Sig Logistics Limited

Active01061536 Private limited company
Incorporated
14 July 1972 (54 years)
Previously known as
Screenbase Limited (until 2 February 2010)
Yule Catto Holdings (UK) Limited (until 3 August 2000)
Unilock Holdings Limited (until 13 January 2000)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

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

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
18 October 2019
Resigned Monro, Richard Charles as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Director
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Roe, Darren as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
18 November 2011
Appointed Roe, Darren as Director
30 November 2009
Resigned Wright, Malcolm as Director
30 November 2009
Appointed Monro, Richard Charles as Director
30 September 2009
Resigned Duckworth, Philip Roy as Director
30 June 2008
Resigned Williams, David as Director
1 October 2004
Appointed Monro, Richard Charles as Secretary
1 October 2004
Resigned Swynnerton, John Ralph as Secretary
15 November 2002
Resigned Berkeley, Stuart as Director
15 October 2002
Resigned Prust, Francis Charles as Director
1 August 2002
Appointed Davies, Gareth Wyn as Director
31 December 2001
Appointed Williams, David as Director
31 December 2001
Resigned Forrester, William Wilson as Director
31 August 2001
Resigned Bass, Justin Marc as Director
3 January 2001
Resigned Finbow, William John as Director
15 December 2000
Resigned Langford, Alan John as Director
30 October 2000
Resigned Walker, Alexander as Director
30 October 2000
Resigned Atkinson, Richard as Secretary
30 October 2000
Appointed Duckworth, Philip Roy as Director
30 October 2000
Appointed Swynnerton, John Ralph as Secretary
30 October 2000
Appointed Prust, Francis Charles as Director
30 October 2000
Resigned Cummins, Sean Vincent as Director
30 October 2000
Appointed Forrester, William Wilson as Director
30 October 2000
Resigned Sanders, Clive Guy as Director
3 August 2000
Appointed Bass, Justin Marc as Director
3 August 2000
Appointed Wright, Malcolm as Director
3 August 2000
Appointed Berkeley, Stuart as Director
3 August 2000
Appointed Finbow, William John as Director
3 August 2000
Appointed Langford, Alan John as Director
4 May 2000
Appointed Sanders, Clive Guy as Director
17 March 2000
Resigned Mcleish, Allister Patrick as Director
17 March 2000
Appointed Cummins, Sean Vincent as Director
22 September 1998
Appointed Atkinson, Richard as Secretary
22 September 1998
Resigned Mcleish, Allister Patrick as Secretary
1 January 1998
Appointed Mcleish, Allister Patrick as Secretary
31 December 1997
Resigned Grant, Robert Murray as Secretary
21 July 1997
Resigned Bird, Kenneth Rodney Ferne as Secretary
21 July 1997
Appointed Grant, Robert Murray 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. 01111722

Holdings 1

Companies where Sig Logistics Limited is registered as a person with significant control

Active

Financials

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

Net Assets
£5,599,000

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,599,000 £5,599,000 £5,599,000 £5,599,000 £5,599,000 £5,599,000 £5,599,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,733,000£3,733,000£3,733,000£3,733,000£3,733,000£3,733,000£3,733,000
Current Assets£1,866,000£1,866,000£1,866,000£1,866,000£1,866,000£1,866,000£1,866,000
Net Assets£5,599,000£5,599,000£5,599,000£5,599,000£5,599,000£5,599,000£5,599,000
Shareholder Funds£5,599,000£5,599,000£5,599,000£5,599,000£5,599,000£5,599,000£5,599,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
22 June 2026Accounts for a dormant company31 December 2025
26 June 2025Confirmation statement with no updates26 June 2025
24 June 2025Accounts for a dormant company31 December 2024
3 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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