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WM.& R.W.BACON LIMITED

Learn more about WM.& R.W.BACON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH

WM.& R.W.BACON LIMITED on the map

Company type: Private Limited Company
Company number: 00267323
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.07.28
last member list: 2013.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.24
overdue: OVERDUE
last made update: 2013.08.27
documents available: 1

Mortgages:

SME INVOICE FINANCE LIMITED
- Outstanding on 2013.07.04
IGF INVOICE FINANCE LIMITED
- Outstanding on 2014.06.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
Form type: 4.68
Date: 2016.02.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014
Form type: 2.24B
Date: 2015.01.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.30
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.12.12
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.08.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN, UNITED KINGDOM
Form type: AD01
Date: 2014.07.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.06.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 002673230003
Form type: MR01
Date: 2014.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.24
Form type: LATEST SOC
Document description: 24/09/13 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 002673230002
Form type: MR01
Date: 2013.07.04
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.06.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BACON / 26/08/2012
Form type: CH03
Date: 2012.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, WALTER HOUSE, WICKFORD BUSINESS PARK, HODGSONS WAY WICKFORD, ESSEX, SS11 8YG
Form type: AD01
Date: 2011.09.28
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DORIS BACON / 26/08/2011
Form type: CH01
Date: 2011.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BACON / 26/08/2011
Form type: CH03
Date: 2011.09.16
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SECRETARY APPOINTED MR CHRISTOPHER BACON
Form type: AP03
Date: 2011.09.02
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APPOINTMENT TERMINATED, SECRETARY ALAN BACON
Form type: TM02
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN BACON
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HARTLAND
Form type: TM01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLAND
Form type: TM01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ALAN BACON
Form type: AP01
Date: 2011.04.26
£2.95
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01/11/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2010.12.06
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NC INC ALREADY ADJUSTED 22/09/2010
Form type: RES04
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARTLAND / 26/08/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DORIS BACON / 26/08/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND BACON / 26/08/2010
Form type: CH01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED SUSANNAH DULCIE HARTLAND
Form type: AP01
Date: 2010.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS
Form type: 288b
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.06
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13

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Company directors and board members:

CHRISTOPHER ALAN BACON (dissolve)
Secretary, 2011.08.20
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET , LONDON
W1G 0AH
CHRISTOPHER ALAN BACON (dissolve)
Director, NONE, 2011.04.04
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET , LONDON
W1G 0AH
SUSAN DORIS BACON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET , LONDON
W1G 0AH
ALAN RAYMOND BACON (dissolve)
Secretary, 2004.04.10 - 2011.08.20
THE OAKS MOUNT LODGE CHASE, GREAT TOTHAM , MALDON
CM9 8DU, ESSEX
JOHN FRY (dissolve)
Secretary, 1991.08.27 - 2004.04.10
143 JOHNSTONE ROAD , THORPE BAY
SS1 3NG, ESSEX
ALAN RAYMOND BACON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2011.08.20
THE OAKS MOUNT LODGE CHASE, GREAT TOTHAM , MALDON
CM9 8DU, ESSEX
ROBERT JOHN HARTLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2011.07.31
9 LEASWAY , WESTCLIFF ON SEA
SS0 8PA, ESSEX
SUSANNAH DULCIE HARTLAND (dissolve)
Director, SECRETARY, 2010.04.12 - 2011.07.31
WALTER HOUSE WICKFORD BUSINESS PARK HODGSON WAY , WICKFORD
SS11 8YG, ESSEX
PAUL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2009.01.14
4 COPTFOLD CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3SY, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 77,862
Current Assets £ 328,525
Tangible Fixed Assets Depreciation £ 246,780
Debtors £ 262,657
Shareholder Funds £ 11,728
Profit Loss Account Reserve £ 10,728
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 11,728
Total Assets Less Current Liabilities £ 30,937
Net Current Assets Liabilities £ 46,925
Creditors Due Within One Year £ 375,450
Cash Bank In Hand £ 5,868
Stocks Inventory £ 60,000
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Disposals £ 26,275
Tangible Fixed Assets Additions £ 205,847
Tangible Fixed Assets Cost Or Valuation £ 473,933
Tangible Fixed Assets Depreciation Charged In Period £ 37,140
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,859
Creditors Due After One Year £ 19,209

Companies near to WM.& R.W.BACON ltd.

Information about the Private Limited Company WM.& R.W.BACON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data