| Company Name | Biscuit Limited |
|---|---|
| Director | Fletcher James Sibthorp |
| Company Status | Active |
| Company Number | 04917316 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fletcher James Sibthorp |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Flat No 1 20 Streatham Common North London SW16 3HJ |
| Secretary Name | Ms Nicola Jane Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Ms Nicola Jane Walker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Flat No 1 20 Streatham Common North London SW16 3HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fletcher James Sibthorp 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicci Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,805 |
| Cash | £14,561 |
| Current Liabilities | £39,663 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 1 December 2023 with updates (4 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 29 December 2022 (9 pages) |
| 9 January 2023 | Change of details for Mr Fletcher James Sibthorp as a person with significant control on 9 January 2023 (2 pages) |
| 9 January 2023 | Termination of appointment of Nicola Jane Walker as a secretary on 9 January 2023 (1 page) |
| 9 January 2023 | Director's details changed for Mr Fletcher James Sibthorp on 9 January 2023 (2 pages) |
| 29 December 2022 | Total exemption full accounts made up to 29 December 2021 (9 pages) |
| 14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 September 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 1 December 2021 | Change of details for Mr Fletcher James Sibthorp as a person with significant control on 2 December 2020 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 December 2020 | Termination of appointment of a secretary (1 page) |
| 2 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 2 December 2020 | Secretary's details changed for Ms Nicola Jane Walker on 2 December 2019 (1 page) |
| 1 December 2020 | Cessation of Nicci Walker as a person with significant control on 2 December 2019 (1 page) |
| 1 December 2020 | Change of details for Ms Nicci Walker as a person with significant control on 2 December 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 10 January 2019 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 January 2018 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 21 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 March 2017 | Termination of appointment of Nicola Jane Walker as a director on 2 December 2016 (1 page) |
| 22 March 2017 | Termination of appointment of Nicola Jane Walker as a director on 2 December 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 1 December 2014 Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 1 December 2014 Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 1 December 2014 Statement of capital on 2014-12-08
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| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 3 December 2013 | Director's details changed for Fletcher James Sibthorp on 30 August 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Fletcher James Sibthorp on 30 August 2013 (2 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 253 gray's inn road london WC1X 8QT (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 253 gray's inn road london WC1X 8QT (1 page) |
| 27 December 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 27 December 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 December 2007 | Return made up to 01/12/07; full list of members (5 pages) |
| 6 December 2007 | Return made up to 01/12/07; full list of members (5 pages) |
| 7 November 2006 | Return made up to 01/10/06; full list of members (5 pages) |
| 7 November 2006 | Return made up to 01/10/06; full list of members (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
| 31 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 November 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 23 November 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 7 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 7 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Incorporation (17 pages) |
| 1 October 2003 | Incorporation (17 pages) |