A 1 BACON COMPANY LIMITED - Processing and preserving of meat - A business based in United Kingdom registered with Companies House

Company Overview

About A 1 Bacon Company Ltd

A 1 BACON COMPANY LIMITED was founded on 1979-11-19 and has its registered office in Harlow. The organisation's status is listed as "Active". A 1 Bacon Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
A 1 BACON COMPANY LIMITED

BROOK HOUSE LOVET ROAD HARLOW ESSEX CM19 5TB Other companies in CM19

Filing Information

Company Number		01461813
Company ID Number		01461813
Date formed		1979-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB388853486

Last Datalog update:	2024-12-05 08:41:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A 1 BACON COMPANY LIMITED

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Company Officers of A 1 BACON COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES SHROSBREE	Company Secretary	2004-01-01
MARK NICHOLAS CANNON	Director	1993-07-12
ROBERT JAMES CANNON	Director	1992-01-06
PETER GRAHAM DAWSON	Director	2005-12-01
STEVEN HIND	Director	2017-09-04
RICHARD JAMES SHROSBREE	Director	2000-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE ANNE CANNON	Company Secretary	1993-07-12	2003-12-31
CAROLINE ANNE CANNON	Director	1993-07-12	2000-03-15
ROBERT JAMES CANNON	Company Secretary	1991-11-20	1993-07-12
THOMAS MICHAEL CANNON	Director	1991-11-20	1993-04-27

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
2024-12-13		APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM DAWSON
2024-11-15		FULL ACCOUNTS MADE UP TO 30/04/24
2024-11-04		CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-11-27		FULL ACCOUNTS MADE UP TO 30/04/23
2023-02-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014618130008
2023-01-05		FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-05	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-09	SH03	Purchase of own shares
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-17	SH06	Cancellation of shares. Statement of capital on 2022-10-11 GBP 450
2022-10-12		Appointment of Mr Richard James Shrosbree as company secretary on 2022-10-12
2022-10-12	AP03	Appointment of Mr Richard James Shrosbree as company secretary on 2022-10-12
2022-10-11		Termination of appointment of Mark Nicholas Cannon on 2022-10-11
2022-10-11	TM02	Termination of appointment of Mark Nicholas Cannon on 2022-10-11
2022-06-23	TM02	Termination of appointment of Richard James Shrosbree on 2021-10-01
2022-06-23	AP01	DIRECTOR APPOINTED MR HUGO JAMES CANNON
2022-06-23	AP03	Appointment of Mr Mark Nicholas Cannon as company secretary on 2021-10-01
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-28	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014618130008
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CANNON
2020-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014618130006
2020-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014618130007
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-20	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2018-11-15	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHROSBREE / 09/02/2018
2018-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HIND / 09/02/2018
2018-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM DAWSON / 09/02/2018
2018-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CANNON / 09/02/2018
2018-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CANNON / 09/02/2018
2018-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD JAMES SHROSBREE on 2018-02-09
2018-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-15	AP01	DIRECTOR APPOINTED MR STEVEN HIND
2017-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-16	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-08	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-12-08	AD02	Register inspection address changed from 1 High Street Roydon Essex CM19 5HJ to Brook House Lovet Road Harlow Essex CM19 5TB
2014-12-08	CH01	Director's details changed for Mark Nicholas Cannon on 2014-12-01
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/14 FROM 1 High Street Roydon Essex CM19 5HJ
2014-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014618130006
2014-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014618130005
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 600
2013-12-20	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-12-20	CH01	Director's details changed for Mr Robert James Cannon on 2013-12-17
2012-12-03	AR01	20/11/12 FULL LIST
2012-09-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2011-12-09	AR01	20/11/11 FULL LIST
2011-11-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-02-03	AR01	20/11/10 FULL LIST
2010-08-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2009-11-25	AR01	20/11/09 FULL LIST
2009-11-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2009-11-25	AD02	SAIL ADDRESS CREATED
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHROSBREE / 20/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM DAWSON / 20/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CANNON / 20/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CANNON / 20/11/2009
2009-07-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2008-11-20	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CANNON / 01/11/2008
2008-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-12-18	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-11-28	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-16	MISC	SECTION 394
2006-02-13	288a	NEW DIRECTOR APPOINTED
2006-02-01	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-08	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-16	288b	SECRETARY RESIGNED
2004-01-06	288a	NEW SECRETARY APPOINTED
2003-12-11	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-09	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2001-12-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-03	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-01-03	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-08-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-07-12	288b	DIRECTOR RESIGNED
1999-11-19	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-16	363s	RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-15	ORES12	VARYING SHARE RIGHTS AND NAMES 19/05/98
1997-11-27	363s	RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS
1997-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-03	363s	RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
1996-12-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10110 - Processing and preserving of meat

Licences & Regulatory approval

We could not find any licences issued to A 1 BACON COMPANY 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 1 BACON COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-07	Outstanding	HSBC BANK PLC
	2014-09-02	Outstanding	HSBC BANK PLC
DEBENTURE	2005-07-06	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	1999-04-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-04-27	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1989-05-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

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 A 1 BACON COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of A 1 BACON COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A 1 BACON COMPANY LIMITED

Trademarks

We have not found any records of A 1 BACON COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A 1 BACON COMPANY 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 (10110 - Processing and preserving of meat) as A 1 BACON COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A 1 BACON COMPANY 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 1 BACON COMPANY 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 1 BACON COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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