Moody Construction Ltd

Company Name	Moody Construction Ltd
Company Status	Active
Company Number	00516941
Category	Private Limited Company
Incorporation Date	10 March 1953(67 years, 11 months ago)
Previous Name	R.B.A.Moody Bros(Contractors)Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Margaret Elaine Moody
Date of Birth	July 1938 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Crosby Northallerton North Yorkshire DL6 3TH

Director Name	Mr Roy Dixon Moody
Date of Birth	April 1936 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Crosby Northallerton North Yorkshire DL6 3TH

Director Name	Mr James Richard Moody
Date of Birth	October 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(44 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Binks Close Standard Way Business Park Northallerton DL6 2YB

Director Name	Bridget Moody
Date of Birth	July 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(63 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Binks Close Standard Way Business Park Northallerton DL6 2YB

Secretary Name	James Richard Moody
Status	Current
Appointed	09 June 2016(63 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Far End Farm Thirsk Road Northallero North Yorkshire DL6 3SA

Secretary Name	Mr Roy Dixon Moody
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Crosby Northallerton North Yorkshire DL6 3TH

Contact

Website	moody-construction.co.uk
Telephone	01609 772207
Telephone region	Northallerton

Location

Registered Address	Binks Close Standard Way Business Park Northallerton DL6 2YB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,693,884
Gross Profit	£581,899
Net Worth	£6,952,439
Cash	£3,821,462
Current Liabilities	£923,408

Accounts

Latest Accounts	30 April 2019 (1 year, 9 months ago)
Next Accounts Due	30 April 2021 (3 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2019 (1 year ago)
Next Return Due	11 February 2021 (1 week, 6 days from now)

Charges

7 October 1971	Delivered on: 18 October 1971 Satisfied on: 28 August 1996 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at 18 east road northallerton yorks. Together with present & future fixtures. Fully Satisfied

Filing History

9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 February 2017	Director's details changed for Mr James Richard Moody on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr James Richard Moody on 31 January 2017 (2 pages)
1 February 2017	Registered office address changed from . Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB to Binks Close Standard Way Business Park Northallerton North Yorkshire on 1 February 2017 (1 page)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 January 2017	Director's details changed for Mr James Richard Moody on 31 January 2017 (2 pages)
31 October 2016	Full accounts made up to 30 April 2016 (25 pages)
27 June 2016	Termination of appointment of Roy Dixon Moody as a secretary on 9 June 2016 (2 pages)
27 June 2016	Appointment of James Richard Moody as a secretary on 9 June 2016 (3 pages)
25 May 2016	Appointment of Bridget Moody as a director on 27 April 2016 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8,250 (6 pages)
9 September 2015	Full accounts made up to 30 April 2015 (22 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,250 (6 pages)
9 December 2014	Full accounts made up to 30 April 2014 (22 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 8,250 (6 pages)
14 October 2013	Full accounts made up to 30 April 2013 (22 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 September 2012	Full accounts made up to 30 April 2012 (21 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Full accounts made up to 30 April 2011 (21 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a medium company made up to 30 April 2010 (20 pages)
27 January 2010	Registered office address changed from . Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB England on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Roy Dixon Moody on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Margaret Elaine Moody on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr James Richard Moody on 31 December 2009 (2 pages)
27 January 2010	Registered office address changed from Standard Way Industrial Estate Northallerton North Yorkshire DL6 2XE on 27 January 2010 (1 page)
14 September 2009	Accounts for a medium company made up to 30 April 2009 (16 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 September 2008	Accounts for a medium company made up to 30 April 2008 (18 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 September 2007	Accounts for a medium company made up to 30 April 2007 (16 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
23 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 July 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 February 2001	Registered office changed on 26/02/01 from: standard way industrial estate northallerton north yorkshire DL6 2XE (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 30 April 1997 (10 pages)
5 June 1997	New director appointed (2 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 June 1996	Auditor's resignation (3 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Moody Construction Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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