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SHERLOCK HOMES LIMITED

Learn more about SHERLOCK HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF

SHERLOCK HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01033947
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.25
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BILLINGS / 28/02/2016
Form type: CH01
Date: 2016.04.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 13 PORTLAND ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Form type: AD01
Date: 2014.07.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VICTOR PETER BULLINGHAM / 28/02/2013
Form type: CH01
Date: 2013.03.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VICTOR PETER BULLINGHAM / 28/02/2010
Form type: CH01
Date: 2010.03.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BULLINGHAM / 23/07/2007
Form type: 288c
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE GL4 3RT
Form type: 287
Date: 2000.06.19
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, WINDSOR HOUSE, 40 BRUNSWICK ROAD, GLOUCESTER, GL1 1JR
Form type: 287
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Form type: 287
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11

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Company directors and board members:

WILLIAM VICTOR PETER BULLINGHAM (current)
Secretary, 1996.01.19
REX HOUSE 61 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
DAVID MICHAEL BILLINGS (DECEASED) (current)
Director, SOLICITOR, 1995.03.20
LAWNSIDE KISSINGTREE LANE ALVESTON , STRATFORD UPON AVON
CV37 7QS, WARWICKSHIRE
WILLIAM VICTOR PETER BULLINGHAM (current)
Director, 1991.02.28
REX HOUSE 61 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
ELIZABETH ANNE WILLIAMS (resigned)
Secretary, 1991.02.28 - 1996.01.19
NIAMEY NORTH ROAD THE REDDINGS , CHELTENHAM
GL51 6RA, GLOUCESTERSHIRE
CHRISTOPHER EDWARD CHARLES BULLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1993.12.31
PARK HOUSE WELLINGTON SQUARE , CHELTENHAM
GL50 4JZ, GLOUCESTERSHIRE
Date 2014.09.30 2013.09.30
Current Assets £ 5,419 £ 5,419
Debtors £ 4,951 £ 4,951
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Creditors Due Within One Year £ 5,319 £ 5,319
Cash Bank In Hand £ 468 £ 468
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to SHERLOCK HOMES ltd.

Information about the Private Limited Company SHERLOCK HOMES 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: 2016.07.21. Reload the data