MOODY AUCTIONS LIMITED

Overview

Company Name	MOODY AUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04055963
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2000

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 AUCTIONS LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOODY AUCTIONS LIMITED located?

Registered Office Address	Unit 5 London Road Business Park DN22 6HG Retford Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MOODY AUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MOODY AUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for MOODY AUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 03, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Aug 07, 2023	Director's details changed for Mr Dominic Ian Willows on Oct 21, 2022	2 pages	CH01

Dec 19, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with updates	4 pages	CS01

Dec 17, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Sep 30, 2021	Confirmation statement made on Aug 03, 2021 with updates	4 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with updates	4 pages	CS01

Dec 10, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 03, 2019 with updates	4 pages	CS01

Jan 16, 2019	Satisfaction of charge 040559630003 in full	4 pages	MR04

Jan 16, 2019	Satisfaction of charge 040559630002 in full	4 pages	MR04

Aug 30, 2018	Confirmation statement made on Aug 03, 2018 with updates	4 pages	CS01

Aug 21, 2018	Confirmation statement made on Aug 02, 2016 with updates	5 pages	CS01

Aug 14, 2018	Notification of Dominic Ian Willows as a person with significant control on Jun 13, 2016	2 pages	PSC01

Aug 10, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Aug 03, 2017	Confirmation statement made on Aug 03, 2017 with updates	4 pages	CS01

Jul 03, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

May 18, 2017	Registered office address changed from West Carr Road Ind Estate Retford Notts Nottinghamshire DN22 7SN to Unit 5 London Road Business Park Retford Nottinghamshire DN22 6HG on May 18, 2017	1 pages	AD01

Jan 09, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 13, 2016	Appointment of Mr Dominic Ian Willows as a director on Jun 13, 2016	2 pages	AP01

Oct 06, 2016	Confirmation statement made on Aug 03, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MOODY AUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LACEY, Justin Andrew London Road Business Park DN22 6HG Retford Unit 5 Nottinghamshire England	Sep 01, 2005		Director	London Road Business Park DN22 6HG Retford Unit 5 Nottinghamshire England	England	British	1973-2	Operations Director	108003170001
WILKINSON, Malcolm Arthur London Road Business Park DN22 6HG Retford Unit 5 Nottinghamshire England	Aug 15, 2000		Director	London Road Business Park DN22 6HG Retford Unit 5 Nottinghamshire England	United Kingdom	British	1959-11	Managing Director	49315800002
WILLOWS, Dominic Ian London Road Business Park DN22 6HG Retford Unit 5 Nottinghamshire England	Jun 13, 2016		Director	London Road Business Park DN22 6HG Retford Unit 5 Nottinghamshire England	England	British	1970-6	Director	203361930001
TOMLINSON, David West Carr Road Ind Estate Retford DN22 7SN Notts Nottinghamshire	Aug 15, 2000	Mar 09, 2016	Secretary	West Carr Road Ind Estate Retford DN22 7SN Notts Nottinghamshire		British			71500840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 15, 2000	Aug 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MOODY, Graham Paul West Carr Road Ind Estate Retford DN22 7SN Notts Nottinghamshire	Sep 12, 2000	Jun 13, 2016	Director	West Carr Road Ind Estate Retford DN22 7SN Notts Nottinghamshire	Spain	British	1948-6	Chairman	10210940003
THOMSON, Martin George West Carr Road Ind Estate Retford DN22 7SN Notts Nottinghamshire	Aug 15, 2000	Mar 10, 2011	Director	West Carr Road Ind Estate Retford DN22 7SN Notts Nottinghamshire	United Kingdom	British	1946-2	Chartered Surveyor	16373120003
WILLOWS, Arthur Ian West Carr Road Ind Estate Retford DN22 7SN Notts Nottinghamshire	Aug 15, 2000	Mar 10, 2011	Director	West Carr Road Ind Estate Retford DN22 7SN Notts Nottinghamshire	United Kingdom	British	1943-7	Chartered Surveyor	119186910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOODY AUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic Ian Willows Gainsborough Road Everton DN10 5BW Doncaster Orchard View South Yorkshire England	Jun 13, 2016	Gainsborough Road Everton DN10 5BW Doncaster Orchard View South Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Justin Andrew Lacey DN22 6SU Retford 41 Bolham Lane Nottinghamshire England	Apr 06, 2016	DN22 6SU Retford 41 Bolham Lane Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Malcolm Arthur Wilkinson Little Top Lane Lound DN22 8RH Retford The Limes Nottinghamshire United Kingdom	Apr 06, 2016	Little Top Lane Lound DN22 8RH Retford The Limes Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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