0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIG LOGISTICS LIMITED

Learn more about SIG LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW

SIG LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01061536
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.14
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

buy all documents
Find out more information about SIG LOGISTICS LIMITED. Our website makes it possible to view other available documents related to SIG LOGISTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 4684537.4
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
£2.95
Add to cart
17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
£2.95
Add to cart
17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARREN ROE
Form type: TM01
Date: 2014.03.31
£2.95
Add to cart
17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
DIRECTOR APPOINTED DARREN ROE
Form type: AP01
Date: 2011.11.18
£2.95
Add to cart
15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
Add to cart
ADOPT ARTICLES 10/01/2011
Form type: RES01
Date: 2011.01.26
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
Add to cart
17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
Add to cart
COMPANY NAME CHANGED SCREENBASE LIMITED, CERTIFICATE ISSUED ON 02/02/10
Form type: CERTNM
Date: 2010.02.02
Child documents:
Document type: ANNOTATION
Date: 2010.02.02
Form type: RES15
Document description: CHANGE OF NAME 29/01/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT
Form type: TM01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.10.27
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.19
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH
Form type: TM01
Date: 2009.10.08
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
Add to cart
RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
Add to cart
RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
Add to cart
RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
Add to cart
RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
Add to cart
RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
Add to cart
RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
Add to cart
RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2004.10.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2009.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD ATKINSON (resigned)
Secretary, 1998.09.22 - 2000.10.30
5 BERBICE LANE , DUNMOW
CM6 2AZ, ESSEX
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1991.07.20 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
JOHN RALPH SWYNNERTON (resigned)
Secretary, 2000.10.30 - 2004.10.01
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
JUSTIN MARC BASS (resigned)
Director, COMPANY DIRECTOR, 2000.08.03 - 2001.08.31
15 BURNHAMS CLOSE CHARLTON , ANDOVER
SP10 4NJ
STUART BERKELEY (resigned)
Director, SALES DIRECTOR, 2000.08.03 - 2002.11.15
12 ROBERTS STREET , RUSHDEN
NN10 0NG, NORTHAMPTONSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.17 - 2000.10.30
13 PANNELLS CLOSE , CHERTSEY
KT16 9LH, SURREY
GARETH WYN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2002.08.01 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
PHILIP ROY DUCKWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.30 - 2009.09.30
AWBROOK HOUSE AWBROOK SCAYNES HILL , HAYWARDS HEATH
RH17 7TB, WEST SUSSEX
WILLIAM JOHN FINBOW (resigned)
Director, OPERATIONS DIRECTOR, 2000.08.03 - 2001.01.03
3 KEW WALK MILLWAY GARDENS , ANDOVER
SP10 3UL, HAMPSHIRE
WILLIAM WILSON FORRESTER (resigned)
Director, MANAGING DIRECTOR, 2000.10.30 - 2001.12.31
COOMBS HAY 16 BURRE CLOSE , BAKEWELL
DE45 1GD, DERBYSHIRE
ALAN JOHN LANGFORD (resigned)
Director, COMPANY DIRECTOR, 2000.08.03 - 2000.12.15
27 FIELD VIEW CHANDLERS FORD , EASTLEIGH
SO53 4LJ, HAMPSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2000.03.17
10 ROEDEAN CRESCENT , BRIGHTON
BN2 5RH, EAST SUSSEX
FRANCIS CHARLES PRUST (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.30 - 2002.10.15
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
DARREN ROE (resigned)
Director, ACCOUNTANT, 2011.11.18 - 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
CLIVE GUY SANDERS (resigned)
Director, COMPANY DIRECTOR, 2000.05.04 - 2000.10.30
THE OLD SCHOOL HOUSE NORTH END , NEWBURY
RG20 0AY, BERKSHIRE
ALEXANDER WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2000.10.30
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
DAVID WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2001.12.31 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
MALCOLM WRIGHT (resigned)
Director, COMPANY DIRECTOR, 2000.08.03 - 2009.11.30
5 THE PADDOCKS CHURCH STREET, MEYSEY HAMPTON , CIRENCESTER
GL7 5JX, GLOUCESTERSHIRE
Date 2013.12.31
Share Premium Account £ 1,013,000
Debtors £ 1,866,000
Shareholder Funds £ 5,599,000
Profit Loss Account Reserve £ 105,000
Called Up Share Capital £ 4,691,000
Total Assets Less Current Liabilities £ 5,599,000
Share Capital Allotted Called Up Paid £ 4,691,000
Par Value Share 4691000 Ordinary shares of xa31 each
Investments Fixed Assets £ 3,733,000

Companies near to SIG LOGISTICS ltd.

Information about the Private Limited Company SIG LOGISTICS 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: 2016.07.22. Reload the data