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Company Information for

NESLO DIRECT LIMITED

UNIT 53, VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LH,
Company Registration Number
09470057
Private Limited Company
Active

Company Overview

About Neslo Direct Ltd
NESLO DIRECT LIMITED was founded on 2015-03-04 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Neslo Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NESLO DIRECT LIMITED
 
Legal Registered Office
UNIT 53
VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LH
 
Filing Information
Company Number 09470057
Company ID Number 09470057
Date formed 2015-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209003060  
Last Datalog update: 2024-04-07 01:52:50
Primary Source:Companies House
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Company Officers of NESLO DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY HAWKINS
 Director 2017-01-01
BENJAMIN PETER LAVELL
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
X7 HAWK LTD
 Director 2016-11-01 2017-01-01
DANIEL NICHOLAS
 Company Secretary 2015-03-04 2016-11-01
CENGIZ AKAY
 Director 2015-04-14 2016-11-01
DARRAN JAMES HAWKINS
 Director 2015-04-14 2016-11-01
KEITH MICHAEL HAWKINS
 Director 2015-03-04 2016-11-01
DANIEL CHARLES NICHOLAS
 Director 2015-03-04 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY HAWKINS X7 HAWK LTD Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID ANTHONY HAWKINS HW WORKS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
DAVID ANTHONY HAWKINS HAWKINS WATTS AND WINNARD LTD. Director 2012-03-26 CURRENT 2012-03-26 Active
DAVID ANTHONY HAWKINS KENSINGTON COURT HOVE LIMITED Director 2007-10-20 CURRENT 1995-10-09 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
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094700570002
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094700570001
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR X7 HAWK LTD
2017-01-12AP01DIRECTOR APPOINTED MR DAVID ANTHONY HAWKINS
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL HAWKINS
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CENGIZ AKAY
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLAS
2016-11-02TM02Termination of appointment of Daniel Nicholas on 2016-11-01
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN HAWKINS
2016-11-02AP01DIRECTOR APPOINTED MR BENJAMIN PETER LAVELL
2016-11-02AP02Appointment of X7 Hawk Ltd as director on 2016-11-01
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM 10 Woodway Court Thursby Road Bromborough Wirral Merseyside CH62 3PR England
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2015-04-26AP01DIRECTOR APPOINTED DARRAN JAMES HAWKINS
2015-04-26AP01DIRECTOR APPOINTED MR CENGIZ AKAY
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04NEWINCNew incorporation
2015-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to NESLO DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NESLO DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NESLO DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NESLO DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of NESLO DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NESLO DIRECT LIMITED
Trademarks
We have not found any records of NESLO DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NESLO DIRECT 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as NESLO DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NESLO DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NESLO DIRECT 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 NESLO DIRECT 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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    Other companies at postcode RH15 9LH