Based in Mid Glamorgan, Sigma 3 (Kitchens) Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Harris, Jeffrey Lloyd, Trotman, Royston Paul for the business. This business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Jeffrey Lloyd | N/A | 02 June 1997 | 1 |
| TROTMAN, Royston Paul | 04 May 1992 | 24 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| CS01 - N/A | 14 January 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CH01 - Change of particulars for director | 08 November 2018 | |
| CH01 - Change of particulars for director | 08 November 2018 | |
| CH01 - Change of particulars for director | 08 November 2018 | |
| CH01 - Change of particulars for director | 08 November 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA01 - Change of accounting reference date | 05 August 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| MISC - Miscellaneous document | 17 May 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| TM02 - Termination of appointment of secretary | 05 August 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| RESOLUTIONS - N/A | 05 January 2011 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| AA01 - Change of accounting reference date | 21 April 2010 | |
| MISC - Miscellaneous document | 13 April 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 21 March 2009 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 225 - Change of Accounting Reference Date | 19 April 1999 | |
| AA - Annual Accounts | 21 February 1999 | |
| AUD - Auditor's letter of resignation | 22 January 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| 169 - Return by a company purchasing its own shares | 02 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1996 | |
| 123 - Notice of increase in nominal capital | 15 July 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 288 - N/A | 26 July 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| 288 - N/A | 15 October 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| 288 - N/A | 31 May 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| 363b - Annual Return | 03 February 1992 | |
| 288 - N/A | 15 January 1992 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| 288 - N/A | 05 December 1990 | |
| AA - Annual Accounts | 12 June 1990 | |
| 287 - Change in situation or address of Registered Office | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 395 - Particulars of a mortgage or charge | 12 January 1990 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 288 - N/A | 26 August 1988 | |
| 395 - Particulars of a mortgage or charge | 10 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| 287 - Change in situation or address of Registered Office | 04 December 1987 | |
| 395 - Particulars of a mortgage or charge | 26 June 1987 | |
| AA - Annual Accounts | 27 May 1987 | |
| 363 - Annual Return | 27 May 1987 | |
| 47b - N/A | 22 July 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| AA - Annual Accounts | 10 December 1983 | |
| 47b - N/A | 08 June 1983 | |
| 47b - N/A | 11 May 1983 | |
| NEWINC - New incorporation documents | 06 May 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 14 March 2002 | Fully Satisfied |
N/A |
| Credit agreement | 21 May 1993 | Fully Satisfied |
N/A |
| Mortgage and charge | 11 January 1990 | Fully Satisfied |
N/A |
| Secured debenture | 07 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 04 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1983 | Fully Satisfied |
N/A |
| Debenture | 26 April 1983 | Outstanding |
N/A |
| Charge | 30 April 1982 | Fully Satisfied |
N/A |
