Nustone Products Ltd

Company Name	Nustone Products Ltd
Directors	Ankit Modani and Surbhi Modani
Company Status	Active
Company Number	04439953
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Ankit Modani
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Indian
Status	Current
Appointed	06 July 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nustone Products Limited Dobbies Lane Marks Tey Colchester CO6 1EP

Director Name	Mrs Surbhi Modani
Date of Birth	May 1993 (Born 30 years ago)
Nationality	Indian
Status	Current
Appointed	31 August 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nustone Products Limited Dobbies Lane Marks Tey Colchester CO6 1EP

Director Name	Mr Ali Azam Jaafri
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nustone Office 7 Spaces The Maylands Building Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG

Secretary Name	Aasim Jaafri
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Varsity Close Lindholme Doncaster DN7 6DW

Secretary Name	Mrs Sadef Jaafri
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2020)
Role	Company Director
Correspondence Address	Nustone Office 7 Spaces The Maylands Building Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.nustone.co.uk
Telephone	01206 814697
Telephone region	Colchester

Location

Registered Address	Nustone Products Limited Dobbies Lane Marks Tey Colchester CO6 1EP
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Shareholders

100 at £1	Ali Azam Jaafri 100.00% Ordinary

Financials

Year	2014
Net Worth	£521,213
Cash	£531,074
Current Liabilities	£543,082

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

21 November 2022	Delivered on: 28 November 2022 Persons entitled: Sellersfunding International Portfolio LTD Classification: A registered charge Outstanding
20 June 2014	Delivered on: 1 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 February 2021	Previous accounting period shortened from 30 May 2020 to 31 March 2020 (1 page)
3 September 2020	Termination of appointment of Ali Azam Jaafri as a director on 6 July 2020 (1 page)
3 September 2020	Appointment of Mr Ankit Modani as a director on 6 July 2020 (2 pages)
3 September 2020	Termination of appointment of Sadef Jaafri as a secretary on 6 July 2020 (1 page)
3 September 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
3 September 2020	Cessation of Ali Azam Jaafri as a person with significant control on 5 July 2020 (1 page)
3 September 2020	Notification of Skyz International Trading Llp as a person with significant control on 6 July 2020 (2 pages)
26 May 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
7 August 2019	Registered office address changed from 20 Angora Business Park Peartree Road Stanway Colchester CO3 0AB England to Nustone Office 7 Spaces the Maylands Building Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 7 August 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
28 May 2019	Registered office address changed from Halifax House 30-34 George Street Hull East Yorkshire HU1 3AJ to 20 Angora Business Park Peartree Road Stanway Colchester CO3 0AB on 28 May 2019 (1 page)
9 May 2019	Amended total exemption full accounts made up to 31 May 2017 (5 pages)
25 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
31 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 August 2014	Director's details changed for Mr Ali Azam Jaafri on 16 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Mrs Sadef Jaafri on 16 August 2014 (1 page)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Secretary's details changed for Mrs Sadef Jaafri on 16 August 2014 (1 page)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Director's details changed for Mr Ali Azam Jaafri on 16 August 2014 (2 pages)
1 July 2014	Registration of charge 044399530001 (5 pages)
1 July 2014	Registration of charge 044399530001 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
20 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 August 2011	Director's details changed for Mr Ali Azam Jaafri on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Ali Azam Jaafri on 16 August 2011 (2 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 July 2009	Return made up to 16/05/09; full list of members (3 pages)
22 July 2009	Return made up to 16/05/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 May 2007	Return made up to 16/05/07; full list of members (2 pages)
29 May 2007	Return made up to 16/05/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 January 2007	Company name changed stone it LIMITED\certificate issued on 22/01/07 (2 pages)
22 January 2007	Company name changed stone it LIMITED\certificate issued on 22/01/07 (2 pages)
26 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 March 2006	Ad 10/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2006	Ad 10/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 December 2005	Registered office changed on 19/12/05 from: 22 lock keepers court victoria dock hull east yorkshire HU9 1QH (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 22 lock keepers court victoria dock hull east yorkshire HU9 1QH (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
12 July 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
12 July 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
18 May 2005	Return made up to 16/05/05; full list of members (6 pages)
18 May 2005	Return made up to 16/05/05; full list of members (6 pages)
14 March 2005	Company name changed stone-inn LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed stone-inn LIMITED\certificate issued on 14/03/05 (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: normandy gateway lysaghts way scunthorpe lincolnshire DN15 9YG (1 page)
7 December 2004	Registered office changed on 07/12/04 from: normandy gateway lysaghts way scunthorpe lincolnshire DN15 9YG (1 page)
6 August 2004	Company name changed in-line global trading LIMITED\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed in-line global trading LIMITED\certificate issued on 06/08/04 (2 pages)
28 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: 39 beckett road wheatley doncaster south yorkshire DN2 4AD (1 page)
4 June 2004	Registered office changed on 04/06/04 from: 39 beckett road wheatley doncaster south yorkshire DN2 4AD (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 425 bentley road bentley doncaster south yorkshire DN5 9TJ (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 425 bentley road bentley doncaster south yorkshire DN5 9TJ (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 39 beckett road wheatley doncaster DN2 4AD (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 39 beckett road wheatley doncaster DN2 4AD (1 page)
10 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
10 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
5 March 2004	Company name changed trashed people LIMITED\certificate issued on 05/03/04 (2 pages)
5 March 2004	Company name changed trashed people LIMITED\certificate issued on 05/03/04 (2 pages)
17 July 2003	Return made up to 16/05/03; full list of members (6 pages)
17 July 2003	Return made up to 16/05/03; full list of members (6 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
16 May 2002	Incorporation (18 pages)
16 May 2002	Incorporation (18 pages)

Nustone Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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