A.C.Bacon Engineering Limited

Company Name	A.C.Bacon Engineering Limited
Company Status	Active
Company Number	00711612
Category	Private Limited Company
Incorporation Date	27 December 1961(62 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Graham Bacon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(30 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	A C Bacon Engineering Ltd Norwich Road Hingham Norfolk NR9 4LS

Secretary Name	Mrs Hazel Martha Bacon
Nationality	British
Status	Current
Appointed	01 June 2004(42 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	A C Bacon Engineering Ltd Norwich Road Hingham Norfolk NR9 4LS

Director Name	Mr Colin Strugnell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(52 years after company formation)
Appointment Duration	10 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	A C Bacon Engineering Ltd Norwich Road Hingham Norfolk NR9 4LS

Director Name	Mr Andrew David Bacon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(55 years, 3 months after company formation)
Appointment Duration	7 years
Role	Manager
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Arthur Charles Bacon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1994)
Role	Managing Director
Correspondence Address	Bramfield House Church Road Little Ellingham Attleborough Norfolk NR17 1JN

Director Name	Doris June Bacon
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 May 2004)
Role	Secretary
Correspondence Address	6 Bears Close Hingham Norwich Norfolk NR9 4LN

Secretary Name	Doris June Bacon
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 May 2004)
Role	Secretary
Correspondence Address	6 Bears Close Hingham Norwich Norfolk NR9 4LN

Director Name	Neville Michael Howling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(33 years after company formation)
Appointment Duration	13 years (resigned 04 January 2008)
Role	Company Director
Correspondence Address	9a Baxter Close Hingham Norwich Norfolk NR9 4HZ

Director Name	Mr Barry Graham Tipple
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(52 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	A C Bacon Engineering Ltd Norwich Road Hingham Norfolk NR9 4LS

Contact

Website	www.acbacon.co.uk
Telephone	01953 850611
Telephone region	Wymondham

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.1k at £1	David Graham Bacon 37.29% Ordinary
1000 at £1	David Graham Bacon & Peter Furnivall & Hazel Bacon 33.90% Ordinary
850 at £1	Richard Arthur Bacon 28.81% Ordinary

Financials

Year	2014
Turnover	£16,829,152
Gross Profit	£4,270,390
Net Worth	£6,526,614
Cash	£2,156,150
Current Liabilities	£2,323,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

7 February 2014	Delivered on: 11 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 25 hardingham road hingham norwich t/no NK71608. Notification of addition to or amendment of charge. Outstanding
30 September 2010	Delivered on: 2 October 2010 Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Voortman V550-4 s/no. 92112, vernet punch/shear - s/no. 101256, vernet drill/saw - s/no. 101217. Outstanding
21 August 1987	Delivered on: 27 August 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 September 1972	Delivered on: 7 September 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61, norwich rd, ringham, norfolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (30 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (31 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 August 2018	Termination of appointment of Barry Graham Tipple as a director on 31 August 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (32 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 January 2018	All of the property or undertaking has been released from charge 2 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (30 pages)
29 September 2017	Full accounts made up to 31 December 2016 (30 pages)
1 June 2017	Satisfaction of charge 3 in full (1 page)
1 June 2017	Satisfaction of charge 3 in full (1 page)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Satisfaction of charge 1 in full (1 page)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Satisfaction of charge 1 in full (1 page)
31 May 2017	Satisfaction of charge 007116120004 in full (1 page)
31 May 2017	Satisfaction of charge 007116120004 in full (1 page)
7 April 2017	Appointment of Mr Adrew David Bacon as a director on 27 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Adrew David Bacon on 27 March 2017 (2 pages)
7 April 2017	Appointment of Mr Adrew David Bacon as a director on 27 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Adrew David Bacon on 27 March 2017 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
8 June 2016	Register(s) moved to registered inspection location 61 Norwich Road Hingham Norfolk NR9 4LS (1 page)
8 June 2016	Register(s) moved to registered inspection location 61 Norwich Road Hingham Norfolk NR9 4LS (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,950 (7 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,950 (7 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,950 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,950 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,950 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (25 pages)
2 October 2014	Full accounts made up to 31 December 2013 (25 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,950 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,950 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,950 (6 pages)
11 February 2014	Registration of charge 007116120004 (9 pages)
11 February 2014	Registration of charge 007116120004 (9 pages)
28 January 2014	Director's details changed for David Graham Bacon on 1 January 2014 (3 pages)
28 January 2014	Appointment of Mr Colin Strugnell as a director (2 pages)
28 January 2014	Secretary's details changed for Hazel Martha Bacon on 1 January 2014 (1 page)
28 January 2014	Director's details changed for David Graham Bacon on 1 January 2014 (3 pages)
28 January 2014	Secretary's details changed for Hazel Martha Bacon on 1 January 2014 (1 page)
28 January 2014	Appointment of Mr Barry Graham Tipple as a director (2 pages)
28 January 2014	Secretary's details changed for Hazel Martha Bacon on 1 January 2014 (1 page)
28 January 2014	Appointment of Mr Barry Graham Tipple as a director (2 pages)
28 January 2014	Director's details changed for David Graham Bacon on 1 January 2014 (3 pages)
28 January 2014	Appointment of Mr Colin Strugnell as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (24 pages)
30 September 2013	Full accounts made up to 31 December 2012 (24 pages)
3 June 2013	Register(s) moved to registered office address (1 page)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Register(s) moved to registered office address (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (23 pages)
1 October 2012	Full accounts made up to 31 December 2011 (23 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 October 2010	Purchase of own shares. (3 pages)
13 October 2010	Purchase of own shares. (3 pages)
6 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
6 October 2010	Cancellation of shares. Statement of capital on 6 October 2010 GBP 2,950 (4 pages)
6 October 2010	Cancellation of shares. Statement of capital on 6 October 2010 GBP 2,950 (4 pages)
6 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
6 October 2010	Cancellation of shares. Statement of capital on 6 October 2010 GBP 2,950 (4 pages)
2 October 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
2 October 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 June 2010	Director's details changed for David Graham Bacon on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Director's details changed for David Graham Bacon on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for David Graham Bacon on 1 June 2010 (2 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Register inspection address has been changed (1 page)
14 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
14 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Location of debenture register (1 page)
4 March 2009	Registered office changed on 04/03/2009 from brazennose house lincoln square manchester greater manchester M2 5BL united kingdom (1 page)
4 March 2009	Registered office changed on 04/03/2009 from brazennose house lincoln square manchester greater manchester M2 5BL united kingdom (1 page)
6 November 2008	Registered office changed on 06/11/2008 from brazennose house, lincoln square manchester greater manchester NR1 4DP (1 page)
6 November 2008	Registered office changed on 06/11/2008 from brazennose house, lincoln square manchester greater manchester NR1 4DP (1 page)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
28 August 2008	Auditor's resignation (1 page)
28 August 2008	Auditor's resignation (1 page)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (18 pages)
29 August 2007	Full accounts made up to 31 December 2006 (18 pages)
22 June 2007	Location of register of members (1 page)
22 June 2007	Return made up to 01/06/07; full list of members (4 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Return made up to 01/06/07; full list of members (4 pages)
22 June 2007	Registered office changed on 22/06/07 from: 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
22 June 2007	Location of debenture register (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
24 October 2005	Full accounts made up to 31 December 2004 (17 pages)
24 October 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
13 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
2 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 July 2003	Registered office changed on 29/07/03 from: foxhall lodge gregory boulevard nottingham nottinghamshire NG7 6LH (1 page)
29 July 2003	Registered office changed on 29/07/03 from: foxhall lodge gregory boulevard nottingham nottinghamshire NG7 6LH (1 page)
12 June 2003	Return made up to 01/06/03; full list of members (8 pages)
12 June 2003	Return made up to 01/06/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Return made up to 01/06/02; full list of members (8 pages)
19 June 2002	Return made up to 01/06/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 June 2001	Return made up to 01/06/01; full list of members (8 pages)
18 June 2001	Return made up to 01/06/01; full list of members (8 pages)
26 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Full accounts made up to 31 December 1999 (16 pages)
7 June 2000	Full accounts made up to 31 December 1999 (16 pages)
15 December 1999	Registered office changed on 15/12/99 from: 61 norwich road hingham norwich norfolk NR9 4LS (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 61 norwich road hingham norwich norfolk NR9 4LS (1 page)
20 July 1999	Return made up to 01/06/99; no change of members (4 pages)
20 July 1999	Return made up to 01/06/99; no change of members (4 pages)
23 May 1999	Full accounts made up to 31 December 1998 (16 pages)
23 May 1999	Full accounts made up to 31 December 1998 (16 pages)
17 July 1998	Return made up to 01/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1998	Return made up to 01/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 March 1998	Full accounts made up to 31 December 1997 (16 pages)
23 March 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1997	Auditor's resignation (1 page)
1 September 1997	Auditor's resignation (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (18 pages)
16 July 1997	Full accounts made up to 31 December 1996 (18 pages)
16 June 1997	Return made up to 01/06/97; full list of members (7 pages)
16 June 1997	Return made up to 01/06/97; full list of members (7 pages)
10 September 1996	Full accounts made up to 31 December 1995 (18 pages)
10 September 1996	Full accounts made up to 31 December 1995 (18 pages)
21 June 1996	Return made up to 01/06/96; no change of members (5 pages)
21 June 1996	Return made up to 01/06/96; no change of members (5 pages)
4 July 1995	Full accounts made up to 31 December 1994 (17 pages)
4 July 1995	Full accounts made up to 31 December 1994 (17 pages)
5 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1990	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1990	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1979	Memorandum and Articles of Association (15 pages)
21 December 1979	Memorandum and Articles of Association (15 pages)
9 June 1966	Company name changed\certificate issued on 09/06/66 (4 pages)
9 June 1966	Company name changed\certificate issued on 09/06/66 (4 pages)
27 December 1961	Certificate of incorporation (1 page)
27 December 1961	Certificate of incorporation (1 page)

A.C.Bacon Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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