Moonshine Internet Solutions Limited in Walcot Street BATH - BA1 5UG

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Moonshine Internet Solutions Limited BATH

Moonshine Internet Solutions Limited was formally closed on 2021-08-24. Moonshine Internet Solutions was a private limited company that was situated at 1 Walcot Gate, Walcot Street, Bath, BA1 5UG, Somerset, ENGLAND. Its net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 1999-01-15) was run by 2 directors and 1 secretary.
Director Jeremy S. who was appointed on 15 January 1999.
Director Rachel S. who was appointed on 15 January 1999.
Moving on to the secretaries, we can name: Jeremy S. appointed on 15 January 1999.

The company was officially categorised as "other information technology service activities" (62090). As stated in the Companies House database, there was a name alteration on 2000-04-20 and their previous name was The American Hamburger. There is a second name change mentioned: previous name was Uncle Sams Bath performed on 1999-04-19. The latest confirmation statement was sent on 2021-01-15 and last time the annual accounts were sent was on 31 January 2020. 2016-01-15 is the date of the latest annual return.

Moonshine Internet Solutions Limited Address / Contact

Office Address	1 Walcot Gate
Office Address2	Walcot Street
Town	Bath
Post code	BA1 5UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695804
Date of Incorporation	Fri, 15th Jan 1999
Date of Dissolution	Tue, 24th Aug 2021
Industry	Other information technology service activities
End of financial Year	31st January
Company age	22 years old
Account next due date	Sun, 31st Oct 2021
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Sat, 29th Jan 2022
Last confirmation statement dated	Fri, 15th Jan 2021

Company staff

Jeremy S.

Position: Director

Appointed: 15 January 1999

Jeremy S.

Position: Secretary

Appointed: 15 January 1999

Rachel S.

Position: Director

Appointed: 15 January 1999

Datasearch Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 15 January 1999

Resigned: 15 January 1999

Datasearch Nominees Limited

Position: Nominee Director

Appointed: 15 January 1999

Resigned: 15 January 1999

People with significant control

Rachel S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jeremy S.

Notified on	14 February 2019
Nature of control:	25-50% shares

Andrew S.

Notified on	6 April 2016
Ceased on	14 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

The American Hamburger	April 20, 2000
Uncle Sams Bath	April 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2012-02-01	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	24 443		9 704	11 961	12 284	589

Balance Sheet
Cash Bank On Hand						7 702	917	6 457	3 715	11 543
Current Assets	43 878		18 735	21 575	25 842	23 414	11 625	12 028	3 715	11 543
Debtors	30 712		5 806	8 472	4 553	15 712	10 708	5 571
Net Assets Liabilities						589	-16 670	3 181	2 449	14 151
Property Plant Equipment						8 818	7 081	5 665	10 404	7 803
Cash Bank In Hand	13 166		12 929	13 103	21 289	7 702
Net Assets Liabilities Including Pension Asset Liability			9 704	11 961	12 284	589
Tangible Fixed Assets	5 545	5 545	5 466	7 709	8 714	8 818

Reserves/Capital
Called Up Share Capital	2		2	2	2	2
Profit Loss Account Reserve	24 441		9 702	11 959	12 282	587
Shareholder Funds	24 443		9 704	11 961	12 284	589

Other
Accrued Liabilities Deferred Income								1 206	1 900	950
Accumulated Depreciation Impairment Property Plant Equipment							1 737	3 153	10 725	13 326
Average Number Employees During Period						4	4	4	2	2
Bank Borrowings Overdrafts									336
Corporation Tax Payable						9 150	4 185	9 552	961	3 355
Creditors						31 643	35 376	14 512	11 670	5 195
Dividends Paid On Shares								30 000
Fixed Assets								5 665	10 404	7 803
Increase Decrease In Depreciation Impairment Property Plant Equipment									7 572	2 601
Increase From Depreciation Charge For Year Property Plant Equipment							1 737	1 416	7 572	2 601
Loans From Directors								4 390	1 390	890
Net Current Assets Liabilities	18 898		4 238	4 252	3 570	-8 229	-23 751	-12 037	-7 955	6 348
Other Creditors						11 287	20 533	5 595
Other Taxation Social Security Payable						9 455	9 122	8 125	4 070
Property Plant Equipment Gross Cost						8 818	8 818	8 818	21 129	21 129
Total Additions Including From Business Combinations Property Plant Equipment									12 311
Total Assets Less Current Liabilities	24 443		9 704	11 961	12 284	589		-6 372	2 449	14 151
Trade Creditors Trade Payables						1 751	1 536	792	3 013
Trade Debtors Trade Receivables						15 712	10 708	5 571
Creditors Due Within One Year	24 980		14 497	17 323	22 272	31 643
Net Assets Liability Excluding Pension Asset Liability	24 443		9 704
Number Shares Allotted			2	2	2	2
Share Capital Allotted Called Up Paid	2		2	2	2	2
Tangible Fixed Assets Additions			1 743	4 813	3 910	3 044
Tangible Fixed Assets Cost Or Valuation		12 203	13 946	18 759	22 669	25 713
Tangible Fixed Assets Depreciation		6 658	8 480	11 050	13 955	16 895
Tangible Fixed Assets Depreciation Charged In Period			1 822	2 570	2 905	2 940
Value Shares Allotted			1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 15th, September 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 15th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 21st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 7th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 13th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 18th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 9th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 6th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-15 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-10 filed on: 10th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 5th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 5th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 6th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 6th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 21st, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 21st, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-04-12 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-12 filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 16th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 16th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-03-10 filed on: 10th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-10 filed on: 10th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/00	annual return

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