SIG DORMANT COMPANY NUMBER TEN LIMITED

Overview

Company Name	SIG DORMANT COMPANY NUMBER TEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04683683
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIG DORMANT COMPANY NUMBER TEN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIG DORMANT COMPANY NUMBER TEN LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIG DORMANT COMPANY NUMBER TEN LIMITED?

Previous Company Names
Company Name	From	Until
LS GROUP LIMITED	Aug 02, 2004	Aug 02, 2004
BROOMCO (3146) LIMITED	Mar 03, 2003	Mar 03, 2003

What are the latest accounts for SIG DORMANT COMPANY NUMBER TEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIG DORMANT COMPANY NUMBER TEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for SIG DORMANT COMPANY NUMBER TEN LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 18, 2026 with no updates	3 pages	CS01

Jun 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

May 17, 2021	Change of details for Sig Plc as a person with significant control on May 17, 2021	2 pages	PSC05

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Dec 06, 2019	2 pages	AP03

Dec 20, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Dec 06, 2019	2 pages	AP01

Dec 20, 2019	Termination of appointment of Richard Charles Monro as a secretary on Dec 06, 2019	1 pages	TM02

Dec 20, 2019	Termination of appointment of Richard Charles Monro as a director on Dec 06, 2019	1 pages	TM01

Aug 08, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Sep 10, 2018	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of SIG DORMANT COMPANY NUMBER TEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Dec 16, 2003	Jun 24, 2005	Secretary	Ladywell House Bar Road DE45 1SF Baslow Derbyshire		British		258862460001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 06, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				265518370001
JAMES, Nigel Rodney 24 Rose Vale SK8 3RN Cheadle Cheshire	Apr 10, 2003	Dec 16, 2003	Secretary	24 Rose Vale SK8 3RN Cheadle Cheshire		British		31370880003
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 24, 2005	Dec 06, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 03, 2003	Apr 10, 2003	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
ALTMAN, Roderick Craig 228 Graham Road Ranmoor S10 3GS Sheffield	Dec 31, 2005	Aug 01, 2011	Director	228 Graham Road Ranmoor S10 3GS Sheffield	England	British	1962-12	27373030003
BOXFORD, Michael John 70 Limerston Street SW10 0HJ London	Apr 10, 2003	Jun 24, 2005	Director	70 Limerston Street SW10 0HJ London	England	British	1942-4	6227190001
BUTLER, Adam John Hockerley New Road SK23 7GA Whaley Bridge 12 Derbyshire	Jun 17, 2003	Jan 05, 2009	Director	Hockerley New Road SK23 7GA Whaley Bridge 12 Derbyshire	United Kingdom	British	1961-11	160271820001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jun 24, 2005	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Dec 16, 2003	Dec 01, 2006	Director	Ladywell House Bar Road DE45 1SF Baslow Derbyshire	England	British	1970-4	258862460001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 06, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
EATON, Kevin Raymond 66 High La West West Hallam DE7 6HQ Ilkeston Derbyshire	Apr 10, 2003	Jul 05, 2010	Director	66 High La West West Hallam DE7 6HQ Ilkeston Derbyshire	United Kingdom	British	1953-9	65885140001
GOODING, Ian Roy Westforde Oatlands Avenue, Bishops Tawton EX32 0AZ Barnstaple Devon	Apr 10, 2003	Jun 20, 2008	Director	Westforde Oatlands Avenue, Bishops Tawton EX32 0AZ Barnstaple Devon		British	1963-3	57357290002
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Aug 01, 2011	Dec 06, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 18, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	106708580001
WAKEMAN, Timothy Roy 35a High Street CB10 1AT Saffron Walden Essex	Apr 10, 2003	Dec 31, 2005	Director	35a High Street CB10 1AT Saffron Walden Essex		British	1946-11	42178650002
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Jun 24, 2005	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 03, 2003	Apr 10, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 03, 2003	Apr 10, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIG DORMANT COMPANY NUMBER TEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Plc

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00998314

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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