Company NameMoonraker Group Limited
DirectorsJustin Stephen Godefroy and Jason James Godefroy
Company StatusActive
Company Number02554977
CategoryPrivate Limited Company
Incorporation Date5 November 1990(33 years, 5 months ago)
Previous NamesQuailfast Limited and Moonraker (UK) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Justin Stephen Godefroy
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(8 years after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110-112 Lancaster Road
New Barnet
Herts
EN4 8AL
Secretary NameMr Jason James Godefroy
StatusCurrent
Appointed01 November 2021(31 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address34 Townsend Lane
Harpenden
AL5 2QS
Director NameMr Jason James Godefroy
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2021(31 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Townsend Lane
Harpenden
AL5 2QS
Director NameMr Charles Godefroy
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(1 year after company formation)
Appointment Duration30 years (resigned 01 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Whalley Drive
Bletchley
Milton Keynes
MK3 6HX
Director NameElaine Godefroy
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(1 year after company formation)
Appointment Duration30 years (resigned 01 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Whalley Drive
Bletchley
Milton Keynes
MK3 6HX
Secretary NameElaine Godefroy
NationalityBritish
StatusResigned
Appointed05 November 1991(1 year after company formation)
Appointment Duration30 years (resigned 01 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Whalley Drive
Bletchley
Milton Keynes
MK3 6HX
Director NameMrs Katie Raine Godefroy
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(31 years after company formation)
Appointment Duration1 week (resigned 08 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ridgewood Drive
Harpenden
AL5 3LJ
Director NameMrs Rebecca Anne Godefroy
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(31 years after company formation)
Appointment Duration1 week (resigned 08 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Townsend Lane
Harpenden
AL5 2QS

Contact

Websitewww.moonraker.eu/
Email address[email protected]
Telephone01908 281705
Telephone regionMilton Keynes

Location

Registered Address110-112 Lancaster Road
New Barnet
Herts
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£81,662
Cash£38,695
Current Liabilities£137,484

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

25 February 1993Delivered on: 4 March 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

27 November 2023Unaudited abridged accounts made up to 28 February 2023 (10 pages)
20 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
30 May 2023Change of details for Mr Justin Stephen Godefroy as a person with significant control on 17 May 2023 (2 pages)
30 May 2023Secretary's details changed for Mr Jason James Godefroy on 17 May 2023 (1 page)
30 May 2023Change of details for Mr Jason James Godefroy as a person with significant control on 17 May 2023 (2 pages)
15 May 2023Company name changed moonraker (uk) LIMITED\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-12
(3 pages)
5 December 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
5 December 2022Notification of Justin Stephen Godefroy as a person with significant control on 1 December 2022 (2 pages)
5 December 2022Director's details changed for Justin Stephan Godefroy on 1 December 2022 (2 pages)
5 December 2022Withdrawal of a person with significant control statement on 5 December 2022 (2 pages)
5 December 2022Notification of Jason James Godefroy as a person with significant control on 1 December 2022 (2 pages)
28 November 2022Unaudited abridged accounts made up to 28 February 2022 (10 pages)
25 November 2021Director's details changed for Justin Stephan Godefroy on 24 November 2021 (2 pages)
23 November 2021Unaudited abridged accounts made up to 28 February 2021 (10 pages)
10 November 2021Termination of appointment of Katie Raine Godefroy as a director on 8 November 2021 (1 page)
10 November 2021Termination of appointment of Rebecca Anne Godefroy as a director on 8 November 2021 (1 page)
10 November 2021Appointment of Mr Jason James Godefroy as a director on 8 November 2021 (2 pages)
8 November 2021Appointment of Mrs Katie Raine Godefroy as a director on 1 November 2021 (2 pages)
8 November 2021Termination of appointment of Charles Godefroy as a director on 1 November 2021 (1 page)
8 November 2021Confirmation statement made on 5 November 2021 with updates (5 pages)
8 November 2021Appointment of Mrs Rebecca Anne Godefroy as a director on 1 November 2021 (2 pages)
8 November 2021Appointment of Mr Jason James Godefroy as a secretary on 1 November 2021 (2 pages)
8 November 2021Termination of appointment of Elaine Godefroy as a director on 1 November 2021 (1 page)
8 November 2021Termination of appointment of Elaine Godefroy as a secretary on 1 November 2021 (1 page)
3 December 2020Unaudited abridged accounts made up to 28 February 2020 (10 pages)
19 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
26 November 2019Unaudited abridged accounts made up to 28 February 2019 (10 pages)
26 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 November 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
22 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
(6 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
(6 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
(6 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
(6 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
(6 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
(6 pages)
12 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(6 pages)
12 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(6 pages)
12 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(6 pages)
6 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 January 2010Director's details changed for Elaine Godefroy on 1 November 2009 (2 pages)
5 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mr Charles Godefroy on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Mr Charles Godefroy on 1 November 2009 (2 pages)
5 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Elaine Godefroy on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Justin Stephan Godefroy on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Justin Stephan Godefroy on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Elaine Godefroy on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Justin Stephan Godefroy on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Mr Charles Godefroy on 1 November 2009 (2 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
5 January 2009Return made up to 05/11/08; full list of members (4 pages)
5 January 2009Return made up to 05/11/08; full list of members (4 pages)
4 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
4 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
6 February 2008Return made up to 05/11/07; full list of members (3 pages)
6 February 2008Return made up to 05/11/07; full list of members (3 pages)
12 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
12 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
15 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 November 2006Return made up to 05/11/06; full list of members (3 pages)
27 November 2006Return made up to 05/11/06; full list of members (3 pages)
16 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 November 2005Return made up to 05/11/05; full list of members (3 pages)
14 November 2005Return made up to 05/11/05; full list of members (3 pages)
17 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
17 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
19 November 2004Return made up to 05/11/04; full list of members (7 pages)
19 November 2004Return made up to 05/11/04; full list of members (7 pages)
23 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
23 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
27 November 2003Return made up to 05/11/03; full list of members (7 pages)
27 November 2003Return made up to 05/11/03; full list of members (7 pages)
13 December 2002Return made up to 05/11/02; full list of members (7 pages)
13 December 2002Return made up to 05/11/02; full list of members (7 pages)
10 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
10 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
30 January 2002Total exemption small company accounts made up to 28 February 2001 (4 pages)
30 January 2002Total exemption small company accounts made up to 28 February 2001 (4 pages)
18 January 2002Return made up to 05/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 January 2002Return made up to 05/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 December 2000Accounts for a small company made up to 29 February 2000 (4 pages)
22 December 2000Accounts for a small company made up to 29 February 2000 (4 pages)
27 November 2000Return made up to 05/11/00; full list of members (7 pages)
27 November 2000Return made up to 05/11/00; full list of members (7 pages)
21 August 2000Ad 09/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
21 August 2000Ad 09/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
4 January 2000Accounts for a small company made up to 28 February 1999 (4 pages)
4 January 2000Accounts for a small company made up to 28 February 1999 (4 pages)
5 December 1999Return made up to 05/11/99; full list of members (7 pages)
5 December 1999Return made up to 05/11/99; full list of members (7 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
3 December 1998Accounts for a small company made up to 28 February 1998 (3 pages)
3 December 1998Accounts for a small company made up to 28 February 1998 (3 pages)
30 November 1998Return made up to 05/11/98; no change of members (4 pages)
30 November 1998Return made up to 05/11/98; no change of members (4 pages)
24 February 1998Accounts for a small company made up to 28 February 1997 (3 pages)
24 February 1998Accounts for a small company made up to 28 February 1997 (3 pages)
23 January 1998Return made up to 05/11/97; full list of members (6 pages)
23 January 1998Return made up to 05/11/97; full list of members (6 pages)
7 May 1997Accounts for a small company made up to 29 February 1996 (3 pages)
7 May 1997Accounts for a small company made up to 29 February 1996 (3 pages)
19 January 1997Return made up to 05/11/96; no change of members (4 pages)
19 January 1997Return made up to 05/11/96; no change of members (4 pages)
4 March 1996Accounts for a small company made up to 28 February 1995 (4 pages)
4 March 1996Accounts for a small company made up to 28 February 1995 (4 pages)
9 January 1996Return made up to 05/11/95; no change of members (4 pages)
9 January 1996Return made up to 05/11/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)