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Company Information for

MOLE AVON TRADING LIMITED

Mole Avon Centre, Joseph Locke Way, Crediton, DEVON, EX17 3FD,

Company Registration Number

01116775

Private Limited Company

Active

Company Overview

About Mole Avon Trading Ltd

MOLE AVON TRADING LIMITED was founded on 1973-06-05 and has its registered office in Crediton. The organisation's status is listed as "Active". Mole Avon Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MOLE AVON TRADING LIMITED

Legal Registered Office

Mole Avon Centre
Joseph Locke Way
Crediton
DEVON
EX17 3FD
Other companies in EX17


Telephone	01363774786

Filing Information

Company Number		01116775
Company ID Number		01116775
Date formed		1973-06-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2025-01-07
Return next due		2026-01-21
Type of accounts		FULL
VAT Number /Sales tax ID		GB141568569

Last Datalog update:	2025-01-07 17:10:02
Primary Source:	Companies House

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Company Officers of MOLE AVON TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
DARRYL THOMAS	Company Secretary	2018-05-21
ALAN BIRMINGHAM	Director	2015-10-28
STUART DAVID CRANG	Director	1994-12-08
WILLIAM JOHN DAW	Director	2017-04-26
MICHAEL ROBERT HAINES	Director	2016-11-22
LESLIE JOHN HEYWOOD	Director	2017-11-21
JOHN ALBERT THOMAS HODGE	Director	1993-01-18
ALAN PAUL HOWLAND	Director	2010-03-12
JOHN ALBERT THOMAS LEE	Director	1993-01-18
JOSEPHINE ANNE HOLBROOK WYMER	Director	2010-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES CAVE	Director	2001-12-13	2018-06-14
MICHAEL ANTHONY DILLON	Company Secretary	2009-09-30	2018-05-21
JOHN DARCH	Director	1993-01-18	2018-01-18
MICHAEL ANTHONY DILLON	Director	2012-03-15	2017-03-01
ALAN CHARLES HENRY PERRYMAN	Director	1993-01-18	2016-06-10
ALISON JILL GREED	Director	2015-12-09	2016-01-17
RICHARD ALAN BILLSON	Director	2009-09-30	2015-05-11
ALAN FREDERICK FREEMANTLE	Director	1993-01-18	2010-12-09
ANDREW COLIN GIBSON	Company Secretary	1993-01-18	2009-09-30
ANDREW COLIN GIBSON	Director	1993-01-18	2009-09-30
GERALD FREDERICK LIGHT	Director	1993-01-18	2001-12-13
PATRICA JOYCE TONKIN	Director	1993-01-18	2000-09-30
KENNETH EDWARD ABBOTT	Director	1993-01-18	1996-12-04
BENJAMIN REUBEN RAWCLIFFE	Director	1993-01-18	1994-12-08
EDWIN ROBERT VICTOR CRIPPS	Director	1993-01-18	1993-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JOHN DAW	DEVON COUNTY AGRICULTURAL ASSOCIATION	Director	2000-01-17	CURRENT	1985-06-28	Active
WILLIAM JOHN DAW	MID DEVON TOWN AND COUNTRY SHOW SOCIETY	Director	1994-12-05	CURRENT	1993-10-28	Active
MICHAEL ROBERT HAINES	DWELL RETAIL LIMITED	Director	2012-11-13	CURRENT	2002-05-09	Dissolved 2015-03-22
LESLIE JOHN HEYWOOD	HEYWOOD BARS LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
LESLIE JOHN HEYWOOD	BROWNWOOD BIOMASS LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
LESLIE JOHN HEYWOOD	THE DEVON FEDERATION OF YOUNG FARMERS CLUBS	Director	2011-11-24	CURRENT	2003-03-17	Active
LESLIE JOHN HEYWOOD	L J HEYWOOD LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Active
JOHN ALBERT THOMAS LEE	THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES	Director	2017-11-01	CURRENT	1997-06-09	Active
JOHN ALBERT THOMAS LEE	SOUTH WEST LAKES TRUST	Director	2014-03-27	CURRENT	2000-03-08	Active
JOHN ALBERT THOMAS LEE	SOUTH WEST CHAMBER OF RURAL ENTERPRISE	Director	2009-05-06	CURRENT	2005-01-31	Dissolved 2015-03-24
JOHN ALBERT THOMAS LEE	MID DEVON TOWN AND COUNTRY SHOW SOCIETY	Director	2007-01-19	CURRENT	1993-10-28	Active
JOHN ALBERT THOMAS LEE	COOMBE BARTON LIMITED	Director	2002-06-21	CURRENT	2002-06-21	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
2025-01-07		CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-03-27		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-02-08		FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-18		Termination of appointment of Darryl Thomas on 2023-08-18
2023-08-18		Appointment of Dr Shaun William Gillanders as company secretary on 2023-08-18
2023-02-08		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-02-03		FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-03	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-09-15	AP01	DIRECTOR APPOINTED MR GEORGE JOHN MORTIMER
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011167750013
2020-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011167750011
2020-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN DAW
2020-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011167750010
2019-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011167750009
2019-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL HOWLAND
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-02-05	AP01	DIRECTOR APPOINTED MRS ELIZABETH FRANCES PRIEST
2019-02-01	AP01	DIRECTOR APPOINTED MRS MARGARET JANET SCARROTT
2018-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/18 FROM Mole Avon Centre Mill Street Crediton Devon EX17 1HL
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CAVE
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DARCH
2018-06-01	AP03	Appointment of Mr Darryl Thomas as company secretary on 2018-05-21
2018-06-01	TM02	Termination of appointment of Michael Anthony Dillon on 2018-05-21
2018-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-02-19	AP01	DIRECTOR APPOINTED WILLIAM JOHN DAW
2018-02-19	AP01	DIRECTOR APPOINTED MR LESLIE JOHN HEYWOOD
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY DILLON
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON JILL GREED
2017-01-24	AP01	DIRECTOR APPOINTED MR MICHAEL ROBERT HAINES
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES HENRY PERRYMAN
2016-04-05	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-05	AR01	18/01/16 ANNUAL RETURN FULL LIST
2016-04-05	AP01	DIRECTOR APPOINTED ALISON JILL GREED
2016-03-10	AA	FULL ACCOUNTS MADE UP TO 02/07/15
2016-01-14	AP01	DIRECTOR APPOINTED ALAN BIRMINGHAM
2015-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN BILLSON
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-17	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-27	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-02-26	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-03-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DILLON / 15/03/2012
2012-03-20	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY DILLON
2012-02-20	AR01	18/01/12 CHANGES
2011-12-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-02-16	AR01	18/01/11 FULL LIST
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FREEMANTLE
2010-12-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-07-23	AP01	DIRECTOR APPOINTED JOSEPHINE ANNE HOLBROOK WYMER
2010-05-11	AP01	DIRECTOR APPOINTED MR ALAN PAUL HOWLAND
2010-02-25	AR01	18/01/10 FULL LIST
2009-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-17	AP03	SECRETARY APPOINTED MICHAEL ANTHONY DILLON
2009-12-17	AP01	DIRECTOR APPOINTED RICHARD ALAN BILLSON
2009-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2009-02-11	363a	RETURN MADE UP TO 18/01/09; CHANGE OF MEMBERS
2008-12-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-03-07	363s	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-12-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-02-21	363s	RETURN MADE UP TO 18/01/07; CHANGE OF MEMBERS
2006-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-02-10	363s	RETURN MADE UP TO 18/01/06; CHANGE OF MEMBERS
2005-12-22	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-16	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-02-13	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-10	363s	RETURN MADE UP TO 18/01/03; CHANGE OF MEMBERS
2002-12-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-02-13	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-14	288a	NEW DIRECTOR APPOINTED
2002-01-14	288b	DIRECTOR RESIGNED
2001-12-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-01-31	363s	RETURN MADE UP TO 18/01/01; CHANGE OF MEMBERS
2000-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-10-06	288b	DIRECTOR RESIGNED
2000-02-07	363s	RETURN MADE UP TO 18/01/00; CHANGE OF MEMBERS
1999-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-23	363s	RETURN MADE UP TO 18/01/99; BULK LIST AVAILABLE SEPARATELY
1998-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-04	363s	RETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS
1997-12-09	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-02-05	363s	RETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS
1997-02-05	288b	DIRECTOR RESIGNED
1996-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-02-16	363s	RETURN MADE UP TO 18/01/96; BULK LIST AVAILABLE SEPARATELY
1996-01-28	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-01	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-27	363s	RETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS
1994-12-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to MOLE AVON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MOLE AVON TRADING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01116775' OR DefendantCompanyNumber='01116775' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1994-08-05	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1985-01-25	Outstanding	LLOYDS BANK PLC
DEBENTURE	1983-10-31	Outstanding	LLOYDS BANK PLC
SUPPLEMENTAL LEGAL CHARGE	1983-10-25	Satisfied	INVESTORS IN INDUSTRY PLC
SUPPLEMENTAL LEGAL CHARGE	1983-10-25	Satisfied	INVESTORS IN INDUSTRY PLC
LEGAL CHARGE	1983-02-08	Satisfied	FFI (UK FINANCE) PUBLIC LIMITED COMPANY.
DEBENTURE	1979-07-13	Satisfied	INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED.
SINGLE DEBENTURE	1973-08-15	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-26

Annual Accounts
2013-06-27

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

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 MOLE AVON TRADING LIMITED

Intangible Assets

Patents

We have not found any records of MOLE AVON TRADING LIMITED registering or being granted any patents

Domain Names

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Trademarks

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We have not found any records of MOLE AVON TRADING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MOLE AVON TRADING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2011-05-20	GBP £434

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01116775' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01116775' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for MOLE AVON TRADING LIMITED for 3 properties.

Authority	Premises Address	Business Rates/Tax Amount	Location Since
Mid Devon	Mole Avon, Mill Street, Crediton, Devon, EX17 1HL	31,000	2006-08-01
Mid Devon	1, Westward Business Centre, Mill Street, Crediton, Devon, EX17 1HB	17,250	2009-10-08
Mid Devon	136, High Street, Crediton, Devon, EX17 3DU	11,500	2001-08-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOLE AVON TRADING 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 MOLE AVON TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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