Teatime Tasties Limited

Active04079701 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 3 January 2022
British
Born December 1983 (42)
Officer history (15 former)
6 June 2026
Resigned Hope, John Frederick as Director
12 March 2026
Appointed Earl, Mark as Director
12 March 2026
Resigned Brind, David as Secretary
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
Resigned Brind, David Leonard as Director
22 March 2024
Resigned Young, Paul Victor as Director
18 July 2022
Appointed Brind, David as Secretary
18 July 2022
Resigned Rice, Patricia Ada as Secretary
18 July 2022
Resigned Rice, Patricia Ada as Director
3 January 2022
Appointed Maxted, Ben as Director
14 November 2016
Appointed Hope, John Frederick as Director
30 November 2012
Resigned Moorhead, Larraine as Secretary
30 November 2012
Resigned Lister, Michael Timothy as Director
30 November 2012
Appointed Brind, David Leonard as Director
30 November 2012
Appointed Rice, Patricia Ada as Director
30 November 2012
Appointed Rice, Patricia Ada as Secretary
30 November 2012
Appointed Young, Paul Victor as Director
30 November 2012
Resigned Musgrave, Michael Harry as Director
30 November 2012
Resigned Musgrave, Annabelle Sara as Director
4 May 2010
Appointed Moorhead, Larraine as Secretary
4 May 2010
Resigned Lister, Michael Timothy as Secretary
30 July 2009
Resigned Hull, Michael as Director
4 November 2000
Appointed Hull, Michael as Director
4 November 2000
Resigned Musgrave, Annabelle Sara as Secretary
4 November 2000
Appointed Lister, Michael Timothy as Director
4 November 2000
Appointed Lister, Michael Timothy as Secretary
2 October 2000
Appointed Musgrave, Annabelle Sara as Secretary
2 October 2000
Appointed Musgrave, Annabelle Sara as Director
2 October 2000
Appointed Musgrave, Michael Harry as Director
2 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 September 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00751477

Holdings 1

Companies where Teatime Tasties Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 April 2016
Ceased Paul Victor Young — Has significant influence or control

Filings 130

DateDescriptionMade Up ToPagesPDF
31 October 2026Audit exemption subsidiary accounts31 December 2025
31 October 2026Other filing
4 October 2026Accounts filing
4 October 2026Other filing
27 July 2026Registration of a charge
Show all 130 filings

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