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Home > England & Wales Companies > MOONRAKER VENTURES LIMITED
Company Information for

MOONRAKER VENTURES LIMITED

25 DERRICKE ROAD, STOCKWOOD, BRISTOL, AVON, BS14 8NW,
Company Registration Number
04941658
Private Limited Company
Active

Company Overview

About Moonraker Ventures Ltd
MOONRAKER VENTURES LIMITED was founded on 2003-10-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Moonraker Ventures 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
MOONRAKER VENTURES LIMITED
 
Legal Registered Office
25 DERRICKE ROAD
STOCKWOOD
BRISTOL
AVON
BS14 8NW
Other companies in BS9
 
Filing Information
Company Number 04941658
Company ID Number 04941658
Date formed 2003-10-23
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 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 15:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONRAKER VENTURES LIMITED
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Companies with same name MOONRAKER VENTURES LIMITED
The following companies were found which have the same name as MOONRAKER VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONRAKER VENTURES LTD. British Columbia Active Company formed on the 2014-08-26
MOONRAKER VENTURES PTE. LTD. CIRCULAR ROAD Singapore 049422 Active Company formed on the 2021-05-27

Company Officers of MOONRAKER VENTURES LIMITED

Current Directors
Officer Role Date Appointed
KAREN ALAYNE GRAVENEY
 Company Secretary 2004-04-01
CARLOS JAVIER STENZEL
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HORST DIETER STENZEL
 Director 2004-02-02 2009-07-15
CARLOS JAVIER STENZEL
 Company Secretary 2004-02-02 2004-04-01
CARLOS JAVIER STENZEL
 Director 2004-02-02 2004-04-01
DOROTHY MAY GRAEME
 Nominated Secretary 2003-10-23 2004-02-02
LESLEY JOYCE GRAEME
 Nominated Director 2003-10-23 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ALAYNE GRAVENEY CORALBAY SOLUTIONS LIMITED Company Secretary 2007-11-07 CURRENT 2007-09-07 Active
KAREN ALAYNE GRAVENEY DARLANDHILL LIMITED Company Secretary 2007-04-10 CURRENT 2006-11-29 Active
KAREN ALAYNE GRAVENEY COTFIELD HOMES LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
KAREN ALAYNE GRAVENEY OUT OF THE BLUE INVESTMENT LIMITED Company Secretary 2006-11-20 CURRENT 2004-11-09 Active - Proposal to Strike off
KAREN ALAYNE GRAVENEY MILBURY HEATH GARDEN SUPPLIES LIMITED Company Secretary 2006-03-03 CURRENT 2004-01-08 Dissolved 2016-02-02
KAREN ALAYNE GRAVENEY DRAKO LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
KAREN ALAYNE GRAVENEY OJ PERRY LIMITED Company Secretary 2005-05-07 CURRENT 2005-02-05 Dissolved 2016-05-31
KAREN ALAYNE GRAVENEY GLOBAL FOOD TECHNOLOGY LIMITED Company Secretary 2004-07-21 CURRENT 2004-07-21 Active
KAREN ALAYNE GRAVENEY WALBROOK ACCOUNTANCY SERVICES LIMITED Company Secretary 2004-07-12 CURRENT 1999-07-28 Active
KAREN ALAYNE GRAVENEY WALBROOK BUREAU SERVICES LIMITED Company Secretary 2004-02-06 CURRENT 1999-08-26 Active
CARLOS JAVIER STENZEL BRISTOL LISTINGS COLLECTIVE LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2018-07-31

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
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20TM02Termination of appointment of Karen Alayne Graveney on 2020-03-20
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CH01Director's details changed for Mr Carlos Javier Stenzel on 2007-05-01
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0123/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0123/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Mr Carlos Javier Stenzel on 2013-02-17
2013-06-20AR0123/10/12 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21CH01Director's details changed for Carlos Javier Stenzel on 2011-02-15
2010-12-13AR0123/10/10 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0123/10/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JAVIER STENZEL / 23/10/2009
2009-09-27288cSECRETARY'S CHANGE OF PARTICULARS / KAREN STRONG / 20/07/2009
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR HORST STENZEL
2009-06-15363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 1 ST PAUL'S ROAD CLIFTON BRISTOL BS8 1LZ
2007-06-19288aNEW DIRECTOR APPOINTED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-11-18363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-19ELRESS252 DISP LAYING ACC 06/08/05
2005-08-19ELRESS366A DISP HOLDING AGM 06/08/05
2004-11-18363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-11225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-02-17288bSECRETARY RESIGNED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
2004-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MOONRAKER VENTURES 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 MOONRAKER VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONRAKER VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,354
Provisions For Liabilities Charges 2012-04-01 £ 468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 MOONRAKER VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,182
Current Assets 2012-04-01 £ 5,689
Debtors 2012-04-01 £ 2,507
Fixed Assets 2012-04-01 £ 2,336
Shareholder Funds 2012-04-01 £ 203
Tangible Fixed Assets 2012-04-01 £ 2,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOONRAKER VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONRAKER VENTURES LIMITED
Trademarks
We have not found any records of MOONRAKER VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONRAKER VENTURES 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 (74209 - Photographic activities not elsewhere classified) as MOONRAKER VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOONRAKER VENTURES 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 MOONRAKER VENTURES 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 MOONRAKER VENTURES 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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    Other companies at postcode BS14 8NW