Sherlock Foams Limited

Company Name	Sherlock Foams Limited
Director	Michael John Pickles
Company Status	Active
Company Number	02198025
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Michael John Pickles
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Spring Villa Hugmore Lane Llan-Y-Pwll Wrexham LL13 9YE Wales

Secretary Name	Lesley Patricia Pickles
Nationality	British
Status	Current
Appointed	01 October 2004(16 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	Spring Villa Hugmore Lane Llan-Y-Pwll Wrexham LL13 9YE Wales

Director Name	Mrs Elizabeth Ann Pickles
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Secretary/Director
Correspondence Address	75 Derby Road Heaton Moor Stockport Cheshire SK4 4NG

Secretary Name	Mrs Elizabeth Ann Pickles
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	75 Derby Road Heaton Moor Stockport Cheshire SK4 4NG

Director Name	John Shilton Pickles
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 9 months after company formation)
Appointment Duration	1 month (resigned 02 October 1995)
Role	Company Director
Correspondence Address	94 Malmesbury Road Cheadle Hulme Cheadle Cheshire SK8 7QL

Secretary Name	Michael John Pickles
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	75 Derby Road Heaton Moor Stockport Cheshire SK4 4NG

Secretary Name	Frank Moseley
Nationality	British
Status	Resigned
Appointed	13 October 1995(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	4 Ley Hey Avenue Ley Hey Park Marple Stockport SK6 6PS

Director Name	Mr John Simon Pickles
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(24 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sherlock House Old Road Heaton Norris Stockport SK4 1TD

Contact

Website	sherlockfoams.co.uk
Email address	[email protected]
Telephone	0161 4299769
Telephone region	Manchester

Location

Registered Address	Heywood Shepherd 1 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,357
Cash	£587
Current Liabilities	£46,103

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

9 July 2003	Delivered on: 11 July 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 January 1989	Delivered on: 14 January 1989 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, sheffield street, stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

9 July 2003

Delivered on: 11 July 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 January 1989

Delivered on: 14 January 1989
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1, sheffield street, stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
23 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020	Registered office address changed from Sherlock House Old Road Heaton Norris Stockport SK4 1TD to Heywood Shepherd 1 Park Street Macclesfield Cheshire SK11 6SR on 13 January 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Secretary's details changed for Lesley Patricia Pickles on 13 October 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Secretary's details changed for Lesley Patricia Pickles on 13 October 2017 (1 page)
3 January 2018	Director's details changed for Michael John Pickles on 13 October 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Director's details changed for Michael John Pickles on 13 October 2017 (2 pages)
14 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of John Pickles as a director (1 page)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of John Pickles as a director (1 page)
23 April 2012	Appointment of Mr John Simon Pickles as a director (2 pages)
23 April 2012	Appointment of Mr John Simon Pickles as a director (2 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Michael John Pickles on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael John Pickles on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 31/12/05; full list of members (6 pages)
16 February 2006	Return made up to 31/12/05; full list of members (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 2004	Secretary resigned (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (2 pages)
14 October 2004	New secretary appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: sherlock house sheffield street heaton norris stockport SK4 1RU (1 page)
21 July 2004	Registered office changed on 21/07/04 from: sherlock house sheffield street heaton norris stockport SK4 1RU (1 page)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members (6 pages)
1 February 2004	Return made up to 31/12/03; full list of members (6 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 March 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 06/03/97 (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 06/03/97 (4 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
13 September 1995	Secretary resigned (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Secretary resigned (2 pages)
1 September 1995	Accounts made up to 31 December 1994 (7 pages)
1 September 1995	Accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)