Company Information for THE BISCUIT FACTORY LIMITED
7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, TYNE AND WEAR, NE28 9NX,
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Company Registration Number
04287108
Private Limited Company
Active |
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 | |
Company Number | 04287108 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARILYN ZACK |
||
MARILYN ZACK |
||
RAMY ZACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BALMAN |
Director | ||
1ST CERT FORMATIONS LIMITED |
Nominated Director | ||
1ST CERT FORMATIONS LTD |
Nominated Secretary | ||
REPORTACTION LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAMENEAL LIMITED | Company Secretary | 2008-03-01 | CURRENT | 1984-07-25 | Active | |
THE BISCUIT FACTORY FOUNDATION | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
TYNE MOULDS & MACHINERY COMPANY LIMITED | Director | 1992-09-11 | CURRENT | 1976-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMEON ZACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ZACK / 06/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARILYN ZACK on 2018-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM 16 Stoddart Street Newcastle upon Tyne NE2 1AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marilyn Zack on 2010-09-13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BALMAN | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/10/2007 TO 31/08/2007 | |
363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 29/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED QUAY VENTURES LIMITED CERTIFICATE ISSUED ON 05/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
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
Cash Bank In Hand | 2011-09-01 | £ 100 |
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Shareholder Funds | 2011-09-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as THE BISCUIT FACTORY LIMITED are:
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. |