John Nodes & Sons Limited in 46 High Street ESHER

John Nodes & Sons Limited ESHER

Founded in 1937, John Nodes & Sons, classified under reg no. 00333206 is an active company. Currently registered at Aissela KT10 9QY, Esher the company has been in the business for eighty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Donald E. and Patricia N.. In addition 2 active secretaries, Sandra E. and Donald E. were appointed. Currenlty, the firm lists one former director, whose name is Michael N. and who left the the firm on 8 March 2019. In addition, there is one former secretary - Patricia N. who worked with the the firm until 31 May 1996.

John Nodes & Sons Limited Address / Contact

Office Address	Aissela
Office Address2	46 High Street
Town	Esher
Post code	KT10 9QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00333206
Date of Incorporation	Mon, 1st Nov 1937
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	87 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Sandra E.

Position: Secretary

Appointed: 27 February 2024

Donald E.

Position: Director

Appointed: 08 October 1998

Donald E.

Position: Secretary

Appointed: 01 June 1996

Patricia N.

Position: Director

Appointed: 01 June 1996

Michael N.

Position: Director

Resigned: 08 March 2019

Patricia N.

Position: Secretary

Appointed: 18 December 1991

Resigned: 31 May 1996

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Michael N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Donald E. This PSC . Moving on, there is Patricia N., who also meets the Companies House conditions to be categorised as a PSC. This PSC .

Michael N.

Notified on	6 April 2016
Ceased on	6 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald E.

Notified on	7 April 2016
Ceased on	12 December 2017
Nature of control:	right to appoint and remove directors

Patricia N.

Notified on	7 April 2016
Ceased on	12 December 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	776 212	710 591

Balance Sheet
Current Assets	519 217	406 623	536 423	672 215	514 005	341 889	183 246	164 168	178 451
Net Assets Liabilities			825 779	936 325	746 994	703 563	644 908	600 046	416 621
Cash Bank In Hand	331 160	207 401
Debtors	188 057	196 022
Net Assets Liabilities Including Pension Asset Liability	776 212	710 591
Stocks Inventory		3 200
Tangible Fixed Assets	419 634	419 634

Reserves/Capital
Called Up Share Capital	17 500	17 500
Profit Loss Account Reserve	757 671	692 050
Shareholder Funds	776 212	710 591

Other
Average Number Employees During Period			4	4	4	3	3	3	3
Creditors			65 121	73 885	73 885	11 129	11 129	85 057	20 388
Fixed Assets	437 384	437 384	413 939	413 939	413 939	435 245	543 977	543 977	643 305
Net Current Assets Liabilities	416 479	345 471	476 961	596 271	406 940	279 447	112 060	141 126	-206 296
Total Assets Less Current Liabilities	853 863	782 855	890 900	1 010 210	820 879	714 692	656 037	685 103	437 009
Creditors Due After One Year	77 651	72 264
Creditors Due Within One Year	102 738	61 152
Investments Fixed Assets	17 750	17 750
Number Shares Allotted		17 500
Other Aggregate Reserves	1 041	1 041
Par Value Share		1
Share Capital Allotted Called Up Paid	17 500	17 500
Tangible Fixed Assets Cost Or Valuation	497 574	497 574
Tangible Fixed Assets Depreciation	77 940	77 940

Company filings

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Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 10th, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, November 2016	accounts	Free Download (6 pages)
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John Nodes & Sons Limited ESHER

John Nodes & Sons Limited Address / Contact

Company Information / Profile

Company staff

Sandra E.

Donald E.

Donald E.

Patricia N.

Michael N.

Patricia N.

People with significant control

Annual reports financial information

Company filings

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