| Company Name | Blue Moon Promotions Limited |
|---|---|
| Directors | Edward Ewan Hall Drake and Graham Kenneth Herbert |
| Company Status | Active |
| Company Number | 02229181 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1988(36 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
Directors
| Director Name | Mr Edward Ewan Hall Drake |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Squirrels Leap 4 Blenheim Close Hale Altrincham Cheshire WA14 2RX |
| Director Name | Graham Kenneth Herbert |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Bridge Lane Bramhall Cheshire SK7 3AL |
| Secretary Name | Mr Edward Ewan Hall Drake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Squirrels Leap 4 Blenheim Close Hale Altrincham Cheshire WA14 2RX |
Contact
| Website | bluemoon-promotions.com |
|---|
Location
| Registered Address | Unit 8a Pool Street Ind Est Pool Street Macclesfield Cheshire SK11 7NX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 700 at £1 | Graham Kenneth Herbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,964 |
| Cash | £277,701 |
| Current Liabilities | £82,135 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Charges
| 21 February 1995 | Delivered on: 28 February 1995 Satisfied on: 24 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 26 May 1989 | Delivered on: 7 June 1989 Satisfied on: 23 June 1998 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 charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied |
| 26 January 1989 | Delivered on: 28 January 1989 Satisfied on: 23 June 1998 Persons entitled: Edward Ewan Hall Drake Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 6 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 June 2010 | Director's details changed for Edward Ewan Hall Drake on 3 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Graham Kenneth Herbert on 3 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Edward Ewan Hall Drake on 3 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Edward Ewan Hall Drake on 3 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Graham Kenneth Herbert on 3 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Graham Kenneth Herbert on 3 June 2010 (2 pages) |
| 27 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 27 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 17 January 2008 | £ ic 1000/700 07/12/07 £ sr 300@1=300 (1 page) |
| 17 January 2008 | £ ic 1000/700 07/12/07 £ sr 300@1=300 (1 page) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 12 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 25 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 20 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 June 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 June 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 12 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 6 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 July 1998 | Return made up to 04/06/98; full list of members
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| 2 July 1998 | Return made up to 04/06/98; full list of members
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| 23 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: unit 2 the crown centre bond street macclesfield cheshire SK11 6QS (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: unit 2 the crown centre bond street macclesfield cheshire SK11 6QS (1 page) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 1 March 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Director's particulars changed (1 page) |
| 11 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 June 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 28 February 1995 | Particulars of mortgage/charge (3 pages) |
| 28 February 1995 | Particulars of mortgage/charge (3 pages) |
| 7 June 1989 | Particulars of mortgage/charge (3 pages) |
| 7 June 1989 | Particulars of mortgage/charge (3 pages) |
| 28 January 1989 | Particulars of mortgage/charge (7 pages) |
| 28 January 1989 | Particulars of mortgage/charge (7 pages) |
| 23 November 1988 | Resolutions
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| 23 November 1988 | Resolutions
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| 6 May 1988 | Resolutions
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| 6 May 1988 | Resolutions
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| 6 April 1988 | Resolutions
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| 6 April 1988 | Resolutions
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