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Company Information for

C.H.MOODY & SON LIMITED

14 PILLORY STREET, NANTWICH, NANTWICH, CHESHIRE, CW5 5BD,
Company Registration Number
00477538
Private Limited Company
Active

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 Nantwich. 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
Company Name
C.H.MOODY & SON LIMITED
 
Legal Registered Office
14 PILLORY STREET
NANTWICH
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 2017-01-31
Account next due 2018-10-31
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-08 03:07:39
Primary Source:Companies House
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Company Officers of C.H.MOODY & SON LIMITED

Current Directors
Officer Role Date Appointed
CARL HENRY MOODY
Director 1991-05-01
OLIVE MABEL MOODY
Director 1991-05-01
OLIVE MABEL MOODY
Company Secretary 1999-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HENRY MOODY
Director 1999-05-24 2004-05-31
PETER HENRY MOODY
Director 1991-05-01 1999-11-03
PETER HENRY MOODY
Company Secretary 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.

DateDocument TypeDocument Description
2017-04-21AA31/01/17 TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 129760
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-20AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004775380009
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004775380008
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 129760
2016-04-19AR0116/04/16 FULL LIST
2015-04-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 129760
2015-04-16AR0116/04/15 FULL LIST
2014-06-11AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 129760
2014-04-16AR0116/04/14 FULL LIST
2013-10-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-18AR0116/04/13 FULL LIST
2012-04-23AR0116/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY MOODY / 16/04/2012
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/04/2012
2012-04-10AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-18RES01ADOPT ARTICLES 05/11/2011
2011-05-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY MOODY / 16/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/05/2011
2011-05-04AR0116/04/11 NO CHANGES
2010-05-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-13AR0116/04/10 NO CHANGES
2009-06-06363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-09AA31/01/09 TOTAL EXEMPTION SMALL
2008-07-09363sRETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-03-12AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-25363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-07-13169£ IC 132000/130000 31/05/05 £ SR 2000@1=2000
2005-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-13169£ IC 130000/129760 31/05/05 £ SR 240@1=240
2005-07-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-24288bDIRECTOR RESIGNED
2005-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-15363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-29363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-24363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-3188(2)RAD 04/10/01--------- £ SI 120000@1=120000 £ IC 12000/132000
2001-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-22123NC INC ALREADY ADJUSTED 04/10/01
2001-10-22RES12VARYING SHARE RIGHTS AND NAMES
2001-10-22RES13DISTRIBUTION OF SHARES 04/10/01
2001-10-22RES04£ NC 15000/135000 04/10
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-18363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-09288aNEW SECRETARY APPOINTED
1999-08-20288bDIRECTOR RESIGNED
1999-08-17287REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 50 HIGH STREET CREWE CW2 7BP
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-02288aNEW DIRECTOR APPOINTED
1999-05-26AAACCOUNTS 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.
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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
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