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Company Information for

MOONSET LIMITED

Suite B First Floor Tourism House, Pynes Hill, Exeter, DEVON, EX2 5WS,
Company Registration Number
05533285
Private Limited Company
Active

Company Overview

About Moonset Ltd
MOONSET LIMITED was founded on 2005-08-10 and has its registered office in Exeter. The organisation's status is listed as "Active". Moonset 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
MOONSET LIMITED
 
Legal Registered Office
Suite B First Floor Tourism House
Pynes Hill
Exeter
DEVON
EX2 5WS
Other companies in EX4
 
Filing Information
Company Number 05533285
Company ID Number 05533285
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873859171  
Last Datalog update: 2024-06-10 15:09:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSET LIMITED
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Companies with same name MOONSET LIMITED
The following companies were found which have the same name as MOONSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONSET CORPORATION California Unknown
MOONSET ENTERPRISES PTY LTD WA 6262 Active Company formed on the 1997-09-24
MOONSET ENTERTAINMENT GROUP INC Delaware Unknown
MOONSET EQUITY CORP. 22 SHADE TREE LANE Suffolk STONY BROOK NY 11790 Active Company formed on the 2010-01-06
MOONSET GALLERY LLC New Jersey Unknown
MOONSET GROUP, LLC 18235 MORGAN DRIVE FORT MYERS FL 33967 Inactive Company formed on the 2009-02-13
MOONSET GROUP, LLC 1417 CHASE OAKS DR KELLER TX 76248 Active Company formed on the 2020-07-10
Moonset Holding, LLC 1718 Capitol Avenue Cheyenne Wyoming 82001 Active Company formed on the 2019-07-16
MOONSET L L C North Carolina Unknown
MOONSET LABS, LLC 4 SOUTH CIRCLE DR NASSAU GREAT NECK NEW YORK 11021 Active Company formed on the 2018-11-05
MOONSET LLC 235 W 52 ST HIALEAH FL 33012 Active Company formed on the 2017-04-18
Moonset LLC Connecticut Unknown
MOONSET NIGHTS MEDIA LLC 1019 Longwood Ave Apt 2A Bronx NY 10459 Active Company formed on the 2022-04-11
MOONSET PROJECTS LIMITED SUITE B FIRST FLOOR TOURISM HOUSE PYNES HILL EXETER DEVON EX2 5WS Active Company formed on the 2014-10-15
MOONSET PTY. LTD. VIC 3108 Active Company formed on the 2017-01-19
MOONSET TRADERS LLC 3115 W HWY 329 REDDICK FL 32686 Inactive Company formed on the 2018-03-13
MOONSET, LLC 6438 YOUNG RD NW OLYMPIA WA 985029317 Dissolved Company formed on the 2011-11-09
MOONSET, LLC 390 NORTH ORANGE AVENUE, SUITE 1400 ORLANDO FL 32801 Inactive Company formed on the 2006-10-26
MOONSET, LTD. 1250 NE LOOP 410 STE 325 SAN ANTONIO TX 78209 Active Company formed on the 1996-12-17
MOONSETS, INC. 425 SOUTH SIXTH ST LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1999-03-09

Company Officers of MOONSET LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE PHILLIPS
 Company Secretary 2006-12-21
PETER THOMAS REID
 Director 2005-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL ARNOLD BARTLETT
 Company Secretary 2005-08-22 2006-12-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-08-10 2005-08-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-08-10 2005-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER THOMAS REID AEME SCOTLAND LIMITED Director 2016-09-22 CURRENT 2014-04-16 Active
PETER THOMAS REID OVERCLEAN VENTILATION SCOTLAND LIMITED Director 2015-02-01 CURRENT 2014-01-15 Active - Proposal to Strike off
PETER THOMAS REID NAADUK LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PETER THOMAS REID SOFTWARE TECHNICAL MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2001-12-04 Active
PETER THOMAS REID THE GRILLE SHOP LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active
PETER THOMAS REID WILLPLUS LIMITED Director 2001-03-26 CURRENT 1999-12-09 Active
PETER THOMAS REID A E M E LIMITED Director 1998-08-20 CURRENT 1997-02-21 Active
PETER THOMAS REID OVERCLEAN LIMITED Director 1991-08-31 CURRENT 1984-02-17 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
2024-01-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-31Previous accounting period shortened from 31/08/23 TO 31/03/23
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 12 Orchard Court Heron Road Exeter EX2 7LL England
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-08SH0117/03/21 STATEMENT OF CAPITAL GBP 122
2021-03-30SH0101/09/20 STATEMENT OF CAPITAL GBP 120
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-06-12AP01DIRECTOR APPOINTED MR PETER MICHAEL ARNOLD BARTLETT
2020-03-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Suite D Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0110/08/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0110/08/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0110/08/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0110/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0110/08/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 10/08/09; full list of members
2009-07-09AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 10/08/08; full list of members
2008-07-01AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09288aNEW SECRETARY APPOINTED
2006-12-21288bSECRETARY RESIGNED
2006-09-13363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-09-1388(2)RAD 10/08/05-10/08/05 £ SI 99@1=99 £ IC 1/100
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-09-06288bDIRECTOR RESIGNED
2005-09-06288bSECRETARY RESIGNED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288aNEW SECRETARY APPOINTED
2005-08-10NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to MOONSET 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 MOONSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT 2006-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 441,474
Creditors Due Within One Year 2011-09-01 £ 65,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MOONSET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 21,827
Current Assets 2011-09-01 £ 44,976
Debtors 2011-09-01 £ 23,149
Fixed Assets 2011-09-01 £ 678,146
Shareholder Funds 2011-09-01 £ 216,131
Tangible Fixed Assets 2011-09-01 £ 678,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOONSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONSET LIMITED
Trademarks
We have not found any records of MOONSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONSET 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 MOONSET LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MOONSET 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 MOONSET 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 MOONSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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