SS

SERENE STONE LIMITED

Active

Company number 07601688

Pinxton · Incorporated 12 April 2011

30 Brookhill Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT

Last updated on 11 April 2026

Cutting, shaping and finishing of stone · SIC 23700

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arbury Stone Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

4 funding rounds
31 March 2018
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
16 July 2011
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Resolution
Resolution
12 December 2025 View
Accounts With Accounts Type Small
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 August 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Confirmation Statement
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Resolution
Resolution
26 November 2018 View
Resolution
Resolution
17 September 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Capital Allotment Shares
Capital
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Incorporation Company
Incorporation
12 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NG16 6NT

MOBILE WINDSCREENS LIMITED
#01370175
active
FIBRE TECHNOLOGY LTD
#01514558
active
MORGANS WINDSCREENS LIMITED
#02164169
active
DYNAMIC-MATERIALS LIMITED
#03287580
active
BOMANTON EMPLOYEES' TRUSTEES LIMITED
#03459845
active
See all companies at NG16 6NT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.