Beware The Moon Ltd

Company Name	Beware The Moon Ltd
Director	Louise Jane Wakefield
Company Status	Active
Company Number	03599179
Category	Private Limited Company
Incorporation Date	16 July 1998(25 years, 9 months ago)
Previous Name	J. L. Wakefield Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Louise Jane Wakefield
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(17 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road London N3 2DU

Director Name	Hilary Jane Wakefield
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Riding Instructor
Correspondence Address	The Mistall Eskrigge Lane Gressingham Lancaster Lancashire LA2 8LX

Director Name	John Lawrence Wakefield
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Designer
Correspondence Address	The Mistall Eskrigge Lane Gressingham Lancaster Lancashire LA2 8LX

Secretary Name	Hilary Jane Wakefield
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Riding Instructor
Correspondence Address	The Mistall Eskrigge Lane Gressingham Lancaster Lancashire LA2 8LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	39 Etchingham Park Road London N3 2DU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Hilary Jane Wakefield 50.00% Ordinary
50 at £1	John Lawrence Wakefield 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,009
Cash	£2,722
Current Liabilities	£18,056

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

14 September 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
15 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 March 2020	Registered office address changed from C/O Louise Wakefield 57 Jeffreys Road London SW4 6QD England to 39 Etchingham Park Road London N3 2DU on 5 March 2020 (1 page)
17 October 2019	Micro company accounts made up to 31 July 2019 (4 pages)
5 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with updates (6 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with updates (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 November 2016	Termination of appointment of John Lawrence Wakefield as a director on 18 October 2016 (1 page)
7 November 2016	Termination of appointment of John Lawrence Wakefield as a director on 18 October 2016 (1 page)
7 November 2016	Termination of appointment of Hilary Jane Wakefield as a secretary on 18 October 2016 (1 page)
7 November 2016	Termination of appointment of Hilary Jane Wakefield as a secretary on 18 October 2016 (1 page)
7 November 2016	Termination of appointment of Hilary Jane Wakefield as a director on 18 October 2016 (1 page)
7 November 2016	Termination of appointment of Hilary Jane Wakefield as a director on 18 October 2016 (1 page)
18 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 (3 pages)
18 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 (3 pages)
28 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
19 July 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 July 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 July 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 July 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 April 2016	Registered office address changed from The Mistall Eskrigge Lane Gressingham Lancaster Lancashire LA2 8LX to C/O Louise Wakefield 57 Jeffreys Road London SW4 6QD on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from The Mistall Eskrigge Lane Gressingham Lancaster Lancashire LA2 8LX to C/O Louise Wakefield 57 Jeffreys Road London SW4 6QD on 19 April 2016 (1 page)
8 February 2016	Appointment of Ms Louise Jane Wakefield as a director on 4 February 2016 (2 pages)
8 February 2016	Appointment of Ms Louise Jane Wakefield as a director on 4 February 2016 (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Particulars of variation of rights attached to shares (3 pages)
11 September 2015	Particulars of variation of rights attached to shares (3 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
31 July 2009	Return made up to 16/07/09; full list of members (4 pages)
31 July 2009	Return made up to 16/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
24 September 2008	Return made up to 16/07/08; full list of members (4 pages)
24 September 2008	Return made up to 16/07/08; full list of members (4 pages)
9 September 2008	Director and secretary's change of particulars / hilary wakefield / 01/01/2008 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from the mistal eskrigge lane nr gressingham lancashire LA2 8LX (1 page)
9 September 2008	Director's change of particulars / john wakefield / 01/01/2008 (1 page)
9 September 2008	Director and secretary's change of particulars / hilary wakefield / 01/01/2008 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from the mistal eskrigge lane nr gressingham lancashire LA2 8LX (1 page)
9 September 2008	Director's change of particulars / john wakefield / 01/01/2008 (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
23 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 September 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/09/07 (7 pages)
6 September 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/09/07 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 September 2006	Return made up to 16/07/06; full list of members (7 pages)
27 September 2006	Return made up to 16/07/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 July 2005	Return made up to 16/07/05; full list of members (7 pages)
22 July 2005	Return made up to 16/07/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 July 2004	Return made up to 16/07/04; full list of members (7 pages)
8 July 2004	Return made up to 16/07/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 July 2003	Return made up to 16/07/03; full list of members (7 pages)
11 July 2003	Return made up to 16/07/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 July 2002	Return made up to 16/07/02; full list of members (7 pages)
15 July 2002	Return made up to 16/07/02; full list of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 September 2001	Return made up to 16/07/01; full list of members (6 pages)
4 September 2001	Return made up to 16/07/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 August 2000	Return made up to 16/07/00; full list of members (6 pages)
18 August 2000	Return made up to 16/07/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 January 2000	Registered office changed on 14/01/00 from: 6 slyne hall heights slyne lancaster LA2 6EH (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 6 slyne hall heights slyne lancaster LA2 6EH (1 page)
20 July 1999	Return made up to 16/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1999	Return made up to 16/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1998	Ad 18/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 1998	Ad 18/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
16 July 1998	Incorporation (17 pages)
16 July 1998	Incorporation (17 pages)

Beware The Moon Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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