MOODY DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
MOODY DIRECT LIMITED
COMPANY NUMBER
03999464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
23/05/2000
(24 years and 5 months old)
WEBSITE
www.moodydirect.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/05/2000
30/06/2000
BROOMCO (2206) LIMITED
SLOUGH
SL1 4JA
Telephone: 01777701141
TPS: Yes
820 Yeovil Road
SLOUGH
SL1 4JA
Credit Risk Overview
Want to learn more about MOODY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODY DIRECT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
| ALFRED & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | David Tomlinson (907150084) has left the board |
| 18/10/2024 | Kenneth Wild (906979704) has left the board |
| 18/10/2024 | New Company Secretary Diane Marie Booth (932828070) Appointed |
Credit Risk Overview
Want to learn more about MOODY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOODY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2024 - Present (1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
10/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 23/05/2000 - Present (24 years and 5 months) Secretary: 23/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
23/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODY DIRECT (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
| ALFRED & COMPANY LIMITED | Company is dissolved | View Report |
| MOODY SERVICE LIMITED | Company is dissolved | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
| ALFRED & COMPANY LIMITED | Company is dissolved | View Report |
| MOODY SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | David Tomlinson (907150084) has left the board |
| 18/10/2024 | Kenneth Wild (906979704) has left the board |
| 18/10/2024 | New Company Secretary Diane Marie Booth (932828070) Appointed |
| 18/10/2024 | New Board Member Neil Langdown (932827679) Appointed |
| 18/10/2024 | New Board Member Diane Marie Booth (915389644) Appointed |
| 25/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Paul Gregory (901502224) has left the board |
| 28/11/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 01/12/2021 | Graham Paul Moody (901021094) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 23/03/2016 | Malcolm Arthur Wilkinson (904931580) has left the board |
| 23/03/2016 | New Board Member Paul Gregory (901502224) Appointed |
| 02/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 09/08/2013 | Paul Gregory (901502224) has left the board |
| 02/07/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
