Company NameSigma Surveys Limited
DirectorNorman Alan Williams
Company StatusActive
Company Number05073103
CategoryPrivate Limited Company
Incorporation Date15 March 2004(20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Norman Alan Williams
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2004(same day as company formation)
RoleLand Surveyor
Country of ResidenceEngland
Correspondence AddressChurch Farm Bungalow
Cholmondeley Road Wrenbury
Nantwich
Cheshire
CW5 8HG
Secretary NameSandra Beatrice Williams
NationalityBritish
StatusCurrent
Appointed15 March 2004(same day as company formation)
RoleCompany Director
Correspondence AddressChurch Farm Bungalow
Cholmondeley Road Wrenbury
Nantwich
Cheshire
CW5 8HG
Director NameMr Daniel Rhys Williams
Date of BirthDecember 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2016(12 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 September 2022)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressChurch Farm Bungalow
Cholmondeley Road Wrenbury
Nantwich
Cheshire
CW5 8HG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 March 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.sigmasurveys.com

Location

Registered AddressChurch Farm Bungalow
Cholmondeley Road Wrenbury
Nantwich
Cheshire
CW5 8HG
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWrenbury cum Frith
WardWrenbury

Shareholders

1 at £1Mrs Sandra Beatrice Williams
50.00%
Ordinary
1 at £1Norman Alan Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£19,487
Cash£17,037
Current Liabilities£32,450

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month, 2 weeks ago)
Next Return Due29 March 2025 (10 months, 4 weeks from now)

Filing History

6 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
31 July 2023Notification of Sandra Beatrice Williams as a person with significant control on 31 December 2022 (2 pages)
16 March 2023Confirmation statement made on 15 March 2023 with updates (4 pages)
7 November 2022Micro company accounts made up to 31 March 2022 (2 pages)
15 September 2022Termination of appointment of Daniel Rhys Williams as a director on 4 September 2022 (1 page)
26 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
25 April 2021Confirmation statement made on 15 March 2021 with updates (5 pages)
27 January 2021Micro company accounts made up to 31 March 2020 (2 pages)
22 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
25 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016Appointment of Mr Daniel Rhys Williams as a director on 21 October 2016 (2 pages)
21 October 2016Appointment of Mr Daniel Rhys Williams as a director on 21 October 2016 (2 pages)
11 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
11 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 2
(4 pages)
12 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 2
(4 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Norman Alan Williams on 15 March 2010 (2 pages)
9 April 2010Director's details changed for Norman Alan Williams on 15 March 2010 (2 pages)
9 April 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 April 2009Return made up to 15/03/09; full list of members (3 pages)
13 April 2009Return made up to 15/03/09; full list of members (3 pages)
2 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 December 2008Ad 15/12/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages)
31 December 2008Ad 15/12/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages)
9 April 2008Return made up to 15/03/08; full list of members (3 pages)
9 April 2008Return made up to 15/03/08; full list of members (3 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007Return made up to 15/03/07; full list of members (2 pages)
10 April 2007Return made up to 15/03/07; full list of members (2 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006Return made up to 15/03/06; full list of members (2 pages)
7 April 2006Return made up to 15/03/06; full list of members (2 pages)
29 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 March 2004Director resigned (1 page)
27 March 2004New secretary appointed (2 pages)
27 March 2004Secretary resigned (1 page)
27 March 2004Secretary resigned (1 page)
27 March 2004New secretary appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004Director resigned (1 page)
27 March 2004New director appointed (2 pages)
15 March 2004Incorporation (16 pages)
15 March 2004Incorporation (16 pages)