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S. & M. BISCUITS LIMITED

Learn more about S. & M. BISCUITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 QUEENS AVENUE, LONDON, N20 0JE

S. & M. BISCUITS LIMITED on the map

Company type: Private Limited Company
Company number: 00871434
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BERYL STREETER
Form type: TM01
Date: 2016.01.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 266000
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APPOINTMENT TERMINATED, DIRECTOR FRANK STREETER
Form type: TM01
Date: 2016.01.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERYL STREETER
Form type: TM02
Date: 2016.01.01
£2.95
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SECRETARY APPOINTED GILLIAN SELF
Form type: AP03
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED GILLIAN SELF
Form type: AP01
Date: 2015.09.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 82 SAINT JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2014.01.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREETER (JNR) / 25/04/2012
Form type: CH01
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREETER / 25/04/2012
Form type: CH01
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL STREETER / 25/04/2012
Form type: CH01
Date: 2012.04.25
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SECRETARY'S CHANGE OF PARTICULARS / BERYL STREETER / 25/04/2012
Form type: CH03
Date: 2012.04.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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AD 28/03/03---------, £ SI [email protected]=265000, £ IC 1000/266000
Form type: 88(2)R
Date: 2003.05.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.05.08
£2.95
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£ NC 1000/266000, 28/02/03
Form type: 123
Date: 2003.05.02
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NC INC ALREADY ADJUSTED 28/03/03
Form type: RES04
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, 9 ARGYLL STREET, LONDON, W1V 2AT
Form type: 287
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31

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Company directors and board members:

GILLIAN SELF (current)
Secretary, 2015.08.26
2 QUEENS AVENUE , LONDON
N20 0JE
GILLIAN SELF (current)
Director, NONE, 2015.08.26
2 QUEENS AVENUE , LONDON
N20 0JE
FRANK STREETER (JNR) (current)
Director, SUPERMARKET MANAGER, 1991.12.31
62 QUEENS CRESCENT , LONDON
NW5 4EE
BERYL STREETER (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2015.02.15
12 HILLWAY , LONDON
N6 6QA
BERYL STREETER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.02.15
12 HILLWAY HIGHGATE , LONDON
N6 6QA
FRANK STREETER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.04.04
12 HILLWAY HIGHGATE , LONDON
N6 6QA
Date 2012.12.31 2011.12.31
Fixed Assets £ 752,233 - 0.27 % £ 754,236
Tangible Fixed Assets £ 752,233 - 0.27 % £ 754,236
Current Assets £ 65,907 + 33.1 % £ 49,516
Tangible Fixed Assets Depreciation £ 77,030 + 2.67 % £ 75,027
Provisions For Liabilities Charges £ 936 - 29.84 % £ 1,334
Shareholder Funds £ 571,803 + 5.01 % £ 544,516
Profit Loss Account Reserve £ 305,803 + 9.8 % £ 278,516
Called Up Share Capital £ 266,000 £ 266,000
Net Assets Liabilities Including Pension Asset Liability £ 571,803 + 5.01 % £ 544,516
Total Assets Less Current Liabilities £ 731,599 + 0.68 % £ 726,677
Net Current Assets Liabilities £ 20,634 - 25.13 % £ 27,559
Creditors Due Within One Year £ 89,782 + 11.85 % £ 80,272
Cash Bank In Hand £ 22,796 + 86.24 % £ 12,240
Stocks Inventory £ 43,111 + 18.03 % £ 36,524
Tangible Fixed Assets Cost Or Valuation £ 829,263 £ 829,263
Creditors Due After One Year £ 158,860 - 12.15 % £ 180,827
Debtors £ 752

Companies near to S. & M. BISCUITS ltd.

Information about the Private Limited Company S. & M. BISCUITS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data