About

Registered Number: 01703731
Date of Incorporation: 03/03/1983 (42 years and 1 month ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Sig Dormant Company Number Six Ltd was registered on 03 March 1983 and has its registered office in Sheffield, it has a status of "Active". We don't know the number of employees at this business. There are 7 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAGG, Nigel John 10 July 2000 13 January 2003 1
GROVE, Russell 10 July 2000 10 August 2007 1
JONES, Richard N/A 29 January 1999 1
SMALL, Linda Christine N/A 10 August 2007 1
SMALL, Stephen John N/A 10 August 2007 1
Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 06 December 2019 - 1
SMALL, Samantha 13 January 2003 10 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 19 June 2020
AP01 - Appointment of director 20 December 2019
AP03 - Appointment of secretary 20 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 17 August 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 20 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2018
PSC05 - N/A 05 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 20 July 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 25 July 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 18 November 2011
AUD - Auditor's letter of resignation 24 October 2011
AA - Annual Accounts 29 September 2011
CERTNM - Change of name certificate 05 August 2011
AD01 - Change of registered office address 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AP01 - Appointment of director 04 August 2011
AR01 - Annual Return 15 July 2011
RESOLUTIONS - N/A 13 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 17 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
353 - Register of members 18 October 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
287 - Change in situation or address of Registered Office 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
225 - Change of Accounting Reference Date 24 August 2007
AA - Annual Accounts 17 August 2007
363s - Annual Return 26 July 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 23 July 2004
CERTNM - Change of name certificate 11 February 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 27 June 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
AA - Annual Accounts 16 June 2000
395 - Particulars of a mortgage or charge 17 November 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 11 June 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
363s - Annual Return 05 August 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 10 July 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 14 July 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 19 May 1993
288 - N/A 17 May 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 31 July 1992
288 - N/A 31 July 1992
RESOLUTIONS - N/A 14 April 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1992
123 - Notice of increase in nominal capital 14 April 1992
AA - Annual Accounts 27 July 1991
363a - Annual Return 27 July 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
288 - N/A 28 August 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
288 - N/A 20 February 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 10 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
395 - Particulars of a mortgage or charge 01 July 1987
287 - Change in situation or address of Registered Office 16 June 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
288 - N/A 12 May 1986
MISC - Miscellaneous document 28 March 1985
PUC 2 - N/A 13 March 1985
363 - Annual Return 04 February 1985

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 October 1999 Fully Satisfied

N/A

Single debenture 22 June 1987 Fully Satisfied

N/A

Mortgage debenture 25 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.