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Company Information for

IAN MOULES LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
05952980
Private Limited Company
Liquidation

Company Overview

About Ian Moules Ltd
IAN MOULES LIMITED was founded on 2006-10-02 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Ian Moules Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IAN MOULES LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in CB8
 
Filing Information
Company Number 05952980
Company ID Number 05952980
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895649943  
Last Datalog update: 2024-02-06 00:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN MOULES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of IAN MOULES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ROCHELLE MOULES
 Company Secretary 2006-10-02
IAN JOHN MOULES
 Director 2006-10-02

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
2023-10-12Voluntary liquidation. Return of final meeting of creditors
2023-01-11Removal of liquidator by court order
2023-01-11LIQ10Removal of liquidator by court order
2022-11-22Appointment of a voluntary liquidator
2022-11-22600Appointment of a voluntary liquidator
2022-10-12Voluntary liquidation Statement of receipts and payments to 2022-09-29
2022-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-29
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 16 Holland Park Cheveley Newmarket Suffolk CB8 9DL
2021-10-07600Appointment of a voluntary liquidator
2021-10-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-30
2021-10-07LIQ02Voluntary liquidation Statement of affairs
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-04PSC04Change of details for Mr Ian John Moules as a person with significant control on 2018-11-15
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-05CH01Director's details changed for Mr Ian John Moules on 2018-09-30
2018-10-05PSC04Change of details for Mr Ian John Moules as a person with significant control on 2018-09-30
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-02-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0102/10/15 ANNUAL RETURN FULL LIST
2015-05-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0102/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0102/10/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0102/10/11 ANNUAL RETURN FULL LIST
2011-05-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0102/10/10 ANNUAL RETURN FULL LIST
2010-03-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02CH01Director's details changed for Ian John Moules on 2009-12-02
2009-12-02CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ROCHELLE MOULES on 2009-12-02
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/09 FROM 42 Croft Road Newmarket Suffolk CB8 0AQ
2009-10-07AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MOULES / 01/10/2009
2009-01-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-12363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-10-24225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to IAN MOULES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-05-12
Appointmen2021-10-02
Resolution2021-10-02
Meetings o2021-09-07
Fines / Sanctions
No fines or sanctions have been issued against IAN MOULES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN MOULES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 IAN MOULES LIMITED

Intangible Assets
Patents
We have not found any records of IAN MOULES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN MOULES LIMITED
Trademarks
We have not found any records of IAN MOULES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN MOULES 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 (23700 - Cutting, shaping and finishing of stone) as IAN MOULES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IAN MOULES 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyIAN MOULES LIMITEDEvent Date2022-05-12
 
Initiating party Event TypeAppointmen
Defending partyIAN MOULES LIMITEDEvent Date2021-10-02
Name of Company: IAN MOULES LIMITED Company Number: 05952980 Nature of Business: Stonemasons Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal tra…
 
Initiating party Event TypeResolution
Defending partyIAN MOULES LIMITEDEvent Date2021-10-02
IAN MOULES LIMITED (Company Number 05952980 ) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 16 Holland Park, Cheveley, Newmarket, Suffolk, CB8 9DL At a Gene…
 
Initiating party Event TypeMeetings o
Defending partyIAN MOULES LIMITEDEvent Date2021-09-07
IAN MOULES LIMITED (Company Number 05952980 ) Registered office: 16 Holland Park, Cheveley, Newmarket, Suffolk, CB8 9DL Principal trading address: 16 Holland Park, Cheveley, Newmarket, Suffolk, CB8 9D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN MOULES 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 IAN MOULES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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