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SIGMA ENGINEERING(M/C)LIMITED

Learn more about SIGMA ENGINEERING(M/C)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 CHURCH ST, ALTRINCHAM, CHESHIRE, WA14 4DW

SIGMA ENGINEERING(M/C)LIMITED on the map

Company type: Private Limited Company
Company number: 00924664
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.15
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.31

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KATYA GUILLEMAIN / 10/07/2013
Form type: CH01
Date: 2013.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAIN MARIE JOSEPH GUILLEMAIN / 10/07/2013
Form type: CH03
Date: 2013.11.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KATYA GUILLEMAIN / 24/05/2012
Form type: CH01
Date: 2012.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAIN MARIE JOSEPH GUILLEMAIN / 24/05/2012
Form type: CH03
Date: 2012.07.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN HARWOOD
Form type: TM01
Date: 2011.01.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20

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Company directors and board members:

ALAIN MARIE JOSEPH GUILLEMAIN (current)
Secretary, 1991.05.24
26 CHURCH ST ALTRINCHAM , CHESHIRE
WA14 4DW
VIRGINIA KATYA GUILLEMAIN (current)
Director, COMPANY DIRECTOR, 1991.05.24
26 CHURCH ST ALTRINCHAM , CHESHIRE
WA14 4DW
ANN MARGARET HARWOOD (resigned)
Director, SALES EXECUTIVE, 1991.05.24 - 2010.12.23
22 SUMMERFIELD DRIVE MOULTON , NORTHWICH
CW9 8PU, CHESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 19,834 - 14.3 % £ 23,143
Tangible Fixed Assets £ 19,834 - 14.3 % £ 23,143
Current Assets £ 436,955 + 0.41 % £ 435,178
Tangible Fixed Assets Depreciation £ 144,801 + 2.69 % £ 141,010
Debtors £ 190,056 + 34.81 % £ 140,979
Shareholder Funds £ 63,386 + 65.39 % £ 38,325
Profit Loss Account Reserve £ 62,386 + 67.14 % £ 37,325
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 63,386 + 65.39 % £ 38,325
Total Assets Less Current Liabilities £ 63,386 + 65.39 % £ 38,325
Net Current Assets Liabilities £ 43,552 + 186.87 % £ 15,182
Creditors Due Within One Year £ 393,403 - 6.33 % £ 419,996
Cash Bank In Hand £ 132,104 - 27.91 % £ 183,252
Stocks Inventory £ 114,795 + 3.47 % £ 110,947
Tangible Fixed Assets Cost Or Valuation £ 164,635 + 0.29 % £ 164,153

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Information about the Private Limited Company SIGMA ENGINEERING(M/C)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data