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Home > England & Wales Companies > MOONSHINE DEVELOPMENTS LIMITED
Company Information for

MOONSHINE DEVELOPMENTS LIMITED

60A DOUGLAS AVENUE, EXMOUTH, EX8 2HF,
Company Registration Number
03516889
Private Limited Company
Active

Company Overview

About Moonshine Developments Ltd
MOONSHINE DEVELOPMENTS LIMITED was founded on 1998-02-25 and has its registered office in Exmouth. The organisation's status is listed as "Active". Moonshine Developments Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MOONSHINE DEVELOPMENTS LIMITED
 
Legal Registered Office
60A DOUGLAS AVENUE
EXMOUTH
EX8 2HF
Other companies in N5
 
Filing Information
Company Number 03516889
Company ID Number 03516889
Date formed 1998-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:19:19
Primary Source:Companies House
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Companies with same name MOONSHINE DEVELOPMENTS LIMITED
The following companies were found which have the same name as MOONSHINE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONSHINE DEVELOPMENTS LIMITED C/O ROBERT RICHARDSON & CO, THE CITADEL, OLD CLARE STREET, LIMERICK. Dissolved Company formed on the 1985-03-05

Company Officers of MOONSHINE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN WADE
 Company Secretary 2015-02-20
PHILIP JOHN WADE
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN BUGG
 Director 1998-04-24 2016-01-01
TALYA BUGG
 Company Secretary 1999-06-15 2015-02-20
TALYA BUGG
 Director 2012-04-24 2015-02-20
M & L ASSOCIATES LTD
 Company Secretary 1998-04-24 1999-06-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-25 1998-04-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-25 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN WADE JETMARQ LIMITED Director 2016-02-26 CURRENT 1998-04-22 Dissolved 2018-06-19
PHILIP JOHN WADE HIGHBEC LIMITED Director 2002-12-11 CURRENT 2002-12-11 Active
PHILIP JOHN WADE RAYGOLD ENTERPRISES LIMITED Director 1997-09-18 CURRENT 1997-09-18 Active
PHILIP JOHN WADE LEGION PROPERTIES LIMITED Director 1991-11-14 CURRENT 1988-03-07 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
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-17DIRECTOR APPOINTED MRS LYNNE WADE
2022-01-17AP01DIRECTOR APPOINTED MRS LYNNE WADE
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 3 Fore Street Hill Budleigh Salterton Devon EX9 6NW England
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-16CH01Director's details changed for Mr Philip John Wade on 2021-04-05
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 39B Highbury Place London N5 1QP
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-03-01PSC09Withdrawal of a person with significant control statement on 2019-03-01
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN WADE
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BUGG
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TALYA BUGG
2015-03-03TM02APPOINTMENT TERMINATED, SECRETARY TALYA BUGG
2015-03-03AP03Appointment of Mr Philip John Wade as company secretary on 2015-02-20
2015-03-03TM02APPOINTMENT TERMINATED, SECRETARY TALYA BUGG
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TALYA BUGG
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AP01DIRECTOR APPOINTED MR PHILIP JOHN WADE
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-05AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AP01DIRECTOR APPOINTED MISS TALYA BUGG
2012-04-24AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0125/02/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-25363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 58 KINGSWOOD ROAD WIMBLEDON LONDON SW19 3NE
1999-07-02288bSECRETARY RESIGNED
1999-06-21288aNEW SECRETARY APPOINTED
1999-03-16363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-06-12288bSECRETARY RESIGNED
1998-06-12288bDIRECTOR RESIGNED
1998-06-03288aNEW DIRECTOR APPOINTED
1998-06-03288aNEW SECRETARY APPOINTED
1998-06-03225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-06-0388(2)RAD 25/04/98--------- £ SI 998@1=998 £ IC 2/1000
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOONSHINE DEVELOPMENTS 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 MOONSHINE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-14 Outstanding HSBC BANK PLC
DEBENTURE 2007-07-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 MOONSHINE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 10,088
Cash Bank In Hand 2012-03-31 £ 527
Current Assets 2013-03-31 £ 13,223
Current Assets 2012-03-31 £ 527
Debtors 2013-03-31 £ 3,135
Debtors 2012-03-31 £ 0
Fixed Assets 2013-03-31 £ 908,330
Fixed Assets 2012-03-31 £ 909,091
Shareholder Funds 2013-03-31 £ 419,952
Shareholder Funds 2012-03-31 £ 389,306
Tangible Fixed Assets 2013-03-31 £ 1,110
Tangible Fixed Assets 2012-03-31 £ 1,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOONSHINE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONSHINE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MOONSHINE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONSHINE 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 (68209 - Other letting and operating of own or leased real estate) as MOONSHINE DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MOONSHINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONSHINE 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 MOONSHINE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX8 2HF