Sigma 3 (holdings) Limited. Head office in Pontyclun. Check Director.

Sigma 3 (holdings) Limited, Pontyclun

Sigma 3 (Holdings) Limited is a private limited company. Formerly, it was called Alphalimit Limited (it was changed on 2002-03-07). Located at C/O Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun CF72 8LF, the above-mentioned 23 years old business was incorporated on 2000-06-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this firm: Elizabeth L. (appointed on 14 November 2001), Gerald J. (appointed on 14 November 2001), Brian L. (appointed on 02 June 2000).

About
Name: Sigma 3 (holdings) Limited
Number: 04006412
Incorporation date: 2000-06-02
End of financial year: 30 September


Address:	C/o Sigma 3 Kitchens Ltd Llantrisant Business Park Llantrisant Pontyclun CF72 8LF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sigma 3 Group Ltd

26 October 2021

Address	C/O Sigma 3 Kitchens Limited Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13682511
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elizabeth L.

6 April 2016 - 26 October 2021

Nature of control:	right to appoint and remove directors 25-50% shares

Brian L.

6 April 2016 - 26 October 2021

Nature of control:	50,01-75% shares right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	317,845	2,652,922	2,273,707	2,325,637	6,628,212	6,810,408	7,178,079
Fixed Assets	2,799,959	2,781,959	2,759,849	2,737,739	2,715,629	2,693,519	8,279,037
Total Assets Less Current Liabilities	2,124,898	4,836,513	4,974,875	5,003,660	9,225,325	9,377,198	10,355,378

The target date for Sigma 3 (Holdings) Limited confirmation statement filing is 2024-06-13. The most current one was sent on 2023-05-30. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Sigma 3 Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Llantrisant Business Park, Llantrisant, CF72 8LF Pontyclun, Mid Glamorgan. Elizabeth L. that owns 1/2 or less of shares. Brian L. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 19th, June 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 19th, June 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 26th, June 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/07/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (25 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/11/14. filed on: 5th, August 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/11/09 filed on: 15th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/11/10 filed on: 18th, August 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/06/23 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/11/11 filed on: 5th, August 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/11/13 filed on: 13th, August 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/11/14 filed on: 15th, August 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (10 pages)
AA01	Accounting period extended to 2010/11/14. Originally it was 2010/05/31 filed on: 21st, April 2010 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 1st, March 2010 \| accounts	Free Download (26 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/06/01 filed on: 2nd, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/05/27 filed on: 19th, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/05/28 filed on: 2nd, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/05/28 filed on: 2nd, January 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/05/29 filed on: 16th, March 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/05/29 filed on: 16th, March 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (11 pages)
363(288)	2005/07/07 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2004/05/30 filed on: 5th, April 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/05/30 filed on: 5th, April 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/01 filed on: 4th, August 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/06/01 filed on: 4th, August 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/05/26 filed on: 4th, April 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/05/26 filed on: 4th, April 2003 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 6th, June 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 6th, June 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/02 to 31/05/02 filed on: 4th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/05/02 filed on: 4th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/07/02 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/02 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/01 annual return

Companies nearby - by postcode
Project Yellow Recycling Limited
Gbc Topco Limited
Prichard Rentals Limited
Rjd Property Group Ltd


Prichard Recycling Limited
Tom Prichard Properties Limited
Prichard Remediation Limited

Find other company