Sigma Asl Logistics Limited

Active02899500 Private limited company
Incorporated
17 February 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor Progress House 41 Progress Road
Eastwood
Leigh On Sea
SS9 5PR

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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
American
Born July 1968 (58)
Corporate Secretary · Appointed 6 April 2025
Director · Appointed 6 April 2025
American
Born September 1989 (37)
Director · Appointed 6 April 2025
American
Born January 1975 (51)
Officer history (21 former)
19 May 2025
Appointed Carpenter, Mark as Director
6 April 2025
Resigned Pais, Victor Jerome as Director
6 April 2025
Appointed Peterson, Paul as Director
6 April 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 April 2025
Resigned Bhattacharji, Siddharth as Director
6 April 2025
Appointed Leemputte, Peter as Director
23 December 2024
Resigned Muller, Donald as Director
23 December 2024
Resigned Marcus, Jeffrey as Director
23 December 2024
Resigned Elliott, Antony John as Director
23 December 2024
Appointed Bhattacharji, Siddharth as Director
4 April 2024
Appointed Elliott, Antony John as Director
4 April 2024
Appointed Marcus, Jeffrey as Director
4 April 2024
Resigned Bhattacharji, Siddharth as Director
4 April 2024
Appointed Muller, Donald as Director
7 December 2023
Appointed Bhattacharji, Siddharth as Director
7 December 2023
Appointed Pais, Victor Jerome as Director
7 December 2023
Resigned Elliott, Jennifer Anne, Mrs. as Director
7 December 2023
Resigned Elliott, Antony John as Director
13 July 2021
Appointed Elliott, Jennifer Anne, Mrs. as Director
22 December 2016
Resigned Goldstone, Nicholas Simon as Director
31 March 2016
Resigned Kim, Shang Yun as Director
31 March 2016
Resigned Bhattacharji, Siddharth as Director
31 March 2016
Resigned Elliott, Jennifer Anne, Mrs. as Director
31 March 2016
Resigned Dare, Paul John as Director
31 March 2016
Resigned Elliott, Jennifer Anne, Mrs. as Secretary
31 March 2016
Resigned Pais, Victor Jerome as Director
31 March 2016
Resigned Champ, Daniel Mark as Director
6 November 2014
Resigned Schofield, Susan Jane as Director
1 June 2014
Appointed Goldstone, Nicholas Simon as Director
30 June 2013
Resigned Kang, Dong Hyug as Director
2 April 2012
Appointed Champ, Daniel Mark as Director
15 May 2010
Appointed Schofield, Susan Jane as Director
15 May 2010
Appointed Dare, Paul John as Director
2 March 2007
Resigned Robinson, Michael as Director
1 June 2005
Appointed Robinson, Michael as Director
1 June 2005
Appointed Pais, Victor Jerome as Director
1 June 2005
Appointed Bhattacharji, Siddharth as Director
1 June 2005
Appointed Kang, Dong Hyug as Director
1 June 2005
Appointed Kim, Shang Yun as Director
18 February 1994
Appointed Elliott, Jennifer Anne, Mrs. as Secretary
18 February 1994
Appointed Elliott, Jennifer Anne, Mrs. as Director
18 February 1994
Appointed Elliott, Antony John as Director
17 February 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
17 February 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
17 February 1994
Appointed Jpcord Limited as Corporate Nominee Director
17 February 1994
Resigned Jpcord Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 3977940

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sal Italy Limited Owns 75–100% of shares
Sigma Asl Limited Owns 75–100% of shares
Sigma Asl Logistics Limited This company Owns 75–100% of shares
Sigma Commercial Products Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2023 2023 2024 (£160,843) (£168,142) (£174,292) (£194,639) (£204,356) £0
Balance sheet detail
202420232023202120202019
Current Assets£152,206£152,365
Debtors£29,372£147,804£152,470£152,299£152,206£151,722
Cash£0£643
Creditors (< 1 year)£29,372£352,160£347,109£326,591£320,348£313,208
Net Current Assets£0(£204,356)(£194,639)(£174,292)(£168,142)(£160,843)
Shareholder Funds£0(£204,356)(£194,639)(£174,292)(£168,142)(£160,843)

Filings

Filing history not loaded yet. See it on Companies House

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