Bill Moule & Sons Limited

Company Name	Bill Moule & Sons Limited
Directors	Peter John Moule and Beverley Moule
Company Status	Active
Company Number	01480840
Category	Private Limited Company
Incorporation Date	21 February 1980(44 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Peter John Moule
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	32 years
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Sharon Lavinnia Collins
Nationality	British
Status	Current
Appointed	02 July 1997(17 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mrs Beverley Moule
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Goldings Hall Goldens Way Goldings Hertford Hertfordshire SG14 2WH

Director Name	Mrs Betty Pauline Moule
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 1997)
Role	Married Woman
Correspondence Address	23 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ

Director Name	Mr William Charles Moule
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 11 October 2012)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr William Michael Moule
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1998)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	11 Dickens Close Cheshunt Hertfordshire EN7 6BG

Secretary Name	Mr William Charles Moule
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ

Contact

Website	www.billmoule.co.uk

Location

Registered Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4k at £1	Mr Peter John Moule 100.00% Ordinary

Financials

Year	2014
Net Worth	£305,457
Cash	£191,614
Current Liabilities	£369,507

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	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

6 January 2017	Delivered on: 12 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 November 2019	Secretary's details changed for Sharon Lavinia Collins on 11 November 2019 (1 page)
1 April 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
12 January 2017	Registration of charge 014808400001, created on 6 January 2017 (26 pages)
12 January 2017	Registration of charge 014808400001, created on 6 January 2017 (26 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 June 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,000 (4 pages)
1 June 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,000 (4 pages)
5 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
5 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4,000 (4 pages)
6 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4,000 (4 pages)
22 December 2014	Registered office address changed from 11 Swale Path Bedford MK41 7XS to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 11 Swale Path Bedford MK41 7XS to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 22 December 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 11 Swale Path Bedford MK41 7XS on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 11 Swale Path Bedford MK41 7XS on 10 December 2014 (2 pages)
3 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,000 (4 pages)
3 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Termination of appointment of William Moule as a director (1 page)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Termination of appointment of William Moule as a director (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Secretary's details changed for Sharon Lavinia Collins on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Mr William Charles Moule on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mr William Charles Moule on 1 October 2009 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Mr William Charles Moule on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Sharon Lavinia Collins on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Sharon Lavinia Collins on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Mr Peter John Moule on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mr Peter John Moule on 1 October 2009 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Mr Peter John Moule on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Registered office changed on 17/09/2009 from 10 watermark way foxholes business park hertford herts SG13 7TZ (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 10 watermark way foxholes business park hertford herts SG13 7TZ (1 page)
8 April 2009	Return made up to 21/03/09; full list of members (3 pages)
8 April 2009	Return made up to 21/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 March 2008	Return made up to 21/03/08; full list of members (3 pages)
26 March 2008	Return made up to 21/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Return made up to 21/03/07; full list of members (2 pages)
27 November 2007	Return made up to 21/03/07; full list of members (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: 147A high street waltham cross herts EN8 7AP (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 147A high street waltham cross herts EN8 7AP (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Registered office changed on 13/12/06 from: 9 newbury street london EC1A 7HU (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 9 newbury street london EC1A 7HU (1 page)
13 April 2006	Return made up to 21/03/06; full list of members (2 pages)
13 April 2006	Return made up to 21/03/06; full list of members (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
9 June 2005	Return made up to 21/03/05; full list of members (7 pages)
9 June 2005	Return made up to 21/03/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 April 2004	Return made up to 21/03/04; full list of members (7 pages)
16 April 2004	Return made up to 21/03/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
9 July 2003	Amended accounts made up to 31 March 2002 (4 pages)
9 July 2003	Amended accounts made up to 31 March 2002 (4 pages)
17 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
8 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 21/03/01; full list of members (6 pages)
28 March 2001	Return made up to 21/03/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 April 2000	Return made up to 21/03/00; full list of members (6 pages)
19 April 2000	Return made up to 21/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
13 July 1999	Secretary's particulars changed (1 page)
13 July 1999	Secretary's particulars changed (1 page)
2 April 1999	Return made up to 21/03/99; no change of members (4 pages)
2 April 1999	Return made up to 21/03/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 21/03/98; full list of members (6 pages)
13 May 1998	Return made up to 21/03/98; full list of members (6 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
1 April 1997	Return made up to 21/03/97; no change of members (4 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 21/03/97; no change of members (4 pages)
1 April 1997	Director resigned (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
9 April 1996	Return made up to 21/03/96; full list of members (6 pages)
9 April 1996	Return made up to 21/03/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
25 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
28 April 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
28 April 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
24 March 1995	Return made up to 21/03/95; no change of members (4 pages)
24 March 1995	Return made up to 21/03/95; no change of members (4 pages)
29 January 1995	Delivery ext'd 3 mth 31/03/94 (1 page)
29 January 1995	Delivery ext'd 3 mth 31/03/94 (1 page)
21 February 1980	Certificate of incorporation (1 page)
21 February 1980	Incorporation (16 pages)
21 February 1980	Certificate of incorporation (1 page)

Bill Moule & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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