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JOHN NODES & SONS LIMITED

Learn more about JOHN NODES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100A HIGH STREET, HAMPTON, MIDDLESEX, ENGLAND, TW12 2ST

JOHN NODES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00333206
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.01
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 15-17 HEWER STREET, LONDON, W10 6DU
Form type: AD01
Date: 2016.03.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 17500
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.11
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD KEITH EADE / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NODES / 01/10/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / DONALD KEITH EADE / 01/10/2009
Form type: CH03
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
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AD 29/03/06---------, £ SI [email protected]=1041, £ IC 16459/17500
Form type: 88(2)R
Date: 2006.04.19
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
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SRES09
Form type: SRES09
Date: 1998.01.06
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1091 @ £1 10/12/97
Form type: SRES09
Date: 1998.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
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ADOPT MEM AND ARTS 10/12/97
Form type: SRES01
Date: 1997.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.23

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Company directors and board members:

DONALD KEITH EADE (current)
Secretary, 1996.06.01
11 WILDGOOSE DRIVE , HORSHAM
RH12 1TU, WEST SUSSEX
DONALD KEITH EADE (current)
Director, CHARTERED ACCOUNTANT, 1998.10.08
11 WILDGOOSE DRIVE , HORSHAM
RH12 1TU, WEST SUSSEX
MICHAEL JOHN KIRTLEY NODES (current)
Director, FUNERAL DIRECTOR, 1991.12.18
WHERNSIDE MAY TREE LANE , STANMORE
HA7 3RZ, MIDDLESEX
PATRICIA ANN NODES (current)
Director, COMPANY DIRECTOR, 1996.06.01
WHERNSIDE MAY TREE LANE , STANMORE
HA7 3RZ, MIDDLESEX
PATRICIA ANN NODES (resigned)
Secretary, 1991.12.18 - 1996.05.31
WHERNSIDE MAY TREE LANE , STANMORE
HA7 3RZ, MIDDLESEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 437,384 £ 437,384
Tangible Fixed Assets £ 419,634 £ 419,634
Current Assets £ 406,623 - 21.69 % £ 519,217
Tangible Fixed Assets Depreciation £ 77,940 £ 77,940
Debtors £ 196,022 + 4.24 % £ 188,057
Shareholder Funds £ 710,591 - 8.45 % £ 776,212
Profit Loss Account Reserve £ 692,050 - 8.66 % £ 757,671
Called Up Share Capital £ 17,500 £ 17,500
Net Assets Liabilities Including Pension Asset Liability £ 710,591 - 8.45 % £ 776,212
Total Assets Less Current Liabilities £ 782,855 - 8.32 % £ 853,863
Net Current Assets Liabilities £ 345,471 - 17.05 % £ 416,479
Creditors Due Within One Year £ 61,152 - 40.48 % £ 102,738
Cash Bank In Hand £ 207,401 - 37.37 % £ 331,160
Stocks Inventory £ 3,200
Share Capital Allotted Called Up Paid £ 17,500 £ 17,500
Number Shares Allotted 17500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 497,574 £ 497,574
Investments Fixed Assets £ 17,750 £ 17,750
Creditors Due After One Year £ 72,264 - 6.94 % £ 77,651

Companies near to JOHN NODES & SONS ltd.

Information about the Private Limited Company JOHN NODES & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data