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Dato Capital United Kingdom

Sig Logistics LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£1,866,000 0%
Employees£0 0%
Total assets£5,599,000 0%

UNILOCK HOLDINGS LIMITED
YULE CATTO HOLDINGS (UK) LIMITED
SCREENBASE LIMITED

Details

Company type Private Limited Company, Active
Company Number 01061536
Record last updated Saturday, April 17, 2021 8:38:18 AM UTC
Official Address Hillsborough Works Langsett Road Sheffield S62lw Walkley
There are 247 companies registered at this street
Postal Code S62LW
Sector Dormant Company

Charts

Visits

SIG LOGISTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2021 Appointment of a man as Director and Group General Counsel & Company Secretar Appointment of a man as Director and Group General Counsel & Company Secretar
Registry Oct 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 3, 2013 Annual return Annual return
Registry Jul 29, 2013 Annual return 2591195... Annual return 2591195...
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Dec 6, 2011 Change of registered office address Change of registered office address
Registry Nov 30, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 11, 2011 Change of name certificate Change of name certificate
Registry Nov 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 11, 2011 Annual return Annual return
Registry Jul 15, 2011 Annual return 2601966... Annual return 2601966...
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Resolution Resolution
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Feb 2, 2010 Company name change Company name change
Registry Feb 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Amended accounts Amended accounts
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 30, 2009 Annual return Annual return
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Register of members Register of members
Registry Sep 26, 2007 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Annual return Annual return
Registry Jul 28, 2005 Annual return 1945978... Annual return 1945978...
Financials Jul 26, 2005 Annual accounts Annual accounts
Financials Feb 4, 2005 Annual accounts 1999... Annual accounts 1999...
Registry Oct 28, 2004 Resignation of a person Resignation of a person
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Appointment of a person Appointment of a person
Registry Oct 4, 2004 Annual return Annual return
Registry Oct 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2004 Annual return Annual return
Registry Jan 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 Annual return Annual return
Registry Jul 21, 2003 Resignation of a person Resignation of a person
Registry Nov 15, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 27, 2002 Resignation of a person Resignation of a person
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Oct 15, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 6, 2002 Annual return Annual return
Registry Aug 30, 2002 Appointment of a person Appointment of a person
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 2002 Annual return Annual return
Registry Aug 1, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 16, 2002 Appointment of a person Appointment of a person
Registry Jan 16, 2002 Resignation of a person Resignation of a person
Registry Jan 16, 2002 Resignation of a person 1800863... Resignation of a person 1800863...
Registry Dec 31, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 12, 2001 Annual accounts Annual accounts
Financials Nov 1, 2001 Annual accounts 1844832... Annual accounts 1844832...
Financials Oct 22, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Registry Aug 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 22, 2001 Annual return Annual return
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jul 20, 2001 Appointment of a director 1999... Appointment of a director 1999...

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