A & M Bacon Limited

Company Registration Number: 03694494

Company registered in England and Wales

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A & M Bacon Limited is a Private Company Limited by Shares first registered on 13 January 1999. Its current registered address is in Peterborough.

Registered Address

300 EASTREA ROAD
EASTREA, WHITTLESEY
PETERBOROUGH
PE7 2AR

There are 6 companies currently registered at this postcode, including this one.

All companies at PE7 2AR

Registration Data

Company Number

03694494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9140328

Registration Start Date

18 July 2005

Registration Expiry Date

17 July 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£51,084£0£0£0£0£0£0
Current Assets £692,143£752,516£694,943£459,133£390,172£302,192£212,803£200,718£195,007£146,059£109,804£109,761£48,533
of which Cash £88,829£98,061£127,307£13,834£23,665£85,175£159,583£166,047£150,088£85,078£75,814£68,278£24,655
Total Assets £692,143£752,516£694,943£459,133£390,172£302,192£263,887£200,718£195,007£146,059£109,804£109,761£48,533
Current Liabilities £191,378£179,912£219,319£114,046£129,735£90,598£46,630£47,720£49,046£49,394£41,958£34,847£25,521
Net Current Assets £500,765£572,604£475,624£345,087£260,437£211,594£166,173£152,998£145,961£96,665£67,846£74,914£23,012
Total Net Worth £639,270£599,758£490,251£362,774£289,876£231,174£217,257£187,984£161,670£105,570£78,346£82,089£32,369

Previous Names

  • THE LEGAL COSTS CONSORTIUM LIMITED, active until 8 April 2003
  • PERSONAL AFFAIRS LIMITED, active until 10 March 1999

Company Officers

  • GLYNN, Reuben

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    300
    Eastrea Road
    Eastrea, Whittlesey
    Peterborough
    PE7 2AR
    England

  • BACON, Alison Celia Rosemary

    Secretary

    Appointed on 1 April 2003

    Resigned on 30 June 2011

    3 Wild Boar Close
    Whittlesey
    Peterborough
    PE7 1NF

  • THOROGOOD, Brian George

    Secretary

    Appointed on 18 February 1999

    Resigned on 31 March 2003

    Limecroft Limecroft Road
    Knaphill
    Woking
    Surrey
    GU21 2TH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 13 January 1999

    Resigned on 18 February 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • BACON, Alison Celia Rosemary

    Director

    Appointed on 18 February 1999

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Costs Lawyer

    Month of birth: June 1944

    3 Wild Boar Close
    Whittlesey
    Peterborough
    PE7 1NF

  • BACON, Michael Walter

    Director

    Appointed on 18 February 1999

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Costs Lawyer

    Month of birth: December 1938

    3 Wild Boar Close
    Whittlesey
    Peterborough
    PE7 1NF

  • DOBBS, Philip Ronald

    Director

    Appointed on 18 February 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Costs Draftsman

    Month of birth: December 1947

    Lahaina 24 Beresford Road
    London
    E4 6EE

  • MARRIOTT, Jeffrey Paul

    Director

    Appointed on 18 February 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Cost Draftsman

    Month of birth: December 1943

    20 Daleside Gardens
    Chigwell
    Essex
    IG7 6PR

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 13 January 1999

    Resigned on 18 February 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • TURPIN, Angela Sharon

    Director

    Appointed on 18 February 1999

    Resigned on 22 January 2001

    Nationality: British

    Occupation: Cost Draftsman

    Month of birth: October 1959

    36 The Forum Independent Place
    London
    E8 2HE

  • WILSON, David Miles

    Director

    Appointed on 18 February 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Cost Draftsman

    Month of birth: June 1949

    81 Robin Hood Lane
    Chatham
    Kent
    ME5 9NP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6E0GVAY. Transaction: MzE4NDYwNzQ3M2FkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWLO2H. Transaction: MzE4MTkyNzU4MGFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A49M63. Transaction: MzE3OTg5MjY4OWFkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ERP4MR. Transaction: MzE1NzA2NzAxM2FkaXF6a2N4.

  5. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0VZ2O. Transaction: MzE1MzY4NTI0NGFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7B8HV. Transaction: MzEyODUzOTM4MWFkaXF6a2N4.

  7. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNR4M2. Transaction: MzEyNzIxNzQ3M2FkaXF6a2N4.

  8. 24 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LC891U. Transaction: MzExMTkwMDQzNGFkaXF6a2N4.

  9. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR4Z95. Transaction: MzEwNzE2NDUwOGFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLYFPL. Transaction: MzEwNDA4NTAzNmFkaXF6a2N4.

  11. 28 February 2014 Registration of charge 036944940002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32OMB2Z. Transaction: MzA5NTU5OTIyMmFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCA2A0. Transaction: MzA4MTMyOTk3MWFkaXF6a2N4.

  13. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFUL1T. Transaction: MzA4MDg5NTY5NWFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSC0P. Transaction: MzA2MTIxMjUzMGFkaXF6a2N4.

  15. 23 July 2012 Director's details changed for Mr Reuben Glynn on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQSC0H. Transaction: MzA2MTIwNzA4NGFkaXF6a2N4.

  16. 23 July 2012 Registered office address changed from 367 Eastfield Road Peterborough Cambs PE1 4RD on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQS3DE. Transaction: MzA2MTIwNDI3M2FkaXF6a2N4.

  17. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKY5DV. Transaction: MzA2MDU5MjYwMGFkaXF6a2N4.

  18. 8 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AET5GZWX. Transaction: MzA0ODkzNTM2NmFkaXF6a2N4.

  19. 23 November 2011 Appointment of Mr Reuben Glynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKLRWZGH. Transaction: MzA0NzY4OTA1NmFkaXF6a2N4.

  20. 23 November 2011 Termination of appointment of Alison Bacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKLRVZGG. Transaction: MzA0NzY4ODk5MWFkaXF6a2N4.

  21. 23 November 2011 Termination of appointment of Alison Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKLRUZGF. Transaction: MzA0NzY4ODk0MGFkaXF6a2N4.

  22. 23 November 2011 Termination of appointment of Michael Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKLRTZGE. Transaction: MzA0NzY4ODg2MmFkaXF6a2N4.

  23. 30 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2A9PVFH. Transaction: MzAzOTcyNTUxNGFkaXF6a2N4.

  24. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4MOLV26. Transaction: MzAzOTA1ODE5N2FkaXF6a2N4.

  25. 2 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XNJE0RBJ. Transaction: MzAzMTUzODY1OGFkaXF6a2N4.

  26. 2 February 2011 Director's details changed for Mrs Alison Celia Rosemary Bacon on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNJDZRBH. Transaction: MzAzMTUzODI1MmFkaXF6a2N4.

  27. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQY3JMGM. Transaction: MzAyMTQ2Njg0NGFkaXF6a2N4.

  28. 1 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XBEM9HXV. Transaction: MzAxMDQxOTk0MmFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Mr Michael Walter Bacon on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XBEM8HXU. Transaction: MzAxMDQxOTM3NWFkaXF6a2N4.

  30. 1 March 2010 Director's details changed for Alison Celia Rosemary Bacon on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XBEM7HXT. Transaction: MzAxMDQxOTM3NGFkaXF6a2N4.

  31. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7D7YCKA. Transaction: MjAzOTcxMjc1MmFkaXF6a2N4.

  32. 15 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITX26JW. Transaction: MjAyMzM4NTc3M2FkaXF6a2N4.

  33. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX8KG5TD. Transaction: MjAyMTAwMjgzNmFkaXF6a2N4.

  34. 11 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyMTk1M2FkaXF6a2N4.

  35. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAyMTkyNmFkaXF6a2N4.

  36. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1ODE1NmFkaXF6a2N4.

  37. 25 March 2007 Registered office changed on 25/03/07 from: stephenson house 15 church walk peterborough cambridgeshire PE1 2TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY5MzUzNGFkaXF6a2N4.

  38. 22 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NjU0OGFkaXF6a2N4.

  39. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NDQ5NWFkaXF6a2N4.

  40. 14 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM5MTY3MmFkaXF6a2N4.

  41. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQ4OTU3MGFkaXF6a2N4.

  42. 26 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwMjI5OWFkaXF6a2N4.

  43. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQ3NDk2OGFkaXF6a2N4.

  44. 24 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0MjYxMGFkaXF6a2N4.

  45. 14 September 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzI5MzIwNGFkaXF6a2N4.

  46. 30 June 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExNzA0OGFkaXF6a2N4.

  47. 29 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTM2NDAwNGFkaXF6a2N4.

  48. 10 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDExMjg3MWFkaXF6a2N4.

  49. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYyMzEyOGFkaXF6a2N4.

  50. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc5Njk3OWFkaXF6a2N4.

  51. 10 April 2003 Registered office changed on 10/04/03 from: edbrooke house saint johns road woking surrey GU21 1SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQwNDgzM2FkaXF6a2N4.

  52. 8 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzU1NDc1MmFkaXF6a2N4.

  53. 27 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzODg2MjExOGFkaXF6a2N4.

  54. 4 March 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5MDI5N2FkaXF6a2N4.

  55. 16 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NjM4MzA3NmFkaXF6a2N4.

  56. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg0NTM2MGFkaXF6a2N4.

  57. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI3NDI4MWFkaXF6a2N4.

  58. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc3MTY1NmFkaXF6a2N4.

  59. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwNDkwMGFkaXF6a2N4.

  60. 9 January 2001 Registered office changed on 09/01/01 from: 3 garden walk london EC2A 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI0OTQ0NGFkaXF6a2N4.

  61. 9 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4MDkxNWFkaXF6a2N4.

  62. 21 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAwOTU3MzExM2FkaXF6a2N4.

  63. 14 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc1NjI1OGFkaXF6a2N4.

  64. 4 May 1999 Ad 26/04/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc0NzI0M2FkaXF6a2N4.

  65. 26 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUzNTExNmFkaXF6a2N4.

  66. 26 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk3MzUwNGFkaXF6a2N4.

  67. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2MjA1M2FkaXF6a2N4.

  68. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODExOTkyMGFkaXF6a2N4.

  69. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUxNDU1N2FkaXF6a2N4.

  70. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2MTIwN2FkaXF6a2N4.

  71. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3MTA3MGFkaXF6a2N4.

  72. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3NDYyOWFkaXF6a2N4.

  73. 26 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4OTM0MGFkaXF6a2N4.

  74. 9 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjgwMTI2NmFkaXF6a2N4.

  75. 13 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzUxODAwMGFkaXF6a2N4.

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