JACK MOODY LOGISTICS LIMITED
Overview
| Company Name | JACK MOODY LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09503463 |
| 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 JACK MOODY LOGISTICS LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is JACK MOODY LOGISTICS LIMITED located?
| Registered Office Address | Hollybush Farm Warstone Road Shareshill WV10 7LX Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK MOODY LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for JACK MOODY LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for JACK MOODY LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 095034630005, created on Sep 01, 2023 | 86 pages | MR01 | ||||||||||
Satisfaction of charge 095034630003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew Bakes as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Joseph Moody on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Moody on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Elizabeth Moody as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Change of details for Jack Moody Holdings Plc as a person with significant control on Apr 12, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JACK MOODY LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOODY, Jack | Director | Warstone Road Shareshill WV10 7LX Wolverhampton Hollybush Farm West Midlands United Kingdom | United Kingdom | British | Director | 77571010002 | ||||
| MOODY, Robert Joseph | Director | Warstone Road Shareshill WV10 7LX Wolverhampton Hollybush Farm West Midlands United Kingdom | United Kingdom | British | Director | 77571310004 | ||||
| BAKES, Andrew John | Director | Warstone Road Shareshill WV10 7LX Wolverhampton Hollybush Farm United Kingdom | England | British | Director | 319675320002 | ||||
| MOODY, Catherine Elizabeth | Director | Warstone Road Shareshill WV10 7LX Wolverhampton Hollybush Farm United Kingdom | England | British | Marketing And Communications Director | 85676550002 |
Who are the persons with significant control of JACK MOODY LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jack Moody Holdings Limited | Apr 06, 2016 | Warstone Road Shareshill WV10 7LX Wolverhampton Hollybush Farm England | No | ||||||||||
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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