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S. & M. BISCUITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S. & M. Biscuits Limited. The company was founded 58 years ago and was given the registration number 00871434. The firm's registered office is in LONDON. You can find them at Gable House, Regents Park Road, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:S. & M. BISCUITS LIMITED
Company Number:00871434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1966
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Gable House, Regents Park Road, London, England, N3 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, Regents Park Road, London, England, N3 3LF

Secretary26 August 2015Active
Gable House, Regents Park Road, London, England, N3 3LF

Director26 August 2015Active
Gable House, Regents Park Road, London, England, N3 3LF

Director-Active
12, Hillway, London, United Kingdom, N6 6QA

Secretary-Active
12 Hillway, Highgate, London, N6 6QA

Director-Active
12 Hillway, Highgate, London, N6 6QA

Director-Active

People with Significant Control

Mr Frank Streeter
Notified on:01 June 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Gable House, Regents Park Road, London, England, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Frank Streeter
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:62, Queens Crescent, London, United Kingdom, NW5 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Change account reference date company previous shortened.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous shortened.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-10-30Address

Change registered office address company with date old address new address.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-08Capital

Capital alter shares redemption statement of capital.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-12-02Address

Change registered office address company with date old address new address.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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