MOODY DIRECT LIMITED
Overview
| Company Name | MOODY DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03999464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOODY DIRECT LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOODY DIRECT LIMITED located?
| Registered Office Address | 820 Yeovil Road SL1 4JA Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOODY DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2206) LIMITED | May 23, 2000 | May 23, 2000 |
What are the latest accounts for MOODY DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOODY DIRECT LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for MOODY DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diane Marie Booth as a secretary on Apr 26, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Olga Sibli as a secretary on Apr 26, 2025 | 2 pages | AP03 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN to 820 Yeovil Road Slough SL1 4JA on Oct 16, 2024 | 1 pages | AD01 | ||
Change of details for Moody Direct (Holdings) Ltd as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||
Appointment of Neil Langdown as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Diane Marie Booth as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Diane Marie Booth as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Wild as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Tomlinson as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Tomlinson as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Gregory as a director on Mar 27, 2024 | 1 pages | TM01 | ||
**Part of the property or undertaking has been released from charge ** 039994640004 | 2 pages | MR05 | ||
Registration of charge 039994640005, created on Feb 07, 2024 | 17 pages | MR01 | ||
Satisfaction of charge 039994640003 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Registration of charge 039994640004, created on Nov 29, 2021 | 77 pages | MR01 | ||
Termination of appointment of Graham Paul Moody as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Who are the officers of MOODY DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBLI, Olga | Secretary | Yeovil Road SL1 4JA Slough 820 England | 335623580001 | |||||||
| BOOTH, Diane Marie | Director | Yeovil Road SL1 4JA Slough 820 England | England | British | Finance And Operations Director | 153896440002 | ||||
| LANGDOWN, Neil | Director | Yeovil Road SL1 4JA Slough 820 England | England | British | Managing Director | 328276790001 | ||||
| BOOTH, Diane Marie | Secretary | Yeovil Road SL1 4JA Slough 820 England | 328280700001 | |||||||
| GREGORY, Paul | Secretary | London Road SK17 9NX Buxton 30 Derbyshire | British | Financial Director | 15022240004 | |||||
| TOMLINSON, David | Secretary | West Carr Road Industrial Estate West Carr Road DN22 7SN Retford Nottinghamshire | British | 71500840001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ARCHER, Adam Strudwick | Director | Pear Tree Farm Misterton S81 8EU Doncaster | United Kingdom | British | Sales Director | 181990020001 | ||||
| GREGORY, Paul | Director | West Carr Road Industrial Estate West Carr Road DN22 7SN Retford Nottinghamshire | England | British | Non-Executive Director | 15022240007 | ||||
| GREGORY, Paul | Director | West Carr Road Industrial Estate West Carr Road DN22 7SN Retford Nottinghamshire | England | British | Managing Director | 15022240005 | ||||
| MOODY, Graham Paul | Director | West Carr Road Industrial Estate West Carr Road DN22 7SN Retford Nottinghamshire | Spain | British | Chairman | 10210940003 | ||||
| TOMLINSON, David | Director | West Carr Road Industrial Estate West Carr Road DN22 7SN Retford Nottinghamshire | England | British | Company Director | 71500840001 | ||||
| WILD, Kenneth | Director | West Carr Road Industrial Estate West Carr Road DN22 7SN Retford Nottinghamshire | England | British | Director | 69797040001 | ||||
| WILKINSON, Malcolm Arthur | Director | West Carr Road Industrial Estate West Carr Road DN22 7SN Retford Nottinghamshire | United Kingdom | British | Chief Executive | 49315800002 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of MOODY DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moody Direct (Holdings) Ltd | Apr 06, 2016 | Yeovil Road SL1 4JA Slough 820 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0