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Company Information for

MOON DEVELOPMENTS LIMITED

127 HAMPTON ROAD, BRISTOL, BS6 6JE,

Company Registration Number

04395021

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Moon Developments Ltd

MOON DEVELOPMENTS LIMITED was founded on 2002-03-14 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Moon Developments 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

Legal Registered Office
Company Name
MOON DEVELOPMENTS LIMITED

127 HAMPTON ROAD BRISTOL BS6 6JE Other companies in BS8

Filing Information

Company Number		04395021
Company ID Number		04395021
Date formed		2002-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB821549924

Last Datalog update:	2024-11-05 12:07:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOON DEVELOPMENTS LIMITED
The accountancy firm based at this address is EXCELLENT FINANCES LIMITED

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Companies with same name MOON DEVELOPMENTS LIMITED

The following companies were found which have the same name as MOON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOON DEVELOPMENTS (UK) LTD.	CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX	Active	Company formed on the 2002-09-09

Company Officers of MOON DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ANDREW ROSS	Company Secretary	2002-03-14
TONY NEWMAN	Director	2002-03-14
NICHOLAS ANDREW ROSS	Director	2002-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-03-14	2002-03-14
COMPANY DIRECTORS LIMITED	Nominated Director	2002-03-14	2002-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ANDREW ROSS	MOON WORKSHOP LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Active
TONY NEWMAN	FULL MOON PROJECTS LIMITED	Director	2015-02-26	CURRENT	2015-02-26	Active
TONY NEWMAN	MOON WORKSHOP LIMITED	Director	2008-07-11	CURRENT	2008-07-11	Active
NICHOLAS ANDREW ROSS	FULL MOON PROJECTS 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.

Date	Document Type	Document Description
2023-04-12		Compulsory strike-off action has been suspended
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-31	DISS40	Compulsory strike-off action has been discontinued
2022-03-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043950210003
2019-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043950210003
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27	SH02	Sub-division of shares on 2018-06-15
2018-06-27	RES01	ADOPT ARTICLES 27/06/18
2018-06-27	RES12	VARYING SHARE RIGHTS AND NAMES
2018-03-31	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/14 FROM 1St Floor 165 Whiteladies Road Bristol BS8 2RN
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	14/03/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30	AR01	14/03/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	14/03/11 ANNUAL RETURN FULL LIST
2011-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW ROSS / 01/04/2010
2011-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY NEWMAN / 01/04/2010
2011-04-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW ROSS / 01/04/2010
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-21	DISS40	DISS40 (DISS40(SOAD))
2010-07-20	AR01	14/03/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW ROSS / 14/03/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY NEWMAN / 14/03/2010
2010-07-13	GAZ1	FIRST GAZETTE
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-19	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2009-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 1RST FLOOR 165 WHITELADIES ROAD BRISTOL BS8 2RN
2009-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / TONY NEWMAN / 13/03/2008
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE CLIFTON BRISTOL BS8 1RU
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-03-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-28	288a	NEW DIRECTOR APPOINTED
2002-03-28	88(2)R	AD 14/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-21	288b	DIRECTOR RESIGNED
2002-03-21	288b	SECRETARY RESIGNED
2002-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-07-13

Fines / Sanctions

No fines or sanctions have been issued against MOON DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2012-12-19	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2012-12-19	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Creditors

Creditors Due After One Year	2012-04-01	£ 162,250
Creditors Due Within One Year	2012-04-01	£ 415,105

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 MOON DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 261,822
Current Assets	2012-04-01	£ 295,057
Debtors	2012-04-01	£ 33,235
Fixed Assets	2012-04-01	£ 520,072
Shareholder Funds	2012-04-01	£ 237,774
Tangible Fixed Assets	2012-04-01	£ 520,072

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOON DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

MOON DEVELOPMENTS LIMITED owns 2 domain names.

moonarchitecture.co.uk moonjoinery.co.uk

Trademarks

We have not found any records of MOON DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOON DEVELOPMENTS 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 (41100 - Development of building projects) as MOON DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where MOON DEVELOPMENTS 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 Type	Proposal to Strike Off
Defending party	MOON DEVELOPMENTS LIMITED	Event Date	2010-07-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOON DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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