Sig Specialist Construction Products Limited

Active00998494 Private limited company
Incorporated
30 December 1970 (55 years)
Previously known as
Boxgreen Limited (until 5 March 2007)
Specialised Fixings Limited (until 8 March 2004)
Specialised Fixings (East Anglia) Limited (until 24 June 2003)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (24 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
31 March 2021
Appointed Watkins, Andrew as Director
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Director
6 December 2019
Resigned Monro, Richard Charles as Director
6 December 2019
Resigned Monro, Richard Charles as Secretary
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Bow, Christopher John as Director
31 December 2011
Resigned Chivers, Michael John as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
18 November 2011
Appointed Monro, Richard Charles as Director
30 June 2008
Resigned Williams, David as Director
18 November 2005
Appointed Chivers, Michael John as Director
18 November 2005
Resigned Perry, Duncan as Director
18 November 2005
Resigned Evans, Colin Charles as Director
18 November 2005
Appointed Monro, Richard Charles as Secretary
18 November 2005
Appointed Davies, Gareth Wyn as Director
18 November 2005
Resigned Pipe, Douglas Melvyn as Director
18 November 2005
Resigned Perry, Duncan as Secretary
18 November 2005
Appointed Williams, David as Director
18 November 2005
Resigned Binney, Stephen Richard as Director
18 November 2005
Appointed Bow, Christopher John as Director
30 January 2004
Appointed Perry, Duncan as Director
30 January 2004
Appointed Binney, Stephen Richard as Director
30 January 2004
Resigned Blumberg, Ingrid as Secretary
30 January 2004
Appointed Perry, Duncan as Secretary
1 January 2004
Appointed Blumberg, Ingrid as Secretary
31 December 2003
Resigned Gibson, Carolyn Ann as Secretary
30 September 2003
Resigned Feery, Stephen Joseph as Director
30 September 2003
Appointed Evans, Colin Charles as Director
1 June 2001
Resigned Blumberg, Ingrid as Secretary
1 June 2001
Appointed Gibson, Carolyn Ann as Secretary
30 April 2001
Appointed Pipe, Douglas Melvyn as Director
12 April 2001
Appointed Blumberg, Ingrid as Secretary
12 April 2001
Resigned Barrass, Judith Heather as Secretary
31 March 2001
Resigned Harvey, Colin David as Director
12 March 2001
Resigned Blumberg, Ingrid as Director
1 April 1998
Resigned Blumberg, Ingrid Anne as Secretary
1 April 1998
Appointed Barrass, Judith Heather as Secretary
19 June 1995
Appointed Feery, Stephen Joseph as Director
13 April 1995
Appointed Blumberg, Ingrid Anne as Secretary
13 April 1995
Appointed Blumberg, Ingrid as Director
13 April 1995
Appointed Harvey, Colin David as Director
10 April 1995
Resigned Sharratt, Steven as Secretary
10 April 1995
Resigned Cornforth, Neville John as Director
6 April 1995
Appointed Sharratt, Steven as Secretary
6 April 1995
Resigned Cornforth, Debbie Joanne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04794099

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£74,152

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £74,152 £74,152 £74,152 £74,152 £74,152 £74,152 £74,152
Balance sheet detail
2025202420232022202120202019
Current Assets£74,152£74,152£74,152£74,152£74,152£74,152£74,152
Net Assets£74,152£74,152£74,152£74,152£74,152£74,152£74,152
Shareholder Funds£74,152£74,152£74,152£74,152£74,152£74,152£74,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
27 May 2026Accounts for a dormant company31 December 2025
1 July 2025Confirmation statement with no updates29 June 2025
26 June 2025Accounts for a dormant company31 December 2024
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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