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SHESTO LIMITED

Learn more about SHESTO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS

SHESTO LIMITED on the map

Company type: Private Limited Company
Company number: 00428331
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.24
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company SHESTO LIMITED is a Private Limited Company, registration number 00428331, established in United Kingdom on the 24. January 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS. Business of the company SHESTO LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 004283310003" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company SHESTO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.03.14
HSBC BANK PLC
- Outstanding on 2016.01.08

List of company documents:

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Find out more information about SHESTO LIMITED. Our website makes it possible to view other available documents related to SHESTO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 004283310003
Form type: MR01
Date: 2016.01.08
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANILO DELIC / 22/01/2013
Form type: CH01
Date: 2013.07.22
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ADOPT ARTICLES 01/05/2013
Form type: RES01
Date: 2013.06.20
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01/05/13 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 73/75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: AD01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR LEONARD KLEIN
Form type: TM01
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED DANILO DELIC
Form type: AP01
Date: 2010.07.23
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ELLIS KLEIN / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SHESTOPAL / 01/10/2009
Form type: CH01
Date: 2010.06.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2009.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 73/75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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S366A DISP HOLDING AGM 31/12/03
Form type: ELRES
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/03
Document type: ANNOTATION
Date: 2004.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10

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Company directors and board members:

HAZEL ISOBEL SHESTOPAL (current)
Secretary, 1991.06.13
43 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
DANILO DELIC (current)
Director, SALES DIRECTOR, 2010.06.22
32 FITZROY CRESCENT , LONDON
W4 3EL
ENGLAND
RICHARD JULIAN SHESTOPAL (current)
Director, MANAGING DIRECTOR, 1991.06.13
43 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
LEONARD ELLIS KLEIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.13 - 2011.07.28
1 KINGS DRIVE , EDGWARE
HA8 8EB, MIDDLESEX
Date 2012.12.31
Tangible Fixed Assets £ 23,968
Current Assets £ 1,077,650
Tangible Fixed Assets Depreciation £ 159,749
Debtors £ 582,324
Shareholder Funds £ 398,780
Profit Loss Account Reserve £ 395,783
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 398,780
Total Assets Less Current Liabilities £ 641,979
Net Current Assets Liabilities £ 618,011
Creditors Due Within One Year £ 459,639
Cash Bank In Hand £ 552
Stocks Inventory £ 494,774
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 7,447
Tangible Fixed Assets Cost Or Valuation £ 184,881
Tangible Fixed Assets Depreciation Charged In Period £ 6,283
Capital Redemption Reserve £ 1,997
Creditors Due After One Year £ 243,199

Companies near to SHESTO ltd.

Information about the Private Limited Company SHESTO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data