Serenwood Limited. Head office in Scarborough. Check Director.

Serenwood Limited, Scarborough

Serenwood Limited is a private limited company. Situated at 5&6 Manor Court, Manor Garth, Scarborough YO11 3TU, the aforementioned 14 years old firm was incorporated on 2010-03-24 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this enterprise: Rachel F. (appointed on 18 April 2013).

About
Name: Serenwood Limited
Number: 07201029
Incorporation date: 2010-03-24
End of financial year: 28 February


Address:	5&6 Manor Court Manor Garth Scarborough YO11 3TU
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Rachel F.

6 April 2016

Nature of control:	75,01-100% shares

Richard F.

6 April 2016 - 1 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	210,713	247,426	229,853	194,152	122,579	157,803	102,478	33,852	66,774	139,766	98,677	87,193
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	180,818	220,110	165,885	129,687	50,973	-	-	-	-	-	-	-
Tangible Fixed Assets	1,111	921	711	1,629	1,349	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	180,818	220,110	165,885	129,687	50,973	41,062	37,143	429	16,040	35,877	57,679	54,305

The deadline for Serenwood Limited confirmation statement filing is 2024-04-07. The most current confirmation statement was submitted on 2023-03-24. The date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Rachel F. that has over 3/4 of shares. Richard F. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 24th March 2023 filed on: 8th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 24th March 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England on 24th November 2021 to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU filed on: 24th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 16th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 24th March 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 24th March 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 1st March 2019 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 1st March 2019 filed on: 25th, July 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 1st March 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 24th March 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 7th May 2018 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CH01	On 7th May 2018 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 7th May 2018 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 7th May 2018 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 7th May 2018 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 15th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 24th March 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 14th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 24th March 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2015 filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2014 filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, November 2013 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 18th April 2013 filed on: 18th, April 2013 \| officers	Free Download (2 pages)
CH01	On 24th March 2013 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
CH01	On 24th March 2013 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th April 2013 filed on: 18th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2012 filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
SH03	Purchase of own shares filed on: 21st, March 2012 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 21st March 2012: 2.00 GBP filed on: 21st, March 2012 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 14 Weetwood Avenue Leeds LS16 5NG England on 16th January 2012 filed on: 16th, January 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 14th December 2011 filed on: 14th, December 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
CH01	On 1st January 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 23rd February 2011 filed on: 23rd, February 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2011 to 28th February 2011 filed on: 21st, May 2010 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 24th March 2010: 3.00 GBP filed on: 26th, March 2010 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2010 \| incorporation	Free Download (45 pages)

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