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Home > England & Wales Companies > MOON & EVISON LIMITED
Company Information for

MOON & EVISON LIMITED

THE FACTORY NEW ROAD, UPWELL, WISBECH, PE14 9AB,
Company Registration Number
00476068
Private Limited Company
Active

Company Overview

About Moon & Evison Ltd
MOON & EVISON LIMITED was founded on 1949-12-14 and has its registered office in Wisbech. The organisation's status is listed as "Active". Moon & Evison Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MOON & EVISON LIMITED
 
Legal Registered Office
THE FACTORY NEW ROAD
UPWELL
WISBECH
PE14 9AB
Other companies in PE11
 
Filing Information
Company Number 00476068
Company ID Number 00476068
Date formed 1949-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB128081187  
Last Datalog update: 2024-09-08 19:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOON & EVISON LIMITED
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Company Officers of MOON & EVISON LIMITED

Current Directors
Officer Role Date Appointed
GARETH MICHAEL EVISON
Director 2016-01-14
LINDA EVISON
Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH OXLEY EVISON
Director 1999-12-01 2017-05-25
MICHAEL KENNETH EVISON
Company Secretary 1991-07-02 2015-07-03
MICHAEL KENNETH EVISON
Director 2013-11-18 2015-07-03
DOROTHY MARY EVISON
Director 1991-07-02 2010-08-04
ANITA GLENYS EVISON
Director 1991-07-02 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MICHAEL EVISON EVISON HOLDINGS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Liquidation
GARETH MICHAEL EVISON FRIAR 152 LIMITED Director 2016-01-14 CURRENT 2014-11-25 Active - Proposal to Strike off
LINDA EVISON EVISON HOLDINGS LIMITED Director 2018-05-11 CURRENT 2017-11-16 Liquidation
LINDA EVISON FRIAR 152 LIMITED Director 2018-05-11 CURRENT 2014-11-25 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
2024-08-13Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-08-13Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-08-13Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-08-13Audit exemption subsidiary accounts made up to 2023-07-31
2024-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-07-19CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-07-19CS01CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-09-19Audit exemption subsidiary accounts made up to 2022-07-31
2023-09-16Compulsory strike-off action has been discontinued
2023-09-16DISS40Compulsory strike-off action has been discontinued
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 31/07/22
2023-08-15Consolidated accounts of parent company for subsidiary company period ending 31/07/22
2023-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/22
2023-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/22
2023-07-25Audit exemption statement of guarantee by parent company for period ending 31/07/22
2023-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/22
2023-07-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-17Previous accounting period shortened from 31/12/22 TO 31/07/22
2023-04-17AA01Previous accounting period shortened from 31/12/22 TO 31/07/22
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-18Compulsory strike-off action has been discontinued
2023-03-18DISS40Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-11-08AP01DIRECTOR APPOINTED MR JACK WILLIAM HANSON
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 33 Boston Road South Holbeach Spalding PE12 7LR England
2021-11-04PSC02Notification of Fountain Fresh Imports Limited as a person with significant control on 2021-10-29
2021-11-04PSC07CESSATION OF EVISON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04AP01DIRECTOR APPOINTED MR JAMES LAWRENCE
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA EVISON
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-25PSC02Notification of Evison Holdings Limited as a person with significant control on 2019-05-22
2019-06-25PSC07CESSATION OF FRIAR 152 LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-21AP01DIRECTOR APPOINTED MRS LINDA EVISON
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM GOSBERTON WESTHORPE, NEAR SPALDING, LINCS PE11 4ER
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM GOSBERTON WESTHORPE, NEAR SPALDING, LINCS PE11 4ER
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH OXLEY EVISON
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2103
2016-07-07AR0110/06/16 ANNUAL RETURN FULL LIST
2016-07-07CH01Director's details changed for Kenneth Oxley Evison on 2016-06-10
2016-02-22AP01DIRECTOR APPOINTED GARETH MICHAEL EVISON
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22RES01ADOPT ARTICLES 22/07/15
2015-07-22TM02Termination of appointment of Michael Kenneth Evison on 2015-07-03
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH EVISON
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 2103
2015-07-04AR0110/06/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2103
2014-06-30AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AP01DIRECTOR APPOINTED MICHAEL KENNETH EVISON
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2012-10-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0114/06/12 FULL LIST
2011-10-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0114/06/11 FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY EVISON
2010-11-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-19AR0114/06/10 FULL LIST
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-08AR0114/06/09 NO CHANGES
2009-12-18MISCML28 REMOVING 363S
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-07363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2007-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-28363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-22AUDAUDITOR'S RESIGNATION
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-09-12363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-02363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-14363(288)DIRECTOR RESIGNED
2000-07-14363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21288aNEW DIRECTOR APPOINTED
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-22363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-05363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-10363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-22363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-22363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-03363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-06-18363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-17363sRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1991-07-03363bRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-11225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1990-08-22363RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1989-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-27363RETURN MADE UP TO 18/06/89; FULL LIST OF MEMBERS
1988-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to MOON & EVISON 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 MOON & EVISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOON & EVISON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 MOON & EVISON LIMITED

Intangible Assets
Patents
We have not found any records of MOON & EVISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOON & EVISON LIMITED
Trademarks
We have not found any records of MOON & EVISON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOON & EVISON 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 (46310 - Wholesale of fruit and vegetables) as MOON & EVISON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOON & EVISON 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 MOON & EVISON 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 MOON & EVISON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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