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John Nodes & Sons Limited

John Nodes & Sons Limited is an active company incorporated on 1 November 1937 with the registered office located in Horsham, West Sussex. John Nodes & Sons Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00333206
Private limited company
Age
87 years
Incorporated 1 November 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Fenby Close
Horsham
RH13 6RP
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02089657051
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1943
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Jul 1934
Mr Michael John Kirtley Nodes
PSC • British • Lives in England • Born in Dec 1928
Mrs Patricia ANN Nodes
PSC • British • Lives in England • Born in Jul 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Needles Point RTM Limited
Donald Keith Eade is a mutual person.
Active
Needles Point Rte Limited
Donald Keith Eade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.03M
Increased by £209.54K (+25%)
Total Liabilities
-£440.35K
Increased by £35.22K (+9%)
Net Assets
£590.94K
Increased by £174.32K (+42%)
Debt Ratio (%)
43%
Decreased by 6.6% (-13%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 29 Mar 2025
Mrs Sandra Loraine Eade Appointed
6 Months Ago on 24 Feb 2025
Patricia Ann Nodes Resigned
6 Months Ago on 24 Feb 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Donald Keith Eade Resigned
9 Months Ago on 20 Nov 2024
Trustees of Michael Nodes Will Trust (PSC) Appointed
4 Years Ago on 30 Jun 2021
Donald Keith Eade (PSC) Appointed
4 Years Ago on 30 Jun 2021
Patricia Ann Nodes (PSC) Appointed
4 Years Ago on 30 Jun 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 29 Mar 2025
Appointment of Mrs Sandra Loraine Eade as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Patricia Ann Nodes as a director on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 2 Fenby Close Horsham RH13 6RP on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 21 Dec 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2024
Submitted on 21 Nov 2024
Notification of Patricia Ann Nodes as a person with significant control on 30 June 2021
Submitted on 20 Nov 2024
Notification of Donald Keith Eade as a person with significant control on 30 June 2021
Submitted on 20 Nov 2024
Notification of Trustees of Michael Nodes Will Trust as a person with significant control on 30 June 2021
Submitted on 20 Nov 2024
Termination of appointment of Donald Keith Eade as a secretary on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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