Serene Stone Limited
Company Profile
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SmallSerene Stone Limited
07601688•Private Limited With Share Capital
30 Brookhill Road, Brookhill Industrial Estate, Pinxton, NG166NT
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Incorporated
12/04/2011
Company Age
15 years
Directors
2
Employees
39
SIC Code
23700
Risk
low risk
Company Overview
Registration, classification & business activity
Serene Stone Limited (07601688) is a private limited with share capital incorporated on 12/04/2011 (15 years old) and registered in pinxton, NG166NT. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.
Welcome to serene stone limited, manufacturer and supplier of quality architectural cast stone dressings and building materials.founded in 2011 and located just off the m1 in nottinghamshire, we are ideally situated to deliver our products to building projects nationwide.produced to bs1217 standard,...
Private Limited With Share Capital
SIC: 23700
Small
Incorporated 12/04/2011
NG166NT
39 employees
Financial Overview
Total Assets
£5.17M
Liabilities
£2.25M
Net Assets
£2.92M
Est. Turnover
£6.98M
AI Estimated
Unreported
Cash
£180.4K
Key Metrics
39
Employees
2
Directors
5
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Resolution
Category:Resolution
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Resolution
Category:Resolution
Date:26-11-2018
Resolution
Category:Resolution
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Incorporation Company
Category:Incorporation
Date:12-04-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date20/10/2025
Latest Accounts30/04/2025
Trading Addresses
30 Brookhill Road, Brookhill Industrial Estate, Pinxton, Nottinghamshire Ng16 6Nt, NG166NTRegistered
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Contact
01773813993enquiries@serenestone.co.ukfinance@serenestone.co.ukjunior@serenestone.co.ukserenestone.co.uk
30 Brookhill Road, Brookhill Industrial Estate, Pinxton, NG166NT