Teatime Tasties Limited

04079701

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Incorporated 28/09/2000

Previously known as

Ambermatch Limited · until 09/10/2000

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Ben Maxted

director · Since 03/01/2022

British · United Kingdom · Age 42

Mark Earl

secretary · Since 12/03/2026

Mark Earl

director · Since 12/03/2026

British · United Kingdom · Age 40

Former

Patricia Ada Rice

secretary · Resigned 18/07/2022

Patricia Ada Rice

director · Resigned 18/07/2022

Paul Victor Young

director · Resigned 22/03/2024

David Leonard Brind

director · Resigned 12/03/2026

David Brind

secretary · Resigned 12/03/2026

John Frederick Hope

director · Resigned 06/06/2026

Persons with Significant Control

F.W. Bishop & Son Limited

75–100% shares

75–100% votes

Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 00751477 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Victor Young

Ceased 06/04/2016

Charges4 outstanding

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 09/12/2022Registered 14/12/2022Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2020Registered 12/10/2020Satisfied 17/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 05/08/2019Registered 12/08/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 09/08/2019Satisfied 29/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 01/03/2016Registered 11/03/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/03/2016Registered 09/03/2016Satisfied 29/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2014Registered 05/03/2014

charge

outstanding

BARCLAYS BANK PLC

Created 21/12/2012Registered 05/01/2013

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Unit S3 Narvik Way

2026-06-10

UNIT S3 NARVIK WAY

post town → North Shields

2026-06-10

NORTH SHIELDS