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Home > England & Wales Companies > SERENITY MEMORIALS LIMITED
Company Information for

SERENITY MEMORIALS LIMITED

133 GRIMSBY ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 7DG,
Company Registration Number
06628029
Private Limited Company
Active

Company Overview

About Serenity Memorials Ltd
SERENITY MEMORIALS LIMITED was founded on 2008-06-24 and has its registered office in Cleethorpes. The organisation's status is listed as "Active". Serenity Memorials 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
SERENITY MEMORIALS LIMITED
 
Legal Registered Office
133 GRIMSBY ROAD
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 7DG
Other companies in DN35
 
Previous Names
WILCHAP 514 LIMITED16/09/2008
Filing Information
Company Number 06628029
Company ID Number 06628029
Date formed 2008-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944897560  
Last Datalog update: 2024-11-05 05:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERENITY MEMORIALS LIMITED
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Companies with same name SERENITY MEMORIALS LIMITED
The following companies were found which have the same name as SERENITY MEMORIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERENITY MEMORIALS LIMITED DUBLIN ROAD ASHBOURNE CO. MEATH Dissolved Company formed on the 2007-06-20
SERENITY MEMORIALS LTD. 4119-17 STREET SE CALGARY ALBERTA T2G 3W5 Active Company formed on the 2010-05-25
SERENITY MEMORIALS CANADA LTD. 4119 - 17 STREET S.E. CALGARY ALBERTA T2G 3W5 Active Company formed on the 2014-02-12
SERENITY MEMORIALS INCORPORATED Michigan UNKNOWN
SERENITY MEMORIALS LLC 3207 WEIR AVE STE 108 SAN ANTONIO TX 78226 Active Company formed on the 2019-03-29

Company Officers of SERENITY MEMORIALS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN EDWARD SIDDLE
 Company Secretary 2008-09-29
GILLIAN RUTH HUTESON
 Director 2008-09-29
STEVEN EDWARD SIDDLE
 Director 2008-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILCHAP NOMINEES LIMITED
 Company Secretary 2008-06-24 2008-09-29
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Director 2008-06-24 2008-09-29

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
2024-11-19Director's details changed for Mrs Gillian Ruth Huteson on 2024-11-11
2024-11-19Director's details changed for Mr Steven Edward Siddle on 2024-11-19
2024-11-19SECRETARY'S DETAILS CHNAGED FOR MR STEVEN EDWARD SIDDLE on 2024-11-19
2024-07-29CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-21CH01Director's details changed for Mr Steven Edward Siddle on 2018-02-01
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR SERENITY MEMORIALS LTD STEVEN EDWARD SIDDLE on 2018-02-01
2018-02-21PSC04Change of details for Serenity Memorials Ltd Steven Edward Siddle as a person with significant control on 2018-02-01
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CH01Director's details changed for Mrs Gillian Ruth Huteson on 2018-01-01
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN EDWARD SIDDLE
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2016-12-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2013-11-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20AR0124/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0124/06/12 ANNUAL RETURN FULL LIST
2011-12-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-23AR0124/06/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Steven Edward Siddle on 2010-06-24
2010-02-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HUTESON / 19/05/2009
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-28288aDIRECTOR APPOINTED GILLIAN RUTH HUTESON
2008-11-28288aDIRECTOR AND SECRETARY APPOINTED STEVEN EDWARD SIDDLE
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY WILCHAP NOMINEES LIMITED
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 2 BANK STREET LINCOLN LINCOLNSHIRE LN2 1DR
2008-11-2888(2)AD 29/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-13CERTNMCOMPANY NAME CHANGED WILCHAP 514 LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1106706 Active Licenced property: HUMBER BRIDGE INDUSTRIAL ESTATE 17 ARDENT LINK BARTON-UPON-HUMBER GB DN18 5RN. Correspondance address: 133 GRIMSBY ROAD CLEETHORPES GB DN35 7DG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SERENITY MEMORIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-02-12 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-01-29 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of SERENITY MEMORIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERENITY MEMORIALS LIMITED
Trademarks
We have not found any records of SERENITY MEMORIALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SERENITY MEMORIALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-02-20 GBP £195 Customer Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SERENITY MEMORIALS 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 SERENITY MEMORIALS 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 SERENITY MEMORIALS 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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