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BISCUIT LIMITED

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BISCUIT LIMITED

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Key Data

Status

Active

Company No.

04917316

Incorporation date

01/10/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 High Street, Burnham On Crouch, Essex CM0 8AACopy
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Latest events (Record since 01/10/2003)
dot icon11/04/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/04/2026
Total exemption full accounts made up to 2024-12-29
View PDF (11 pages)
dot icon13/03/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon24/02/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon29/09/2025
Previous accounting period shortened from 2024-12-29 to 2024-12-28
View PDF (1 pages)
dot icon20/12/2024
Director's details changed for Mr Fletcher James Sibthorp on 2023-12-04
View PDF (2 pages)
dot icon19/12/2024
Change of details for Mr Fletcher James Sibthorp as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2023-12-29
View PDF (9 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (4 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2022-12-29
View PDF (9 pages)
dot icon09/01/2023
Change of details for Mr Fletcher James Sibthorp as a person with significant control on 2023-01-09
View PDF (2 pages)
dot icon09/01/2023
Director's details changed for Mr Fletcher James Sibthorp on 2023-01-09
View PDF (2 pages)
dot icon09/01/2023
Termination of appointment of Nicola Jane Walker as a secretary on 2023-01-09
View PDF (1 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2021-12-29
View PDF (9 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon01/12/2021
Change of details for Mr Fletcher James Sibthorp as a person with significant control on 2020-12-02
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (4 pages)
dot icon02/12/2020
Termination of appointment of a secretary
View PDF (1 pages)
dot icon02/12/2020
Secretary's details changed for Ms Nicola Jane Walker on 2019-12-02
View PDF (1 pages)
dot icon01/12/2020
Cessation of Nicci Walker as a person with significant control on 2019-12-02
View PDF (1 pages)
dot icon01/12/2020
Change of details for Ms Nicci Walker as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon31/12/2019
Confirmation statement made on 2019-12-01 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-01 with updates
View PDF (5 pages)
dot icon21/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/03/2017
Termination of appointment of Nicola Jane Walker as a director on 2016-12-02
View PDF (1 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon02/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/12/2014
Annual return made up to 2014-12-01
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon06/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Director's details changed for Fletcher James Sibthorp on 2013-08-30
View PDF (2 pages)
dot icon23/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon10/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon07/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon02/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon30/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon25/03/2009
Registered office changed on 25/03/2009 from 253 gray's inn road london WC1X 8QT
View PDF (1 pages)
dot icon27/12/2008
Return made up to 01/10/08; full list of members
View PDF (5 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon06/12/2007
Return made up to 01/12/07; full list of members
View PDF (5 pages)
dot icon07/11/2006
Return made up to 01/10/06; full list of members
View PDF (5 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon31/10/2005
Return made up to 01/10/05; full list of members
View PDF (5 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon23/11/2004
Return made up to 01/10/04; full list of members
View PDF (5 pages)
dot icon07/12/2003
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon16/10/2003
New director appointed
View PDF (2 pages)
dot icon16/10/2003
New director appointed
View PDF (2 pages)
dot icon16/10/2003
New secretary appointed
View PDF (2 pages)
dot icon14/10/2003
Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/10/2003
Secretary resigned
View PDF (1 pages)
dot icon09/10/2003
Director resigned
View PDF (1 pages)
dot icon01/10/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-27.42 % *

* during past year

Cash in Bank

£8,532.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/12/2023
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
29/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/12/2023
dot iconNext account date
28/12/2024
dot iconNext due on
29/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.31K
-
0.00
11.76K
-
2022
1
8.01K
-
0.00
8.53K
-
2022
1
8.01K
-
0.00
8.53K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

8.01K £Ascended85.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.53K £Descended-27.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/10/2003 - 01/10/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/10/2003 - 01/10/2003
43699
Ms Nicola Jane Walker
Director
01/10/2003 - 02/12/2016
2
Sibthorp, Fletcher James
Director
01/10/2003 - Present
3
Walker, Nicola Jane
Secretary
01/10/2003 - 09/01/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISCUIT LIMITED

BISCUIT LIMITED is an(a) Active company incorporated on 01/10/2003 with the registered office located at 2 High Street, Burnham On Crouch, Essex CM0 8AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BISCUIT LIMITED?

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BISCUIT LIMITED is currently Active. It was registered on 01/10/2003 .

Where is BISCUIT LIMITED located?

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BISCUIT LIMITED is registered at 2 High Street, Burnham On Crouch, Essex CM0 8AA.

What does BISCUIT LIMITED do?

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BISCUIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BISCUIT LIMITED have?

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BISCUIT LIMITED had 1 employees in 2022.

What is the latest filing for BISCUIT LIMITED?

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The latest filing was on 11/04/2026: Compulsory strike-off action has been discontinued.