Sigma Catering Equipment Limited

Company Name	Sigma Catering Equipment Limited
Director	Christopher Richard Keith
Company Status	Active
Company Number	03968512
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Richard Keith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(1 year, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Potter Street Willington Quay Wallsend Tyne & Wear NE28 6TZ

Secretary Name	Mrs Cheryl Keith
Status	Current
Appointed	01 June 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Potter Street Willington Quay Wallsend Tyne & Wear NE28 6TZ

Director Name	Mr Stanley Scott
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY

Secretary Name	Irene Payne
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Horsley View Wallsend Tyne & Wear NE28 6JN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.sigmacateringequipment.co.uk

Location

Registered Address	Potter Street Willington Quay Wallsend Tyne & Wear NE28 6TZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£37,485
Cash	£43,034
Current Liabilities	£274,760

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

24 October 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
28 March 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
24 May 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
6 September 2019	Appointment of Mrs Cheryl Keith as a secretary on 1 June 2019 (2 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
3 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
5 June 2017	Director's details changed for Mr Christopher Richard Keith on 2 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Christopher Richard Keith on 2 June 2017 (2 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 April 2017	Director's details changed for Mr Christopher Richard Keith on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Christopher Richard Keith on 5 April 2017 (2 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 166 (4 pages)
14 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 166 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 166 (4 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 166 (4 pages)
6 November 2014	Termination of appointment of Stanley Scott as a director on 20 October 2014 (2 pages)
6 November 2014	Termination of appointment of Stanley Scott as a director on 20 October 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 166 (5 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 166 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 April 2013	Director's details changed for Mr Stanley Scott on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Stanley Scott on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Stanley Scott on 9 April 2013 (2 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Christopher Richard Keith on 9 April 2013 (2 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Christopher Richard Keith on 9 April 2013 (2 pages)
9 April 2013	Termination of appointment of Irene Payne as a secretary (1 page)
9 April 2013	Director's details changed for Christopher Richard Keith on 9 April 2013 (2 pages)
9 April 2013	Termination of appointment of Irene Payne as a secretary (1 page)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 April 2010	Director's details changed for Christopher Richard Keith on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Christopher Richard Keith on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Stanley Scott on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Stanley Scott on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Stanley Scott on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Christopher Richard Keith on 8 April 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
7 April 2009	Secretary's change of particulars / irene payne / 01/05/2008 (1 page)
7 April 2009	Secretary's change of particulars / irene payne / 01/05/2008 (1 page)
18 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 April 2008	Return made up to 24/03/08; full list of members (4 pages)
23 April 2008	Return made up to 24/03/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 April 2007	Return made up to 24/03/07; full list of members (3 pages)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Return made up to 24/03/07; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 March 2006	Return made up to 24/03/06; full list of members (7 pages)
31 March 2006	Return made up to 24/03/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 April 2005	Return made up to 24/03/05; full list of members (7 pages)
1 April 2005	Return made up to 24/03/05; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2004	Ad 13/05/04--------- Â£ si 16@1=16 Â£ ic 150/166 (2 pages)
15 September 2004	Ad 13/05/04--------- Â£ si 16@1=16 Â£ ic 150/166 (2 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 May 2003	Return made up to 10/04/03; full list of members (8 pages)
7 May 2003	Return made up to 10/04/03; full list of members (8 pages)
26 February 2003	Ad 05/11/02--------- Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
26 February 2003	Ad 05/11/02--------- Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
7 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 April 2002	Ad 05/11/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
19 April 2002	Ad 05/11/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
18 October 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
18 October 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
3 May 2001	Ad 23/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 May 2001	Ad 23/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2001	Return made up to 10/04/01; full list of members (6 pages)
26 April 2001	Return made up to 10/04/01; full list of members (6 pages)
25 January 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
25 January 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New director appointed (2 pages)
10 April 2000	Incorporation (16 pages)
10 April 2000	Incorporation (16 pages)

Sigma Catering Equipment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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