Sig Specialist Construction Products Limited in Sheffield Business Park SHEFFIELD - S9 1XH

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Sig Specialist Construction Products Limited SHEFFIELD

Sig Specialist Construction Products started in year 1970 as Private Limited Company with registration number 00998494. The Sig Specialist Construction Products company has been functioning successfully for 54 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 Mon, 5th Mar 2007 Sig Specialist Construction Products Limited is no longer carrying the name Boxgreen.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sig Specialist Construction Products 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	00998494
Date of Incorporation	Wed, 30th Dec 1970
Industry	Dormant Company
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th 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: 06 December 2019

Resigned: 31 March 2021

Kulbinder D.

Position: Director

Appointed: 06 December 2019

Resigned: 31 March 2021

Richard M.

Position: Director

Appointed: 18 November 2011

Resigned: 06 December 2019

Richard M.

Position: Secretary

Appointed: 18 November 2005

Resigned: 06 December 2019

Christopher B.

Position: Director

Appointed: 18 November 2005

Resigned: 31 March 2014

Michael C.

Position: Director

Appointed: 18 November 2005

Resigned: 31 December 2011

Gareth D.

Position: Director

Appointed: 18 November 2005

Resigned: 30 November 2011

David W.

Position: Director

Appointed: 18 November 2005

Resigned: 30 June 2008

Duncan P.

Position: Secretary

Appointed: 30 January 2004

Resigned: 18 November 2005

Stephen B.

Position: Director

Appointed: 30 January 2004

Resigned: 18 November 2005

Duncan P.

Position: Director

Appointed: 30 January 2004

Resigned: 18 November 2005

Ingrid B.

Position: Secretary

Appointed: 01 January 2004

Resigned: 30 January 2004

Colin E.

Position: Director

Appointed: 30 September 2003

Resigned: 18 November 2005

Carolyn G.

Position: Secretary

Appointed: 01 June 2001

Resigned: 31 December 2003

Douglas P.

Position: Director

Appointed: 30 April 2001

Resigned: 18 November 2005

Ingrid B.

Position: Secretary

Appointed: 12 April 2001

Resigned: 01 June 2001

Judith B.

Position: Secretary

Appointed: 01 April 1998

Resigned: 12 April 2001

Stephen F.

Position: Director

Appointed: 19 June 1995

Resigned: 30 September 2003

Ingrid B.

Position: Secretary

Appointed: 13 April 1995

Resigned: 01 April 1998

Colin H.

Position: Director

Appointed: 13 April 1995

Resigned: 31 March 2001

Ingrid B.

Position: Director

Appointed: 13 April 1995

Resigned: 12 March 2001

Steven S.

Position: Secretary

Appointed: 06 April 1995

Resigned: 10 April 1995

Debbie C.

Position: Secretary

Appointed: 20 May 1991

Resigned: 06 April 1995

Neville C.

Position: Director

Appointed: 20 May 1991

Resigned: 10 April 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Specialised Fixings Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Specialised Fixings Limited

Adsetts House 16 Europa View, Sheffield, South Yorkshire, S9 1XH, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04794099
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

Boxgreen	March 5, 2007
Specialised Fixings	March 8, 2004
Specialised Fixings (east Anglia)	June 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	74 152	74 152	74 152	74 152	74 152	74 152	74 152	74 152

Balance Sheet
Current Assets						74 152	74 152	74 152
Debtors	74 152	74 152	74 152	74 152	74 152	74 152	74 152	74 152

Reserves/Capital
Called Up Share Capital	74 152	74 152	74 152	74 152	74 152	74 152	74 152	74 152
Shareholder Funds	74 152	74 152	74 152	74 152	74 152	74 152	74 152	74 152

Other
Net Assets Liability Excluding Pension Asset Liability						74 152	74 152	74 152
Net Current Assets Liabilities						74 152	74 152	74 152
Number Shares Allotted							74 152	74 152
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	74 152	74 152	74 152	74 152	74 152	74 152	74 152	74 152
Total Assets Less Current Liabilities	74 152	74 152	74 152	74 152	74 152	74 152	74 152	74 152

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, July 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, December 2009	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2008 filed on: 27th, October 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, December 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 1st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 1st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 29th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 29th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 13th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 13th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 10th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 10th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 7th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 7th, October 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 30th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 30th, June 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 10th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 10th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 27th, September 1994	accounts
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 27th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 8th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 8th, December 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 19th, May 1992	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 19th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 19th, July 1991	accounts
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 11th, April 1991	accounts
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 16th, March 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 16th, March 1990	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1988 filed on: 31st, October 1988	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1988 filed on: 31st, October 1988	accounts
AA	Full accounts for the period ending Sat, 31st Jan 1987 filed on: 25th, June 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Jan 1987 filed on: 25th, June 1987	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 15th, May 1986	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 15th, May 1986	accounts

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