Biscuitbox Limited in Frome SOMERSET

Biscuitbox Limited SOMERSET

Biscuitbox started in year 2004 as Private Limited Company with registration number 05136980. The Biscuitbox company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Somerset at 13 Bath Street. Postal code: BA11 1DN.

At the moment there are 2 directors in the the company, namely Nicola G. and Stuart G.. In addition one secretary - Nicola G. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Biscuitbox Limited Address / Contact

Office Address	13 Bath Street
Office Address2	Frome
Town	Somerset
Post code	BA11 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05136980
Date of Incorporation	Tue, 25th May 2004
Industry	Other information technology service activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Nicola G.

Position: Secretary

Appointed: 25 May 2004

Nicola G.

Position: Director

Appointed: 25 May 2004

Stuart G.

Position: Director

Appointed: 25 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 May 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Stuart G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola G. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicola G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 968	3 570	12 475

Balance Sheet
Cash Bank On Hand			47 964	21 360	17 528	29 938	28 385	51 294	33 688	44 413
Current Assets	31 693	17 649	49 742	27 817	29 333	44 466	42 739	60 576	51 445	61 364
Debtors	12 723	5 320	1 778	6 457	11 805	14 528	14 354	9 282	17 757	16 951
Net Assets Liabilities			12 475	-4 400	-11 472	11 438	11 174	15 134	11 522	19 316
Property Plant Equipment			872	489	258	718	1 259	202	300	434
Cash Bank In Hand	18 970	12 329	47 964
Tangible Fixed Assets	1 253	321	872

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 868	3 470	12 375
Shareholder Funds	1 968	3 570	12 475

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 802	5 509	5 740	6 229	7 421	8 478	8 775	9 053
Average Number Employees During Period			2	2	2	2	2	2	2	2
Creditors			37 965	32 613	41 063	33 610	32 585	45 606	40 166	42 373
Increase From Depreciation Charge For Year Property Plant Equipment				707	231	489	1 192	1 057	297	278
Net Current Assets Liabilities	965	3 313	11 777	-4 796	-11 730	10 856	10 154	14 970	11 279	18 991
Nominal Value Allotted Share Capital					100	100		100	100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			5 674	5 998	5 998	6 947	8 680	8 680	9 075	9 487
Provisions For Liabilities Balance Sheet Subtotal			174	93		136	239	38	57	109
Total Additions Including From Business Combinations Property Plant Equipment				324		949	1 733		395	412
Total Assets Less Current Liabilities	2 218	3 634	12 649	-4 307	-11 472	11 574	11 413	15 172	11 579	19 425
Nominal Value Own Shares Purchased						100	100	100
Number Own Shares Purchased							100
Creditors Due Within One Year	30 728	14 336	37 965
Net Assets Liability Excluding Pension Asset Liability	1 968	3 570
Number Shares Allotted		100	100
Provisions For Liabilities Charges	250	64	174
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-05-25 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-05-25 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-05-25 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-05-25 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-05-25 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-05-25 filed on: 29th, May 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-05-25 filed on: 6th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 12th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-25 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-25 filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-25 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 14th, June 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-25 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, June 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, June 2010	address	Free Download (1 page)
CH01	On 2010-05-25 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-25 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, August 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004-05-25. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-05-25. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 10th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 10th, June 2004	accounts	Free Download (1 page)
288b	On 2004-05-26 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-26 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, May 2004	incorporation	Free Download (17 pages)

Biscuitbox Limited SOMERSET

Biscuitbox Limited Address / Contact

Company Information / Profile

Company staff

Nicola G.

Nicola G.

Stuart G.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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