shaping and finishing of stone" (Standard Industrial Classification code: 23700).
3 directors can be found in this firm: Andrew P. (appointed on 06 November 2023), Simon S. (appointed on 30 June 2023), Stephen B. (appointed on 30 June 2023).

About
Name: Serene Stone Limited
Number: 07601688
Incorporation date: 2011-04-12
End of financial year: 30 June


Address:	30 Brookhill Road Brookhill Industrial Estate Pinxton NG16 6NT
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Arbury Stone Products Limited

30 June 2023

Address	Oakley House Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ, England
Legal authority	Companies Acat 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England & Wales
Registration number	14816980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher P.

13 April 2016 - 30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul M.

13 April 2016 - 30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	71,221	127,046	174,010	302,016	291,363	575,110	767,419	736,532	1,474,052	1,996,378	2,568,322	5,532,435
Total Assets Less Current Liabilities	11,731	33,709	61,391	143,910	135,685	343,477	544,104	525,209	723,566	1,336,723	2,047,531	4,732,127
Fixed Assets	24,900	31,975	42,836	46,073	43,435	63,074	53,568	64,075	74,337	76,595	84,586	-
Intangible Fixed Assets	7,500	6,000	4,500	3,000	1,500	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	8,251	28,513	38,791	111,867	104,282	-	-	-	-	-	-	-
Tangible Fixed Assets	17,400	25,975	38,336	43,073	41,935	-	-	-	-	-	-	-

The target date for Serene Stone Limited confirmation statement filing is 2024-07-20. The last one was submitted on 2023-07-06. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Arbury Stone Products Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Headway Business Park, 3 Saxon Way West, NN18 9EZ Corby. Christopher P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 17th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 17th, November 2023 \| accounts	Free Download (11 pages)
AP01	On November 6, 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
AP01	On June 30, 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
AP01	On June 30, 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 076016880002, created on June 30, 2023 filed on: 3rd, July 2023 \| mortgage	Free Download (48 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2022 \| mortgage	Free Download (4 pages)
CH01	On November 11, 2021 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 4th, June 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 076016880001, created on May 13, 2020 filed on: 15th, May 2020 \| mortgage	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 4th, February 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2018 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, September 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on March 31, 2018: 24.00 GBP filed on: 6th, September 2018 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (11 pages)
CH01	On February 28, 2017 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
CH01	On February 5, 2018 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
CH01	On February 5, 2018 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
CH01	On February 28, 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
CH01	On February 28, 2017 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2016: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, February 2016 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 17th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
CH01	On March 23, 2015 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
CH01	On March 23, 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 30 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT. Change occurred on January 26, 2015. Company's previous address: Unit 7 Erewash Road Brookhill Industrial Estate Pinxton Notts NG16 6NS. filed on: 26th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: Bull Paddock Farm Sutton Lane Sutton Scarsdale Chesterfield Derbyshire S44 5UW filed on: 5th, August 2011 \| address	Free Download (2 pages)
SH01	Capital declared on July 16, 2011: 20.00 GBP filed on: 5th, August 2011 \| capital	Free Download (4 pages)
AP01	On August 5, 2011 new director was appointed. filed on: 5th, August 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on April 26, 2011. Old Address: 20 Station Road Radyr Cardiff CF15 8AA United Kingdom filed on: 26th, April 2011 \| address	Free Download (2 pages)
AP01	On April 26, 2011 new director was appointed. filed on: 26th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 26, 2011 filed on: 26th, April 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on April 12, 2011: 10.00 GBP filed on: 26th, April 2011 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2011 \| incorporation	Free Download (27 pages)

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