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Company Information for

NEXSTONE LIMITED

84 DAWLISH DRIVE, COVENTRY, CV3 5NA,
Company Registration Number
05901143
Private Limited Company
Active

Company Overview

About Nexstone Ltd
NEXSTONE LIMITED was founded on 2006-08-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Nexstone Limited is a Private Limited Company registered in ENGLAND 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
NEXSTONE LIMITED
 
Legal Registered Office
84 DAWLISH DRIVE
COVENTRY
CV3 5NA
Other companies in CV1
 
Filing Information
Company Number 05901143
Company ID Number 05901143
Date formed 2006-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 12:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXSTONE LIMITED
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Companies with same name NEXSTONE LIMITED
The following companies were found which have the same name as NEXSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXSTONE CONSTRUCTION LIMITED 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN Active Company formed on the 2011-05-23
NEXSTONE FINANCIAL SOLUTIONS INC North Carolina Unknown
NEXSTONE VENTURES LIMITED 34 THE PADDOCKS WEMBLEY PARK MIDDLESEX UNITED KINGDOM HA9 9HH Dissolved Company formed on the 2013-04-12

Company Officers of NEXSTONE LIMITED

Current Directors
Officer Role Date Appointed
GURINDER KAUR SEHMI
Company Secretary 2006-08-09
ROIS ALI
Director 2006-11-29
AMARJIT SINGH NAGRA
Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROIS ALI
Director 2006-08-22 2006-09-08
ASHIK ALI
Director 2006-08-09 2006-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURINDER KAUR SEHMI TRIDON LIMITED Company Secretary 2008-04-21 CURRENT 2008-04-21 Active
ROIS ALI NR UNIQUE HOSPITALITY LTD Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
ROIS ALI BANGLADESHI CATERING & PROFESSIONALS ASSOCIATION COVENTRY & WARWICKSHIRE Director 2011-05-18 CURRENT 2011-05-18 Active
ROIS ALI TRIDON LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active
ROIS ALI COVENTRY BANGLADESH CENTRE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
ROIS ALI THE COVENTRY MUSLIM COMMUNITY ASSOCIATION LIMITED Director 2006-12-17 CURRENT 1993-07-07 Active
ROIS ALI BARZOOKA LIMITED Director 2004-02-13 CURRENT 2004-02-13 Dissolved 2016-04-15
AMARJIT SINGH NAGRA A N PROJECT MANAGEMENT SERVICES LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active

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
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 216 Foleshill Road Coventry CV1 4JH England
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-04-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 3 the Butts Coventry West Midlands CV1 3GJ
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-10AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-28DISS40Compulsory strike-off action has been discontinued
2010-08-27AR0109/08/10 ANNUAL RETURN FULL LIST
2009-12-04AR0109/08/09 ANNUAL RETURN FULL LIST
2009-10-06DISS40Compulsory strike-off action has been discontinued
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-09-29GAZ1FIRST GAZETTE
2009-01-08363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-21363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: JUSTA LTD, JUSTA HOUSE 206 HOLBROOK LANE COVENTRY CV6 4DD
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-08-25288bDIRECTOR RESIGNED
2006-08-2588(2)RAD 24/08/06--------- £ SI 2700@1=2700 £ IC 300/3000
2006-08-23123£ NC 1000/3000 23/08/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEXSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against NEXSTONE 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 CHARGE 2007-08-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-01-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-09-01 £ 257,746
Creditors Due Within One Year 2011-09-01 £ 175,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3,000
Cash Bank In Hand 2011-09-01 £ 700
Current Assets 2011-09-01 £ 700
Fixed Assets 2011-09-01 £ 401,983
Shareholder Funds 2011-09-01 £ 30,540
Tangible Fixed Assets 2011-09-01 £ 401,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEXSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXSTONE LIMITED
Trademarks
We have not found any records of NEXSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEXSTONE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where NEXSTONE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEXSTONE LIMITEDEvent Date2010-08-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEXSTONE LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXSTONE 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 NEXSTONE 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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