H.W.Moon Limited

Company Name	H.W.Moon Limited
Directors	Dorothy Mary Moon and Steven David Mather
Company Status	Active
Company Number	00682402
Category	Private Limited Company
Incorporation Date	2 February 1961(63 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Dorothy Mary Moon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(30 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director And Secretary
Country of Residence	England
Correspondence Address	Challenge Way Martland Park Wigan WN5 0LD

Secretary Name	Mrs Dorothy Mary Moon
Nationality	British
Status	Current
Appointed	18 August 1991(30 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Challenge Way Martland Park Wigan WN5 0LD

Director Name	Mr Steven David Mather
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(57 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Challenge Way Martland Park Wigan WN5 0LD

Director Name	Mr Humphrey William Moon
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(30 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 14 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Challenge Way Martland Park Wigan WN5 0LD

Contact

Website	hwmoon.toyota.co.uk
Telephone	01942 219999
Telephone region	Wigan

Location

Registered Address	Challenge Way Martland Park Wigan WN5 0LD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Shareholders

510 at £1	Mrs D.m. Moon 51.00% Ordinary
250 at £1	Trustees Of H.w. Moon 25.00% Ordinary
240 at £1	H.w. Moon 24.00% Ordinary

Financials

Year	2014
Turnover	£17,404,251
Net Worth	£4,162,784
Cash	£1,613,801
Current Liabilities	£1,501,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

7 April 2005	Delivered on: 12 April 2005 Satisfied on: 17 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at martland park scot lane wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

7 April 2005

Delivered on: 12 April 2005
Satisfied on: 17 September 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at martland park scot lane wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
22 August 2023	Register inspection address has been changed from C/O John Goulding & Co 4 Southport Road Chorley Lancashire PR7 1LD England to Smith & Goulding 4 Southport Road Chorley Lancashire PR7 1LD (1 page)
9 June 2023	Full accounts made up to 31 December 2022 (26 pages)
26 April 2023	Memorandum and Articles of Association (10 pages)
26 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
9 May 2022	Full accounts made up to 31 December 2021 (27 pages)
24 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (25 pages)
21 September 2020	Full accounts made up to 31 December 2019 (24 pages)
26 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (23 pages)
17 September 2018	Appointment of Mr Steven David Mather as a director on 1 September 2018 (2 pages)
22 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (23 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Termination of appointment of Humphrey William Moon as a director on 14 March 2016 (1 page)
6 June 2017	Termination of appointment of Humphrey William Moon as a director on 14 March 2016 (1 page)
14 September 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
14 September 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
17 September 2015	Satisfaction of charge 1 in full (2 pages)
17 September 2015	Satisfaction of charge 1 in full (2 pages)
10 September 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
10 September 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (4 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (4 pages)
7 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
7 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (4 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (4 pages)
9 August 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
9 August 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
14 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
14 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Register(s) moved to registered office address (1 page)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Register(s) moved to registered inspection location (1 page)
23 August 2011	Register(s) moved to registered inspection location (1 page)
23 August 2011	Register(s) moved to registered office address (1 page)
8 July 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
8 July 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for Mrs Dorothy Mary Moon on 18 August 2010 (1 page)
1 September 2010	Director's details changed for Mr Humphrey William Moon on 18 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Dorothy Mary Moon on 18 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Humphrey William Moon on 18 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Dorothy Mary Moon on 18 August 2010 (2 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Secretary's details changed for Mrs Dorothy Mary Moon on 18 August 2010 (1 page)
21 June 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
21 June 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
2 September 2009	Return made up to 18/08/09; full list of members (4 pages)
2 September 2009	Return made up to 18/08/09; full list of members (4 pages)
5 August 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
5 August 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
21 July 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
21 July 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
15 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
15 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
4 September 2007	Return made up to 18/08/07; full list of members (3 pages)
4 September 2007	Return made up to 18/08/07; full list of members (3 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
19 September 2006	Return made up to 18/08/06; full list of members (7 pages)
19 September 2006	Return made up to 18/08/06; full list of members (7 pages)
2 March 2006	Registered office changed on 02/03/06 from: 56 wood lane heskin near chorley lancs PR7 5NX (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 56 wood lane heskin near chorley lancs PR7 5NX (1 page)
22 September 2005	Return made up to 18/08/05; full list of members (7 pages)
22 September 2005	Return made up to 18/08/05; full list of members (7 pages)
15 July 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
15 July 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
25 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
19 July 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
27 August 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2003	Full accounts made up to 31 December 2002 (15 pages)
15 June 2003	Full accounts made up to 31 December 2002 (15 pages)
17 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (15 pages)
27 May 2002	Full accounts made up to 31 December 2001 (15 pages)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	Full accounts made up to 31 December 2000 (15 pages)
13 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
3 September 1999	Return made up to 18/08/99; full list of members (6 pages)
3 September 1999	Return made up to 18/08/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
25 August 1998	Return made up to 18/08/98; no change of members (4 pages)
25 August 1998	Return made up to 18/08/98; no change of members (4 pages)
26 May 1998	Full accounts made up to 31 December 1997 (15 pages)
26 May 1998	Full accounts made up to 31 December 1997 (15 pages)
20 May 1997	Full accounts made up to 31 December 1996 (15 pages)
20 May 1997	Full accounts made up to 31 December 1996 (15 pages)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
9 September 1996	Return made up to 18/08/96; full list of members (6 pages)
9 September 1996	Return made up to 18/08/96; full list of members (6 pages)
18 October 1995	Return made up to 18/08/95; full list of members (6 pages)
18 October 1995	Return made up to 18/08/95; full list of members (6 pages)
3 April 1995	Full accounts made up to 31 December 1994 (14 pages)
3 April 1995	Full accounts made up to 31 December 1994 (14 pages)
2 February 1961	Certificate of incorporation (1 page)
2 February 1961	Incorporation (20 pages)
2 February 1961	Certificate of incorporation (1 page)
2 February 1961	Incorporation (20 pages)