A & M Bacon Limited

Company Name	A & M Bacon Limited
Directors	Elaine Nicola Cullen-Grant and Richard Cullen Fraser
Company Status	Active
Company Number	03694494
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 3 months ago)
Previous Names	Personal Affairs Limited and The Legal Costs Consortium Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elaine Nicola Cullen-Grant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(22 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(22 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mrs Alison Celia Rosemary Bacon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2011)
Role	Costs Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Wild Boar Close Whittlesey Peterborough PE7 1NF

Director Name	Mr Michael Walter Bacon
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2011)
Role	Costs Lawyer
Country of Residence	England
Correspondence Address	3 Wild Boar Close Whittlesey Peterborough PE7 1NF

Director Name	Philip Ronald Dobbs
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2001)
Role	Costs Draftsman
Correspondence Address	Lahaina 24 Beresford Road London E4 6EE

Director Name	Jeffrey Paul Marriott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2001)
Role	Cost Draftsman
Correspondence Address	20 Daleside Gardens Chigwell Essex IG7 6PR

Director Name	Angela Sharon Turpin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2001)
Role	Cost Draftsman
Correspondence Address	36 The Forum Independent Place London E8 2HE

Director Name	David Miles Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2001)
Role	Cost Draftsman
Correspondence Address	81 Robin Hood Lane Chatham Kent ME5 9NP

Secretary Name	Brian George Thorogood
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Limecroft Limecroft Road Knaphill Woking Surrey GU21 2TH

Secretary Name	Mrs Alison Celia Rosemary Bacon
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2011)
Role	Legal Costs Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Wild Boar Close Whittlesey Peterborough PE7 1NF

Director Name	Mr Reuben Glynn
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(12 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Regent Terrace Doncaster DN1 2EE

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	www.aandmbacon.co.uk

Location

Registered Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Bacon Legal Consulting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£490,251
Cash	£127,307
Current Liabilities	£219,319

Accounts

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

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

26 February 2014	Delivered on: 28 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 December 2011	Delivered on: 8 December 2011 Satisfied on: 24 November 2014 Persons entitled: Michael Walter Bacon and Alison Celia Rosemary Bacon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over the all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 February 2014

Delivered on: 28 February 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

2 December 2011

Delivered on: 8 December 2011
Satisfied on: 24 November 2014
Persons entitled: Michael Walter Bacon and Alison Celia Rosemary Bacon

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charge over the all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

4 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (76 pages)
29 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
29 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (76 pages)
29 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (17 pages)
11 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
16 June 2022	Previous accounting period shortened from 29 January 2022 to 31 December 2021 (1 page)
8 July 2021	Total exemption full accounts made up to 29 January 2021 (10 pages)
7 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 June 2021	Previous accounting period shortened from 31 January 2021 to 29 January 2021 (1 page)
21 May 2021	Register inspection address has been changed to One Bartholomew Close London EC1A 7BL (1 page)
21 May 2021	Register(s) moved to registered inspection location One Bartholomew Close London EC1A 7BL (1 page)
8 February 2021	Appointment of Elaine Nicola Cullen-Grant as a director on 30 January 2021 (2 pages)
8 February 2021	Cessation of Reuben Glynn as a person with significant control on 30 January 2021 (1 page)
8 February 2021	Registered office address changed from 3 Regent Terrace Doncaster DN1 2EE England to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 8 February 2021 (1 page)
8 February 2021	Previous accounting period shortened from 31 March 2021 to 31 January 2021 (1 page)
8 February 2021	Appointment of Mr Richard Cullen Fraser as a director on 30 January 2021 (2 pages)
8 February 2021	Notification of Bacon Legal Consulting Limited as a person with significant control on 30 January 2021 (2 pages)
8 February 2021	Termination of appointment of Reuben Glynn as a director on 30 January 2021 (1 page)
8 February 2021	Satisfaction of charge 036944940002 in full (1 page)
7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 August 2019	Registered office address changed from 300 Eastrea Road Eastrea, Whittlesey Peterborough PE7 2AR to 3 Regent Terrace Doncaster DN1 2EE on 14 August 2019 (1 page)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017	Notification of Reuben Glynn as a person with significant control on 1 July 2016 (2 pages)
6 July 2017	Notification of Reuben Glynn as a person with significant control on 1 July 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
6 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
6 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2014	Satisfaction of charge 1 in full (1 page)
24 November 2014	Satisfaction of charge 1 in full (1 page)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
28 February 2014	Registration of charge 036944940002 (26 pages)
28 February 2014	Registration of charge 036944940002 (26 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Registered office address changed from 367 Eastfield Road Peterborough Cambs PE1 4RD on 23 July 2012 (1 page)
23 July 2012	Director's details changed for Mr Reuben Glynn on 23 July 2012 (2 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Registered office address changed from 367 Eastfield Road Peterborough Cambs PE1 4RD on 23 July 2012 (1 page)
23 July 2012	Director's details changed for Mr Reuben Glynn on 23 July 2012 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2011	Termination of appointment of Michael Bacon as a director (2 pages)
23 November 2011	Appointment of Mr Reuben Glynn as a director (3 pages)
23 November 2011	Termination of appointment of Alison Bacon as a secretary (2 pages)
23 November 2011	Termination of appointment of Alison Bacon as a director (2 pages)
23 November 2011	Termination of appointment of Alison Bacon as a secretary (2 pages)
23 November 2011	Termination of appointment of Michael Bacon as a director (2 pages)
23 November 2011	Termination of appointment of Alison Bacon as a director (2 pages)
23 November 2011	Appointment of Mr Reuben Glynn as a director (3 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2011	Director's details changed for Mrs Alison Celia Rosemary Bacon on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mrs Alison Celia Rosemary Bacon on 2 February 2011 (2 pages)
2 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Director's details changed for Mrs Alison Celia Rosemary Bacon on 2 February 2011 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 March 2010	Director's details changed for Mr Michael Walter Bacon on 13 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Michael Walter Bacon on 13 January 2010 (2 pages)
1 March 2010	Director's details changed for Alison Celia Rosemary Bacon on 13 January 2010 (2 pages)
1 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Alison Celia Rosemary Bacon on 13 January 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2009	Return made up to 13/01/09; full list of members (4 pages)
15 January 2009	Return made up to 13/01/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 13/01/08; full list of members (3 pages)
11 February 2008	Return made up to 13/01/08; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 March 2007	Registered office changed on 25/03/07 from: stephenson house 15 church walk peterborough cambridgeshire PE1 2TP (1 page)
25 March 2007	Registered office changed on 25/03/07 from: stephenson house 15 church walk peterborough cambridgeshire PE1 2TP (1 page)
22 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2006	Return made up to 13/01/06; full list of members (7 pages)
14 February 2006	Return made up to 13/01/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005	Return made up to 13/01/05; full list of members (7 pages)
26 January 2005	Return made up to 13/01/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 February 2004	Return made up to 13/01/04; full list of members (7 pages)
24 February 2004	Return made up to 13/01/04; full list of members (7 pages)
14 September 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
14 September 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
30 June 2003	Return made up to 13/01/03; full list of members (7 pages)
30 June 2003	Return made up to 13/01/03; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page)
10 April 2003	Registered office changed on 10/04/03 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
8 April 2003	Company name changed the legal costs consortium limit ed\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed the legal costs consortium limit ed\certificate issued on 08/04/03 (2 pages)
27 October 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
27 October 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
4 March 2002	Return made up to 13/01/02; full list of members (6 pages)
4 March 2002	Return made up to 13/01/02; full list of members (6 pages)
16 November 2001	Total exemption full accounts made up to 31 January 2001 (4 pages)
16 November 2001	Total exemption full accounts made up to 31 January 2001 (4 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
9 January 2001	Return made up to 13/01/01; full list of members (8 pages)
9 January 2001	Registered office changed on 09/01/01 from: 3 garden walk london EC2A 3EQ (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 3 garden walk london EC2A 3EQ (2 pages)
9 January 2001	Return made up to 13/01/01; full list of members (8 pages)
21 December 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 December 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
14 February 2000	Return made up to 13/01/00; full list of members (8 pages)
14 February 2000	Return made up to 13/01/00; full list of members (8 pages)
4 May 1999	Ad 26/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 May 1999	Ad 26/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
9 March 1999	Company name changed personal affairs LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed personal affairs LIMITED\certificate issued on 10/03/99 (2 pages)
13 January 1999	Incorporation (16 pages)
13 January 1999	Incorporation (16 pages)