John Nodes & Sons Limited

Company Name	John Nodes & Sons Limited
Directors	Patricia Ann Nodes and Donald Keith Eade
Company Status	Active
Company Number	00333206
Category	Private Limited Company
Incorporation Date	1 November 1937(86 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Patricia Ann Nodes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(58 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Donald Keith Eade
Nationality	British
Status	Current
Appointed	01 June 1996(58 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Donald Keith Eade
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(60 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mrs Sandra Loraine Eade
Status	Current
Appointed	27 February 2024(86 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Michael John Kirtley Nodes
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(54 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (resigned 08 March 2019)
Role	Funeral Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mrs Patricia Ann Nodes
Nationality	British
Status	Resigned
Appointed	18 December 1991(54 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whernside May Tree Lane Stanmore Middlesex HA7 3RZ

Contact

Website	johnnodes.co.uk

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

15.9k at £1	M.j.k. Nodes 90.91% Ordinary
1.1k at £1	Donald Keith Eade 6.23% Ordinary
500 at £1	P.a. Nodes 2.86% Ordinary

Financials

Year	2014
Net Worth	£776,212
Cash	£331,160
Current Liabilities	£102,738

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

14 October 1993	Delivered on: 26 October 1993 Satisfied on: 7 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61A ledbury road, 61B ledbury road, 207 westbourne grove l/b of kensington & chelsea t/no.409435. Fully Satisfied
14 October 1993	Delivered on: 26 October 1993 Satisfied on: 7 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 the broadway mill hill l/b of barnet t/no.MX366182. Fully Satisfied
14 October 1993	Delivered on: 26 October 1993 Satisfied on: 23 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1024 harrow road l/b of brent t/no.MX72866. Fully Satisfied
18 January 1993	Delivered on: 5 February 1993 Satisfied on: 7 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 ladbroke grove, l/b of kensington and chelsea t/no: 451980. Fully Satisfied
18 January 1993	Delivered on: 5 February 1993 Satisfied on: 7 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 high street, harlesden, l/b of brent t/no: mx 72864. Fully Satisfied
19 January 1993	Delivered on: 5 February 1993 Satisfied on: 7 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122/122A cricklewood broadway, l/b of barnet t/no: mx 217907. Fully Satisfied
18 January 1993	Delivered on: 25 January 1993 Satisfied on: 7 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 1958	Delivered on: 8 April 1958 Satisfied on: 6 March 2013 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies etc. Particulars: 4 high street, harlesden, willisden, middlesex title no. 72864. Fully Satisfied
26 March 1958	Delivered on: 8 April 1958 Satisfied on: 6 March 2013 Persons entitled: Barclays Bank PLC Classification: Insturment of charge Secured details: All monies due etc. Particulars: 181 ladbroke grove, kemsington title no. 451980. Fully Satisfied

Filing History

29 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
17 February 2023	Confirmation statement made on 18 December 2022 with no updates (1 page)
12 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
12 March 2022	Compulsory strike-off action has been discontinued (1 page)
11 March 2022	Confirmation statement made on 18 December 2021 with updates (4 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
25 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
6 January 2020	Termination of appointment of Michael John Kirtley Nodes as a director on 8 March 2019 (1 page)
6 January 2020	Confirmation statement made on 18 December 2019 with updates (5 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
8 January 2019	Second filing of Confirmation Statement dated 18/12/2016 (7 pages)
18 December 2018	Secretary's details changed for Donald Keith Eade on 11 December 2018 (1 page)
18 December 2018	Director's details changed for Mrs Patricia Ann Nodes on 11 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
18 December 2018	Director's details changed for Mr Michael John Kirtley Nodes on 11 December 2018 (2 pages)
18 December 2018	Director's details changed for Mr Donald Keith Eade on 11 December 2018 (2 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
16 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st England to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
10 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Cessation of Donald Keith Eade as a person with significant control on 12 December 2017 (1 page)
18 December 2017	Cessation of Donald Keith Eade as a person with significant control on 12 December 2017 (1 page)
12 December 2017	Cessation of Patricia Ann Nodes as a person with significant control on 12 December 2017 (1 page)
12 December 2017	Cessation of Patricia Ann Nodes as a person with significant control on 12 December 2017 (1 page)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/01/2019. (8 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016	Registered office address changed from 15-17 Hewer Street London W10 6DU to 100a High Street Hampton Middlesex TW12 2st on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 15-17 Hewer Street London W10 6DU to 100a High Street Hampton Middlesex TW12 2st on 1 March 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 17,500 (6 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 17,500 (6 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 17,500 (6 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 17,500 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 17,500 (6 pages)
7 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 17,500 (6 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mrs Patricia Ann Nodes on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Donald Keith Eade on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Donald Keith Eade on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Donald Keith Eade on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Donald Keith Eade on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Donald Keith Eade on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mrs Patricia Ann Nodes on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Donald Keith Eade on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Mrs Patricia Ann Nodes on 1 October 2009 (2 pages)
8 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
8 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
10 February 2009	Return made up to 18/12/08; full list of members (4 pages)
10 February 2009	Return made up to 18/12/08; full list of members (4 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 January 2008	Return made up to 18/12/07; full list of members (3 pages)
18 January 2008	Return made up to 18/12/07; full list of members (3 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 January 2007	Return made up to 18/12/06; full list of members (7 pages)
20 January 2007	Return made up to 18/12/06; full list of members (7 pages)
9 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 April 2006	Ad 29/03/06--------- Â£ si 1041@1=1041 Â£ ic 16459/17500 (2 pages)
19 April 2006	Ad 29/03/06--------- Â£ si 1041@1=1041 Â£ ic 16459/17500 (2 pages)
3 February 2006	Return made up to 18/12/05; full list of members (7 pages)
3 February 2006	Return made up to 18/12/05; full list of members (7 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
26 January 2005	Return made up to 18/12/04; full list of members (7 pages)
26 January 2005	Return made up to 18/12/04; full list of members (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2004	Return made up to 18/12/03; full list of members (7 pages)
13 January 2004	Return made up to 18/12/03; full list of members (7 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 January 2003	Return made up to 18/12/02; full list of members (7 pages)
8 January 2003	Return made up to 18/12/02; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 January 2002	Return made up to 18/12/01; full list of members (7 pages)
21 January 2002	Return made up to 18/12/01; full list of members (7 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 January 2001	Return made up to 18/12/00; full list of members (7 pages)
2 January 2001	Return made up to 18/12/00; full list of members (7 pages)
29 December 1999	Return made up to 18/12/99; full list of members (7 pages)
29 December 1999	Return made up to 18/12/99; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Return made up to 18/12/98; no change of members (4 pages)
22 December 1998	Return made up to 18/12/98; no change of members (4 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
6 February 1998	Return made up to 18/12/97; full list of members (6 pages)
6 February 1998	Return made up to 18/12/97; full list of members (6 pages)
6 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 December 1996	Return made up to 18/12/96; full list of members (6 pages)
20 December 1996	Return made up to 18/12/96; full list of members (6 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995	Return made up to 18/12/95; no change of members (4 pages)
19 December 1995	Return made up to 18/12/95; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
26 October 1993	Particulars of mortgage/charge (9 pages)
26 October 1993	Particulars of mortgage/charge (9 pages)
5 February 1993	Particulars of mortgage/charge (9 pages)
5 February 1993	Particulars of mortgage/charge (9 pages)
25 January 1993	Particulars of mortgage/charge (3 pages)
25 January 1993	Particulars of mortgage/charge (3 pages)
3 April 1958	Particulars of property mortgage/charge (3 pages)
3 April 1958	Particulars of property mortgage/charge (3 pages)

John Nodes & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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