Sofnol Limited in London Road WINDLESHAM

Sofnol Limited WINDLESHAM

Sofnol started in year 1912 as Private Limited Company with registration number 00122152. The Sofnol company has been functioning successfully for 112 years now and its status is active. The firm's office is based in Windlesham at Nursery Court. Postal code: GU20 6LQ.

The firm has 2 directors, namely Daniel R., Peter F.. Of them, Peter F. has been with the company the longest, being appointed on 31 January 2018 and Daniel R. has been with the company for the least time - from 24 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sofnol Limited Address / Contact

Office Address	Nursery Court
Office Address2	London Road
Town	Windlesham
Post code	GU20 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00122152
Date of Incorporation	Wed, 22nd May 1912
Industry	Non-trading company
End of financial Year	31st March
Company age	112 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Daniel R.

Position: Director

Appointed: 24 October 2022

Peter F.

Position: Director

Appointed: 31 January 2018

John N.

Position: Director

Resigned: 30 June 2016

Jennifer N.

Position: Director

Resigned: 30 June 2016

Simon T.

Position: Director

Appointed: 30 May 2019

Resigned: 24 October 2022

Paul B.

Position: Director

Appointed: 31 January 2018

Resigned: 31 August 2019

Alison E.

Position: Director

Appointed: 31 January 2018

Resigned: 21 May 2019

Martyn M.

Position: Director

Appointed: 30 June 2016

Resigned: 31 January 2018

William C.

Position: Director

Appointed: 30 June 2016

Resigned: 31 January 2018

Peter O.

Position: Director

Appointed: 30 June 2016

Resigned: 31 January 2018

Tessa B.

Position: Director

Appointed: 01 October 2015

Resigned: 30 June 2016

Adam N.

Position: Director

Appointed: 01 October 2015

Resigned: 30 June 2016

Nina W.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 June 2016

Laura B.

Position: Director

Appointed: 01 March 2008

Resigned: 30 June 2016

Margaret W.

Position: Secretary

Appointed: 10 October 1991

Resigned: 01 April 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Gavin Jones Limited from Addlestone, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martyn M. This PSC has significiant influence or control over the company,.

Gavin Jones Limited

The Plantation Woburn Hill, Addlestone, KT15 2QG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02222355
Notified on	26 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyn M.

Notified on	1 July 2016
Ceased on	31 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Net Assets Liabilities	604 769	604 769	604 769	604 769	604 769

Other
Creditors	434 141	434 141	434 141	434 141	434 141
Fixed Assets	38 910	38 910	38 910	38 910	38 910
Net Current Assets Liabilities	565 859	565 859	565 859	565 859	565 859
Total Assets Less Current Liabilities	604 769	604 769	604 769	604 769	604 769

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 5th, February 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/12/21 filed on: 8th, November 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/21, originally was 2017/06/30. filed on: 1st, November 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2016/06/30 filed on: 1st, August 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/02/29 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/02/28 filed on: 3rd, November 2015	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/02/28 filed on: 8th, September 2014	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/02/28 filed on: 24th, June 2013	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/02/29 filed on: 22nd, August 2012	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/02/28 filed on: 12th, July 2011	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/02/28 filed on: 9th, July 2010	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/02/28 filed on: 29th, June 2009	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/02/29 filed on: 9th, June 2008	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/02/28 filed on: 16th, June 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/02/28 filed on: 16th, June 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/02/28 filed on: 7th, August 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/02/28 filed on: 7th, August 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/02/28 filed on: 10th, June 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/02/28 filed on: 10th, June 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/02/29 filed on: 26th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/02/29 filed on: 26th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/02/28 filed on: 9th, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/02/28 filed on: 9th, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/02/28 filed on: 27th, November 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/02/28 filed on: 27th, November 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/02/28 filed on: 8th, August 2001	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/02/28 filed on: 8th, August 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/02/29 filed on: 13th, October 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/02/29 filed on: 13th, October 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/02/28 filed on: 2nd, July 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/02/28 filed on: 2nd, July 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/02/28 filed on: 13th, November 1997	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/02/28 filed on: 13th, November 1997	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/02/29 filed on: 11th, December 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/02/29 filed on: 11th, December 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/02/28 filed on: 22nd, December 1995	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/02/28 filed on: 22nd, December 1995	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1992/02/29 filed on: 23rd, September 1992	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1992/02/29 filed on: 23rd, September 1992	accounts
AA	Accounts for a medium company for the period ending on 1987/02/28 filed on: 2nd, November 1987	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1987/02/28 filed on: 2nd, November 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/02/28 filed on: 28th, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/02/28 filed on: 28th, October 1986	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1985/02/28 filed on: 12th, August 1985	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1982/02/28 filed on: 3rd, March 1983	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1981/02/28 filed on: 9th, September 1981	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1980/02/29 filed on: 20th, August 1980	accounts	Free Download (11 pages)

Sofnol Limited WINDLESHAM

Sofnol Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Peter F.

John N.

Jennifer N.

Simon T.

Paul B.

Alison E.

Martyn M.

William C.

Peter O.

Tessa B.

Adam N.

Nina W.

Laura B.

Margaret W.

People with significant control

Annual reports financial information

Company filings

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