Company NameNestone Limited
Company StatusActive
Company Number01352428
CategoryPrivate Limited Company
Incorporation Date9 February 1978(46 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Luigi Francesco Antonio Sidoli
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(13 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Greenway
London
N20 8EL
Director NameMargherita Eugenia Giovanna Sidoli
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(13 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address36 Greenway
London
N20 8EL
Director NameMario Andrea Guiseppi Sidoli
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(13 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Greenway
London
N20 8EL
Secretary NameMargherita Eugenia Giovanna Sidoli
NationalityBritish
StatusCurrent
Appointed21 June 1991(13 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address36 Greenway
London
N20 8EL

Location

Registered AddressMillhouse
32-38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£1,381,932
Cash£366,263
Current Liabilities£34,927

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

7 August 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
19 August 2019Total exemption full accounts made up to 31 May 2019 (10 pages)
28 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 May 2018 (12 pages)
3 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
14 November 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
14 November 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017Notification of Luigi Francesco Antonio Sidoli as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017Notification of Luigi Francesco Antonio Sidoli as a person with significant control on 6 April 2016 (2 pages)
20 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 October 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
14 October 2016Memorandum and Articles of Association (5 pages)
14 October 2016Memorandum and Articles of Association (5 pages)
14 October 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 4
(7 pages)
25 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 4
(7 pages)
18 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
(6 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
(6 pages)
3 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 4
(6 pages)
24 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 4
(6 pages)
12 September 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 September 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
16 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
11 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
2 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
18 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
12 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
26 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 March 2010Secretary's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages)
19 March 2010Director's details changed for Mario Andrea Guiseppi Sidoli on 29 January 2010 (3 pages)
19 March 2010Director's details changed for Luigi Francesco Antonio Sidoli on 29 January 2010 (3 pages)
19 March 2010Secretary's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages)
19 March 2010Director's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages)
19 March 2010Director's details changed for Margherita Eugenia Giovanna Sidoli on 29 January 2010 (3 pages)
19 March 2010Director's details changed for Luigi Francesco Antonio Sidoli on 29 January 2010 (3 pages)
19 March 2010Director's details changed for Mario Andrea Guiseppi Sidoli on 29 January 2010 (3 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 July 2009Return made up to 22/06/09; full list of members (4 pages)
29 July 2009Return made up to 22/06/09; full list of members (4 pages)
9 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 July 2008Return made up to 22/06/08; full list of members (4 pages)
11 July 2008Return made up to 22/06/08; full list of members (4 pages)
26 February 2008Director's change of particulars / luigi sidoli / 27/12/2007 (1 page)
26 February 2008Director's change of particulars / mario sidoli / 27/12/2007 (1 page)
26 February 2008Director's change of particulars / mario sidoli / 27/12/2007 (1 page)
26 February 2008Director and secretary's change of particulars / margherita sidoli / 27/12/2007 (1 page)
26 February 2008Director and secretary's change of particulars / margherita sidoli / 27/12/2007 (1 page)
26 February 2008Director's change of particulars / luigi sidoli / 27/12/2007 (1 page)
23 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 September 2007Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
14 September 2007Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
11 September 2007Director's particulars changed (1 page)
11 September 2007Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
11 September 2007Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
3 August 2007Return made up to 22/06/07; full list of members (3 pages)
3 August 2007Return made up to 22/06/07; full list of members (3 pages)
4 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 September 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
26 September 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
13 July 2006Return made up to 22/06/06; full list of members (8 pages)
13 July 2006Return made up to 22/06/06; full list of members (8 pages)
11 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 July 2005Return made up to 22/06/05; full list of members (8 pages)
11 July 2005Return made up to 22/06/05; full list of members (8 pages)
2 July 2005Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
2 July 2005Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page)
30 July 2004Return made up to 22/06/04; full list of members (8 pages)
30 July 2004Return made up to 22/06/04; full list of members (8 pages)
25 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 July 2003Return made up to 22/06/03; full list of members (8 pages)
3 July 2003Return made up to 22/06/03; full list of members (8 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 July 2002Return made up to 22/06/02; full list of members (8 pages)
10 July 2002Return made up to 22/06/02; full list of members (8 pages)
24 August 2001Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
(8 pages)
24 August 2001Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
(8 pages)
2 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
14 November 2000Registered office changed on 14/11/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
14 November 2000Registered office changed on 14/11/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
13 July 2000Return made up to 22/06/00; full list of members (8 pages)
13 July 2000Return made up to 22/06/00; full list of members (8 pages)
14 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
14 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 July 1999Return made up to 22/06/99; no change of members (4 pages)
13 July 1999Return made up to 22/06/99; no change of members (4 pages)
10 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 January 1999Return made up to 22/06/98; full list of members (6 pages)
14 January 1999Return made up to 22/06/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
29 August 1997Return made up to 22/06/97; no change of members (4 pages)
29 August 1997Return made up to 22/06/97; no change of members (4 pages)
18 December 1996Return made up to 22/06/96; no change of members (4 pages)
18 December 1996Return made up to 22/06/96; no change of members (4 pages)
23 July 1996Full accounts made up to 31 December 1995 (12 pages)
23 July 1996Full accounts made up to 31 December 1995 (12 pages)
30 October 1995Return made up to 22/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 1995Return made up to 22/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 July 1995Registered office changed on 07/07/95 from: 11 claylands rd london SW8 1NX (1 page)
7 July 1995Registered office changed on 07/07/95 from: 11 claylands rd london SW8 1NX (1 page)
5 June 1995Accounts for a small company made up to 31 December 1994 (13 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (11 pages)