THE BISCUIT FACTORY LIMITED

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THE BISCUIT FACTORY LIMITED

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Key Data

Status

Active

Company No.

04287108

Incorporation date

13/09/2001

Size

Dormant

Contacts

Registered address

Registered address

7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear NE28 9NXCopy
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Latest events (Record since 07/11/2017)
dot icon21/04/2026
Accounts for a dormant company made up to 2025-08-31
dot icon22/09/2025
Change of details for Tyne Moulds & Machinery Company Limited as a person with significant control on 2016-07-31
dot icon15/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon15/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon05/09/2025
Cessation of Ramy Zack as a person with significant control on 2016-07-31
dot icon05/09/2025
Notification of Tyne Moulds & Machinery Company Limited as a person with significant control on 2016-07-31
dot icon15/04/2025
Accounts for a dormant company made up to 2024-08-31
dot icon16/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon24/06/2024
Secretary's details changed for Mrs Marilyn Zack on 2021-10-21
dot icon12/04/2024
Accounts for a dormant company made up to 2023-08-31
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon31/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon21/10/2021
Registered office address changed from , 5 Segedunum Business Centre, Station Road, Wallsend, Tyne and Wear, NE28 6HQ, England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2021-10-21
dot icon13/12/2018
Registered office address changed from , 8 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2018-12-13
dot icon07/11/2017
Registered office address changed from , 16 Stoddart Street, Newcastle upon Tyne, NE2 1AN to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2017-11-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
100.00
-
0.00
100.00
-
2022
3
100.00
-
0.00
100.00
-
2023
3
100.00
-
0.00
100.00
-
2023
3
100.00
-
0.00
100.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Balman, Andrew
Director
11/10/2002 - 30/06/2007
1
Zack, Ramy
Director
03/10/2001 - Present
9
Zack, Simeon
Director
05/09/2019 - Present
7
1ST CERT FORMATIONS LIMITED
Nominee Director
13/09/2001 - 03/01/2002
325
1St Cert Formations Ltd
Nominee Secretary
13/09/2001 - 03/10/2001
504

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About THE BISCUIT FACTORY LIMITED

THE BISCUIT FACTORY LIMITED is an(a) Active company incorporated on 13/09/2001 with the registered office located at 7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear NE28 9NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BISCUIT FACTORY LIMITED?

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THE BISCUIT FACTORY LIMITED is currently Active. It was registered on 13/09/2001 .

Where is THE BISCUIT FACTORY LIMITED located?

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THE BISCUIT FACTORY LIMITED is registered at 7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear NE28 9NX.

What does THE BISCUIT FACTORY LIMITED do?

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THE BISCUIT FACTORY LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does THE BISCUIT FACTORY LIMITED have?

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THE BISCUIT FACTORY LIMITED had 3 employees in 2023.

What is the latest filing for THE BISCUIT FACTORY LIMITED?

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The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2025-08-31.