Sig Logistics Limited in Sheffield Business Park SHEFFIELD

Sig Logistics Limited SHEFFIELD

Sig Logistics started in year 1972 as Private Limited Company with registration number 01061536. The Sig Logistics company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Sheffield at Adsetts House 16 Europa View. Postal code: S9 1XH. Since February 2, 2010 Sig Logistics Limited is no longer carrying the name Screenbase.

The company has 2 directors, namely Andrew W., Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 31 March 2014 and Andrew W. has been with the company for the least time - from 31 March 2021. 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.

Sig Logistics Limited Address / Contact

Office Address	Adsetts House 16 Europa View
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01061536
Date of Incorporation	Fri, 14th Jul 1972
Industry	Dormant Company
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Andrew W.

Position: Director

Appointed: 31 March 2021

Ian J.

Position: Director

Appointed: 31 March 2014

Kulbinder D.

Position: Secretary

Appointed: 18 October 2019

Resigned: 31 March 2021

Kulbinder D.

Position: Director

Appointed: 18 October 2019

Resigned: 31 March 2021

Darren R.

Position: Director

Appointed: 18 November 2011

Resigned: 31 March 2014

Richard M.

Position: Director

Appointed: 30 November 2009

Resigned: 18 October 2019

Richard M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 18 October 2019

Gareth D.

Position: Director

Appointed: 01 August 2002

Resigned: 30 November 2011

David W.

Position: Director

Appointed: 31 December 2001

Resigned: 30 June 2008

John S.

Position: Secretary

Appointed: 30 October 2000

Resigned: 01 October 2004

Francis P.

Position: Director

Appointed: 30 October 2000

Resigned: 15 October 2002

Philip D.

Position: Director

Appointed: 30 October 2000

Resigned: 30 September 2009

William F.

Position: Director

Appointed: 30 October 2000

Resigned: 31 December 2001

Stuart B.

Position: Director

Appointed: 03 August 2000

Resigned: 15 November 2002

Justin B.

Position: Director

Appointed: 03 August 2000

Resigned: 31 August 2001

Malcolm W.

Position: Director

Appointed: 03 August 2000

Resigned: 30 November 2009

Alan L.

Position: Director

Appointed: 03 August 2000

Resigned: 15 December 2000

William F.

Position: Director

Appointed: 03 August 2000

Resigned: 03 January 2001

Clive S.

Position: Director

Appointed: 04 May 2000

Resigned: 30 October 2000

Sean C.

Position: Director

Appointed: 17 March 2000

Resigned: 30 October 2000

Richard A.

Position: Secretary

Appointed: 22 September 1998

Resigned: 30 October 2000

Allister M.

Position: Secretary

Appointed: 01 January 1998

Resigned: 22 September 1998

Robert G.

Position: Secretary

Appointed: 21 July 1997

Resigned: 31 December 1997

Allister M.

Position: Director

Appointed: 20 July 1991

Resigned: 17 March 2000

Alexander W.

Position: Director

Appointed: 20 July 1991

Resigned: 30 October 2000

Kenneth B.

Position: Secretary

Appointed: 20 July 1991

Resigned: 21 July 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Sig Dormant Company Number Eight Limited from Sheffield, United Kingdom. This PSC is categorised as "a 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.

Sig Dormant Company Number Eight Limited

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01111722
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Screenbase	February 2, 2010
Yule Catto Holdings (UK)	August 3, 2000
Unilock Holdings	January 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000

Balance Sheet
Current Assets					1 866 000	1 866 000	1 866 000
Debtors	1 866 000	1 866 000	1 866 000	1 866 000	1 866 000	1 866 000	1 866 000

Reserves/Capital
Called Up Share Capital	4 691 000	4 691 000	4 691 000	4 691 000	4 691 000	4 691 000	4 691 000
Profit Loss Account Reserve	-105 000	-105 000	-105 000	-105 000	-105 000	-105 000	-105 000
Shareholder Funds	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000

Other
Fixed Assets					3 733 000	3 733 000	3 733 000
Investments Fixed Assets	3 733 000	3 733 000	3 733 000	3 733 000	3 733 000	3 733 000	3 733 000
Net Assets Liability Excluding Pension Asset Liability					5 599 000	5 599 000	5 599 000
Net Current Assets Liabilities					1 866 000	1 866 000	1 866 000
Number Shares Allotted						4 691 000	4 691 000
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4 691 000	4 691 000	4 691 000	4 691 000	4 691 000	4 691 000	4 691 000
Share Premium Account	1 013 000	1 013 000	1 013 000	1 013 000	1 013 000	1 013 000	1 013 000
Total Assets Less Current Liabilities	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000	5 599 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, August 2010	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, August 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 15th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/00 to 31/05/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/05/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 14th, October 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 14th, October 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 4th, November 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 4th, November 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 28th, October 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 28th, October 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 8th, October 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 8th, October 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 10th, August 1990	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 10th, August 1990	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 14th, August 1989	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 14th, August 1989	accounts	Free Download
AA	Full group accounts for the period to March 31, 1988 filed on: 28th, September 1988	accounts	Free Download
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AA	Full group accounts for the period to March 29, 1987 filed on: 14th, October 1987	accounts	Free Download
AA	Full group accounts for the period to March 29, 1987 filed on: 14th, October 1987	accounts
AA	Group of companies' accounts made up to March 30, 1986 filed on: 24th, September 1986	accounts
AA	Group of companies' accounts made up to March 30, 1986 filed on: 24th, September 1986	accounts	Free Download
AA	Accounts made up to April 5, 1981 filed on: 12th, November 1981	accounts	Free Download (28 pages)
AA	Accounts made up to March 30, 1980 filed on: 20th, December 1980	accounts	Free Download (30 pages)

Sig Logistics Limited SHEFFIELD

Sig Logistics Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Ian J.

Kulbinder D.

Kulbinder D.

Darren R.

Richard M.

Richard M.

Gareth D.

David W.

John S.

Francis P.

Philip D.

William F.

Stuart B.

Justin B.

Malcolm W.

Alan L.

William F.

Clive S.

Sean C.

Richard A.

Allister M.

Robert G.

Allister M.

Alexander W.

Kenneth B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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