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Serenity Shelfco (No 8) Ltd

Serenity Shelfco (No 8) Ltd is an active company incorporated on 24 September 2018 with the registered office located in . Serenity Shelfco (No 8) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11583350
Private limited company
Age
6 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 6 Buccaneer Drive Auckley
Finningley
Doncaster
South Yorkshire
DN9 3QP
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom
Telephone
0800 6444499
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1981
Serenity Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salcombe Regis Park Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Parks Limited
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 3) Ltd
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Leisure Parks Limited
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 1) Ltd
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 5) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
OGB Management Limited
Gary Burns is a mutual person.
Active
Wpa Management Limited
Mr Andrew Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£478
Decreased by £8.98K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£596
Decreased by £2.21M (-100%)
Total Liabilities
-£883.21K
Decreased by £2.21M (-71%)
Net Assets
-£882.61K
Decreased by £2.02K (0%)
Debt Ratio (%)
148190%
Increased by 148049.77% (+105881%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr Gary Burns Details Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Name changed from Asphalt Maintenance Co. Ltd
9 Months Ago on 22 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Gary Burns on 20 December 2024
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 23 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Satisfaction of charge 115833500001 in full
Submitted on 13 Feb 2024
Satisfaction of charge 115833500002 in full
Submitted on 13 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Repayment History
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