Shoot The Moon Design Consultants Ltd. Head office in Bolton. Check Director.

Shoot The Moon Design Consultants Ltd, Bolton

Shoot The Moon Design Consultants Ltd is a private limited company. Registered at 3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU, the above-mentioned 21 years old company was incorporated on 2003-04-16 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
6 directors can be found in the firm: Samuel R. (appointed on 07 February 2024), Stephen F. (appointed on 07 February 2024), Leigh S. (appointed on 07 February 2024). Moving on to the secretaries (1 in total), we can name: Robert S. (appointed on 17 March 2017).

About
Name: Shoot The Moon Design Consultants Ltd
Number: 04736405
Incorporation date: 2003-04-16
End of financial year: 30 April


Address:	3 The Studios 320 Chorley Old Road Bolton BL1 4JU
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Stmgrp Limited

15 February 2023

Address	3 The Studios Chorley Old Road, Bolton, BL1 4JU, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Shoot The Moon Group Ltd

27 March 2020

Address	3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11920859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Naval Holdings Ltd

16 April 2018 - 27 March 2020

Address	3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal authority	Limited Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registrar
Registration number	10427645
Nature of control:	75,01-100% shares

Philip M.

16 April 2017 - 16 April 2018

Nature of control:	25-50% shares

Oliver Z.

16 April 2017 - 16 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	505,689	713,027	644,166	514,120	673,618	1,000,553	1,137,407	1,286,381	1,195,848	1,099,579
Fixed Assets	193,472	190,151	476,341	579,902	557,896	147,324	170,766	154,889	208,381	158,120
Intangible Fixed Assets	147,125	133,750	120,375	107,000	94,000	-	-	-	-	-
Number Shares Allotted	-	115	115	115	115	-	-	-	-	-
Shareholder Funds	278,880	401,189	509,732	573,207	560,410	-	-	-	-	-
Tangible Fixed Assets	46,337	56,391	352,032	468,996	459,990	-	-	-	-	-
Total Assets Less Current Liabilities	278,880	417,849	703,442	765,762	733,562	551,740	716,234	816,254	754,614	769,008

The target date for Shoot The Moon Design Consultants Ltd confirmation statement filing is 2024-04-30. The latest confirmation statement was filed on 2023-04-16. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

5 persons of significant control are reported in the Companies House, namely: Stmgrp Limited has over 3/4 of shares. The corporate PSC is located at Chorley Old Road, BL1 4JU Bolton. Shoot The Moon Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 320 Chorley Old Road, BL1 4JU Bolton. Naval Holdings Ltd has over 3/4 of shares. The corporate PSC is located at 320 Chorley Old Road, BL1 4JU Bolton.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 10th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2016 filed on: 27th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th April 2016: 115.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2015 filed on: 22nd, April 2015 \| annual return
SH01	Statement of Capital on 22nd April 2015: 115.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 9th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2013 filed on: 20th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 20th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2012 filed on: 30th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2011 filed on: 20th, April 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2010 filed on: 29th, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 15th, February 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 1st June 2008: 116.00 GBP filed on: 20th, October 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 23rd, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, February 2007 \| accounts	Free Download (8 pages)
88(2)R	Alloted 9 shares on 27th July 2006. Value of each share 1 £, total number of shares: 114. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 27th July 2006. Value of each share 1 £, total number of shares: 114. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, October 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 5 shares on 18th January 2005. Value of each share 1 £, total number of shares: 105. filed on: 21st, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 18th January 2005. Value of each share 1 £, total number of shares: 105. filed on: 21st, January 2005 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 12th, October 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 12th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 28th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, April 2003 \| incorporation	Free Download (9 pages)

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