A W Bacon & Sons Limited

Company Registration Number: 05747945

Company registered in England and Wales

Approximate Location Map
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A W Bacon & Sons Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in Notts.

Registered Address

39 CAROLGATE
RETFORD
NOTTS
DN22 6BZ

There are 4 companies currently registered at this postcode, including this one.

All companies at DN22 6BZ

Registration Data

Company Number

05747945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £139,484£140,599£134,699£148,154£146,148£138,467£144,081
of which Cash £77,555£79,792£69,619£72,849£78,583£74,520£86,633
Total Assets £139,484£140,599£134,699£148,154£146,148£138,467£144,081
Current Liabilities £258,614£276,602£281,079£296,032£303,274£267,347£248,697
Net Current Assets £-119,130£-136,003£-146,380£-147,878£-157,126£-128,880£-104,616
Total Net Worth £-83,344£-92,531£-101,077£-106,700£-117,411£-81,593£-69,909

Previous Names

No previous names

Company Officers

  • BACON, Denise Ann

    Secretary

    Appointed on 20 March 2006

     

    Oaklands Cottage
    Oaklands Lane
    Retford
    Nottinghamshire
    DN22 7EF

  • BACON, Denise Ann

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    Oaklands Cottage
    Oaklands Lane
    Retford
    Nottinghamshire
    DN22 7EF

  • BACON, Howard Ian

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Hardings Farm
    Hardings Farm
    East Drayton
    Retford
    Nottinghamshire
    DN22 0LE

  • BACON, John Keith

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1934

    Oaklands Cottage
    Oaklands Lane
    Retford
    Nottinghamshire
    DN22 7EF

  • BACON, Rodney Neil

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    The Ashes
    High Street
    Newark
    Nottinghamshire
    NG22 0QL

  • BACON, Ronald William

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1929

    Polensa House
    London Road
    Retford
    Nottinghamshire
    DN22 7EB

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2VSI. Transaction: MzE3MjQxNzkwNmFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL704A. Transaction: MzE1MzI0Mzc4MmFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3X22. Transaction: MzE0NDY5MTczNGFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJAHE1. Transaction: MzEzNjc4MDc4OGFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4409E4X. Transaction: MzEyMDAxNzYyN2FkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE30JN. Transaction: MzEwMzE5MTM3OWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35H433S. Transaction: MzA5Nzk0NzI2MmFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBY76R. Transaction: MzA4MDUxMjQ5OGFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNILN. Transaction: MzA3NTczMTczOWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J97S34. Transaction: MzA2NTYwMzg1NmFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X165PCL6. Transaction: MzA1NTM2NzE4NmFkaXF6a2N4.

  12. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XE20AWEX. Transaction: MzA0MTU4MDc3OWFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3DCPSMS. Transaction: MzAzNDE0NTUyMGFkaXF6a2N4.

  14. 9 September 2010 Director's details changed for Mr Howard Neil Bacon on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X8GKRN9S. Transaction: MzAyMzAzNjY2NWFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for Howard Neil Bacon on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3TW9N0L. Transaction: MzAyMjM5OTA1NGFkaXF6a2N4.

  16. 23 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: X0NYBMS7. Transaction: MzAyMTg2OTk2OWFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X7YS7IL4. Transaction: MzAxMjI2MDc1MWFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Howard Neil Bacon on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7YS3IL0. Transaction: MzAxMjI1OTAwN2FkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Rodney Neil Bacon on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7YS5IL2. Transaction: MzAxMjI1OTAwOWFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for John Keith Bacon on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7YS4IL1. Transaction: MzAxMjI1OTAwOGFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Denise Ann Bacon on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7YS2ILZ. Transaction: MzAxMjI1OTAwNmFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Ronald William Bacon on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7YS6IL3. Transaction: MzAxMjI1OTAxMGFkaXF6a2N4.

  23. 6 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: X12YJC6Z. Transaction: MjAzODcyNjY2MmFkaXF6a2N4.

  24. 21 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZGW8BQ. Transaction: MjAyODYzNzA1NmFkaXF6a2N4.

  25. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACZ5N19N. Transaction: MjAwODc4NTcwOWFkaXF6a2N4.

  26. 2 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD8FYJ5. Transaction: MjAwMjUyMzY3OGFkaXF6a2N4.

  27. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYwMzEzN2FkaXF6a2N4.

  28. 10 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0MjEyOWFkaXF6a2N4.

  29. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzNjQ5MmFkaXF6a2N4.

  30. 13 April 2006 Ad 20/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc2OTQ1NGFkaXF6a2N4.

  31. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3Mjc3NmFkaXF6a2N4.

  32. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1MTAwMWFkaXF6a2N4.

  33. 3 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI3OTEyNGFkaXF6a2N4.

  34. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1NjMyNWFkaXF6a2N4.

  35. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2MzE0OGFkaXF6a2N4.

  36. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxNjc1MGFkaXF6a2N4.

  37. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1ODIzN2FkaXF6a2N4.

  38. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg0OTI4NGFkaXF6a2N4.

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