| Company Name | Biscay Products Limited |
|---|---|
| Director | Denise Rutherford |
| Company Status | Active |
| Company Number | 09043024 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Denise Rutherford |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G21, The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ |
| Secretary Name | Denise Rutherford |
|---|---|
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit G21, The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ |
Location
| Registered Address | Unit G21, The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Rutherford 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert James Phillips 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 2 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 19 December 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 7 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 11 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 2 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 11 March 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 March 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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