Sigma Automotive Ltd ATTLEBOROUGH


Sigma Automotive started in year 2004 as Private Limited Company with registration number 05090103. The Sigma Automotive company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Attleborough at The Old Yard. Postal code: NR17 1SS. Since Thursday 20th October 2005 Sigma Automotive Ltd is no longer carrying the name Sigma Limousines.

The company has one director. Benjamin B., appointed on 5 April 2004. There are currently no secretaries appointed. Currently there is one former director listed by the company - Nicholas B., who left the company on 1 August 2015. In addition, the company lists several former secretaries whose names might be found in the list below.

This company operates within the NR17 1SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1145066 . It is located at The Old Yard, Old Buckenham, Norfolk with a total of 2 carsand 2 trailers.

Sigma Automotive Ltd Address / Contact

Office Address The Old Yard
Office Address2 Old Buckenham
Town Attleborough
Post code NR17 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05090103
Date of Incorporation Wed, 31st Mar 2004
Industry Maintenance and repair of motor vehicles
End of financial Year 30th March
Company age 20 years old
Account next due date Mon, 30th Dec 2024 (238 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Benjamin B.

Position: Director

Appointed: 05 April 2004

Nicholas B.

Position: Director

Appointed: 10 December 2014

Resigned: 01 August 2015

Lindsay B.

Position: Secretary

Appointed: 02 April 2008

Resigned: 10 September 2020

Susan B.

Position: Secretary

Appointed: 05 April 2004

Resigned: 01 April 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Benjamin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sigma Limousines October 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-302020-03-312021-03-30
Net Worth-27 7168 37821 49712 316      
Balance Sheet
Cash Bank On Hand      18680 41180 4114 374
Current Assets21 17028 22869 48191 76758 89724 94741 04099 54499 544101 403
Debtors18 61922 90757 32481 359  32 1999 2809 28085 651
Net Assets Liabilities   15 85714 846-1 416664 02164 0216 026
Other Debtors         61 000
Property Plant Equipment      248 005241 874241 874247 402
Total Inventories      8 6559 8539 85311 378
Cash Bank In Hand512 8219 1743 874      
Net Assets Liabilities Including Pension Asset Liability-27 7168 37821 49712 316      
Stocks Inventory2 5002 5002 9836 534      
Tangible Fixed Assets9 0765 9187 836267 674      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve-27 7178 37721 49612 315      
Shareholder Funds-27 7168 37821 49712 316      
Other
Version Production Software       2 021 2 022
Accrued Liabilities      1 2011 6951 6951 010
Accrued Liabilities Deferred Income   1 8011 2001 3591 201   
Accumulated Depreciation Impairment Property Plant Equipment      52 08958 220 61 761
Additions Other Than Through Business Combinations Property Plant Equipment         9 069
Average Number Employees During Period   5454111
Bank Borrowings      162 670163 146163 146236 113
Creditors   65 66841 15652 625126 369114 251114 251106 666
Fixed Assets 5 9187 836267 674249 973254 138248 005   
Increase From Depreciation Charge For Year Property Plant Equipment       6 131 3 541
Loans From Directors      90 27772 64872 64878 572
Net Current Assets Liabilities-36 7922 78413 85724 29718 104-26 162-27 005-14 707-14 707-5 263
Other Creditors      146-4 422-4 422-7 201
Pension Costs Defined Contribution Plan    60408830   
Prepayments Accrued Income      1 5401 5401 540 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3631 5161 540   
Property Plant Equipment Gross Cost      300 094300 094 309 163
Taxation Social Security Payable      24 51934 56434 56424 345
Total Assets Less Current Liabilities-27 7168 70221 693291 971268 077227 976162 676227 167227 167242 139
Trade Creditors Trade Payables      10 2269 7669 7669 940
Trade Debtors Trade Receivables      30 6597 7407 74024 651
Creditors Due Within One Year57 96225 44455 62467 470      
Number Shares Allotted 111      
Par Value Share 111      
Provisions For Liabilities Charges 3241963 541      
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Cost Or Valuation27 631 32 680299 141      
Tangible Fixed Assets Depreciation18 55521 71324 84431 467      
Tangible Fixed Assets Depreciation Charged In Period 3 1583 1316 622      
Borrowings   55 789      
Creditors Due After One Year   276 114      
Instalment Debts Due After5 Years   55 789      
Tangible Fixed Assets Additions  5 049266 461      

Transport Operator Data

The Old Yard
Address Old Buckenham , Attleborough
City Norfolk
Post code NR17 1SS
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 3rd, October 2023
Free Download (9 pages)

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