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Home > England & Wales Companies > A.C. MOLE & SONS LIMITED
Company Information for

A.C. MOLE & SONS LIMITED

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, TA1 2PX,
Company Registration Number
05496876
Private Limited Company
Active

Company Overview

About A.c. Mole & Sons Ltd
A.C. MOLE & SONS LIMITED was founded on 2005-07-01 and has its registered office in Taunton. The organisation's status is listed as "Active". A.c. Mole & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.C. MOLE & SONS LIMITED
 
Legal Registered Office
STAFFORD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
TA1 2PX
Other companies in TA1
 
Filing Information
Company Number 05496876
Company ID Number 05496876
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. MOLE & SONS LIMITED
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Company Officers of A.C. MOLE & SONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRYK GEORGE ZELAZIK
 Company Secretary 2017-02-01
MICHAEL DAVID JAMES PERRY
 Director 2005-09-20
ROBERT HENRYK GEORGE ZELAZIK
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GOLBY
 Company Secretary 2005-09-20 2017-02-01
STEPHEN GOLBY
 Director 2005-09-20 2017-02-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-07-01 2005-07-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID JAMES PERRY ACM ARCHIVES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2016-03-29
ROBERT HENRYK GEORGE ZELAZIK STAFFORD HOUSE SECRETARIAL SERVICES LIMITED Director 2007-11-21 CURRENT 2005-10-12 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.

DateDocument TypeDocument Description
2024-10-17CESSATION OF STEPHEN GOLBY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-01-31DIRECTOR APPOINTED MRS ALEXANDRA LOUISE SHORE
2022-01-31Termination of appointment of Robert Henryk George Zelazik on 2022-01-31
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRYK GEORGE ZELAZIK
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRYK GEORGE ZELAZIK
2022-01-31TM02Termination of appointment of Robert Henryk George Zelazik on 2022-01-31
2022-01-31AP01DIRECTOR APPOINTED MRS ALEXANDRA LOUISE SHORE
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-02-01AP03Appointment of Robert Henryk George Zelazik as company secretary on 2017-02-01
2017-02-01AP01DIRECTOR APPOINTED MR ROBERT HENRYK GEORGE ZELAZIK
2017-02-01TM02Termination of appointment of Stephen Golby on 2017-02-01
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLBY
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-07-03AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-03CH01Director's details changed for Mr Stephen Golby on 2013-01-01
2013-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GOLBY on 2013-01-01
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-04AR0101/07/12 ANNUAL RETURN FULL LIST
2011-07-06AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-06CH01Director's details changed for Mr Michael David James Perry on 2011-07-01
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-07-05AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Mr Michael David James Perry on 2010-07-01
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-07-13363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-07-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-19363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-11363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288bDIRECTOR RESIGNED
2005-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-07225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
2005-10-07288bSECRETARY RESIGNED
2005-09-2988(2)RAD 20/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.C. MOLE & SONS 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 A.C. MOLE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.C. MOLE & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 A.C. MOLE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.C. MOLE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. MOLE & SONS LIMITED
Trademarks
We have not found any records of A.C. MOLE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. MOLE & 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 (99999 - Dormant Company) as A.C. MOLE & SONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A.C. MOLE & 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 A.C. MOLE & 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 A.C. MOLE & SONS 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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    Other companies at postcode TA1 2PX