C.H.MOODY & SON LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About C.h.moody & Son Ltd

C.H.MOODY & SON LIMITED was founded on 1950-01-24 and has its registered office in Cheshire. The organisation's status is listed as "Active". C.h.moody & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C.H.MOODY & SON LIMITED

14 PILLORY STREET NANTWICH CHESHIRE CW5 5BD Other companies in CW5

Filing Information

Company Number		00477538
Company ID Number		00477538
Date formed		1950-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:02:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H.MOODY & SON LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of C.H.MOODY & SON LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVE MABEL MOODY	Company Secretary	1999-11-03
CARL HENRY MOODY	Director	1991-05-01
OLIVE MABEL MOODY	Director	1991-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HENRY MOODY	Director	1999-05-24	2004-05-31
PETER HENRY MOODY	Company Secretary	1991-05-01	1999-11-03
PETER HENRY MOODY	Director	1991-05-01	1999-11-03
DOREEN BETTELEY	Director	1991-05-01	1999-07-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25	AA	31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-18	CS01	CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-27		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27	AA	31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-17	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVE MABEL MOODY
2022-04-17	TM02	Termination of appointment of Olive Mabel Moody on 2021-08-21
2022-04-17	PSC07	CESSATION OF OLIVE MABEL MOODY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-18	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-04-16	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-05-09	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-04-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-04-21	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 129760
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-20	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004775380009
2016-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004775380008
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 129760
2016-04-19	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 129760
2015-04-16	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 129760
2014-04-16	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	16/04/13 ANNUAL RETURN FULL LIST
2012-04-23	AR01	16/04/12 ANNUAL RETURN FULL LIST
2012-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/04/2012
2012-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY MOODY / 16/04/2012
2012-04-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/04/2012
2012-04-10	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-18	RES01	ADOPT ARTICLES 05/11/2011
2011-05-18	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/05/2011
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY MOODY / 16/05/2011
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/05/2011
2011-05-04	AR01	16/04/11 NO CHANGES
2010-05-20	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-05-13	AR01	16/04/10 NO CHANGES
2009-06-06	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-07-09	363s	RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-03-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-16	363s	RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-25	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-07-13	169	£ IC 132000/130000 31/05/05 £ SR 2000@1=2000
2005-07-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-13	169	£ IC 130000/129760 31/05/05 £ SR 240@1=240
2005-07-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-24	288b	DIRECTOR RESIGNED
2005-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-12	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-15	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-29	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-24	363s	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-12-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-31	88(2)R	AD 04/10/01--------- £ SI 120000@1=120000 £ IC 12000/132000
2001-10-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-22	123	NC INC ALREADY ADJUSTED 04/10/01
2001-10-22	RES12	VARYING SHARE RIGHTS AND NAMES
2001-10-22	RES13	DISTRIBUTION OF SHARES 04/10/01
2001-10-22	RES04	£ NC 15000/135000 04/10
2001-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-18	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-12	363s	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-12-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-09	288a	NEW SECRETARY APPOINTED
1999-08-20	288b	DIRECTOR RESIGNED
1999-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 50 HIGH STREET CREWE CW2 7BP
1999-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-02	288a	NEW DIRECTOR APPOINTED
1999-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to C.H.MOODY & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.H.MOODY & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-23	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-09-23	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEED	2007-11-21	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2005-06-16	Satisfied	THE HANLEY ECONOMIC BUILDING SOCIETY
DEBENTURE	1999-06-11	Satisfied	THE HANLEY ECONOMIC BUILDING SOCIETY
SINGLE DEBENTURE	1992-06-12	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1964-05-04	Satisfied	THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
MORTGAGE	1964-05-04	Satisfied	THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
SINGLE DEBENTURE	1964-04-27	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H.MOODY & SON LIMITED

Intangible Assets

Patents

We have not found any records of C.H.MOODY & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.H.MOODY & SON LIMITED

Trademarks

We have not found any records of C.H.MOODY & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.H.MOODY & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as C.H.MOODY & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C.H.MOODY & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.H.MOODY & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.H.MOODY & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.