Sigmat Limited in Keighley Road SKIPTON

Sigmat Limited SKIPTON

Founded in 2002, Sigmat, classified under reg no. 04516604 is an active company. Currently registered at Unit 2 Acorn Business Park Airedale Business Centre BD23 2UE, Skipton the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 2, 2019 Sigmat Limited is no longer carrying the name Paw Structures.

The company has 2 directors, namely Patrick B., Scott B.. Of them, Scott B. has been with the company the longest, being appointed on 10 March 2023 and Patrick B. has been with the company for the least time - from 31 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sigmat Limited Address / Contact

Office Address	Unit 2 Acorn Business Park Airedale Business Centre
Office Address2	Keighley Road
Town	Skipton
Post code	BD23 2UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04516604
Date of Incorporation	Wed, 21st Aug 2002
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Patrick B.

Position: Director

Appointed: 31 July 2023

Scott B.

Position: Director

Appointed: 10 March 2023

Patrick K.

Position: Director

Appointed: 04 October 2021

Resigned: 10 March 2023

Jonathan S.

Position: Director

Appointed: 23 June 2020

Resigned: 15 December 2021

Mark E.

Position: Director

Appointed: 27 March 2019

Resigned: 20 September 2021

Marcus W.

Position: Director

Appointed: 02 May 2018

Resigned: 15 December 2021

Matthew J.

Position: Director

Appointed: 02 May 2018

Resigned: 23 December 2021

Andrew F.

Position: Director

Appointed: 28 October 2016

Resigned: 27 July 2018

Roger F.

Position: Director

Appointed: 04 January 2016

Resigned: 28 February 2018

Clive W.

Position: Director

Appointed: 04 January 2016

Resigned: 15 December 2021

Paul S.

Position: Director

Appointed: 01 May 2014

Resigned: 31 July 2023

James W.

Position: Director

Appointed: 02 January 2013

Resigned: 27 November 2020

Steven O.

Position: Director

Appointed: 02 January 2013

Resigned: 22 August 2014

Andrew W.

Position: Director

Appointed: 02 January 2013

Resigned: 31 March 2018

Andrea I.

Position: Director

Appointed: 02 January 2013

Resigned: 31 March 2017

James W.

Position: Secretary

Appointed: 28 September 2009

Resigned: 28 October 2016

Warren M.

Position: Director

Appointed: 21 August 2002

Resigned: 27 April 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 21 August 2002

Peter W.

Position: Director

Appointed: 21 August 2002

Resigned: 27 September 2016

Peter W.

Position: Secretary

Appointed: 21 August 2002

Resigned: 28 September 2009

London Law Services Limited

Position: Nominee Director

Appointed: 21 August 2002

Resigned: 21 August 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Paw Holdings Limited from Skipton, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paw Holdings Limited

Birkbecks Water Street, Skipton, North Yorkshire, BD23 1PB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	10207863
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Paw Structures	October 2, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (35 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 27th, August 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 1st, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 21st, August 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 18th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 14th, October 2016	incorporation	Free Download (20 pages)
AA	Medium company financial statements for the year ending on September 30, 2015 filed on: 1st, February 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 30th, August 2014	annual return	Free Download (9 pages)
SH01	Capital declared on August 30, 2014: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on September 30, 2013 filed on: 21st, January 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (8 pages)
SH01	Capital declared on September 5, 2013: 2.00 GBP	capital
AA01	Extension of current accouting period to September 30, 2013 filed on: 22nd, August 2013	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2012 filed on: 18th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, May 2012	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 28, 2012 - 2.00 GBP filed on: 28th, May 2012	capital	Free Download (4 pages)
AA	Medium company financial statements for the year ending on August 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on August 31, 2010 filed on: 20th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (15 pages)
AA	Medium company financial statements for the year ending on August 31, 2009 filed on: 21st, April 2010	accounts	Free Download (17 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on August 31, 2008 filed on: 27th, March 2009	accounts	Free Download (16 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 18th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 18th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 20, 2006 filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2006 filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 25th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on January 1, 2003. Value of each share 1 £, total number of shares: 4. filed on: 20th, February 2003	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on January 1, 2003. Value of each share 1 £, total number of shares: 4. filed on: 20th, February 2003	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on August 21, 2002. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2002	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on August 21, 2002. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2002	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2002	incorporation	Free Download (30 pages)

Sigmat Limited SKIPTON

Sigmat Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Scott B.

Patrick K.

Jonathan S.

Mark E.

Marcus W.

Matthew J.

Andrew F.

Roger F.

Clive W.

Paul S.

James W.

Steven O.

Andrew W.

Andrea I.

James W.

Warren M.

London Law Secretarial Limited

Peter W.

Peter W.

London Law Services Limited

People with significant control

Company previous names

Company filings

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