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Home > England & Wales Companies > H.W.MOON LIMITED
Company Information for

H.W.MOON LIMITED

CHALLENGE WAY, MARTLAND PARK, WIGAN, WN5 0LD,
Company Registration Number
00682402
Private Limited Company
Active

Company Overview

About H.w.moon Ltd
H.W.MOON LIMITED was founded on 1961-02-02 and has its registered office in Wigan. The organisation's status is listed as "Active". H.w.moon Limited is a Private Limited Company registered in 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
H.W.MOON LIMITED
 
Legal Registered Office
CHALLENGE WAY
MARTLAND PARK
WIGAN
WN5 0LD
Other companies in WN5
 
Filing Information
Company Number 00682402
Company ID Number 00682402
Date formed 1961-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 14:50:45
Primary Source:Companies House
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Company Officers of H.W.MOON LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY MARY MOON
Company Secretary 1991-08-18
DOROTHY MARY MOON
Director 1991-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
HUMPHREY WILLIAM MOON
Director 1991-08-18 2016-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY MARY MOON WARWICK DEVELOPMENTS (HESKIN) LIMITED Director 2015-07-28 CURRENT 2015-01-22 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
2023-08-22Register inspection address changed from C/O John Goulding & Co 4 Southport Road Chorley Lancashire PR7 1LD England to Smith & Goulding 4 Southport Road Chorley Lancashire PR7 1LD
2023-08-22CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-22AD02Register inspection address changed from C/O John Goulding & Co 4 Southport Road Chorley Lancashire PR7 1LD England to Smith & Goulding 4 Southport Road Chorley Lancashire PR7 1LD
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26Memorandum articles filed
2023-04-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-26RES01ADOPT ARTICLES 26/04/23
2023-04-26MEM/ARTSARTICLES OF ASSOCIATION
2022-08-24CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-17AP01DIRECTOR APPOINTED MR STEVEN DAVID MATHER
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY WILLIAM MOON
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0118/08/15 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0118/08/14 ANNUAL RETURN FULL LIST
2013-09-04AR0118/08/13 ANNUAL RETURN FULL LIST
2012-09-06AR0118/08/12 ANNUAL RETURN FULL LIST
2011-08-23AD03Register(s) moved to registered inspection location
2011-08-23AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-23AD04Register(s) moved to registered office address
2010-09-02AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-02AD03Register(s) moved to registered inspection location
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MARY MOON / 18/08/2010
2010-09-01AD02SAIL ADDRESS CREATED
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY WILLIAM MOON / 18/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARY MOON / 18/08/2010
2010-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-09-02363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-08-27363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 56 WOOD LANE HESKIN NEAR CHORLEY LANCS PR7 5NX
2005-09-22363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-06363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-03363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-25363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-15363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-09363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1995-10-18363sRETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-10363sRETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-05-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-28363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-28363sRETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1992-11-02363sRETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1992-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-04363aRETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
1991-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-23363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to H.W.MOON 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 H.W.MOON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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 H.W.MOON LIMITED

Intangible Assets
Patents
We have not found any records of H.W.MOON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.W.MOON LIMITED
Trademarks
We have not found any records of H.W.MOON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.W.MOON 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 (45111 - Sale of new cars and light motor vehicles) as H.W.MOON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.W.MOON 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 H.W.MOON 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 H.W.MOON 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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