BILL MOULE & SONS LIMITED

Key Data

Status

Active

Company No.

01480840

Incorporation date

21/02/1980

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1980)

26/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

04/03/2024

Appointment of Mrs Beverley Moule as a director on 2022-12-01

View PDF (2 pages)

04/03/2024

Notification of Beverley Moule as a person with significant control on 2022-01-12

View PDF (2 pages)

16/02/2024

Change of details for Mr Peter John Moule as a person with significant control on 2022-12-01

View PDF (2 pages)

15/02/2024

Change of details for Mr Peter John Moule as a person with significant control on 2022-12-01

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

11/05/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/11/2019

Secretary's details changed for Sharon Lavinia Collins on 2019-11-11

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

12/01/2017

Registration of charge 014808400001, created on 2017-01-06

View PDF (26 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/06/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

05/04/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

22/12/2014

Registered office address changed from 11 Swale Path Bedford MK41 7XS to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2014-12-22

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/12/2014

Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 11 Swale Path Bedford MK41 7XS on 2014-12-10

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

15/04/2013

Termination of appointment of William Moule as a director

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

17/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Director's details changed for Mr Peter John Moule on 2009-10-01

View PDF (2 pages)

16/04/2010

Secretary's details changed for Sharon Lavinia Collins on 2009-10-01

View PDF (1 pages)

16/04/2010

Director's details changed for Mr William Charles Moule on 2009-10-01

View PDF (2 pages)

16/04/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/09/2009

Registered office changed on 17/09/2009 from 10 watermark way foxholes business park hertford herts SG13 7TZ

View PDF (1 pages)

08/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/11/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

10/07/2007

Registered office changed on 10/07/07 from: 147A high street waltham cross herts EN8 7AP

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/12/2006

Registered office changed on 13/12/06 from: 9 newbury street london EC1A 7HU

View PDF (1 pages)

13/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

09/06/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

09/07/2003

Amended accounts made up to 2002-03-31

View PDF (4 pages)

17/05/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

08/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

28/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

19/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/07/1999

Secretary's particulars changed

View PDF (1 pages)

02/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

13/05/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

06/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

01/04/1997

Director resigned

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

09/04/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

25/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

28/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

24/03/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

29/01/1995

Delivery ext'd 3 mth 31/03/94

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

09/05/1994

Return made up to 21/03/94; no change of members

View PDF (4 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

01/06/1993

Return made up to 21/03/93; full list of members

View PDF (6 pages)

02/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (3 pages)

31/05/1992

Return made up to 31/03/92; no change of members

View PDF (6 pages)

27/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (3 pages)

15/07/1991

Return made up to 31/05/91; no change of members

View PDF (6 pages)

22/04/1991

Accounts for a small company made up to 1990-03-31

View PDF (3 pages)

02/11/1990

Return made up to 30/06/90; full list of members

View PDF (4 pages)

17/04/1990

Accounts for a small company made up to 1989-03-31

View PDF (3 pages)

29/08/1989

Return made up to 21/03/89; full list of members

View PDF (4 pages)

19/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (3 pages)

19/10/1988

Return made up to 28/01/88; full list of members

View PDF (4 pages)

01/06/1988

Accounts for a small company made up to 1987-03-31

View PDF (3 pages)

09/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (6 pages)

09/03/1987

Return made up to 14/02/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/11/1986

Return made up to 15/07/86; full list of members

View PDF (4 pages)

21/02/1980

Miscellaneous

View PDF (1 pages)

21/02/1980

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-4.95 % *

* during past year

Cash in Bank

£156,640.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
741.52K
-
0.00
126.21K
-

2022
6
645.03K
-
0.00
164.80K
-

2023
4
566.78K
-
0.00
156.64K
-

2023
4
566.78K
-
0.00
156.64K
-

Employees

2023

Employees

4 -33 % *

Net Assets(GBP)

566.78K £-12.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

156.64K £-4.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Beverley Moule	Director	01/12/2022 - Present	1
Collins, Sharon Lavinnia	Secretary	02/07/1997 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILL MOULE & SONS LIMITED

BILL MOULE & SONS LIMITED is an(a) Active company incorporated on 21/02/1980 with the registered office located at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL MOULE & SONS LIMITED?

BILL MOULE & SONS LIMITED is currently Active. It was registered on 21/02/1980 .

Where is BILL MOULE & SONS LIMITED located?

BILL MOULE & SONS LIMITED is registered at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS.

What does BILL MOULE & SONS LIMITED do?

BILL MOULE & SONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BILL MOULE & SONS LIMITED have?

BILL MOULE & SONS LIMITED had 4 employees in 2023.

What is the latest filing for BILL MOULE & SONS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-21 with no updates.