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Home > England & Wales Companies > SOUTHPORT BACON CO. LIMITED
Company Information for

SOUTHPORT BACON CO. LIMITED

DANEWAY HOUSE, WINDSOR ROAD, SOUTHPORT, PR9 0SQ,
Company Registration Number
01724254
Private Limited Company
Active

Company Overview

About Southport Bacon Co. Ltd
SOUTHPORT BACON CO. LIMITED was founded on 1983-05-18 and has its registered office in Southport. The organisation's status is listed as "Active". Southport Bacon Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHPORT BACON CO. LIMITED
 
Legal Registered Office
DANEWAY HOUSE
WINDSOR ROAD
SOUTHPORT
PR9 0SQ
Other companies in PR9
 
Filing Information
Company Number 01724254
Company ID Number 01724254
Date formed 1983-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303532893  
Last Datalog update: 2024-06-07 15:25:28
Primary Source:Companies House
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Company Officers of SOUTHPORT BACON CO. LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HODGE
Company Secretary 1995-08-05
ADRIAN HODGE
Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MAXWELL HODGE
Director 1991-05-15 2011-11-05
MARK CLETUS TURNER
Company Secretary 1991-05-15 1995-08-04
MARK CLETUS TURNER
Director 1991-05-15 1995-08-04

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
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-02-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-03-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 6100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-27CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN HODGE on 2017-04-27
2017-04-27CH01Director's details changed for Adrian Hodge on 2017-04-27
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 6100
2016-05-26AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA01Current accounting period extended from 31/08/16 TO 30/09/16
2016-03-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 6100
2015-08-10SH0116/06/15 STATEMENT OF CAPITAL GBP 6100
2015-08-07SH10Particulars of variation of rights attached to shares
2015-05-14AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 5100
2014-05-13AR0103/05/14 ANNUAL RETURN FULL LIST
2013-11-20RES01ADOPT ARTICLES 20/11/13
2013-05-21AR0103/05/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGE
2012-04-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0103/05/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0103/05/10 FULL LIST
2009-12-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-18AD02SAIL ADDRESS CREATED
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-05-13363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-17363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-10-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-18169£ IC 10000/5100 25/08/05 £ SR 4900@1=4900
2005-10-18RES13ENTER INTO AGREEMENT 25/08/05
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-12363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-19363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-27363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-09363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-03-08288aNEW DIRECTOR APPOINTED
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-08363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-06363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-10363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1997-05-14363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-05-14363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-14363(288)DIRECTOR RESIGNED
1996-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-07363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-12363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1993-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-24363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1992-05-20363sRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1992-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-05-24363aRETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1991-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-06-21363RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to SOUTHPORT BACON CO. 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 SOUTHPORT BACON CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-11-24 Outstanding WILLIAMS & GLYN'S BANK PLC.
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOUTHPORT BACON CO. LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHPORT BACON CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPORT BACON CO. LIMITED
Trademarks
We have not found any records of SOUTHPORT BACON CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPORT BACON CO. 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 (10130 - Production of meat and poultry meat products) as SOUTHPORT BACON CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPORT BACON CO. 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 SOUTHPORT BACON CO. 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 SOUTHPORT BACON CO. 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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