Introduction
Watch Company
S
SHERLOCK STREET BIRMINGHAM LIMITED
SHERLOCK STREET BIRMINGHAM LIMITED is an active company incorporated on 17 June 2019 with the registered office located in Bangor. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SHERLOCK STREET BIRMINGHAM LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12054262
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
AGHOCO 1848 LIMITED
From: 17 June 2019To: 25 July 2019
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
Previous Addresses
Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
From: 8 August 2019To: 2 July 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 17 June 2019To: 8 August 2019
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
JONES, Simon David Ainslie
ActiveLlys Y Bont, BangorLL57 4BN
Born January 1970
Director
Appointed 18 Jun 2024
JONES, Simon David Ainslie
Llys Y Bont, BangorLL57 4BN
Born January 1970
Director
18 Jun 2024
Active
PEASE, Alex
ActiveLlys Y Bont, BangorLL57 4BN
Born September 1979
Director
Appointed 28 Feb 2021
PEASE, Alex
Llys Y Bont, BangorLL57 4BN
Born September 1979
Director
28 Feb 2021
Active
BYROM, Philip Martin
ResignedBangorLL57 4YH
Secretary
Appointed 25 Jul 2019
Resigned 06 Dec 2021
BYROM, Philip Martin
BangorLL57 4YH
Secretary
25 Jul 2019
Resigned 06 Dec 2021
Resigned
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 24 Oct 2024
Resigned 10 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Secretary
24 Oct 2024
Resigned 10 Feb 2026
Resigned
WATSON, Kerry Anne
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 06 Dec 2021
Resigned 30 Aug 2024
WATSON, Kerry Anne
Llys Y Bont, BangorLL57 4BN
Secretary
06 Dec 2021
Resigned 30 Aug 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 17 Jun 2019
Resigned 25 Jul 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
17 Jun 2019
Resigned 25 Jul 2019
Resigned
BYROM, Philip Martin
ResignedBangorLL57 4YH
Born January 1962
Director
Appointed 25 Jul 2019
Resigned 01 Feb 2022
BYROM, Philip Martin
BangorLL57 4YH
Born January 1962
Director
25 Jul 2019
Resigned 01 Feb 2022
Resigned
DAVIES, James Miles
ResignedBangorLL57 4YH
Born November 1972
Director
Appointed 25 Jul 2019
Resigned 28 Feb 2021
DAVIES, James Miles
BangorLL57 4YH
Born November 1972
Director
25 Jul 2019
Resigned 28 Feb 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 17 Jun 2019
Resigned 25 Jul 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
17 Jun 2019
Resigned 25 Jul 2019
Resigned
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Born February 1978
Director
Appointed 24 Oct 2024
Resigned 06 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Born February 1978
Director
24 Oct 2024
Resigned 06 Feb 2026
Resigned
SERGEANT, Sarah Jane
ResignedLlys Y Bont, BangorLL57 4BN
Born May 1973
Director
Appointed 12 Nov 2021
Resigned 18 Jun 2024
SERGEANT, Sarah Jane
Llys Y Bont, BangorLL57 4BN
Born May 1973
Director
12 Nov 2021
Resigned 18 Jun 2024
Resigned
SIMPSON, Richard Charles
ResignedLlys Y Bont, BangorLL57 4BN
Born October 1975
Director
Appointed 25 Jul 2019
Resigned 18 Jul 2023
SIMPSON, Richard Charles
Llys Y Bont, BangorLL57 4BN
Born October 1975
Director
25 Jul 2019
Resigned 18 Jul 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 17 Jun 2019
Resigned 25 Jul 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
17 Jun 2019
Resigned 25 Jul 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 17 Jun 2019
Resigned 25 Jul 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
17 Jun 2019
Resigned 25 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
BangorLL57 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Watkin Jones & Son Limited
BangorLL57 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 07 Aug 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 07 Aug 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
12 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
2 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
14 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2019
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019
8 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2019