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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

Legal Registered Office
Company Name
BILL MOULE & SONS LIMITED

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		31/03/2024
Account next due		31/12/2025
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:	2025-04-05 12:19:14
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2025-03-21		CONFIRMATION STATEMENT MADE ON 21/03/25, WITH NO UPDATES
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-04		DIRECTOR APPOINTED MRS BEVERLEY MOULE
2024-03-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MOULE
2024-02-16		Change of details for Mr Peter John Moule as a person with significant control on 2022-12-01
2024-02-15		Change of details for Mr Peter John Moule as a person with significant control on 2022-12-01
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON LAVINIA COLLINS on 2019-11-11
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 4000
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014808400001
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-01	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-04-05	AAMD	Amended account small company full exemption
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-06	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/14 FROM 11 Swale Path Bedford MK41 7XS
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/14 FROM Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-03	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOULE
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AR01	21/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	21/03/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17	AR01	21/03/10 ANNUAL RETURN FULL LIST
2010-04-17	AD03	Register(s) moved to registered inspection location
2010-04-16	AD02	SAIL ADDRESS CREATED
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MOULE / 01/10/2009
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MOULE / 01/10/2009
2010-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON LAVINIA COLLINS / 01/10/2009
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7TZ
2009-04-08	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 147A HIGH STREET WALTHAM CROSS HERTS EN8 7AP
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 9 NEWBURY STREET LONDON EC1A 7HU
2006-04-13	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-09	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-09	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-17	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-04-08	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-28	363s	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19	363s	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-13	288c	SECRETARY'S PARTICULARS CHANGED
1999-04-02	363s	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13	363s	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-02-06	288b	DIRECTOR RESIGNED
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-13	288b	SECRETARY RESIGNED
1997-07-13	288a	NEW SECRETARY APPOINTED
1997-04-01	288b	DIRECTOR RESIGNED
1997-04-01	363s	RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-09	363s	RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-24	363s	RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1995-01-29	244	DELIVERY EXT'D 3 MTH 31/03/94
1995-01-29	244	DELIVERY EXT'D 3 MTH 31/03/94
1994-05-09	363s	RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1994-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-06-01	363s	RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-05-31		Return made up to 31/03/92; no change of members
1992-03-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1991-07-15		Return made up to 31/05/91; no change of members
1991-04-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1990-11-02		Return made up to 30/06/90; full list of members
1990-04-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1989-08-29		Return made up to 21/03/89; full list of members
1989-05-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88
1988-10-19		Return made up to 28/01/88; full list of members
1988-06-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87
1987-03-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86
1987-03-09		Return made up to 14/02/87; full list of members
1986-11-07		Return 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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:

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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
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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