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Home > England & Wales Companies > JACK MOODY'S LIMITED
Company Information for

JACK MOODY'S LIMITED

115-117 SPON LANE, WEST BROMWICH, WEST MIDLANDS, B70 6AS,
Company Registration Number
04048751
Private Limited Company
Active

Company Overview

About Jack Moody's Ltd
JACK MOODY'S LIMITED was founded on 2000-08-08 and has its registered office in West Midlands. The organisation's status is listed as "Active". Jack Moody's 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
JACK MOODY'S LIMITED
 
Legal Registered Office
115-117 SPON LANE
WEST BROMWICH
WEST MIDLANDS
B70 6AS
Other companies in B70
 
Filing Information
Company Number 04048751
Company ID Number 04048751
Date formed 2000-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 05:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK MOODY'S LIMITED
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Company Officers of JACK MOODY'S LIMITED

Current Directors
Officer Role Date Appointed
AJAIB SINGH BENNING
 Company Secretary 2000-08-08
AJAIB SINGH BENNING
 Director 2000-08-08
LAKHVIR SINGH JOHAL
 Director 2000-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-08-08 2000-08-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-08-08 2000-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAIB SINGH BENNING CHARLIE BROWN LIMITED Company Secretary 1999-02-24 CURRENT 1999-02-24 Active
AJAIB SINGH BENNING AJON PROPERTIES LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
AJAIB SINGH BENNING JACK MOODY'S INVESTMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
AJAIB SINGH BENNING CHARLIE BROWN LIMITED Director 1999-02-24 CURRENT 1999-02-24 Active
LAKHVIR SINGH JOHAL JACK MOODY'S INVESTMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off

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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-27CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALVINDER KAUR JOHAL
2022-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALVINDER KAUR JOHAL
2022-11-11CESSATION OF AJAIB SINGH BENNING AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11CESSATION OF AJAIB SINGH BENNING AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11DIRECTOR APPOINTED SUKKVIR KAUR BENNING
2022-11-11Cancellation of shares. Statement of capital on 2022-08-24 GBP 200
2022-11-11Cancellation of shares. Statement of capital on 2022-08-24 GBP 200
2022-11-11Purchase of own shares
2022-11-11Purchase of own shares
2022-11-11SH06Cancellation of shares. Statement of capital on 2022-08-24 GBP 200
2022-11-11AP01DIRECTOR APPOINTED SUKKVIR KAUR BENNING
2022-11-11PSC07CESSATION OF AJAIB SINGH BENNING AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11SH03Purchase of own shares
2022-11-09Termination of appointment of Ajaib Singh Benning on 2022-08-24
2022-11-09APPOINTMENT TERMINATED, DIRECTOR AJAIB SINGH BENNING
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR AJAIB SINGH BENNING
2022-11-09TM02Termination of appointment of Ajaib Singh Benning on 2022-08-24
2022-10-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-02AR0108/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-14AR0108/08/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0108/08/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0108/08/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0108/08/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Lakhvir Singh Johal on 2010-08-08
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 08/08/09; full list of members
2009-03-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10363aReturn made up to 08/08/08; full list of members
2008-08-07395Particulars of a mortgage or charge / charge no: 2
2008-05-28395Particulars of a mortgage or charge / charge no: 1
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-25363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-23363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-07363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-27363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-02-26AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-2688(2)RAD 30/01/03--------- £ SI 298@1=298 £ IC 2/300
2002-12-12AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-08-28363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-05-08225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2001-09-06363aRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288bDIRECTOR RESIGNED
2000-09-15288bSECRETARY RESIGNED
2000-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JACK MOODY'S 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 JACK MOODY'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 JACK MOODY'S LIMITED

Intangible Assets
Patents
We have not found any records of JACK MOODY'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACK MOODY'S LIMITED
Trademarks
We have not found any records of JACK MOODY'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACK MOODY'S 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 (47710 - Retail sale of clothing in specialised stores) as JACK MOODY'S LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
Business rates information was found for JACK MOODY'S LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Shop & Premises 232, New Row, Telford Town Centre, Telford, Shropshire, TF3 4BS 93,0002011-09-16
Telford Council Shop & Premises 128, New Street, Telford Town Centre, Telford, Shropshire, TF3 4BP 130,0002009-07-13

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACK MOODY'S 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 JACK MOODY'S 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 B70 6AS