SIG DORMANT COMPANY NUMBER TEN LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SIG DORMANT COMPANY NUMBER TEN LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SIG DORMANT COMPANY NUMBER TEN LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683683. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIG DORMANT COMPANY NUMBER TEN LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LS GROUP LIMITED (until 05/08/2011)
BROOMCO (3146) LIMITED (until 02/08/2004)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JACKSON May 1979 British Director 2014-03-31 CURRENT
MR ANDREW WATKINS Jul 1974 British Director 2021-03-31 CURRENT
IAN ROY GOODING Mar 1963 British Director 2003-04-10 UNTIL 2008-06-20 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Secretary 2003-12-16 UNTIL 2005-06-24 RESIGNED
MS KULBINDER KAUR DOSANJH Secretary 2019-12-06 UNTIL 2021-03-31 RESIGNED
MR NIGEL RODNEY JAMES Jun 1954 British Secretary 2003-04-10 UNTIL 2003-12-16 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Secretary 2005-06-24 UNTIL 2019-12-06 RESIGNED
KEVIN RAYMOND EATON Sep 1953 British Director 2003-04-10 UNTIL 2010-07-05 RESIGNED
TIMOTHY ROY WAKEMAN Nov 1946 British Director 2003-04-10 UNTIL 2005-12-31 RESIGNED
MR DAVID WILLIAMS Nov 1950 English Director 2005-06-24 UNTIL 2008-06-30 RESIGNED
MR DARREN ROE Nov 1977 British Director 2011-11-18 UNTIL 2014-03-31 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Director 2011-08-01 UNTIL 2019-12-06 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2003-03-03 UNTIL 2003-04-10 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2005-06-24 UNTIL 2011-11-30 RESIGNED
MRS KULBINDER DOSANJH Nov 1972 British Director 2019-12-06 UNTIL 2021-03-31 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Director 2003-12-16 UNTIL 2006-12-01 RESIGNED
MR ADAM JOHN BUTLER Nov 1961 British Director 2003-06-17 UNTIL 2009-01-05 RESIGNED
MR MICHAEL JOHN BOXFORD Apr 1942 British Director 2003-04-10 UNTIL 2005-06-24 RESIGNED
MR RODERICK CRAIG ALTMAN Dec 1962 British Director 2005-12-31 UNTIL 2011-08-01 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-03 UNTIL 2003-04-10 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2003-03-03 UNTIL 2003-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sig Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVIAT LIMITED SHEFFIELD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EREBUS 1 LIMITED LEEDS Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
SIG MANUFACTURING LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SAS HOLDINGS LIMITED READING ENGLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
SIG DORMANT COMPANY NUMBER SIX LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DENPLAN LIMITED ANDOVER Active FULL 86230 - Dental practice activities
GRAPHITE CAPITAL GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPASS MINERALS UK HOLDINGS LIMITED WINSFORD ENGLAND Active FULL 70100 - Activities of head offices
SAS INTERNATIONAL LIMITED READING ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
TYCO EUROPEAN METAL FRAMING LIMITED SUNBURY-ON-THAMES Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
LEADERFLUSH + SHAPLAND HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SIG DORMANT COMPANY NUMBER ELEVEN LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SIG DORMANT COMPANY NUMBER NINE LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EREBUS 3 LIMITED LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.
EREBUS 2 LIMITED LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.
SAS DIRECT AND PARTITIONING LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DEVELOPMENTS BY T&L2 LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-06 31-12-2022 -17,747,000 equity
ACCOUNTS - Final Accounts 2022-09-10 31-12-2021 -17,747,000 equity
ACCOUNTS - Final Accounts 2021-08-05 31-12-2020 -17,747,000 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 -17,747,000 equity
Micro-entity accounts for SIG Dormant Company Number Ten Limited 2019-08-09 31-12-2018 £-17,747,000 equity
Micro-entity accounts for SIG Dormant Company Number Ten Limited 2018-08-21 31-12-2017 £-17,747,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEDGE ROOFING CENTRES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
WINDOW FITTERS MATE LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
WOODS INSULATION LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
ZIP SCREENS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEDGE ROOFING CENTRES HOLDINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
WEYMEAD HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
EPS INVESTMENTS (ST CUTHBERT'S WAY) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FULCRUM SMART METERING LTD SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FULCRUM ENERGY METERING LTD SHEFFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EPS INVESTMENTS (EUROPA GREEN) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate