Moody Direct (holdings) Limited in West Car Road RETFORD

Moody Direct (holdings) Limited RETFORD

Founded in 2013, Moody Direct (holdings), classified under reg no. 08384519 is an active company. Currently registered at West Carr Road Industrial Estate DN22 7SN, Retford the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2013-06-03 Moody Direct (holdings) Limited is no longer carrying the name Wakeco (464).

At the moment there are 2 directors in the the company, namely David T. and Kenneth W.. In addition one secretary - David T. - is with the firm. As of 28 April 2024, there were 3 ex directors - Malcolm W., Graham M. and others listed below. There were no ex secretaries.

Moody Direct (holdings) Limited Address / Contact

Office Address	West Carr Road Industrial Estate
Office Address2	West Car Road
Town	Retford
Post code	DN22 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08384519
Date of Incorporation	Fri, 1st Feb 2013
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

David T.

Position: Director

Appointed: 29 February 2016

David T.

Position: Secretary

Appointed: 09 July 2013

Kenneth W.

Position: Director

Appointed: 09 July 2013

Malcolm W.

Position: Director

Appointed: 09 July 2013

Resigned: 09 March 2016

Graham M.

Position: Director

Appointed: 09 July 2013

Resigned: 26 November 2021

John B.

Position: Director

Appointed: 01 February 2013

Resigned: 09 July 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Moody Direct (Investments) Ltd from Retford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Moody Direct (Investments) Ltd

Stirling Road West Carr Industrial Estate, Retford, DN22 7SN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England & Wales)
Registration number	09882026
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wakeco (464)	June 3, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-02-01 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-02-01 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (12 pages)
MR01	Registration of charge 083845190001, created on 2021-11-29 filed on: 30th, November 2021	mortgage	Free Download (77 pages)
TM01	Director's appointment was terminated on 2021-11-26 filed on: 29th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-01 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 30th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-02-01 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-02-01 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 22nd, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-02-01 filed on: 21st, February 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 24th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-01 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-03-09 filed on: 20th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-29 filed on: 29th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 15th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-15: 200.00 GBP	capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-04: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-10: 200.00 GBP	capital
AP01	New director was appointed on 2013-08-13 filed on: 13th, August 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (3 pages)
AP03	Appointment (date: 2013-08-07) of a secretary filed on: 7th, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 2013-08-02 filed on: 2nd, August 2013	address	Free Download (2 pages)
SH01	Statement of Capital on 2013-07-25: 200.00 GBP filed on: 2nd, August 2013	capital	Free Download (4 pages)
CONNOT	Change of name notice filed on: 3rd, June 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed wakeco (464) LIMITEDcertificate issued on 03/06/13 filed on: 3rd, June 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-05-24	change of name
NEWINC	Incorporation filed on: 1st, February 2013	incorporation	Free Download (38 pages)

Moody Direct (holdings) Limited RETFORD

Moody Direct (holdings) Limited Address / Contact

Company Information / Profile

Company staff

David T.

David T.

Kenneth W.

Malcolm W.

Graham M.

John B.

People with significant control

Company previous names

Company filings

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