About

Registered Number: 00428331
Date of Incorporation: 24/01/1947 (72 years and 11 months ago)
Company Status: Active
Registered Address: Sunley House, Olds Approach, Watford, Hertfordshire, WD18 9TB,

 

Having been setup in 1947, Shesto Ltd are based in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Shestopal, Hazel Isobel, Delic, Danilo, Shestopal, Richard Julian, Klein, Leonard Ellis at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELIC, Danilo 22 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Julian Shestopal/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 28 September 2018
RESOLUTIONS - N/A 12 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 11 September 2018
SH08 - Notice of name or other designation of class of shares 11 September 2018
CS01 - N/A 30 June 2018
AD01 - Change of registered office address 27 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 June 2017
MR04 - N/A 05 October 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 23 July 2016
MR01 - N/A 08 January 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 04 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
RESOLUTIONS - N/A 20 June 2013
SH01 - Return of Allotment of shares 13 June 2013
AD01 - Change of registered office address 18 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 05 July 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 23 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 19 June 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 07 September 2005
363a - Annual Return 08 July 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 14 June 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 26 July 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 08 June 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 22 June 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 10 September 1992
AA - Annual Accounts 08 August 1991
363b - Annual Return 08 August 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 10 October 1989
287 - Change in situation or address of Registered Office 18 February 1989
288 - N/A 04 October 1988
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
CERTNM - Change of name certificate 21 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1987
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
RESOLUTIONS - N/A 05 June 1987
395 - Particulars of a mortgage or charge 14 March 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
NEWINC - New incorporation documents 24 January 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2016 Outstanding

N/A

Debenture 27 February 1987 Fully Satisfied

N/A

Guarantee & debenture 05 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.