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Company Information for

SIGMA (LEEDS) LIMITED

UNIT 5, WORTLEY MOOR LANE TRADING ESTATE, LEEDS, LS12 4HX,

Company Registration Number

05098701

Private Limited Company

Active

Company Overview

About Sigma (leeds) Ltd

SIGMA (LEEDS) LIMITED was founded on 2004-04-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Sigma (leeds) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SIGMA (LEEDS) LIMITED

UNIT 5 WORTLEY MOOR LANE TRADING ESTATE LEEDS LS12 4HX Other companies in LS12

Filing Information

Company Number		05098701
Company ID Number		05098701
Date formed		2004-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB838861973

Last Datalog update:	2024-07-05 18:41:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA (LEEDS) LIMITED

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Company Officers of SIGMA (LEEDS) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN BRAY	Director	2013-12-20
MARK IAN COCKERHAM	Director	2004-04-08
MATTHEW HARRY HILL	Director	2004-04-08
PHILIP DOMINIC SHARP	Director	2013-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP DAVID BROWN	Director	2013-12-20	2018-06-25
MARK IAN COCKERHAM	Company Secretary	2004-04-08	2013-12-20
DAVID LEE	Director	2004-04-08	2005-01-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-04-08	2004-04-08
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-04-08	2004-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN BRAY	AUDAS GROUP LIMITED	Director	2013-04-04	CURRENT	2012-12-19	Active
STEPHEN JOHN BRAY	TENCO AUDAS LTD	Director	2012-01-19	CURRENT	2012-01-19	Active - Proposal to Strike off
STEPHEN JOHN BRAY	AUDAS PROJECT MANAGEMENT LIMITED	Director	2007-01-16	CURRENT	2007-01-16	Active
LESLIE CHARLES PERKINS	WARRIOR HOUSE INVESTMENTS LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
LESLIE CHARLES PERKINS	HUSTLE PROPERTIES LTD	Director	2014-01-14	CURRENT	2014-01-14	Dissolved 2016-11-01
PHILIP DOMINIC SHARP	AUDAS GROUP LIMITED	Director	2013-04-04	CURRENT	2012-12-19	Active
PHILIP DOMINIC SHARP	AUDAS PROJECT MANAGEMENT LIMITED	Director	2007-01-16	CURRENT	2007-01-16	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.

Date	Document Type	Document Description
2024-06-12		REGISTRATION OF A CHARGE / CHARGE CODE 050987010002
2024-05-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CESSATION OF PHILIP DAVID BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-17		Change of share class name or designation
2023-03-17		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-09-23	RES12	Resolution of varying share rights or name
2022-09-23	SH08	Change of share class name or designation
2022-08-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-11	RES12	Resolution of varying share rights or name
2022-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-28	PSC04	Change of details for Mr Mark Ian Cockerham as a person with significant control on 2022-06-30
2022-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA COCKERHAM
2022-07-26	PSC05	Change of details for Audas Group Ltd as a person with significant control on 2022-06-30
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID BROWN
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/18 FROM 11 Hales Road Leeds West Yorkshire LS12 4PL
2017-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-01	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-06	AA01	Previous accounting period extended from 19/12/14 TO 31/12/14
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-12	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	19/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-28	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-03-20	AA01	Previous accounting period shortened from 31/12/13 TO 19/12/13
2014-01-09	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN BRAY
2014-01-09	AP01	DIRECTOR APPOINTED PHILIP DOMINIC SHARP
2014-01-09	AP01	DIRECTOR APPOINTED PHILIP DAVID BROWN
2014-01-05	RES01	ADOPT ARTICLES 20/12/2013
2014-01-05	RES13	Resolutions passed: Share sale agreement 20/12/2013 Resolution of Memorandum and/or Articles of Association
2014-01-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK COCKERHAM
2014-01-04	AA01	Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/14 FROM 5 Woodcross Gardens Morley Leeds West Yorkshire LS27 9LW
2014-01-04	SH08	Change of share class name or designation
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-13	AR01	08/04/13 FULL LIST
2012-12-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	08/04/12 FULL LIST
2011-10-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-13	AR01	08/04/11 FULL LIST
2010-11-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-26	AR01	08/04/10 FULL LIST
2010-06-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK IAN COCKERHAM / 08/04/2010
2010-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY HILL / 08/04/2010
2010-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN COCKERHAM / 08/04/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-24	AR01	08/04/09 FULL LIST
2009-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-08	AR01	08/04/08 FULL LIST
2009-02-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29	363s	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 29 HIGH STREET, MORLEY, WEST YORKSHIRE, LS27 9AL
2005-05-13	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-05-13	88(2)R	AD 25/04/05--------- £ SI 299@1=299 £ IC 1/300
2005-02-16	288b	DIRECTOR RESIGNED
2004-04-19	288a	NEW DIRECTOR APPOINTED
2004-04-19	288a	NEW DIRECTOR APPOINTED
2004-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-19	288b	DIRECTOR RESIGNED
2004-04-19	288b	SECRETARY RESIGNED
2004-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2004-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to SIGMA (LEEDS) 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 (LEEDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-07	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of SIGMA (LEEDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIGMA (LEEDS) LIMITED

Trademarks

We have not found any records of SIGMA (LEEDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIGMA (LEEDS) 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 (43320 - Joinery installation) as SIGMA (LEEDS) LIMITED are:

BLUE SQUARE BUILDING LIMITED	£ 254,790
KEITH PHILLIPS AND SONS LIMITED	£ 159,233
C3S PROJECTS LIMITED	£ 156,899
TOTAL INSTALLATIONS LIMITED	£ 101,756
OPENING THE BOOK LIMITED	£ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED	£ 61,881
BELL GROUP LTD	£ 61,809
ITS PROJECTS LIMITED	£ 48,910
R & G SMITH (SOUTHERN) LIMITED	£ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD	£ 26,492
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048

Outgoings

Business Rates/Property Tax

Business rates information was found for SIGMA (LEEDS) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	11 HALES ROAD LEEDS LS12 4PL	22,250	14/01/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIGMA (LEEDS) 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 (LEEDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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