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Home > England & Wales Companies > SIGMA ( WALES ) LTD
Company Information for

SIGMA ( WALES ) LTD

CITIBASE, 101 LOCKHURST LANE, COVENTRY, WEST MIDLANDS, CV6 5SF,
Company Registration Number
06228235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sigma ( Wales ) Ltd
SIGMA ( WALES ) LTD was founded on 2007-04-26 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Sigma ( Wales ) Ltd is a Private Limited Company registered in 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
Company Name
SIGMA ( WALES ) LTD
 
Legal Registered Office
CITIBASE
101 LOCKHURST LANE
COVENTRY
WEST MIDLANDS
CV6 5SF
Other companies in CV6
 
Filing Information
Company Number 06228235
Company ID Number 06228235
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 07:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA ( WALES ) LTD
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Company Officers of SIGMA ( WALES ) LTD

Current Directors
Officer Role Date Appointed
JUDITH SANDRA HAND
 Company Secretary 2008-08-05
BRENDAN JAMES JOSEPH HAND
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MITCHELL
 Director 2009-06-01 2015-05-01
ROBERT STANLEY NEVILLE
 Director 2009-06-01 2015-05-01
DAVID JAMES CARTER
 Director 2009-09-07 2012-04-17
BRENDAN JAMES JOSEPH HAND
 Director 2007-04-26 2011-11-16
GARY SCOTT DOLPHIN
 Company Secretary 2007-04-26 2007-11-06
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-04-26 2007-04-26
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-04-26 2007-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN JAMES JOSEPH HAND BH MANAGEMENT SERVICES LTD Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
BRENDAN JAMES JOSEPH HAND SIGMA ABC LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-02-14
BRENDAN JAMES JOSEPH HAND QTS TRAINING GROUP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2016-05-24
BRENDAN JAMES JOSEPH HAND SIGMA QTS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
BRENDAN JAMES JOSEPH HAND SIGMA GROUP HOLDINGS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
BRENDAN JAMES JOSEPH HAND THE SKILLS CENTRE LONDON LIMITED Director 2013-06-25 CURRENT 2007-10-17 Active
BRENDAN JAMES JOSEPH HAND THE SKILLS CENTRE WALES LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off

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
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH SANDRA HAND on 2021-04-23
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-09PSC05Change of details for Sigma Qts Limited as a person with significant control on 2020-04-01
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CH01Director's details changed for Mr Brendan James Joseph Hand on 2019-09-16
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05PSC02Notification of Sigma Qts Limited as a person with significant control on 2016-04-06
2018-07-05PSC07CESSATION OF BRENDAN JAMES JOSEPH HAND AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Mr Brendan James Joseph Hand on 2013-07-10
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEVILLE
2016-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0126/04/14 ANNUAL RETURN FULL LIST
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY NEVILLE / 01/10/2013
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MITCHELL / 01/11/2013
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0126/04/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0126/04/12 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER
2011-12-14AP01DIRECTOR APPOINTED MR BRENDAN JAMES JOSEPH HAND
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN HAND
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AR0126/04/11 FULL LIST
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AR0126/04/10 FULL LIST
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SATURN FACILITIES 101 LOCKHURST LANE COVENTRY CV6 5SF
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY NEVILLE / 26/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MITCHELL / 26/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CARTER / 26/04/2010
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-10288aDIRECTOR APPOINTED MR DAVID JAMES CARTER
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-11123GBP NC 100/1000 01/06/09
2009-06-12363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM SATURN FACILITIES 101 LOCKHURST LANE COVENTRY WARWICKSHIRE CV6 5SF
2009-06-12288aDIRECTOR APPOINTED MR ROBERT STANLEY NEVILLE
2009-06-12288aDIRECTOR APPOINTED MR DAVID JOHN MITCHELL
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HAND / 01/06/2009
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-24363sRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM PENDRAGON HOUSE, CAXTON PLACE PENTWYN CARDIFF CF23 8XE
2008-08-18288aSECRETARY APPOINTED JUDITH HAND
2008-06-13225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-06-1388(2)AD 27/04/07 GBP SI 99@1=99 GBP IC 1/100
2007-11-12288bSECRETARY RESIGNED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288bSECRETARY RESIGNED
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGMA ( WALES ) LTD 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 ( WALES ) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-11-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-09-11 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2008-12-10 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-09-12 Satisfied BMS FINANCE AB LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 198,371
Creditors Due Within One Year 2011-12-31 £ 504,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ( WALES ) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 390,625
Cash Bank In Hand 2011-12-31 £ 210,261
Current Assets 2012-12-31 £ 578,233
Current Assets 2011-12-31 £ 664,688
Debtors 2012-12-31 £ 187,608
Debtors 2011-12-31 £ 454,427
Fixed Assets 2012-12-31 £ 1,633
Fixed Assets 2011-12-31 £ 1,596
Shareholder Funds 2012-12-31 £ 381,413
Shareholder Funds 2011-12-31 £ 161,914
Tangible Fixed Assets 2012-12-31 £ 1,633
Tangible Fixed Assets 2011-12-31 £ 1,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGMA ( WALES ) LTD registering or being granted any patents
Domain Names

SIGMA ( WALES ) LTD owns 1 domain names.

sigmabit.co.uk  

Trademarks
We have not found any records of SIGMA ( WALES ) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA ( WALES ) LTD. 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 (82990 - Other business support service activities n.e.c.) as SIGMA ( WALES ) LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA ( WALES ) LTD 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 ( WALES ) LTD 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 ( WALES ) LTD 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 CV6 5SF