Sheffield Business Park
Sheffield
S9 1XH
Director Name | Mr Andrew Watkins |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 24 October 2023) |
Role | Group General Counsel & Company Secretary |
Country of Residence | England |
Correspondence Address | Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Paul Brian Smith |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Loder Drive Hereford HR1 1DS Wales |
Director Name | Mr Mark Smith |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redbrook House Mitchmore Farm Hereford HR2 6LJ Wales |
Director Name | Mr Harry Pierre Lazarus |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Director Name | Brian Smith |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Fairoaks Kings Acre Road Hereford |
Director Name | Gary Smith |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lion Dairy Cottage Portway Hereford Herefordshire HR4 8NG Wales |
Secretary Name | Paul Brian Smith |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Loder Drive Hereford HR1 1DS Wales |
Secretary Name | Mrs Heather Ann Lazarus |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Director Name | Mr Gareth Wyn Davies |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 November 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr Michael John Chivers |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr David Williams |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 September 2007(11 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | "Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX |
Director Name | Mr Christopher John Bow |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Sternes Way Stapleford Cambridgeshire CB2 5DA |
Secretary Name | Mr Richard Charles Monro |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(11 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 09 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr Richard Charles Monro |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(15 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 09 December 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Ms Kulbinder Kaur Dosanjh |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2019(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 10 Eastbourne Terrace London W2 6LG |
Secretary Name | Ms Kulbinder Kaur Dosanjh |
---|---|
Status | Resigned |
Appointed | 09 December 2019(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2021) |
Role | Company Director |
Correspondence Address | 10 Eastbourne Terrace London W2 6LG |
Website | sigplc.co.uk |
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Email address | [email protected] |
Telephone | 0114 2856300 |
Telephone region | Sheffield |
Registered Address | Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 90 other UK companies use this postal address |
4 at £1 | Sig Trading LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 July 1996 | Delivered on: 7 August 1996 Satisfied on: 21 September 2007 Persons entitled: Barclays 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. Fully Satisfied |
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12 January 2021 | Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages) |
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13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
23 December 2019 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages) |
23 December 2019 | Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page) |
23 December 2019 | Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages) |
23 December 2019 | Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page) |
21 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
29 January 2019 | Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 29 January 2019 (1 page) |
28 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
23 July 2018 | Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages) |
23 July 2018 | Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page) |
20 July 2018 | Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages) |
12 July 2018 | Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 (1 page) |
11 July 2018 | Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages) |
10 July 2018 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page) |
16 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 June 2016 | Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page) |
7 June 2016 | Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page) |
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages) |
16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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24 April 2014 | Appointment of Mr Ian Jackson as a director (2 pages) |
24 April 2014 | Appointment of Mr Ian Jackson as a director (2 pages) |
7 April 2014 | Termination of appointment of Christopher Bow as a director (1 page) |
7 April 2014 | Termination of appointment of Christopher Bow as a director (1 page) |
10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
30 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Termination of appointment of Michael Chivers as a director (1 page) |
30 January 2012 | Termination of appointment of Michael Chivers as a director (1 page) |
3 January 2012 | Termination of appointment of Gareth Davies as a director (1 page) |
3 January 2012 | Termination of appointment of Gareth Davies as a director (1 page) |
22 November 2011 | Appointment of Mr Richard Charles Monro as a director (2 pages) |
22 November 2011 | Appointment of Mr Richard Charles Monro as a director (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (7 pages) |
26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (7 pages) |
26 April 2011 | Register(s) moved to registered office address (1 page) |
26 April 2011 | Register(s) moved to registered office address (1 page) |
3 February 2011 | Resolutions
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3 February 2011 | Resolutions
|
27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
21 October 2009 | Register(s) moved to registered inspection location (1 page) |
21 October 2009 | Register inspection address has been changed (1 page) |
21 October 2009 | Register inspection address has been changed (1 page) |
21 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 August 2009 | Accounts for a dormant company made up to 31 December 2008 (11 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 December 2008 (11 pages) |
23 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
23 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
2 July 2008 | Appointment terminated director david williams (1 page) |
2 July 2008 | Appointment terminated director david williams (1 page) |
21 April 2008 | Return made up to 20/04/08; full list of members (5 pages) |
21 April 2008 | Return made up to 20/04/08; full list of members (5 pages) |
11 January 2008 | Accounting reference date shortened from 11/09/08 to 31/12/07 (1 page) |
11 January 2008 | Accounting reference date shortened from 11/09/08 to 31/12/07 (1 page) |
7 January 2008 | Total exemption full accounts made up to 11 September 2007 (7 pages) |
7 January 2008 | Total exemption full accounts made up to 11 September 2007 (7 pages) |
1 December 2007 | Accounting reference date extended from 31/08/07 to 11/09/07 (1 page) |
1 December 2007 | Accounting reference date extended from 31/08/07 to 11/09/07 (1 page) |
19 October 2007 | Location of register of members (1 page) |
19 October 2007 | Location of register of members (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: unit 17B thorn industrial estate, rotherwas, hereford, HR2 6JS (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Secretary resigned;director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | New secretary appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | Secretary resigned;director resigned (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: unit 17B thorn industrial estate rotherwas hereford HR2 6JS (1 page) |
4 October 2007 | New secretary appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
21 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 July 2007 | Return made up to 20/04/07; no change of members (8 pages) |
2 July 2007 | Return made up to 20/04/07; no change of members (8 pages) |
23 March 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
23 March 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
12 June 2006 | Return made up to 20/04/06; full list of members (9 pages) |
12 June 2006 | Return made up to 20/04/06; full list of members (9 pages) |
25 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
25 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
27 April 2005 | Return made up to 20/04/05; full list of members (9 pages) |
27 April 2005 | Return made up to 20/04/05; full list of members (9 pages) |
11 April 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
11 April 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
27 May 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
27 May 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
4 May 2004 | Return made up to 07/05/04; full list of members (9 pages) |
4 May 2004 | Return made up to 07/05/04; full list of members (9 pages) |
17 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
17 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
12 May 2003 | Return made up to 07/05/03; full list of members
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12 May 2003 | Return made up to 07/05/03; full list of members
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11 October 2002 | Registered office changed on 11/10/02 from: 137 kings acre road hereford herefordshire HR4 0SP (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: 137 kings acre road, hereford, herefordshire, HR4 0SP (1 page) |
6 September 2002 | Return made up to 07/05/02; full list of members (9 pages) |
6 September 2002 | Return made up to 07/05/02; full list of members (9 pages) |
25 April 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
25 April 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
10 July 2001 | Return made up to 07/05/01; full list of members (8 pages) |
10 July 2001 | Return made up to 07/05/01; full list of members (8 pages) |
7 February 2001 | Full accounts made up to 31 August 2000 (7 pages) |
7 February 2001 | Full accounts made up to 31 August 2000 (7 pages) |
25 May 2000 | Return made up to 07/05/00; full list of members (8 pages) |
25 May 2000 | Return made up to 07/05/00; full list of members (8 pages) |
9 March 2000 | Return made up to 07/05/99; full list of members (4 pages) |
9 March 2000 | Return made up to 07/05/99; full list of members (4 pages) |
2 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
2 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
2 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
2 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
20 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
20 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
23 February 1998 | Full accounts made up to 31 August 1997 (5 pages) |
23 February 1998 | Full accounts made up to 31 August 1997 (5 pages) |
9 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
9 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
14 March 1997 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
14 March 1997 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
5 November 1996 | Registered office changed on 05/11/96 from: 137 kings acre road, hereford, herefordshire, HR4 0SP (1 page) |
5 November 1996 | Registered office changed on 05/11/96 from: 137 kings acre road hereford herefordshire HR4 0SP (1 page) |
7 August 1996 | Particulars of mortgage/charge (3 pages) |
7 August 1996 | Particulars of mortgage/charge (3 pages) |
8 June 1996 | Secretary resigned (1 page) |
8 June 1996 | Director resigned (1 page) |
8 June 1996 | Secretary resigned (1 page) |
8 June 1996 | Registered office changed on 08/06/96 from: carnglas chambers 95 carnglas road tycoch swansea west glamorgan SA2 9DH (1 page) |
8 June 1996 | New secretary appointed;new director appointed (2 pages) |
8 June 1996 | Registered office changed on 08/06/96 from: carnglas chambers, 95 carnglas road tycoch, swansea, west glamorgan SA2 9DH (1 page) |
8 June 1996 | New director appointed (2 pages) |
8 June 1996 | New director appointed (2 pages) |
8 June 1996 | New director appointed (2 pages) |
8 June 1996 | New director appointed (2 pages) |
8 June 1996 | New director appointed (2 pages) |
8 June 1996 | New secretary appointed;new director appointed (2 pages) |
8 June 1996 | New director appointed (2 pages) |
8 June 1996 | Director resigned (1 page) |
7 May 1996 | Incorporation (14 pages) |
7 May 1996 | Incorporation (14 pages) |