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Home > England & Wales Companies > MOODY INTERNATIONAL REFRIGERATION LIMITED
Company Information for

MOODY INTERNATIONAL REFRIGERATION LIMITED

ESTATE ROAD NO. 5,, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, DN31 2TG,
Company Registration Number
05958407
Private Limited Company
Active

Company Overview

About Moody International Refrigeration Ltd
MOODY INTERNATIONAL REFRIGERATION LIMITED was founded on 2006-10-06 and has its registered office in Grimsby. The organisation's status is listed as "Active". Moody International Refrigeration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOODY INTERNATIONAL REFRIGERATION LIMITED
 
Legal Registered Office
ESTATE ROAD NO. 5,
SOUTH HUMBERSIDE INDUSTRIAL ESTATE
GRIMSBY
DN31 2TG
Other companies in DN31
 
Filing Information
Company Number 05958407
Company ID Number 05958407
Date formed 2006-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB555484907  
Last Datalog update: 2023-11-06 10:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOODY INTERNATIONAL REFRIGERATION LIMITED
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Company Officers of MOODY INTERNATIONAL REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE PATRICIA ALLEN
 Company Secretary 2006-10-06
ANNETTE PATRICIA ALLEN
 Director 2006-10-06
MICHAEL DOUGLAS MOODY
 Director 2006-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGLAS MOODY GROVE REFRIGERATION (N.I.) LIMITED Director 2007-11-08 CURRENT 2002-07-09 Dissolved 2015-02-27

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
2023-10-10CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-07-24Unaudited abridged accounts made up to 2022-10-31
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNETTE PATRICIA ALLEN on 2018-10-23
2018-10-23PSC04Change of details for Ms Annette Patricia Allen as a person with significant control on 2018-10-23
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 27 Osborne Street Grimsby N E Lincs DN31 1NU
2017-10-12CH01Director's details changed for Ms Annette Patricia Allen on 2017-03-16
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Mrs Annette Patricia Moody on 2015-10-06
2015-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE PATRICIA MOODY on 2015-10-06
2015-07-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MOODY / 06/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE PATRICIA MOODY / 06/10/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE PATRICIA MOODY / 06/10/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-23AR0106/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MOODY / 06/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE PATRICIA MOODY / 06/10/2009
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-06-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1130297 Active Licenced property: SOUTH HUMBERSIDE INDUSTRIAL ESTATE ESTATE ROAD 5 GRIMSBY GB DN31 2TG. Correspondance address: SOUTH HUMBERSIDE INDUSTRIAL ESTATE ESTATE ROAD NO. 5 GRIMSBY GB DN31 2TG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MOODY INTERNATIONAL REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-01-27 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 341,454
Creditors Due Within One Year 2011-10-31 £ 457,692
Provisions For Liabilities Charges 2012-10-31 £ 7,958
Provisions For Liabilities Charges 2011-10-31 £ 8,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MOODY INTERNATIONAL REFRIGERATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 171,284
Cash Bank In Hand 2011-10-31 £ 221,392
Current Assets 2012-10-31 £ 639,655
Current Assets 2011-10-31 £ 665,122
Debtors 2012-10-31 £ 11,408
Debtors 2011-10-31 £ 106,863
Fixed Assets 2012-10-31 £ 188,145
Fixed Assets 2011-10-31 £ 230,240
Shareholder Funds 2012-10-31 £ 478,388
Shareholder Funds 2011-10-31 £ 428,895
Stocks Inventory 2012-10-31 £ 456,963
Stocks Inventory 2011-10-31 £ 336,867
Tangible Fixed Assets 2012-10-31 £ 108,145
Tangible Fixed Assets 2011-10-31 £ 130,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOODY INTERNATIONAL REFRIGERATION LIMITED registering or being granted any patents
Domain Names

MOODY INTERNATIONAL REFRIGERATION LIMITED owns 1 domain names.

moodyinternational.co.uk  

Trademarks
We have not found any records of MOODY INTERNATIONAL REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOODY INTERNATIONAL REFRIGERATION 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 (45190 - Sale of other motor vehicles) as MOODY INTERNATIONAL REFRIGERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOODY INTERNATIONAL REFRIGERATION 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 MOODY INTERNATIONAL REFRIGERATION 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 MOODY INTERNATIONAL REFRIGERATION 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.
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    Other companies at postcode DN31 2TG