Sigma Asl Logistics Limited

Company Name	Sigma Asl Logistics Limited
Company Status	Active
Company Number	02899500
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Previous Names	Automotive Supplies Limited and Automotive Supply Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Victor Jerome Pais
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	07 December 2023(29 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mr Donald Muller
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	04 April 2024(30 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mr Jeffrey Marcus
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	04 April 2024(30 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mr Antony John Elliott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(30 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mrs Jennifer Anne Elliott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 day after company formation)
Appointment Duration	22 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Antony John Elliott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 day after company formation)
Appointment Duration	29 years, 9 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Secretary Name	Mrs Jennifer Anne Elliott
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 day after company formation)
Appointment Duration	22 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Siddharth Bhattacharji
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Shang Yun Kim
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Victor Jerome Pais
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Michael Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Poors Lane Benfleet Essex SS7 2LA

Director Name	Dong Hyug Kang
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2013)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Paul John Dare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Ms Susan Jane Schofield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Daniel Mark Champ
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(18 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2016)
Role	It And Business Support Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Nicholas Simon Goldstone
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	35 Progress Road Leigh-On-Sea Essex SS9 5PR

Director Name	Mr Siddharth Bhattacharji
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2023(29 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.sigma-asl.com
Telephone	07 850212413
Telephone region	Mobile

Location

Registered Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£582,585
Cash	£1,783
Current Liabilities	£2,098,087

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

11 November 2010	Delivered on: 12 November 2010 Satisfied on: 11 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
4 January 2005	Delivered on: 15 January 2005 Satisfied on: 1 November 2007 Persons entitled: Pnc Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2003	Delivered on: 17 July 2003 Satisfied on: 22 July 2009 Persons entitled: Cottis House Limited Classification: Rent deposit deed Secured details: Â£11,750.00 and all monies due or to become due from the company to the chargee. Particulars: One quaters rent amounting to Â£11,750.00 plus vat of Â£2,056.25 and interest on that sum. Fully Satisfied
21 November 2001	Delivered on: 5 December 2001 Satisfied on: 17 March 2006 Persons entitled: Sammi Corporation Classification: Supplemental agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: The products (as defined therein). See the mortgage charge document for full details. Fully Satisfied
12 April 1995	Delivered on: 21 April 1995 Satisfied on: 17 April 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
19 December 2008	Delivered on: 23 December 2008 Persons entitled: Cottis House Limited Classification: Rent deposit deed Secured details: Eleven thousand seven hundred and fifty pounds and all monies due or to become due from the company to the chargee. Particulars: One quarters rent currently Â£11,750 plus vat and interest on that sum. Outstanding
5 November 2007	Delivered on: 13 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 October 2023	Satisfaction of charge 5 in full (1 page)
14 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
28 April 2023	Accounts for a small company made up to 31 December 2021 (8 pages)
20 February 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
3 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
14 July 2021	Appointment of Mrs. Jennifer Anne Elliott as a director on 13 July 2021 (2 pages)
15 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
25 February 2020	Change of details for Sal Group Limited as a person with significant control on 28 August 2019 (2 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
28 November 2019	Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to Ground Floor Progress House 41 Progress Road Eastwood Leigh on Sea Essex SS9 5PR on 28 November 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
7 April 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
27 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
5 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
28 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
6 February 2017	Full accounts made up to 31 March 2016 (12 pages)
6 February 2017	Full accounts made up to 31 March 2016 (12 pages)
23 December 2016	Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016 (1 page)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a secretary on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a secretary on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Siddharth Bhattacharji as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Paul John Dare as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Shang Yun Kim as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Daniel Mark Champ as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Victor Jerome Pais as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Victor Jerome Pais as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Siddharth Bhattacharji as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Shang Yun Kim as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Jennifer Anne Elliott as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Daniel Mark Champ as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Paul John Dare as a director on 31 March 2016 (2 pages)
7 May 2016	Termination of appointment of Jennifer Anne Elliott as a director on 31 March 2016 (2 pages)
4 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (7 pages)
4 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (7 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
26 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
26 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
7 October 2014	Director's details changed for Mr Paul John Dare on 21 April 2014 (2 pages)
7 October 2014	Director's details changed for Mr Paul John Dare on 21 April 2014 (2 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
26 June 2014	Appointment of Mr Nicholas Simon Goldstone as a director (2 pages)
26 June 2014	Appointment of Mr Nicholas Simon Goldstone as a director (2 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 September 2013	Termination of appointment of Dong Kang as a director (1 page)
19 September 2013	Termination of appointment of Dong Kang as a director (1 page)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 April 2012	Appointment of Mr Daniel Mark Champ as a director (2 pages)
17 April 2012	Appointment of Mr Daniel Mark Champ as a director (2 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2011	Director's details changed for Dong Hyug Kang on 17 February 2011 (2 pages)
1 March 2011	Director's details changed for Dong Hyug Kang on 17 February 2011 (2 pages)
1 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Director's details changed for Siddharth Bhattacharji on 17 February 2011 (2 pages)
28 February 2011	Director's details changed for Jennifer Anne Elliott on 17 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Jennifer Anne Elliott on 17 February 2011 (1 page)
28 February 2011	Director's details changed for Shang Yun Kim on 17 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Jennifer Anne Elliott on 17 February 2011 (1 page)
28 February 2011	Director's details changed for Shang Yun Kim on 17 February 2011 (2 pages)
28 February 2011	Director's details changed for Siddharth Bhattacharji on 17 February 2011 (2 pages)
28 February 2011	Director's details changed for Victor Pais on 17 February 2011 (2 pages)
28 February 2011	Director's details changed for Antony John Elliott on 17 February 2011 (2 pages)
28 February 2011	Director's details changed for Antony John Elliott on 17 February 2011 (2 pages)
28 February 2011	Director's details changed for Victor Pais on 17 February 2011 (2 pages)
28 February 2011	Director's details changed for Jennifer Anne Elliott on 17 February 2011 (2 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 June 2010	Appointment of Mr Paul John Dare as a director (2 pages)
10 June 2010	Appointment of Ms Susan Jane Schofield as a director (2 pages)
10 June 2010	Appointment of Mr Paul John Dare as a director (2 pages)
10 June 2010	Appointment of Ms Susan Jane Schofield as a director (2 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2009	Return made up to 17/02/09; full list of members (5 pages)
13 March 2009	Return made up to 17/02/09; full list of members (5 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 March 2008	Return made up to 17/02/08; full list of members (5 pages)
27 March 2008	Return made up to 17/02/08; full list of members (5 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
13 March 2007	Return made up to 17/02/07; full list of members (3 pages)
13 March 2007	Return made up to 17/02/07; full list of members (3 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 17/02/06; full list of members (3 pages)
28 February 2006	Return made up to 17/02/06; full list of members (3 pages)
28 February 2006	Director's particulars changed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
21 April 2005	Return made up to 17/02/05; full list of members (2 pages)
21 April 2005	Return made up to 17/02/05; full list of members (2 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
15 January 2005	Particulars of mortgage/charge (7 pages)
15 January 2005	Particulars of mortgage/charge (7 pages)
12 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
12 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Return made up to 17/02/04; full list of members (7 pages)
4 March 2004	Return made up to 17/02/04; full list of members (7 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Return made up to 17/02/03; full list of members (5 pages)
11 March 2003	Return made up to 17/02/03; full list of members (5 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 March 2002	Return made up to 17/02/02; full list of members (5 pages)
1 March 2002	Return made up to 17/02/02; full list of members (5 pages)
5 December 2001	Particulars of mortgage/charge (6 pages)
5 December 2001	Particulars of mortgage/charge (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Registered office changed on 01/10/01 from: 376 london road hadleigh essex SS7 2DA (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 376 london road hadleigh essex SS7 2DA (1 page)
24 May 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
13 March 2001	Return made up to 17/02/01; full list of members (6 pages)
13 March 2001	Return made up to 17/02/01; full list of members (6 pages)
9 October 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
9 October 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
26 July 2000	Company name changed automotive supply LIMITED\certificate issued on 27/07/00 (2 pages)
26 July 2000	Company name changed automotive supply LIMITED\certificate issued on 27/07/00 (2 pages)
7 March 2000	Return made up to 17/02/00; full list of members (6 pages)
7 March 2000	Return made up to 17/02/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
1 April 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
3 March 1999	Return made up to 17/02/99; no change of members (4 pages)
3 March 1999	Return made up to 17/02/99; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
30 March 1998	Return made up to 17/02/98; full list of members 363(287) ‐ Registered office changed on 30/03/98 (6 pages)
30 March 1998	Return made up to 17/02/98; full list of members 363(287) ‐ Registered office changed on 30/03/98 (6 pages)
14 January 1998	Auditor's resignation (1 page)
14 January 1998	Auditor's resignation (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Return made up to 17/02/97; change of members (6 pages)
27 February 1997	Return made up to 17/02/97; change of members (6 pages)
31 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
31 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
28 February 1996	Return made up to 17/02/96; no change of members 363(287) ‐ Registered office changed on 28/02/96 (4 pages)
28 February 1996	Return made up to 17/02/96; no change of members 363(287) ‐ Registered office changed on 28/02/96 (4 pages)
3 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
3 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Return made up to 17/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1995	Return made up to 17/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
16 March 1994	Company name changed automotive supplies LIMITED\certificate issued on 17/03/94 (2 pages)
16 March 1994	Company name changed automotive supplies LIMITED\certificate issued on 17/03/94 (2 pages)
17 February 1994	Incorporation (10 pages)
17 February 1994	Incorporation (10 pages)

Sigma Asl Logistics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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