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Home > England & Wales Companies > THE BISCUIT FACTORY LIMITED
Company Information for

THE BISCUIT FACTORY LIMITED

7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, TYNE AND WEAR, NE28 9NX,
Company Registration Number
04287108
Private Limited Company
Active

Company Overview

About The Biscuit Factory Ltd
THE BISCUIT FACTORY LIMITED was founded on 2001-09-13 and has its registered office in Wallsend. The organisation's status is listed as "Active". The Biscuit Factory Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BISCUIT FACTORY LIMITED
 
Legal Registered Office
7 & 8 Kingfisher Way
Silverlink Business Park
Wallsend
TYNE AND WEAR
NE28 9NX
Other companies in NE2
 
Filing Information
Company Number 04287108
Company ID Number 04287108
Date formed 2001-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-09-13
Return next due 2024-09-27
Type of accounts DORMANT
Last Datalog update: 2024-04-12 11:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BISCUIT FACTORY LIMITED
The accountancy firm based at this address is A & P SERVICES LTD
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Companies with same name THE BISCUIT FACTORY LIMITED
The following companies were found which have the same name as THE BISCUIT FACTORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BISCUIT FACTORY FILM COMPANY LIMITED 9 CHAUCER ROAD LONDON SE24 0NY Active Company formed on the 2009-02-09
THE BISCUIT FACTORY FOUNDATION 7 & 8 Kingfisher Way Silverlink Business Park Wallsend TYNE AND WEAR NE28 9NX Active Company formed on the 2011-01-26
THE BISCUIT FACTORY EASTSIDE (NO. 2) PTY LIMITED NSW 2060 Active Company formed on the 2007-06-22
THE BISCUIT FACTORY EASTSIDE PTY LIMITED NSW 2050 Active Company formed on the 2003-04-16
THE BISCUIT FACTORY (EDI) LTD 4 ANDERSON PLACE EDINBURGH EH6 5NP Active - Proposal to Strike off Company formed on the 2018-08-01
THE BISCUIT FACTORY (EDIN) LTD 4 Anderson Place Edinburgh EH6 5NP Active Company formed on the 2019-05-15
THE BISCUIT FACTORY INC North Carolina Unknown
THE BISCUIT FACTORY CAFE LTD 6 SHOOTERS AVENUE HARROW HA3 9BG Active - Proposal to Strike off Company formed on the 2019-09-23
The Biscuit Factory LLC 15205 Churchill Pl Colorado Springs CO 80921 Good Standing Company formed on the 2023-07-12

Company Officers of THE BISCUIT FACTORY LIMITED

Current Directors
Officer Role Date Appointed
MARILYN ZACK
Company Secretary 2001-10-03
MARILYN ZACK
Director 2002-05-03
RAMY ZACK
Director 2001-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BALMAN
Director 2002-10-11 2007-06-30
1ST CERT FORMATIONS LIMITED
Nominated Director 2001-09-13 2002-01-03
1ST CERT FORMATIONS LTD
Nominated Secretary 2001-09-13 2001-10-03
REPORTACTION LIMITED
Nominated Director 2001-09-13 2001-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN ZACK FLAMENEAL LIMITED Company Secretary 2008-03-01 CURRENT 1984-07-25 Active
RAMY ZACK THE BISCUIT FACTORY FOUNDATION Director 2011-01-26 CURRENT 2011-01-26 Active
RAMY ZACK TYNE MOULDS & MACHINERY COMPANY LIMITED Director 1992-09-11 CURRENT 1976-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-14CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-11AP01DIRECTOR APPOINTED MR SIMEON ZACK
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ZACK / 06/06/2018
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN ZACK on 2018-06-06
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 16 Stoddart Street Newcastle upon Tyne NE2 1AN
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0113/09/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0113/09/14 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-23AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-07AR0113/09/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-13AR0113/09/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-17AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Marilyn Zack on 2010-09-13
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-11363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BALMAN
2008-04-07AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-07225PREVSHO FROM 31/10/2007 TO 31/08/2007
2007-11-16363sRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363aRETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-20363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-15363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-09-26363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-0888(2)RAD 29/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-13225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-17363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-10-06288aNEW DIRECTOR APPOINTED
2002-08-21288bDIRECTOR RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288bSECRETARY RESIGNED
2001-10-05CERTNMCOMPANY NAME CHANGED QUAY VENTURES LIMITED CERTIFICATE ISSUED ON 05/10/01
2001-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to THE BISCUIT FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BISCUIT FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BISCUIT FACTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BISCUIT FACTORY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BISCUIT FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BISCUIT FACTORY LIMITED
Trademarks
We have not found any records of THE BISCUIT FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BISCUIT FACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as THE BISCUIT FACTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BISCUIT FACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BISCUIT FACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BISCUIT FACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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