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The Biscuit Factory Limited

The Biscuit Factory Limited is a dormant company incorporated on 13 September 2001 with the registered office located in Wallsend, Tyne and Wear. The Biscuit Factory Limited was registered 24 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04287108
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
7 & 8 Kingfisher Way
Silverlink Business Park
Wallsend
Tyne And Wear
NE28 9NX
United Kingdom
Address changed on 21 Oct 2021 (3 years ago)
Previous address was , 5 Segedunum Business Centre, Station Road, Wallsend, Tyne and Wear, NE28 6HQ, England
Telephone
01912611103
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • British • Lives in UK • Born in Jun 1995
Director • Managing Director • British
Tyne Moulds & Machinery Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flameneal Limited
Marilyn Zack, Ramy Zack, and 1 more are mutual people.
Active
Tyne Moulds & Machinery Group Limited
Marilyn Zack, Ramy Zack, and 1 more are mutual people.
Active
Tyne Moulds & Machinery Company Limited
Ramy Zack and Mr Simeon Zack are mutual people.
Active
The Biscuit Factory Foundation
Ramy Zack and Mr Simeon Zack are mutual people.
Active
TMM BV Ltd
Ramy Zack and Mr Simeon Zack are mutual people.
Active
Jesmond Dene Real Tennis Club
Ramy Zack is a mutual person.
Active
Portobello Tyne Ltd
Mr Simeon Zack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 20 Apr 2022
Mrs Marilyn Zack Details Changed
3 Years Ago on 21 Oct 2021
Tyne Moulds & Machinery Company Limited (PSC) Appointed
9 Years Ago on 31 Jul 2016
Ramy Zack (PSC) Resigned
9 Years Ago on 31 Jul 2016
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Documents
Cessation of Ramy Zack as a person with significant control on 31 July 2016
Submitted on 5 Sep 2025
Notification of Tyne Moulds & Machinery Company Limited as a person with significant control on 31 July 2016
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 15 Apr 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Secretary's details changed for Mrs Marilyn Zack on 21 October 2021
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 12 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 20 Apr 2022
Repayment History
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