Moon Wholesale Ltd in Windsor, SL4 3BB

Description

Data updated on: 01-11-2023

This particular firm is located in Windsor with reg. no. 08179828. The firm was started in 2012. The office of the firm is situated at Unit 56 24-26 St. Leonards Road. The area code for this address is SL4 3BB. The company's principal business activity number is 52242 and has the NACE code: Cargo handling for air transport activities. Moon Wholesale Limited reported its latest accounts for the period up to 2022/06/30. The firm's most recent confirmation statement was released on 2022/11/09.

Current directors appointed by this specific limited company include: Bhupinder S. arranged to perform management duties on 14th October 2015 and Rashma S. arranged to perform management duties on 14th August 2012.

Bhupinder S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-03-31	2016-03-31	2017-06-30	2018-06-30
Currency
Net Worth	100	100	100	683	3 716

Balance Sheet
Current Assets			100	683	13 119	268 928
Net Assets Liabilities					3 716	125 303
Cash Bank In Hand				683
Debtors			100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	683	3 716

Capital & Reserves
Called Up Share Capital			100	100
Profit Loss Account Reserve				583
Shareholder Funds	100	100	100	683	3 716

Other Financial Data
Creditors					9 403	143 625
Net Current Assets Liabilities			100	683	3 716	125 303
Total Assets Less Current Liabilities			100	683	3 716	125 303
Number Shares Allotted	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors Due Within One Year					9 403
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Value Shares Allotted				1

Company staff

Bhupinder S.

Role: Director

Appointed: 14 October 2015

Latest update: 25 April 2024

Rashma S.

Role: Director

Appointed: 14 August 2012

Latest update: 25 April 2024

People with significant control

Bhupinder S.

Notified on 28 February 2018

Nature of control:

substantial control or influence

Rashma S.

Notified on 1 May 2016

Ceased on 28 February 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 November 2023
Confirmation statement last made up date	09 November 2022

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-08-14
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 August 2013
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	2 February 2015
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 19 March 2018
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	19 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 7 December 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	7 December 2016
Annual Accounts
End Date For Period Covered By Report	30 June 2019

Moon Wholesale Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bhupinder S.

Rashma S.

People with significant control

Bhupinder S.

Rashma S.

Accounts Documents

Company filings

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