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Home > England & Wales Companies > SIGMA 3 (HOLDINGS) LIMITED
Company Information for

SIGMA 3 (HOLDINGS) LIMITED

C/O SIGMA 3 KITCHENS LTD LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, CF72 8LF,
Company Registration Number
04006412
Private Limited Company
Active

Company Overview

About Sigma 3 (holdings) Ltd
SIGMA 3 (HOLDINGS) LIMITED was founded on 2000-06-02 and has its registered office in Pontyclun. The organisation's status is listed as "Active". Sigma 3 (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIGMA 3 (HOLDINGS) LIMITED
 
Legal Registered Office
C/O SIGMA 3 KITCHENS LTD LLANTRISANT BUSINESS PARK
LLANTRISANT
PONTYCLUN
CF72 8LF
Other companies in CF72
 
Filing Information
Company Number 04006412
Company ID Number 04006412
Date formed 2000-06-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 06:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA 3 (HOLDINGS) LIMITED
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Company Officers of SIGMA 3 (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GERALD JONES
 Director 2001-11-14
BRIAN CHARLES LAKIN
 Director 2000-06-02
ELIZABETH MARGARET LAKIN
 Director 2001-11-14
PATRICK STUART THOMAS
 Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STOCKDALE
 Company Secretary 2000-06-02 2011-07-08
CLIVE STOCKDALE
 Director 2000-06-02 2011-07-08
RICHARD ENNIS PARTRIDGE
 Director 2006-06-02 2011-06-24
MICHAEL DAVID BROOMHALL
 Director 2001-11-14 2009-11-20
NORMAN PARKES CASSELLS
 Director 2001-11-14 2009-04-03
BARRY HITCHCOCK
 Director 2001-11-14 2002-10-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-02 2000-07-14
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-02 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD JONES SIGMA 3 (KITCHENS) LIMITED Director 2001-04-27 CURRENT 1977-05-06 Active
BRIAN CHARLES LAKIN FAIRWOOD TRUST Director 1996-04-01 CURRENT 1966-12-23 Active - Proposal to Strike off
BRIAN CHARLES LAKIN SIGMA 3 (KITCHENS) LIMITED Director 1991-12-31 CURRENT 1977-05-06 Active
BRIAN CHARLES LAKIN SIGMA 3 (COUNTY) LIMITED Director 1991-11-30 CURRENT 1984-03-29 Active
ELIZABETH MARGARET LAKIN SIGMA 3 (KITCHENS) LIMITED Director 1991-12-31 CURRENT 1977-05-06 Active
PATRICK STUART THOMAS SIGMA 3 (KITCHENS) LIMITED Director 2004-06-11 CURRENT 1977-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 30/09/23
2024-08-05REGISTRATION OF A CHARGE / CHARGE CODE 040064120006
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-22CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040064120005
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 040064120002
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 040064120003
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 040064120004
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040064120004
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM C/O Sigma & Kitchens Ltd Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-09PSC02Notification of Sigma 3 Group Ltd as a person with significant control on 2021-10-26
2021-11-09PSC07CESSATION OF BRIAN CHARLES LAKIN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK STUART THOMAS
2019-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-11SH06Cancellation of shares. Statement of capital on 2019-04-29 GBP 49,500
2019-06-11SH03Purchase of own shares
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-08CH01Director's details changed for Gerald Jones on 2018-11-01
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARGARET LAKIN
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CHARLES LAKIN
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-14AR0130/05/16 ANNUAL RETURN FULL LIST
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-08-05AA01Current accounting period shortened from 14/11/15 TO 30/09/15
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/11/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-19AR0130/05/15 ANNUAL RETURN FULL LIST
2014-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/11/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-23AR0130/05/14 ANNUAL RETURN FULL LIST
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/11/12
2013-07-23AR0130/05/13 ANNUAL RETURN FULL LIST
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/11/11
2012-06-25AR0130/05/12 FULL LIST
2012-05-17MISCSECTION 519
2011-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/11/10
2011-08-08TM01TERMINATE DIR APPOINTMENT
2011-08-01AR0130/05/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARTRIDGE
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKDALE
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY CLIVE STOCKDALE
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARTRIDGE
2011-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-19RES13SALE OF SIGMA 3 KITCHENS 12/11/2010
2010-08-04AR0130/05/10 FULL LIST
2010-04-21AA01CURREXT FROM 31/05/2010 TO 14/11/2010
2010-04-21AUDAUDITOR'S RESIGNATION
2010-04-13MISCAUD RESIGNATION
2010-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOMHALL
2009-06-09363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR NORMAN CASSELLS
2009-04-02AAFULL ACCOUNTS MADE UP TO 01/06/08
2008-06-25363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD JONES / 25/06/2008
2008-05-19AAFULL ACCOUNTS MADE UP TO 27/05/07
2008-01-15363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AAFULL ACCOUNTS MADE UP TO 28/05/06
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-12363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-07-13123NC INC ALREADY ADJUSTED 19/06/06
2006-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-16AAFULL ACCOUNTS MADE UP TO 29/05/05
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/05/04
2004-08-04AAFULL ACCOUNTS MADE UP TO 01/06/03
2004-07-14363sRETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
2003-08-13363sRETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 26/05/02
2002-10-26288bDIRECTOR RESIGNED
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-06-06363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-07CERTNMCOMPANY NAME CHANGED ALPHALIMIT LIMITED CERTIFICATE ISSUED ON 07/03/02
2002-02-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-1888(2)RAD 14/11/01--------- £ SI 99998@.5=49999 £ IC 1/50000
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04123£ NC 1000/50000 14/11/01
2001-12-04122S-DIV 14/11/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04RES04NC INC ALREADY ADJUSTED 14/11/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04RES13SUBDIVISION 14/11/01
2001-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGMA 3 (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGMA 3 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMA 3 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SIGMA 3 (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA 3 (HOLDINGS) LIMITED
Trademarks
We have not found any records of SIGMA 3 (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA 3 (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SIGMA 3 (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA 3 (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA 3 (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGMA 3 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF72 8LF