Matthew Bacon Limited

Company Name	Matthew Bacon Limited
Director	Matthew Bacon
Company Status	Active
Company Number	05383188
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)

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	Matthew Bacon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Secretary Name	Mrs Shiona Bacon
Status	Current
Appointed	02 November 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Secretary Name	Mrs Jane Mariette Wright
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	54 Lansdowne Gardens London SW8 2EF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	020 83902266
Telephone region	London

Location

Registered Address	308 Ewell Road Surbiton KT6 7AL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Matthew Bacon 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,331
Cash	£6,522
Current Liabilities	£22,274

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Secretary's details changed for Mrs Shiona Bacon on 1 March 2014 (1 page)
18 March 2014	Director's details changed for Matthew Bacon on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Matthew Bacon on 1 March 2014 (2 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Secretary's details changed for Mrs Shiona Bacon on 1 March 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011	Termination of appointment of Jane Wright as a secretary (1 page)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Appointment of Mrs Shiona Bacon as a secretary (2 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Matthew Bacon on 4 March 2010 (2 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Matthew Bacon on 4 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Director's details changed for Matthew Bacon on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Matthew Bacon on 1 October 2009 (3 pages)
19 March 2009	Return made up to 04/03/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Director's change of particulars / matthew bacon / 23/11/2008 (1 page)
7 April 2008	Return made up to 04/03/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007	Return made up to 04/03/07; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 04/03/06; full list of members (2 pages)
23 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
4 March 2005	Incorporation (12 pages)

Matthew Bacon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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