Moonlight Design Limited. Head office in Woodford Green. Check Director.

Moonlight Design Limited, Woodford Green

Moonlight Design Limited is a private limited company. Registered at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, the above-mentioned 21 years old business was incorporated on 2003-03-28 and is classified as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in this business: Philip J. (appointed on 01 January 2016), David H. (appointed on 28 March 2003). Moving to the secretaries (1 in total), we can name: Phillipa H. (appointed on 28 March 2003).

About
Name: Moonlight Design Limited
Number: 04715402
Incorporation date: 2003-03-28
End of financial year: 30 September


Address:	The Retreat 406 Roding Lane South Woodford Green IG8 8EY
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Phillipa H.

25 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	63,932	31,145	103,805	157,766	158,718	170,849	127,044	84,347	242,983	175,108	168,139
Number Shares Allotted	-	2	2	2	100	-	-	-	-	-	-
Shareholder Funds	1,104	175	65,740	121,221	111,687	-	-	-	-	-	-
Tangible Fixed Assets	17,649	13,236	31,791	30,821	25,398	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,104	175	65,740	121,221	111,687	109,368	68,819	22,783	134,129	-23,972	-57,783

The deadline for Moonlight Design Limited confirmation statement filing is 2024-04-13. The most recent confirmation statement was filed on 2023-03-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Phillipa H. that has 1/2 or less of shares, 1/2 or less of voting rights. David H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 11th, May 2020 \| accounts	Free Download (8 pages)
CH01	On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 30th, December 2018 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2018-03-31 (was 2018-09-30). filed on: 20th, December 2018 \| accounts	Free Download (1 page)
CH01	On 2018-03-01 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
CH03	On 2018-03-01 secretary's details were changed filed on: 13th, March 2018 \| officers	Free Download (1 page)
CH01	On 2018-03-01 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2016-01-01 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-09-30 to 2015-03-31 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2015-03-31 to 2015-09-30 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-26: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, August 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 158 Hermon Hill South Woodford Essex E18 1QH on 2013-08-08 filed on: 8th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-02-22 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 6th, August 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, June 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, June 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-04-07 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, June 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/04/04 annual return
287	Registered office changed on 09/04/03 from: 1 riverside house heron way truro TR1 2XN filed on: 9th, April 2003 \| address	Free Download (1 page)
288a	On 2003-04-09 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-08 Secretary resigned filed on: 8th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-08 Director resigned filed on: 8th, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2003 \| incorporation	Free Download (8 pages)

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