SIG DORMANT COMPANY NUMBER SIX LIMITED
Non-Trading
General Information
NAME
SIG DORMANT COMPANY NUMBER SIX LIMITED
COMPANY NUMBER
01703731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/03/1983
(41 years and 9 months old)
WEBSITE
https://www.leaderflushshapland.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/2004
05/08/2011
FITZPATRICK DOORS LTD
View all previous names
SHEFFIELD
S9 1XH
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
S9 1XH
Unit 1 Nobel Way
Birmingham
West Midlands
B6 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIG MANUFACTURING LIMITED | Non-Trading | View Report |
| SIG DORMANT COMPANY NUMBER SIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIG DORMANT COMPANY NUMBER SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIG DORMANT COMPANY NUMBER SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIG DORMANT COMPANY NUMBER SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 90 Past: 152 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 94 Past: 67 |
View Report |
|
18/07/1991 - 29/01/1999 (7 years and 6 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/07/1991 - 10/08/2007 (16years) Secretary: 01/05/1993 - 01/11/1997 (4 years and 6 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 18/07/1991 - 10/08/2007 (16years) Secretary: 28/02/1992 - 30/04/1993 (1 years and 2 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2023 | Confirmation Statement (CS01) | other | |
| 09/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/07/2022 | Confirmation Statement (CS01) | other | |
| 05/08/2021 | Annual Accounts. (AA) | accounts | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 13/04/2021 | Termination of appointment of director (TM01) | officers | |
| 13/04/2021 | Termination of appointment of secretary (TM02) | officers | |
| 13/04/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Change of director’s details (CH01) | officers | |
| 25/09/2020 | Annual Accounts. (AA) | accounts | |
| 19/06/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 20/12/2019 | Appointment of secretary (AP03) | officers | |
| 20/12/2019 | Appointment of director (AP01) | officers | |
| 20/12/2019 | Termination of appointment of director (TM01) | officers | |
| 07/08/2019 | Annual Accounts. (AA) | accounts | |
| 18/06/2019 | Confirmation Statement (CS01) | other | |
| 17/08/2018 | Annual Accounts. (AA) | accounts | |
| 23/07/2018 | Change of director’s details (CH01) | officers | |
| 23/07/2018 | Change of secretary’s details (CH03) | officers | |
| 20/07/2018 | Change of director’s details (CH01) | officers | |
| 10/07/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/06/2018 | Confirmation Statement (CS01) | other | |
| 04/08/2017 | Annual Accounts. (AA) | accounts | |
| 21/06/2017 | Confirmation Statement (CS01) | other | |
| 09/08/2016 | Annual Accounts. (AA) | accounts | |
| 13/06/2016 | Annual Return (AR01) | returns | |
| 23/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 16/03/2015 | Change of director’s details (CH01) | officers | |
| 14/08/2014 | Annual Accounts. (AA) | accounts | |
| 17/07/2014 | Annual Return (AR01) | returns | |
| 02/04/2014 | Appointment of director (AP01) | officers | |
| 31/03/2014 | Termination of appointment of director (TM01) | officers | |
| 29/07/2013 | Annual Return (AR01) | returns | |
| 25/06/2013 | Annual Accounts. (AA) | accounts | |
| 14/08/2012 | Annual Return (AR01) | returns | |
| 25/07/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Termination of appointment of director (TM01) | officers | |
| 18/11/2011 | Appointment of director (AP01) | officers | |
| 24/10/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 05/08/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 04/08/2011 | Appointment of director (AP01) | officers | |
| 04/08/2011 | Termination of appointment of director (TM01) | officers | |
| 04/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2011 | Annual Return (AR01) | returns | |
| 13/01/2011 | No description (RESOLUTIONS) | other | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 19/07/2010 | Annual Return (AR01) | returns | |
| 17/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/11/2009 | Change of secretary’s details (CH03) | officers | |
| 06/11/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Annual Accounts. (AA) | accounts | |
| 14/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/07/2009 | Annual Return. (363A) | returns | |
| 19/03/2009 | Annual Accounts. (AA) | accounts | |
| 17/07/2008 | Annual Return. (363A) | returns | |
| 30/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2007 | Register of members. (353) | miscellaneous | |
| 03/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 24/08/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/08/2007 | Annual Accounts. (AA) | accounts | |
| 26/07/2007 | Annual Return. (363S) | returns | |
| 02/08/2006 | Annual Return. (363S) | returns | |
| 17/05/2006 | Annual Accounts. (AA) | accounts | |
| 03/08/2005 | Annual Return. (363S) | returns | |
| 06/06/2005 | Annual Accounts. (AA) | accounts | |
| 23/07/2004 | Annual Accounts. (AA) | accounts | |
| 23/07/2004 | Annual Return. (363S) | returns | |
| 11/02/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 31/07/2003 | Annual Return. (363S) | returns | |
| 27/06/2003 | Annual Accounts. (AA) | accounts | |
| 20/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2002 | Annual Return. (363S) | returns | |
| 14/07/2002 | Annual Accounts. (AA) | accounts | |
| 24/07/2001 | Annual Return. (363S) | returns | |
| 13/06/2001 | Annual Accounts. (AA) | accounts | |
| 03/08/2000 | Annual Return. (363S) | returns | |
| 13/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2000 | Annual Accounts. (AA) | accounts | |
| 17/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/07/1999 | Annual Return. (363S) | returns | |
| 11/06/1999 | Annual Accounts. (AA) | accounts | |
| 16/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/07/1998 | Annual Return. (363S) | returns | |
| 18/06/1998 | Annual Accounts. (AA) | accounts | |
| 12/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/1997 | Annual Accounts. (AA) | accounts | |
| 05/08/1997 | Annual Return. (363S) | returns | |
| 17/07/1996 | Annual Return. (363S) | returns | |
| 10/07/1996 | Annual Accounts. (AA) | accounts | |
| 25/07/1995 | Annual Accounts. (AA) | accounts | |
| 11/07/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Andrew Watkins (928161230) Appointed |
| 30/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | Richard Charles Monro (905948037) has left the board |
| 24/12/2019 | New Company Secretary Kulbinder Kaur Dosanjh (926551796) Appointed |
| 24/12/2019 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 11/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Board Member Ian Jackson (918647382) Appointed |
| 02/04/2014 | Darren Roe (910670858) has left the board |
| 02/08/2013 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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