Founded in 2016, Abel Retford, classified under reg no. 09955512 is an active company. Currently registered at Unit 8 London Road Business Park DN22 6HG, Retford the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 27, 2016 Abel Retford Limited is no longer carrying the name Moody Automation Holdings.
The company has one director. Nigel R., appointed on 18 January 2016. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8 London Road Business Park |
| Office Address2 | Thrumpton Lane |
| Town | Retford |
| Post code | DN22 6HG |
| Country of origin | United Kingdom |
| Registration Number | 09955512 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2016
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Jane R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nigel R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jane R.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Moody Automation Holdings | June 27, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 301 | 521 | 538 | 164 | 164 | 164 | |
| Current Assets | 15 059 | 36 301 | 521 | 18 538 | 36 164 | 51 164 | 67 164 |
| Debtors | 15 059 | 36 000 | 18 000 | 36 000 | 51 000 | 67 000 | |
| Other | |||||||
| Amounts Owed To Group Undertakings | 197 300 | 169 676 | 157 833 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 190 397 | 220 398 | 197 320 | 193 745 | 211 814 | 226 648 | 242 585 |
| Investments Fixed Assets | 346 000 | 346 000 | 346 000 | 346 000 | 346 000 | 346 000 | 346 000 |
| Net Current Assets Liabilities | -5 338 | -184 097 | -196 799 | -175 207 | -175 650 | -175 484 | -175 421 |
| Other Creditors | 700 | 800 | 1 704 | ||||
| Other Investments Other Than Loans | 346 000 | 346 000 | 346 000 | ||||
| Other Taxation Social Security Payable | 22 134 | 26 724 | 34 202 | ||||
| Total Assets Less Current Liabilities | 20 662 | 161 903 | 149 201 | 170 793 | 170 350 | 170 516 | 170 579 |
| Trade Creditors Trade Payables | 264 | 120 | 6 | ||||
| Trade Debtors Trade Receivables | 36 000 | 18 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 17, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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