SIGMA FIXTURES SOLUTIONS LIMITED

Company Number		06856731
Company ID Number		06856731
Date formed		2009-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		SMALL

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Company Officers of SIGMA FIXTURES SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG ANTHONY BENNETT	Director	2018-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN DAVID HAIGH	Director	2009-03-24	2018-03-27
IAN ROBERT GIBSON	Director	2009-05-12	2010-10-01
LONDON LAW SECRETARIAL LIMITED	Company Secretary	2009-03-24	2009-03-24
JOHN JEREMY ARTHUR COWDRY	Director	2009-03-24	2009-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG ANTHONY BENNETT	SIGMA RETAIL SOLUTIONS LIMITED	Director	2018-03-27	CURRENT	2007-11-12	Active
CRAIG ANTHONY BENNETT	OTIF LOGISTICS LIMITED	Director	2018-03-27	CURRENT	2009-03-24	Active
CRAIG ANTHONY BENNETT	SIGMA GRP LIMITED	Director	2018-03-27	CURRENT	2009-03-24	Active
CRAIG ANTHONY BENNETT	TH GLASSHOUGHTON BIDCO LIMITED	Director	2018-03-27	CURRENT	2018-02-21	Active
CRAIG ANTHONY BENNETT	SIGMA PROJECT SERVICES LIMITED	Director	2018-03-27	CURRENT	2013-10-28	Active
CRAIG ANTHONY BENNETT	SIGMA M&E LIMITED	Director	2012-11-21	CURRENT	2012-11-21	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
2024-04-10		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-04-09		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-24		Appointment of Mr Sam Whittingham as company secretary on 2024-01-14
2024-01-24		Termination of appointment of Ben Yorke on 2024-01-14
2023-04-08		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-29		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG FAIREY
2022-11-17		Termination of appointment of Michael Craig Fairey on 2022-11-17
2022-11-17		Appointment of Mr Ben Yorke as company secretary on 2022-11-17
2022-11-17	AP03	Appointment of Mr Ben Yorke as company secretary on 2022-11-17
2022-11-17	TM02	Termination of appointment of Michael Craig Fairey on 2022-11-17
2022-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG FAIREY
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068567310001
2021-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068567310002
2021-08-03	AP01	DIRECTOR APPOINTED MR DAVID ANTHONY DIGNAM
2021-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-10-12	CH01	Director's details changed for Mr Craig Michael Fairey on 2020-10-01
2020-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CRAIG MICHAEL FAIREY on 2020-10-01
2020-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-03	AD02	Register inspection address changed from 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England to Unit 9B Alpine Court Castleford West Yorkshire WF10 4TL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-06	AA01	Previous accounting period shortened from 31/12/18 TO 30/06/18
2019-01-30	AP03	Appointment of Mr Craig Michael Fairey as company secretary on 2019-01-30
2019-01-30	AP01	DIRECTOR APPOINTED MR CRAIG MICHAEL FAIREY
2018-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01	RES13	Resolutions passed: Facility agreement 08/05/2018 ADOPT ARTICLES
2018-06-01	RES01	ADOPT ARTICLES 08/05/2018
2018-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068567310001
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-27	AP01	DIRECTOR APPOINTED MR CRAIG ANTHONY BENNETT
2018-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HAIGH
2018-02-27	PSC02	Notification of Sigma Grp Limited as a person with significant control on 2016-04-06
2018-02-27	PSC07	CESSATION OF JONATHAN DAVID HAIGH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-20	RES15	CHANGE OF COMPANY NAME 20/02/17
2017-02-20	CERTNM	COMPANY NAME CHANGED SIGMA PEOPLE LIMITED CERTIFICATE ISSUED ON 20/02/17
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-24	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-03-28	AD03	Register(s) moved to registered inspection location
2014-03-28	AD02	Register inspection address has been changed
2014-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 7 WELLINGTON ROAD EAST DEWSBURY W YORKS WF13 1HF
2013-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16	AR01	24/03/13 FULL LIST
2013-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIGH / 31/05/2012
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11	AR01	24/03/12 FULL LIST
2011-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26	AR01	24/03/11 FULL LIST
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2010-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-25	AA01	PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-05	AR01	24/03/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIG / 24/03/2010
2009-05-12	288a	DIRECTOR APPOINTED MR IAN ROBERT GIBSON
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND
2009-04-20	288a	DIRECTOR APPOINTED JONATHAN HAIG
2009-04-17	288b	APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-04-17	288b	APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-03-24	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SIGMA FIXTURES SOLUTIONS 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 FIXTURES SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of SIGMA FIXTURES SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SIGMA FIXTURES SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIGMA FIXTURES SOLUTIONS LIMITED

Trademarks

We have not found any records of SIGMA FIXTURES SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIGMA FIXTURES SOLUTIONS 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 (32990 - Other manufacturing n.e.c.) as SIGMA FIXTURES SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SIGMA FIXTURES SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by SIGMA FIXTURES SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-12-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-12-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-12-00	94036030	Wooden furniture for shops (excl. seats)
2018-12-00	94036030	Wooden furniture for shops (excl. seats)
2018-12-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-12-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-11-00	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-11-00	94036030	Wooden furniture for shops (excl. seats)
2018-11-00	94036030	Wooden furniture for shops (excl. seats)
2018-11-00	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2018-11-00	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2018-10-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-10-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-10-00	94036030	Wooden furniture for shops (excl. seats)
2018-10-00	94036030	Wooden furniture for shops (excl. seats)
2018-10-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-10-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-09-00	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-09-00	94036030	Wooden furniture for shops (excl. seats)
2018-09-00	94036030	Wooden furniture for shops (excl. seats)
2018-08-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-08-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-08-00	94036030	Wooden furniture for shops (excl. seats)
2018-08-00	94036030	Wooden furniture for shops (excl. seats)
2018-07-00	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-07-00	94036030	Wooden furniture for shops (excl. seats)
2018-07-00	94036030	Wooden furniture for shops (excl. seats)
2018-06-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-06-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-06-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-06-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-05-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-05-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-05-00	94036030	Wooden furniture for shops (excl. seats)
2018-05-00	94036030	Wooden furniture for shops (excl. seats)
2018-05-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-05-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-04-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-04-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-04-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-04-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-04-00	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-04-00	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-02-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-02-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-02-00	94036030	Wooden furniture for shops (excl. seats)
2018-02-00	94036030	Wooden furniture for shops (excl. seats)
2018-01-00	94036030	Wooden furniture for shops (excl. seats)
2018-01-00	94036030	Wooden furniture for shops (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIGMA FIXTURES SOLUTIONS 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 FIXTURES SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-05-05 16:08:09
Primary Source:	Companies House

Company Overview

Company Officers of SIGMA FIXTURES SOLUTIONS LIMITED

Related Directorships