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Company Information for

SIGMA KETTERING LIMITED

SUITE 1 BURNEY COURT, 113 MANOR ROAD, CHIGWELL, ESSEX, IG1 4TG,
Company Registration Number
07535307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sigma Kettering Ltd
SIGMA KETTERING LIMITED was founded on 2011-02-18 and has its registered office in Chigwell. The organisation's status is listed as "Active - Proposal to Strike off". Sigma Kettering Limited 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 KETTERING LIMITED
 
Legal Registered Office
SUITE 1 BURNEY COURT
113 MANOR ROAD
CHIGWELL
ESSEX
IG1 4TG
Other companies in IG1
 
Previous Names
BURNEY (KETTERING) LIMITED01/04/2016
Filing Information
Company Number 07535307
Company ID Number 07535307
Date formed 2011-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 11:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA KETTERING LIMITED
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Company Officers of SIGMA KETTERING LIMITED

Current Directors
Officer Role Date Appointed
DAREN BURNEY
 Director 2016-03-01
MARK ANTONI HALAMA
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA TRACEY BURNEY
 Director 2012-04-11 2016-01-04
SUKJIVEN WHITTON
 Director 2012-04-11 2015-02-28
DAREN MARK BURNEY
 Company Secretary 2011-02-18 2012-04-11
DAREN MARK BURNEY
 Director 2011-02-18 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN BURNEY SIGMA PROPERTY CO. LIMITED Director 2016-03-01 CURRENT 2012-07-17 Active
MARK ANTONI HALAMA 5XM FINANCE AND CONSULTING LTD Director 2016-11-28 CURRENT 2016-11-28 Active
MARK ANTONI HALAMA 4XM CONSULTING LTD Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
MARK ANTONI HALAMA IMPACT DEVELOPMENTS ROMFORD LTD Director 2016-06-28 CURRENT 2016-06-28 Active
MARK ANTONI HALAMA IMPACT DEVELOPMENTS ROMFORD 1 LTD Director 2016-06-06 CURRENT 2016-03-15 Active
MARK ANTONI HALAMA SIGMA PROPERTY CO. LIMITED Director 2013-02-08 CURRENT 2012-07-17 Active
MARK ANTONI HALAMA 5XM LIMITED Director 2009-04-29 CURRENT 1997-04-15 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
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-16DS01Application to strike the company off the register
2018-10-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-11-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075353070002
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075353070001
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075353070004
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075353070003
2016-11-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075353070002
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075353070001
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-02AP01DIRECTOR APPOINTED MR DAREN BURNEY
2016-04-01RES15CHANGE OF NAME 31/03/2016
2016-04-01CERTNMCompany name changed burney (kettering) LIMITED\certificate issued on 01/04/16
2016-01-04AP01DIRECTOR APPOINTED MR MARK ANTONI HALAMA
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULA TRACEY BURNEY
2015-06-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-10AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SUKJIVEN WHITTON
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26AR0105/04/14 ANNUAL RETURN FULL LIST
2013-07-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VINA WHITTON / 12/04/2012
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAREN MARK BURNEY
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY DAREN MARK BURNEY
2012-04-13AP01DIRECTOR APPOINTED MRS VINA WHITTON
2012-04-13AP01DIRECTOR APPOINTED MRS PAULA TRACEY BURNEY
2012-04-05AR0105/04/12 FULL LIST
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SIGMA KETTERING 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 KETTERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-05 Outstanding BARCLAYS BANK PLC
2016-06-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 305,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 KETTERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Fixed Assets 2012-03-01 £ 291,487
Shareholder Funds 2012-03-01 £ 13,763
Tangible Fixed Assets 2012-03-01 £ 291,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGMA KETTERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA KETTERING LIMITED
Trademarks
We have not found any records of SIGMA KETTERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA KETTERING 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 (68100 - Buying and selling of own real estate) as SIGMA KETTERING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA KETTERING 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 KETTERING 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 KETTERING 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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    Other companies at postcode IG1 4TG