Peter Bacon Recycling Limited in Innisfree Business Park BAWSEY - PE32 1EX

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Peter Bacon Recycling Limited BAWSEY

Peter Bacon Recycling started in year 2004 as Private Limited Company with registration number 05306637. The Peter Bacon Recycling company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bawsey at The Office. Postal code: PE32 1EX.

At the moment there are 3 directors in the the company, namely Peter B., Stephen B. and Leslie B.. In addition one secretary - Stephen B. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the PE32 1EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1058237 . It is located at Innisfree Trading Est, Bawsey, Kings Lynn with a total of 5 carsand 1 trailers.

Peter Bacon Recycling Limited Address / Contact

Office Address	The Office
Office Address2	Innisfree Business Park
Town	Bawsey
Post code	PE32 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05306637
Date of Incorporation	Tue, 7th Dec 2004
Industry	Recovery of sorted materials
End of financial Year	28th January
Company age	20 years old
Account next due date	Sat, 27th Jan 2024 (111 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Peter B.

Position: Director

Appointed: 07 December 2004

Stephen B.

Position: Director

Appointed: 07 December 2004

Stephen B.

Position: Secretary

Appointed: 07 December 2004

Leslie B.

Position: Director

Appointed: 07 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Leslie B. This PSC has significiant influence or control over the company,. Then there is Stephen B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Peter B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Leslie B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	468 998	539 666	532 758

Balance Sheet
Cash Bank On Hand						126 406	102 485
Current Assets	208 614	156 791	252 715	179 722	381 389	316 663	414 698
Debtors	119 935	150 706	167 444	82 065	79 399	100 847	136 213
Net Assets Liabilities				357 006	342 441	305 426	328 057
Property Plant Equipment				516 619	471 562	433 114	392 165
Total Inventories				97 657	301 990	89 410
Cash Bank In Hand	82 550	42	42
Intangible Fixed Assets	19 200	17 600	16 000
Net Assets Liabilities Including Pension Asset Liability	468 998	539 666	532 758
Stocks Inventory	6 129	6 043	85 229
Tangible Fixed Assets	552 330	674 453	622 071

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500
Profit Loss Account Reserve	307 498	241 751	234 843
Shareholder Funds	468 998	539 666	532 758

Other
Accumulated Amortisation Impairment Intangible Assets				24 000	25 600	27 200	28 800
Accumulated Depreciation Impairment Property Plant Equipment				561 210	606 457	649 227	635 130
Additions Other Than Through Business Combinations Property Plant Equipment					190	4 323	1 990
Average Number Employees During Period				10	10	7	5
Bank Borrowings Overdrafts				157 296	156 000	123 000	87 000
Corporation Tax Payable				20 263	14 118	5 722	12 098
Creditors				34 703	182 895	141 639	96 935
Dividends Paid On Shares				8 000
Fixed Assets	571 530	692 053	638 071	524 619	477 962	437 914	395 365
Increase From Amortisation Charge For Year Intangible Assets					1 600	1 600	1 600
Increase From Depreciation Charge For Year Property Plant Equipment					45 247	42 771	39 359
Intangible Assets				8 000	6 400	4 800	3 200
Intangible Assets Gross Cost				32 000	32 000	32 000
Net Current Assets Liabilities	-35 578	-78 221	-37 984	-83 360	90 186	69 989	83 911
Other Creditors				34 703	26 895	18 639	9 935
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							53 456
Other Disposals Property Plant Equipment							57 036
Other Taxation Social Security Payable				26 704	17 804	10 062	12 943
Property Plant Equipment Gross Cost				1 077 829	1 078 019	1 082 341	1 027 295
Provisions For Liabilities Balance Sheet Subtotal				49 550	42 812	60 838	54 284
Total Assets Less Current Liabilities	535 952	613 832	600 087	441 259	568 148	507 903	479 276
Trade Creditors Trade Payables				23 076	107 249	13 615	8 207
Creditors Due After One Year	22 000
Creditors Due Within One Year	244 192	235 012	290 699
Intangible Fixed Assets Aggregate Amortisation Impairment	12 800	14 400	16 000
Intangible Fixed Assets Amortisation Charged In Period		1 600	1 600
Intangible Fixed Assets Cost Or Valuation	32 000	32 000	32 000
Provisions For Liabilities Charges	44 954	74 166	67 329
Revaluation Reserve	160 000	296 415	296 415
Tangible Fixed Assets Additions		32 440	1 848
Tangible Fixed Assets Cost Or Valuation	891 924	941 493	943 341
Tangible Fixed Assets Depreciation	339 594	267 040	321 270
Tangible Fixed Assets Depreciation Charged In Period		44 544	54 230
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		117 098
Tangible Fixed Assets Disposals		2 500
Tangible Fixed Assets Increase Decrease From Revaluations		19 629

Transport Operator Data

Innisfree Trading Est
Address	Bawsey
City	Kings Lynn
Post code	PE32 1EY
Vehicles	5
Trailers	1

Company filings

Filing category

Type		Category	Free download
CH01	On 2022-12-08 director's details were changed filed on: 6th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022-12-08 director's details were changed filed on: 6th, December 2023	officers	Free Download (2 pages)
CH01	On 2022-12-08 director's details were changed filed on: 6th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 20th, November 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2023-01-29 to 2023-01-28 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, January 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2021-01-30 to 2021-01-29 filed on: 29th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 27th, January 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 28th, January 2020	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2019-01-31 to 2019-01-30 filed on: 29th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AD01	New registered office address The Office Innisfree Business Park Bawsey Norfolk PE32 1EX. Change occurred on 2018-05-29. Company's previous address: 49 Castle Rising Road South Wootton Kings Lynn Norfolk PE30 3JA. filed on: 29th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 8th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 23rd, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 16th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-16: 100500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 17th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-17: 100500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 18th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 4th, January 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, November 2012	resolution	Free Download (6 pages)
SH01	Statement of Capital on 2012-10-11: 100500.00 GBP filed on: 14th, November 2012	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 12th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 18th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 28th, September 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
287	Registered office changed on 23/10/07 from: 16 north street wisbech cambridgeshire PE13 1NE filed on: 23rd, October 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, December 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 26th, September 2006	accounts	Free Download (1 page)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
88(2)R	Alloted 499 shares on 2004-12-07. Value of each share 1 £, total number of shares: 500. filed on: 27th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2005	resolution	Free Download (6 pages)
288b	On 2004-12-30 Secretary resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-30 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-30 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-30 New director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-30 New secretary appointed;new director appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, December 2004	incorporation	Free Download (19 pages)

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