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Company Information for MOONSTONE ASSOCIATES LIMITED
FIELDWAYS BOWDEN HILL, YEALMPTON, PLYMOUTH, PL8 2JX,
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Company Registration Number
 03685172 Private Limited Company
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Company Overview
About Moonstone Associates Ltd
MOONSTONE ASSOCIATES LIMITED was founded on 1998-12-17 and has its registered office in Plymouth. The organisation's status is listed as "Active". Moonstone Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| MOONSTONE ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| FIELDWAYS BOWDEN HILL YEALMPTON PLYMOUTH PL8 2JX Other companies in NP16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03685172 | |
|---|---|---|
| Company ID Number | 03685172 | |
| Date formed | 1998-12-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB237041531 |
| Last Datalog update: | 2024-11-05 12:07:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSTONE ASSOCIATES LIMITED
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Companies with same name MOONSTONE ASSOCIATES LIMITED
The following companies were found which have the same name as MOONSTONE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MOONSTONE ASSOCIATES LLC | 2475 AVERY DR CARSON CITY NV 89706 | Active | Company formed on the 2010-01-06 |
 |
MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED | 201 PANORMA TOWER PARAMOUNT SYMPHONY CROSSING REPUBLIC GHAZIABAD Uttar Pradesh 201016 | ACTIVE | Company formed on the 2015-01-27 |
 |
MOONSTONE ASSOCIATES CO. PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2014-12-16 |
|
MOONSTONE ASSOCIATES LLC | Delaware | Unknown |
Company Officers of MOONSTONE ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANICE DAVIS |
||
ANDREW MARTIN PORTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLYSON JANE WILLIAMSON |
Company Secretary | ||
MARIA BARNETT |
Company Secretary | ||
ALLYSON JANE WILLIAMSON |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALCYON VIEW LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2017-07-18 |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF ANDREW MARTIN PORTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN PORTER | ||
| REGISTERED OFFICE CHANGED ON 24/04/23 FROM 7 st. Johns Gardens Chepstow Gwent NP16 5SE | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MRS JANICE DAVIS | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 26/10/2015 | |
| CERTNM | Company name changed amp business development LIMITED\certificate issued on 27/10/15 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Martin Porter on 2011-06-30 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/11 FROM Court Hey Llancloudy Llancloudy Herefordshire HR2 8QP | |
| AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Martin Porter on 2009-12-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALLYSON WILLIAMSON | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM COURT HEY LLANCLOUDY HEREFORDSHIRE HR2 8QR | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PORTER / 09/12/2008 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 6 RUSHEY MEADOW MONMOUTH GWENT NP25 5BT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: THE LIMES HIGH STREET NEWNHAM ON SEVERN GLOUCESTERSHIRE GL14 1BW | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: THE LIMES HIGH STREET NEWNHAM ON SEVERN GLOUCESTERSHIRE GL14 1BW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/03 | |
| 363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MOONSTONE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOONSTONE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOONSTONE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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 MOONSTONE ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of MOONSTONE ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOONSTONE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for MOONSTONE ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as MOONSTONE ASSOCIATES LIMITED are:
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| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where MOONSTONE ASSOCIATES 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 MOONSTONE ASSOCIATES 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 MOONSTONE ASSOCIATES 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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