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Home > England & Wales Companies > P A MOODY RECYCLING LIMITED
Company Information for

P A MOODY RECYCLING LIMITED

GAP HOUSE, NEST ROAD, GATESHEAD, TYNE AND WEAR, NE10 0ES,
Company Registration Number
05423299
Private Limited Company
Active

Company Overview

About P A Moody Recycling Ltd
P A MOODY RECYCLING LIMITED was founded on 2005-04-13 and has its registered office in Gateshead. The organisation's status is listed as "Active". P A Moody Recycling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P A MOODY RECYCLING LIMITED
 
Legal Registered Office
GAP HOUSE
NEST ROAD
GATESHEAD
TYNE AND WEAR
NE10 0ES
Other companies in NE13
 
Filing Information
Company Number 05423299
Company ID Number 05423299
Date formed 2005-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB859461679  
Last Datalog update: 2024-04-07 02:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P A MOODY RECYCLING LIMITED
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Company Officers of P A MOODY RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
SHARON MOODY
 Company Secretary 2005-04-13
GARRY HARBOTTLE
 Director 2014-05-10
PETER ANTHONY MOODY
 Director 2005-04-13
ANDREW GAVIN WILTSHIRE
 Director 2014-05-10
PETER YOUNG
 Director 2014-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-04-13 2005-04-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-04-13 2005-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY HARBOTTLE NEST ROAD DEVELOPMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PETER ANTHONY MOODY GAP ICE LTD Director 2018-02-06 CURRENT 2017-04-03 Active
PETER ANTHONY MOODY GAP POLYMERS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
PETER ANTHONY MOODY GAP GROUP NORTH EAST LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PETER ANTHONY MOODY GAP NORTH WEST LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PETER ANTHONY MOODY NEST ROAD DEVELOPMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PETER ANTHONY MOODY GAP BIOENERGY LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2015-03-10
PETER ANTHONY MOODY GAP FACILITIES MANAGEMENT LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2016-05-24
PETER ANTHONY MOODY SPECIALIST PANELS UK LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
ANDREW GAVIN WILTSHIRE GAP ICE LTD Director 2018-02-06 CURRENT 2017-04-03 Active
ANDREW GAVIN WILTSHIRE GAP POLYMERS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
ANDREW GAVIN WILTSHIRE GAP INVESTMENTS LTD Director 2016-12-22 CURRENT 2016-12-22 Active
ANDREW GAVIN WILTSHIRE NEST ROAD DEVELOPMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
ANDREW GAVIN WILTSHIRE AWG SOLUTIONS LTD Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2016-06-28
PETER YOUNG GAP ORGANICS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
PETER YOUNG NEST ROAD DEVELOPMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active

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
2024-06-07REGISTRATION OF A CHARGE / CHARGE CODE 054232990013
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE 054232990012
2023-03-16REGISTRATION OF A CHARGE / CHARGE CODE 054232990011
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054232990005
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054232990008
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE 054232990009
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE 054232990010
2023-03-13Director's details changed for Mr Peter Anthony Moody on 2023-03-01
2023-03-13SECRETARY'S DETAILS CHNAGED FOR SHARON MOODY on 2023-03-01
2023-01-23Director's details changed for Mr Andrew Gavin Wiltshire on 2023-01-23
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-07Notification of Gap Group North East Limited as a person with significant control on 2021-04-01
2022-01-07CESSATION OF PETER ANTHONY MOODY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC07CESSATION OF PETER ANTHONY MOODY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC02Notification of Gap Group North East Limited as a person with significant control on 2021-04-01
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054232990007
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232990008
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-01-22CH01Director's details changed for Mr Andrew Gavin Wiltshire on 2020-02-10
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CH01Director's details changed for Mr Andrew Gavin Wiltshire on 2019-08-27
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990006
2018-05-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990007
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232990007
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232990006
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232990005
2018-03-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990002
2018-03-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054232990003
2018-03-14MR05
2018-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232990004
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20CH01Director's details changed for Mr Andrew Gavin Wiltshire on 2015-07-01
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 2 Canterbury Way Wideopen Newcastle upon Tyne NE13 6JQ
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HARBOTTLE / 20/12/2014
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG / 20/12/2014
2014-09-09AP01DIRECTOR APPOINTED MR ANDREW GAVIN WILTSHIRE
2014-09-09AP01DIRECTOR APPOINTED MR GARRY HARBOTTLE
2014-09-09AP01DIRECTOR APPOINTED MR PETER YOUNG
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232990003
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232990002
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0113/04/14 FULL LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24AR0113/04/13 FULL LIST
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-17AR0113/04/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-27AR0113/04/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MOODY / 27/05/2011
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MOODY / 31/05/2010
2010-06-24AR0113/04/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MOODY / 15/06/2009
2009-06-16363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MOODY / 30/11/2008
2009-05-19GAZ1FIRST GAZETTE
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288bSECRETARY RESIGNED
2005-04-25225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-25288bDIRECTOR RESIGNED
2005-04-2588(2)RAD 15/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1074797 Active Licenced property: NEST ROAD G A P HOUSE FELLING INDUSTRIAL ESTATE GATESHEAD FELLING INDUSTRIAL ESTATE GB NE10 0ES. Correspondance address: NEST ROAD G A P WASTE MANAGEMENT & TRANSPORT GATESHEAD GB NE10 0ES
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1074797 Active Licenced property: NEST ROAD G A P HOUSE FELLING INDUSTRIAL ESTATE GATESHEAD FELLING INDUSTRIAL ESTATE GB NE10 0ES. Correspondance address: NEST ROAD G A P WASTE MANAGEMENT & TRANSPORT GATESHEAD GB NE10 0ES

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
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against P A MOODY RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-05 Outstanding LLOYDS BANK PLC
2014-08-01 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2013-02-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 P A MOODY RECYCLING LIMITED

Intangible Assets
Patents
We have not found any records of P A MOODY RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P A MOODY RECYCLING LIMITED
Trademarks
We have not found any records of P A MOODY RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P A MOODY RECYCLING 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 (38210 - Treatment and disposal of non-hazardous waste) as P A MOODY RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P A MOODY RECYCLING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyP A MOODY RECYCLING LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P A MOODY RECYCLING 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 P A MOODY RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NE10 0ES