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Home > England & Wales Companies > MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED
Company Information for

MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED

40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
04246990
Private Limited Company
Liquidation

Company Overview

About Moonshine Professional Cleaning Services Ltd
MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED was founded on 2001-07-05 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Moonshine Professional Cleaning Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED
 
Legal Registered Office
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in SO14
 
Filing Information
Company Number 04246990
Company ID Number 04246990
Date formed 2001-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts 
VAT Number /Sales tax ID GB784361016  
Last Datalog update: 2018-09-05 09:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED
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Company Officers of MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BERNARD CHRISTOPHER DAVIES
 Director 2001-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNAH JANE DAVIES
 Company Secretary 2001-07-05 2015-10-01
SUSANNAH JANE DAVIES
 Director 2003-12-01 2015-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-07-05 2001-07-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-07-05 2001-07-05

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
2020-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-17
2019-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-17
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM , 42 Gloucester Road, Poole, BH12 2AP, England
2018-05-10600Appointment of a voluntary liquidator
2018-05-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-18
2018-05-10LIQ02Voluntary liquidation Statement of affairs
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-17CH01Director's details changed for Mr Bernard Christopher Davies on 2017-10-10
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM C/O COASTAL ACCOUNTANTS LTD 33 QUEENS TERRACE SOUTHAMPTON SO14 3BQ
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM, C/O COASTAL ACCOUNTANTS LTD, 33 QUEENS TERRACE, SOUTHAMPTON, SO14 3BQ
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC07CESSATION OF SUSIE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-09-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12TM02Termination of appointment of Susannah Jane Davies on 2015-10-01
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH JANE DAVIES
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 28 SHERWOOD AVENUE POOLE DORSET BH14 8DL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 28 SHERWOOD AVENUE, POOLE, DORSET, BH14 8DL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0105/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0105/07/12 ANNUAL RETURN FULL LIST
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DN
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, C/O STEPHENSON & CO, GROUND FLOOR AUSTIN HOUSE, 43 POOLE ROAD WESTBOURNE, BOURNEMOUTH, BH4 9DN
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-15AR0105/07/11 FULL LIST
2011-02-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-12AR0105/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE DAVIES / 05/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVIES / 05/07/2010
2010-01-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-01-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVIES / 05/07/2008
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: C/O STEPHENSON & CO AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DN
2005-08-04363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: C/O STEPHENSON & CO, AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH BH4 9DN
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-02-28288aNEW DIRECTOR APPOINTED
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/03
2003-07-24363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-19363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-08-1688(2)RAD 05/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-07-17288bDIRECTOR RESIGNED
2001-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-26
Resolution2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED
Trademarks
We have not found any records of MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONSHINE PROFESSIONAL CLEANING SERVICES 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 (39000 - Remediation activities and other waste management services) as MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOONSHINE PROFESSIONAL CLEANING SERVICES 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 TypeAppointmen
Defending partyMOONSHINE PROFESSIONAL CLEANING SERVICES LIMITEDEvent Date2018-04-26
Name of Company: MOONSHINE PROFESSIONAL CLEANING SERVICES LIMITED Company Number: 04246990 Trading Name: Moonshine PCS Nature of Business: Remediation activities and other waste management services Re…
 
Initiating party Event TypeResolution
Defending partyMOONSHINE PROFESSIONAL CLEANING SERVICES LIMITEDEvent Date2018-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONSHINE PROFESSIONAL CLEANING SERVICES 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 MOONSHINE PROFESSIONAL CLEANING SERVICES 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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