MOONLINK LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About Moonlink Ltd

MOONLINK LIMITED was founded on 2004-08-19 and has its registered office in Malmesbury. The organisation's status is listed as "Active - Proposal to Strike off". Moonlink 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

Legal Registered Office
Company Name
MOONLINK LIMITED

20 STRONGS CLOSE SHERSTON MALMESBURY SN16 0NU Other companies in SN16

Filing Information

Company Number		05210618
Company ID Number		05210618
Date formed		2004-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		10/05/2020
Account next due		10/02/2022
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB841096238~~

Last Datalog update:	2021-03-05 23:01:08
Primary Source:	Companies House

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Companies with same name MOONLINK LIMITED

The following companies were found which have the same name as MOONLINK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOONLINK AGENCY PRIVATE LIMITED	1 MAHENDRA NATH ROY BYE LANE HOWRAH West Bengal 711101	ACTIVE	Company formed on the 2010-05-22
MOONLINK BARTER PRIVATE LIMITED	15 SAHA LANE GROUND FLOOR KOLKATA West Bengal 700007	ACTIVE	Company formed on the 2011-01-06
MOONLINK BUSINESS PRIVATE LIMITED	30 B T Road Khardah Post- Titagarh Kolkata West Bengal 700119	ACTIVE	Company formed on the 2012-11-20
MOONLINK BUILDCON PRIVATE LIMITED	36/1A ELGIN ROAD KOLKATA West Bengal 700020	ACTIVE	Company formed on the 2014-01-15
MOONLINK COMMERCIAL PRIVATE LIMITED	5/3 RAMAI ROAD KOLKATA West Bengal 700025	ACTIVE	Company formed on the 2010-07-08
MOONLINK COMMODEAL PRIVATE LIMITED	4 G. C. AVENUE 1ST FLOOR KOLKATA West Bengal 700013	ACTIVE	Company formed on the 2010-09-17
MOONLINK COMMOTRADE PRIVATE LIMITED	2A Deb Lane C.I.T. Road. KOLKATA West Bengal 700014	ACTIVE	Company formed on the 2011-02-14
MOONLINK CONCLAVE PRIVATE LIMITED	KESHAR APARTMENT 460 JHOWTALA ROAD B-4 KOLKATA West Bengal 700059	ACTIVE	Company formed on the 2012-03-22
MOONLINK COMPLEX PRIVATE LIMITED	33 C.R.AVENUE KOLKATA West Bengal 700012	ACTIVE	Company formed on the 2012-03-25
MOONLINK COMMODITIES PRIVATE LIMITED	85 METCALFE STREET 2ND FLOOR KOLKATA West Bengal 700013	ACTIVE	Company formed on the 2013-03-01
MOONLINK CARPETS PRIVATE LIMITED	127 N.S.ROAD 6TH FLOOR ROOM NO - 601 KOLKATA West Bengal 700001	ACTIVE	Company formed on the 2014-02-03
MOONLINK CONSULTANTS PRIVATE LIMITED	SOMENDRA SHARMA 9 HARI SANKAR LANE MUKTARAM BABU STREET PO. JORASAKU KOLKATA West Bengal 700007	ACTIVE	Company formed on the 2012-02-16
MOONLINK COMMOSALE PRIVATE LIMITED	19 MITRA COLONY BEHALA KOLKATA West Bengal 700034	ACTIVE	Company formed on the 2012-02-27
MOONLINK CORP.	9633 SW 113 PL MIAMI FL 33186	Inactive	Company formed on the 2004-07-27
MOONLINK CORPORATION INCORPORATED	California	Unknown
MOONLINK DEVCON PRIVATE LIMITED	4/1 MIDDLETON STREET KOLKATA West Bengal 700071	ACTIVE	Company formed on the 2012-01-13
MOONLINK DISTRIBUTOR PRIVATE LIMITED	23A N.S. ROAD 5TH FLOOR ROOM NO- 12A KOLKATA West Bengal 700001	ACTIVE	Company formed on the 2010-03-26
MOONLINK DEALER PRIVATE LIMITED	C/O. PRAMOD KUMAR AGARWAL 1A GRANT LANE 2ND FLOOR ROOM NO.217 KOLKATA West Bengal 700012	ACTIVE	Company formed on the 2010-04-06
MOONLINK DEALCOMM PRIVATE LIMITED	32A BRINDRABAN BYSACK STREET 1ST FLOOR KOLKATA West Bengal 700005	ACTIVE	Company formed on the 2010-11-27
MOONLINK DEALMARK PRIVATE LIMITED	VILL : KAKHARDA PO : DEMARIHAT PS : TAMLUK TAMLUK West Bengal 721668	ACTIVE	Company formed on the 2012-01-18

Company Officers of MOONLINK LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN GAIL MATHER	Company Secretary	2004-08-27
PAUL JAMES MATHER	Director	2004-08-27
SUSAN GAIL MATHER	Director	2004-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-08-19	2004-08-27
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-08-19	2004-08-27

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.

Date	Document Type	Document Description
2021-02-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-11	DS01	Application to strike the company off the register
2020-09-23	AA	10/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-03-02	AA01	Current accounting period extended from 31/01/20 TO 10/05/20
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-22	CH01	Director's details changed for Paul James Mather on 2019-08-22
2019-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN GAIL MATHER on 2019-08-22
2019-08-22	PSC04	Change of details for Mr Paul James Mather as a person with significant control on 2019-08-22
2019-08-06	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/19 FROM Sherston Post Office and Stores 1 High Street Sherston Wiltshire SN16 0LH
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-06	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-06-08	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-16	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26	AR01	19/08/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08	AR01	19/08/14 ANNUAL RETURN FULL LIST
2013-10-10	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-08-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	19/08/12 ANNUAL RETURN FULL LIST
2011-09-12	AR01	19/08/11 ANNUAL RETURN FULL LIST
2011-07-27	AA01	Current accounting period extended from 30/11/11 TO 31/01/12
2011-06-17	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14	AR01	19/08/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAIL MATHER / 01/01/2010
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MATHER / 01/01/2010
2010-08-20	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02	363a	Return made up to 19/08/09; full list of members
2009-06-09	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-22	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-29	363a	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-13	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2005-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04	363a	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-09-22	288a	NEW DIRECTOR APPOINTED
2004-09-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22	288b	SECRETARY RESIGNED
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-21	88(2)R	AD 08/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-19	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

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to MOONLINK 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 MOONLINK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOONLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors

Creditors Due Within One Year	2013-01-31	£ 93,729
Creditors Due Within One Year	2012-01-31	£ 96,566
Provisions For Liabilities Charges	2013-01-31	£ 4,247
Provisions For Liabilities Charges	2012-01-31	£ 3,702

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-05-10

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 MOONLINK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 42,767
Cash Bank In Hand	2012-01-31	£ 34,413
Current Assets	2013-01-31	£ 77,649
Current Assets	2012-01-31	£ 65,474
Debtors	2013-01-31	£ 7,267
Debtors	2012-01-31	£ 8,226
Fixed Assets	2013-01-31	£ 56,971
Fixed Assets	2012-01-31	£ 79,241
Shareholder Funds	2013-01-31	£ 36,644
Shareholder Funds	2012-01-31	£ 44,447
Stocks Inventory	2013-01-31	£ 25,300
Stocks Inventory	2012-01-31	£ 22,000
Tangible Fixed Assets	2013-01-31	£ 36,804
Tangible Fixed Assets	2012-01-31	£ 48,074

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOONLINK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOONLINK LIMITED

Trademarks

We have not found any records of MOONLINK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOONLINK 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MOONLINK LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where MOONLINK 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 MOONLINK 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 MOONLINK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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