Financial Detectives Limited. Head office in Nottingham. Check Director.

Financial Detectives Limited, Nottingham

Financial Detectives Limited is a private limited company. Previously, it was called Sandholme Limited (it was changed on 1998-04-16). Situated at 81 Melton Road, West Bridgford, Nottingham NG2 6EN, the aforementioned 26 years old business was incorporated on 1997-08-27 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Michael L. (appointed on 05 September 1997).

About
Name: Financial Detectives Limited
Number: 03425241
Incorporation date: 1997-08-27
End of financial year: 31 December


Address:	81 Melton Road West Bridgford Nottingham NG2 6EN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Michael L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10	-	-	-

The target date for Financial Detectives Limited confirmation statement filing is 2024-09-10. The latest one was submitted on 2023-08-27. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Michael L. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th August 2014: 10.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd September 2013: 10.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 5th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, March 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, August 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (2 pages)
363(288)	3rd September 2004 Annual return (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 14th December 2003 with shareholders record filed on: 14th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th December 2003 with shareholders record filed on: 14th, December 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 1st, August 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 1st, August 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, August 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, August 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 15th, April 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 15th, April 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 5th, May 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 5th, May 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 8th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 8th, January 1998 \| accounts	Free Download (1 page)

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