Company NameSigma Installation Services Ltd
DirectorsKevin Erskine and Christopher Richard Keith
Company StatusActive
Company Number08295807
CategoryPrivate Limited Company
Incorporation Date15 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director NameKevin Erskine
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(same day as company formation)
RolePlumber/Gas Engineer
Country of ResidenceEngland
Correspondence AddressPotter Street Willington Quay
Wallsend
Tyne And Wear
NE28 6TZ
Director NameMr Christopher Richard Keith
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPotter Street Willington Quay
Wallsend
Tyne And Wear
NE28 6TZ
Director NameMr Stanley Scott
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPotter Street Willington Quay
Wallsend
Tyne And Wear
NE28 6TZ

Location

Registered AddressPotter Street
Willington Quay
Wallsend
Tyne And Wear
NE28 6TZ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£10,393
Cash£7,078
Current Liabilities£21,662

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

15 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
24 October 2023Micro company accounts made up to 31 May 2023 (4 pages)
14 December 2022Micro company accounts made up to 31 May 2022 (4 pages)
15 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
8 September 2021Micro company accounts made up to 31 May 2021 (4 pages)
8 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
20 October 2020Micro company accounts made up to 31 May 2020 (4 pages)
21 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 May 2019 (4 pages)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
3 October 2018Micro company accounts made up to 31 May 2018 (4 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 May 2017 (3 pages)
7 September 2017Micro company accounts made up to 31 May 2017 (3 pages)
30 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
25 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
6 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(5 pages)
7 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(5 pages)
6 November 2014Termination of appointment of Stanley Scott as a director on 20 October 2014 (2 pages)
6 November 2014Termination of appointment of Stanley Scott as a director on 20 October 2014 (2 pages)
18 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(6 pages)
26 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(6 pages)
29 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 July 2013Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
9 July 2013Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
15 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)