About

Registered Number: 03483586
Date of Incorporation: 19/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: The Green 2 Post Office Road, Alrewas, Burton On Trent, Staffordshire, DE13 7BS

 

Based in Burton On Trent in Staffordshire, Sherlock Homes (Bg) Ltd was founded on 19 December 1997. The companies director is listed as Hughes, Martin Robert at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUGHES, Martin Robert 19 December 1997 15 April 2007 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 20 December 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 08 December 2017
MR05 - N/A 03 November 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 December 2015
MR05 - N/A 27 April 2015
MR05 - N/A 27 April 2015
MR05 - N/A 27 April 2015
MR05 - N/A 27 April 2015
MR05 - N/A 27 April 2015
MR05 - N/A 27 April 2015
MR05 - N/A 27 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 22 January 2009
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
395 - Particulars of a mortgage or charge 07 March 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
395 - Particulars of a mortgage or charge 24 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 23 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
AA - Annual Accounts 12 July 2005
395 - Particulars of a mortgage or charge 22 February 2005
363s - Annual Return 25 January 2005
395 - Particulars of a mortgage or charge 05 January 2005
395 - Particulars of a mortgage or charge 01 December 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 10 December 2002
395 - Particulars of a mortgage or charge 30 April 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 29 January 2002
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 15 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 22 December 2000
395 - Particulars of a mortgage or charge 09 November 2000
395 - Particulars of a mortgage or charge 04 August 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 18 October 1999
395 - Particulars of a mortgage or charge 28 January 1999
395 - Particulars of a mortgage or charge 05 January 1999
225 - Change of Accounting Reference Date 29 December 1998
363s - Annual Return 14 December 1998
395 - Particulars of a mortgage or charge 10 July 1998
395 - Particulars of a mortgage or charge 09 June 1998
395 - Particulars of a mortgage or charge 09 June 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
RESOLUTIONS - N/A 29 December 1997
RESOLUTIONS - N/A 29 December 1997
RESOLUTIONS - N/A 29 December 1997
NEWINC - New incorporation documents 19 December 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 February 2008 Outstanding

N/A

Legal mortgage 17 August 2006 Outstanding

N/A

Legal mortgage 21 February 2005 Outstanding

N/A

Deed of mortgage 29 December 2004 Outstanding

N/A

Legal mortgage 26 November 2004 Outstanding

N/A

Legal mortgage 12 April 2002 Outstanding

N/A

Legal mortgage 17 December 2001 Fully Satisfied

N/A

Legal mortgage 09 November 2001 Fully Satisfied

N/A

Legal mortgage 31 October 2000 Fully Satisfied

N/A

Legal mortgage 28 July 2000 Fully Satisfied

N/A

Legal mortgage 20 January 1999 Fully Satisfied

N/A

Legal mortgage 31 December 1998 Fully Satisfied

N/A

Legal mortgage 30 June 1998 Fully Satisfied

N/A

Legal mortgage 29 May 1998 Fully Satisfied

N/A

Debenture 29 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.