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Home > England & Wales Companies > BILL MOULE & SONS LIMITED
Company Information for

BILL MOULE & SONS LIMITED

FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS,
Company Registration Number
01480840
Private Limited Company
Active

Company Overview

About Bill Moule & Sons Ltd
BILL MOULE & SONS LIMITED was founded on 1980-02-21 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Bill Moule & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILL MOULE & SONS LIMITED
 
Legal Registered Office
FIVE WAYS
57-59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1HS
Other companies in EN6
 
Filing Information
Company Number 01480840
Company ID Number 01480840
Date formed 1980-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB327868908  
Last Datalog update: 2024-01-05 06:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL MOULE & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G J H ACCOUNTANTS LIMITED   SRG NEWMANS LIMITED   T J NEWMAN & CO LIMITED
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Company Officers of BILL MOULE & SONS LIMITED

Current Directors
Officer Role Date Appointed
SHARON LAVINIA COLLINS
Company Secretary 1997-07-02
PETER JOHN MOULE
Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHARLES MOULE
Director 1992-03-31 2012-10-11
WILLIAM MICHAEL MOULE
Director 1992-03-31 1998-01-01
WILLIAM CHARLES MOULE
Company Secretary 1992-03-31 1997-07-02
BETTY PAULINE MOULE
Director 1992-03-31 1997-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LAVINIA COLLINS ELECTRO EXPO LTD. Company Secretary 1997-08-26 CURRENT 1981-07-30 Active
PETER JOHN MOULE ELECTRO MATE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
PETER JOHN MOULE EXPO PRODUCTS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
PETER JOHN MOULE HOWARD MOULE & CO LIMITED Director 2010-12-06 CURRENT 2010-12-06 Active
PETER JOHN MOULE RAPSTRAP LIMITED Director 2008-12-11 CURRENT 2006-06-28 Active
PETER JOHN MOULE FAST FIX BOX LTD Director 2008-03-19 CURRENT 2008-03-19 Active
PETER JOHN MOULE THE MOULE PARTNERSHIP LIMITED Director 2001-10-18 CURRENT 2001-10-18 Active
PETER JOHN MOULE ELECTRO EXPO LTD. Director 1990-09-30 CURRENT 1981-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Change of details for Mr Peter John Moule as a person with significant control on 2022-12-01
2024-02-15Change of details for Mr Peter John Moule as a person with significant control on 2022-12-01
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-11-15CH03SECRETARY'S DETAILS CHNAGED FOR SHARON LAVINIA COLLINS on 2019-11-11
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 4000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014808400001
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-01AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-05AAMDAmended account small company full exemption
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-06AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 11 Swale Path Bedford MK41 7XS
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-03AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0121/03/13 ANNUAL RETURN FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOULE
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0121/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-17AD03Register(s) moved to registered inspection location
2010-04-16AD02SAIL ADDRESS CREATED
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MOULE / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MOULE / 01/10/2009
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON LAVINIA COLLINS / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7TZ
2009-04-08363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 147A HIGH STREET WALTHAM CROSS HERTS EN8 7AP
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 9 NEWBURY STREET LONDON EC1A 7HU
2006-04-13363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-17363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-08363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-13288cSECRETARY'S PARTICULARS CHANGED
1999-04-02363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-02-06288bDIRECTOR RESIGNED
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-13288bSECRETARY RESIGNED
1997-07-13288aNEW SECRETARY APPOINTED
1997-04-01288bDIRECTOR RESIGNED
1997-04-01363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-09363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-24363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1995-01-29244DELIVERY EXT'D 3 MTH 31/03/94
1995-01-29244DELIVERY EXT'D 3 MTH 31/03/94
1994-05-09363sRETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-06-01363sRETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-05-31Return made up to 31/03/92; no change of members
1992-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1991-07-15Return made up to 31/05/91; no change of members
1991-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1990-11-02Return made up to 30/06/90; full list of members
1990-04-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1989-08-29Return made up to 21/03/89; full list of members
1989-05-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88
1988-10-19Return made up to 28/01/88; full list of members
1988-06-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87
1987-03-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86
1987-03-09Return made up to 14/02/87; full list of members
1986-11-07Return made up to 15/07/86; full list of members
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0231654 Active Licenced property: MEAD LANE EXPO HOUSE HERTFORD GB SG13 7AP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILL MOULE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BILL MOULE & SONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 419,129
Creditors Due Within One Year 2012-03-31 £ 366,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILL MOULE & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4,000
Called Up Share Capital 2012-03-31 £ 4,000
Cash Bank In Hand 2013-03-31 £ 364,358
Cash Bank In Hand 2012-03-31 £ 302,141
Current Assets 2013-03-31 £ 697,007
Current Assets 2012-03-31 £ 612,758
Debtors 2013-03-31 £ 129,774
Debtors 2012-03-31 £ 230,742
Shareholder Funds 2013-03-31 £ 294,766
Shareholder Funds 2012-03-31 £ 277,247
Stocks Inventory 2013-03-31 £ 202,875
Stocks Inventory 2012-03-31 £ 79,875
Tangible Fixed Assets 2013-03-31 £ 16,888
Tangible Fixed Assets 2012-03-31 £ 30,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILL MOULE & SONS LIMITED registering or being granted any patents
Domain Names

BILL MOULE & SONS LIMITED owns 1 domain names.

mouleinex.co.uk  

Trademarks
We have not found any records of BILL MOULE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL MOULE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BILL MOULE & SONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BILL MOULE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILL MOULE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILL MOULE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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