Moon Juice Creative Limited

Company Name	Moon Juice Creative Limited
Directors	Simon Michael Jackson and Lisa Jane Jackson
Company Status	Active
Company Number	05165188
Category	Private Limited Company
Incorporation Date	29 June 2004(19 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Simon Michael Jackson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	49 Whitington Close Little Lever Bolton Lancashire BL3 1LY

Director Name	Mrs Lisa Jane Jackson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Whitington Close Bolton BL3 1LY

Director Name	Mr Craig Warren Lydiate
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Howbridge Close Ellenbrook, Worsley Manchester Gt Manchester M28 7XZ

Director Name	Mrs Lisa Jane Jackson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	49 Chester Avenue, Little Lever Bolton Lancashire BL3 1XE

Secretary Name	Mr Craig Warren Lydiate
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howbridge Close Ellenbrook, Worsley Manchester Gt Manchester M28 7XZ

Director Name	Meryl Ann Lydiate
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	5 Howbridge Close Ellenbrook Worsley Manchester Greater Manchester M28 7XZ

Secretary Name	Meryl Ann Lydiate
Nationality	British
Status	Resigned
Appointed	09 February 2005(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	5 Howbridge Close Ellenbrook Worsley Manchester Greater Manchester M28 7XZ

Contact

Website	moonjuicecreative.com

Location

Registered Address	Newtons Business Centre 151 The Rock Bury Manchester BL9 0ND
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

50 at £1	Meryl Lydiate 50.00% Ordinary
50 at £1	Simon Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,643
Cash	£54,316
Current Liabilities	£65,812

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
9 June 2023	Micro company accounts made up to 31 January 2023 (3 pages)
15 September 2022	Micro company accounts made up to 31 January 2022 (3 pages)
6 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 31 January 2021 (3 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
26 August 2020	Registered office address changed from 1 Bridgewater Road Office 3 (Above Rbs) Walkden Manchester M28 3JE United Kingdom to Newtons Business Centre 151 the Rock Bury Manchester BL9 0nd on 26 August 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
11 June 2020	Micro company accounts made up to 31 January 2020 (3 pages)
7 January 2020	Appointment of Mrs Lisa Jane Jackson as a director on 6 January 2020 (2 pages)
6 January 2020	Termination of appointment of Meryl Ann Lydiate as a secretary on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Meryl Ann Lydiate as a director on 31 December 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 January 2019 (2 pages)
19 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Registered office address changed from Bridge House Harrow Road Bolton Lancashire BL1 4NH to 1 Bridgewater Road Office 3 (Above Rbs) Walkden Manchester M28 3JE on 10 July 2017 (1 page)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Registered office address changed from Bridge House Harrow Road Bolton Lancashire BL1 4NH to 1 Bridgewater Road Office 3 (Above Rbs) Walkden Manchester M28 3JE on 10 July 2017 (1 page)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Amended accounts made up to 31 January 2010 (6 pages)
22 March 2011	Amended accounts made up to 31 January 2010 (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Meryl Ann Lydiate on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Meryl Ann Lydiate on 29 June 2010 (2 pages)
20 April 2010	Registered office address changed from 49 Chester Avenue, Little Lever Bolton Lancashire BL3 1XE on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Simon Michael Jackson on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 49 Chester Avenue, Little Lever Bolton Lancashire BL3 1XE on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Simon Michael Jackson on 20 April 2010 (2 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 August 2007	Return made up to 29/06/07; full list of members (3 pages)
28 August 2007	Return made up to 29/06/07; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 July 2006	Return made up to 29/06/06; full list of members (2 pages)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Return made up to 29/06/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
11 August 2005	Return made up to 29/06/05; full list of members (7 pages)
11 August 2005	Return made up to 29/06/05; full list of members (7 pages)
18 March 2005	Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page)
18 March 2005	Ad 31/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2005	Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 March 2005	Accounting reference date shortened from 30/06/05 to 31/01/05 (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
29 June 2004	Incorporation (13 pages)
29 June 2004	Incorporation (13 pages)

Moon Juice Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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