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Nustone Products Ltd COLCHESTER

Nustone Products started in year 2002 as Private Limited Company with registration number 04439953. The Nustone Products company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Colchester at Nustone Products Limited Dobbies Lane. Postal code: CO6 1EP. Since 2007/01/22 Nustone Products Ltd is no longer carrying the name Stone It.

The firm has 2 directors, namely Surbhi M., Ankit M.. Of them, Ankit M. has been with the company the longest, being appointed on 6 July 2020 and Surbhi M. has been with the company for the least time - from 31 August 2021. Currently there is 1 former director listed by the firm - Ali J., who left the firm on 6 July 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Nustone Products Ltd Address / Contact

Office Address Nustone Products Limited Dobbies Lane
Office Address2 Marks Tey
Town Colchester
Post code CO6 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04439953
Date of Incorporation Thu, 16th May 2002
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (51 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Surbhi M.

Position: Director

Appointed: 31 August 2021

Ankit M.

Position: Director

Appointed: 06 July 2020

Sadef J.

Position: Secretary

Appointed: 17 October 2005

Resigned: 06 July 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2002

Resigned: 16 May 2002

Aasim J.

Position: Secretary

Appointed: 16 May 2002

Resigned: 17 October 2005

Ali J.

Position: Director

Appointed: 16 May 2002

Resigned: 06 July 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2002

Resigned: 16 May 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Ankit M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Skyz Stones Llc that put Business Bay, United Arab Emirates as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Skyz International Trading Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ankit M.

Notified on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Skyz Stones Llc

Empire Heights A 9th Floor, Business Bay, United Arab Emirates

Legal authority Federal Law Uae
Legal form Limited Liability Company
Notified on 27 July 2022
Ceased on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Skyz International Trading Llp

103 Mahima Elite,, New Sanganer Road,, Swage Farm, Jaipur, Raj, 302019, India

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 July 2020
Ceased on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ali J.

Notified on 30 June 2016
Ceased on 5 July 2020
Nature of control: 75,01-100% shares

Company previous names

Stone It January 22, 2007
Stone-inn March 14, 2005
In-line Global Trading August 6, 2004
Trashed People March 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth163 377192 130283 311521 213769 895967 597        
Balance Sheet
Cash Bank On Hand     570 974443 534179 451198 007123 14021 188301 025327 673658 075
Current Assets483 932538 037521 5541 060 2561 301 6941 540 3451 559 8821 352 483564 848468 701603 2263 753 2019 043 23712 811 251
Debtors225 756294 706322 092491 182799 751871 584959 3091 098 032269 141225 561153 81847 798123 195892 804
Net Assets Liabilities     967 597721 908748 547174-4 519107 593679 7431 949 2372 973 694
Other Debtors     857 618702 709794 799269 141973 47 577115 633837 348
Property Plant Equipment     94 61271 074115 249101 01881 28660 964463 861619 579939 902
Total Inventories     97 78775 65375 00097 700120 000428 2203 404 3787 228 846 
Cash Bank In Hand247 176206 331189 462531 074317 300570 974        
Net Assets Liabilities Including Pension Asset Liability163 377192 130283 311521 213769 895967 597        
Stocks Inventory11 00037 00010 00038 000184 64397 787        
Tangible Fixed Assets3 2893 4942 6214 03913 83094 612        
Reserves/Capital
Called Up Share Capital100100100100100100        
Profit Loss Account Reserve163 277192 030283 211521 113769 795967 497        
Shareholder Funds163 377192 130283 311521 213769 895967 597        
Other
Audit Fees Expenses             32 000
Other Assurance Services Fees            6 56726 160
Description Principal Activities         46 130    
Accrued Liabilities Deferred Income            279 614182 528
Accumulated Depreciation Impairment Property Plant Equipment     15 23538 92721 83554 71875 90896 22962 626268 498405 093
Additions Other Than Through Business Combinations Property Plant Equipment      154111 94318 652  481 237 473 596
Administrative Expenses            2 696 5434 693 061
Average Number Employees During Period     88 446192642
Bank Borrowings      33 33333 333   2 131 490  
Bank Borrowings Overdrafts      100 000    2 131 490863 077 
Bank Overdrafts      100 000    59 319  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment            339 200646 686
Cash Cash Equivalents Cash Flow Value           301 025327 673658 075
Cash Receipts From Sales Interests In Associates            -1 332 
Corporation Tax Payable     153 40135 83920 71518 43321 92288 810130 107361 744583 555
Cost Sales            7 981 6919 694 353
Creditors     589 707728 680580 854577 836539 061545 0141 349 1741 294 8141 557 541
Current Tax For Period            264 193331 017
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period            53 82748 194
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences            53 82748 194
Depreciation Impairment Expense Property Plant Equipment            206 527136 694
Depreciation Rate Used For Property Plant Equipment      25       
Dividends Paid            91 973 
Dividends Paid Classified As Financing Activities            -91 973 
Dividends Paid On Shares Final            91 973 
Finance Lease Liabilities Present Value Total       14 43714 437   431 737541 514
Finance Lease Payments Owing Minimum Gross            568 856758 191
Finished Goods Goods For Resale            8 592 36911 260 372
Fixed Assets3 2893 4942 6214 03913 83094 612  101 01881 285    
Further Item Interest Expense Component Total Interest Expense            1 59750 760
Further Item Tax Increase Decrease Component Adjusting Items            31 983 
Future Minimum Lease Payments Under Non-cancellable Operating Leases            1 498 6481 321 837
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables            -4 343 944688 790
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables            76 729769 609
Gain Loss In Cash Flows From Change In Inventories            5 187 9912 668 003
Income Taxes Paid Refund Classified As Operating Activities            1 598-84 740
Increase Decrease In Current Tax From Adjustment For Prior Periods            -41 671-24 466
Increase From Depreciation Charge For Year Property Plant Equipment      23 6927 46832 88321 19120 32239 525206 527136 694
Interest Paid Classified As Operating Activities            -229 624-531 898
Interest Payable Similar Charges Finance Costs            229 624531 898
Net Cash Generated From Operations            -993 3051 910 372
Net Current Assets Liabilities160 088188 636280 690517 174756 065936 672749 816771 628-12 988-70 36158 2122 404 0272 734 9543 750 009
Other Creditors     19 52141 53763 44918 387 16 75858 386431 737167 205
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       24 560   73 12865599
Other Disposals Property Plant Equipment       84 860   111 94385 24516 678
Other Interest Expense            189 799414 467
Other Operating Income Format1             641
Other Remaining Borrowings            2 058 8915 183 886
Other Taxation Social Security Payable     79 40080 62557 65859 33842 204161 968837 8542 224 030518 409
Payments Finance Lease Liabilities Classified As Financing Activities            -152 895-197 380
Pension Other Post-employment Benefit Costs Other Pension Costs            25 66720 381
Prepayments Accrued Income         974  10 13855 456
Proceeds From Sales Property Plant Equipment            -83 658-16 678
Profit Loss            1 193 1321 192 792
Profit Loss On Ordinary Activities Before Tax            1 476 9981 547 537
Property Plant Equipment Gross Cost     109 847110 001137 084155 736157 193157 193526 487888 0771 344 995
Provisions For Liabilities Balance Sheet Subtotal      13 50421 89719 19315 44411 58356 655110 482 
Purchase Property Plant Equipment            -446 835-86 881
Repayments Borrowings Classified As Financing Activities            -131 9183 124 995
Staff Costs Employee Benefits Expense            789 8041 313 467
Taxation Including Deferred Taxation Balance Sheet Subtotal      13 504     110 482158 676
Taxation Social Security Payable        77 77164 126    
Tax Expense Credit Applicable Tax Rate            280 630386 884
Tax Increase Decrease From Effect Capital Allowances Depreciation            -42 486-70 055
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss            1 58314 188
Tax Tax Credit On Profit Or Loss On Ordinary Activities            283 866354 745
Total Additions Including From Business Combinations Property Plant Equipment         1 458  446 835 
Total Assets Less Current Liabilities163 377192 130283 311521 213769 8951 031 284820 890886 87788 03010 925119 1762 867 8883 354 5334 689 911
Total Borrowings            863 0771 016 027
Total Current Tax Expense Credit            230 039306 551
Trade Creditors Trade Payables     337 385470 679424 595433 736474 935277 478263 508499 4783 225 009
Trade Debtors Trade Receivables       44 892169 141224 587153 8182217 562 
Wages Salaries            698 4371 194 385
Advances Credits Directors    222 649106 792357 211       
Advances Credits Repaid In Period Directors     115 857        
Amount Specific Advance Or Credit Directors   115 428222 649106 792100 61130 165      
Amount Specific Advance Or Credit Made In Period Directors       532 44468 487     
Amount Specific Advance Or Credit Repaid In Period Directors       602 89098 652     
Director Remuneration            39 71940 000
Creditors Due After One Year     63 687        
Creditors Due Within One Year323 844349 401240 864543 082545 629603 673        
Secured Debts     76 383        
Tangible Fixed Assets Additions 952 2 76511 24789 020        
Tangible Fixed Assets Cost Or Valuation5 8636 8156 8159 58020 827109 847        
Tangible Fixed Assets Depreciation2 5743 3214 1945 5416 99715 235        
Tangible Fixed Assets Depreciation Charged In Period 7478731 3471 4568 238        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Address change date: 2024/08/07. New Address: Nustone Products Limited Kettering Road Islip NN14 3JW. Previous address: Nustone Products Limited Dobbies Lane Marks Tey Colchester CO6 1EP England
filed on: 7th, August 2024 		Free Download (1 page)

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