Serena Williams-ellis Limited in London

Serena Williams-ellis Limited

Serena Williams-ellis started in year 2003 as Private Limited Company with registration number 04749023. The Serena Williams-ellis company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 5-11 Mortimer Street. Postal code: W1T 3HS. Since 2006/11/01 Serena Williams-ellis Limited is no longer carrying the name Serena Williams-ellis Antiques & Interiors.

The firm has 2 directors, namely Phoebe W., Serena W.. Of them, Serena W. has been with the company the longest, being appointed on 30 April 2003 and Phoebe W. has been with the company for the least time - from 1 May 2013. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Serena Williams-ellis Limited Address / Contact

Office Address	5-11 Mortimer Street
Office Address2	London
Town
Post code	W1T 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04749023
Date of Incorporation	Wed, 30th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Phoebe W.

Position: Director

Appointed: 01 May 2013

Serena W.

Position: Director

Appointed: 30 April 2003

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

Dmcs Directors Limited

Position: Corporate Director

Appointed: 30 April 2003

Resigned: 30 April 2003

Cavendish London Services Limited

Position: Corporate Secretary

Appointed: 30 April 2003

Resigned: 31 March 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Serena W. This PSC and has 75,01-100% shares.

Serena W.

Notified on	27 April 2017
Nature of control:	75,01-100% shares

Company previous names

Serena Williams-ellis Antiques & Interiors	November 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		544 542	685 769	643 214	823 418	914 333	887 182	910 517	1 158 069
Current Assets	872 919	976 503	1 136 957	1 136 754	1 318 722	1 369 548	1 362 968	1 406 646	1 442 049
Debtors		70 816	13 346	33 772	24 160	16 247	2 208	49 299	32 247
Net Assets Liabilities	666 558	729 546	851 753	919 987	1 051 820	1 100 309	1 115 187	1 117 960	1 296 914
Other Debtors		21 652	1 568	8 830	5 988	2 538	1 967	2 681	2 578
Property Plant Equipment		11 369	14 654	33 033	30 651	24 905	21 202	17 927	20 072
Total Inventories		83 154	49 090	54 277	37 687	30 233	39 012	28 690	50 199

Other
Accumulated Depreciation Impairment Property Plant Equipment		78 766	74 123	78 744	84 980	93 084	68 324	73 830	78 599
Additions Other Than Through Business Combinations Property Plant Equipment			7 342	23 000	26 854	2 358	4 726	2 231	6 914
Average Number Employees During Period		4	4	4	4	5	4	4	4
Corporation Tax Payable		14 872	5 380	8 621	25 484	28 928	1 553	4 819	46 662
Creditors	219 564	256 935	283 932	229 756	272 859	282 424	256 331	298 905	159 485
Current Asset Investments		324 837	388 752	405 491	433 457	408 735	434 566	418 140	201 534
Disposals Decrease In Depreciation Impairment Property Plant Equipment			8 095		2 794		31 919
Disposals Property Plant Equipment			8 700		23 000		33 189
Fixed Assets	15 158	11 369
Increase From Depreciation Charge For Year Property Plant Equipment			3 452	4 621	9 030	8 104	7 159	5 506	4 769
Net Current Assets Liabilities	653 355	719 568	853 025	906 998	1 045 863	1 087 124	1 106 637	1 107 741	1 282 564
Other Creditors		238 165	242 595	217 904	222 696	235 027	243 299	254 273	71 805
Other Taxation Social Security Payable			21 416	316	15 262	14 105	9 694	37 143	18 672
Property Plant Equipment Gross Cost		90 135	88 777	111 777	115 631	117 989	89 526	91 757	98 671
Provisions For Liabilities Balance Sheet Subtotal	1 955	1 391
Taxation Including Deferred Taxation Balance Sheet Subtotal		8 515	15 926	20 044	24 694	11 720	12 652	7 708	5 722
Total Assets Less Current Liabilities	668 513	730 937	867 679	940 031	1 076 514	1 112 029	1 127 839	1 125 668	1 302 636
Trade Creditors Trade Payables		3 898	14 541	2 915	9 417	4 364	1 785	2 670	22 346
Trade Debtors Trade Receivables		49 164	11 778	24 942	18 172	13 709	241	46 618	29 669

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 26th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/06	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/01/31. filed on: 31st, January 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 11th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 7th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
TM02	2010/04/23 - the day secretary's appointment was terminated filed on: 23rd, April 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 25th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 16th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 16th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 30th, January 2007	accounts	Free Download (6 pages)
CERTNM	Company name changed serena williams-ellis antiques & interiors LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed serena williams-ellis antiques & interiors LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006	change of name	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 8th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 8th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
288b	On 2003/05/21 Secretary resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288b	On 2003/05/21 Director resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288a	On 2003/05/21 New director appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/21 New secretary appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/21 New director appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/21 New secretary appointed filed on: 21st, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/21 Secretary resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288b	On 2003/05/21 Director resigned filed on: 21st, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, April 2003	incorporation	Free Download (15 pages)