SIGMAT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SIGMAT GROUP LIMITED

COMPANY NUMBER
10207863

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/05/2016 (8 years and 5 months old)

WEBSITE
https://www.sigmat.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/08/2016 03/10/2019
PAW TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 2 ACORN BUSINESS PARK, AIREDALE BUSINESS CENTRE, SKIPTON
NORTH YORKSHIRE
BD23 2UE

Telephone: 01756701522
TPS: No

TRADING ADDRESSES

Unit 2 Acorn Business Park
Airedale Business Centre
Skipton
North Yorkshire BD23 2UE
BD23 2UE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £16.6M

0.02%

TOTAL LIABILITIES

£42.1M

0.03%

NET ASSETS

- £16.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIGMAT GROUP LIMITED	Active - Accounts Filed	View Report
PAW (HOLDINGS) LIMITED	Dormant	View Report
PAW STRUCTURES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 16/08/2023	Event: Paul Smith (928979106) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SIGMAT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIGMAT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £16.6M

0.02%

TOTAL LIABILITIES

£42.1M

0.03%

NET ASSETS

- £16.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EOS OFFSITE SOLUTIONS LIMITED	Owned: 100.00 %	Shares: 287,540	Price per share: £0.01	Total Value: £2,875.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Emile Celina Balemans 03/08/2021 - Present (3 years and 3 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Bibby 31/07/2023 - Present (1 years and 3 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
A G SECRETARIAL LIMITED Director: 31/05/2016 - Present (8 years and 5 months) 31/05/2016 - Present (8 years and 5 months) Secretary: 31/05/2016 - Present (8 years and 5 months) 31/05/2016 - Present (8 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 384 Past: 9177	View Report
Roger Hart 31/05/2016 - Present (8 years and 5 months) 31/05/2016 - Present (8 years and 5 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 3220	View Report
INHOCO FORMATIONS LIMITED 31/05/2016 - Present (8 years and 5 months) 31/05/2016 - Present (8 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIGMAT GROUP LIMITED	Active - Accounts Filed	View Report
PAW (HOLDINGS) LIMITED	Dormant	View Report
PAW STRUCTURES LIMITED	Non-Trading	View Report
SIGMAT LIMITED	Active - Accounts Filed	View Report
XCL FRAMING SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 16/08/2023	Event: Paul Smith (928979106) has left the board
Date: 16/08/2023	Event: New Board Member Scott Bibby (930720067) Appointed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 26/01/2022	Event: Marcus Wood (913709621) has left the board
Date: 30/12/2021	Event: Matthew Jowett (923915968) has left the board
Date: 21/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Board Member Paul Smith (928979106) Appointed
Date: 25/11/2021	Event: Mark Andrew Eburne (913451680) has left the board
Date: 25/11/2021	Event: Mark Andrew Eburne (913451680) has left the board
Date: 25/11/2021	Event: New Board Member Paul Smith (928979106) Appointed
Date: 25/11/2021	Event: Mark Andrew Eburne (913451680) has left the board
Date: 25/11/2021	Event: New Board Member Paul Smith (928979106) Appointed
Date: 25/11/2021	Event: Mark Andrew Eburne (913451680) has left the board
Date: 25/11/2021	Event: New Board Member Paul Smith (928979106) Appointed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 22/05/2020	Event: Change in Reg. Office
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Board Member Ian George Burnett (911186791) Appointed
Date: 20/06/2019	Event: New Accounts filed
Date: 04/04/2019	Event: New Board Member Mark Andrew Eburne (913451680) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Board Member Daniel Smith (925264487) Appointed
Date: 21/11/2018	Event: Dale Brent Alderson (919392745) has left the board
Date: 21/11/2018	Event: Peter Alan Walker (900362239) has left the board
Date: 24/09/2018	Event: Paul Smith (909365650) has left the board
Date: 27/08/2018	Event: New Board Member Marcus Wood (913709621) Appointed
Date: 15/08/2018	Event: Andrew Fish (921565848) has left the board
Date: 18/04/2018	Event: Andrew Duncan Walker (917511624) has left the board
Date: 18/04/2018	Event: Roger French (919196853) has left the board
Date: 18/04/2018	Event: Anthony Arthur Merrell (920753548) has left the board
Date: 14/04/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Board Member Matthew Jowett (923915968) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 01/12/2016	Event: Anthony Merrell (921565886) has left the board
Date: 01/12/2016	Event: New Board Member Anthony Arthur Merrell (920753548) Appointed
Date: 17/10/2016	Event: Dale Brent Alderson (921573738) has left the board
Date: 17/10/2016	Event: New Board Member Dale Brent Alderson (919392745) Appointed
Date: 14/10/2016	Event: Peter Alan Walker (921565993) has left the board
Date: 14/10/2016	Event: New Board Member Peter Alan Walker (900362239) Appointed
Date: 10/10/2016	Event: New Board Member Andrew Fish (921565848) Appointed
Date: 10/10/2016	Event: New Board Member Paul Smith (909365650) Appointed
Date: 10/10/2016	Event: New Board Member Robert Edmund Paul Horvath (904623246) Appointed

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SIGMAT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £16.6M

£42.1M

- £16.6M

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £16.6M

£42.1M

- £16.6M

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™