Company information:
Sigma 3 (Kitchens) Limited (No: 01313108)
Address: LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF
Status: Active
Incorporated: 05-Jun-1977
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 31020 - Manufacture of kitchen furniture
Current Director: GERALD JONES ( DOB: Oct-1966 From: Apr-2001 )
Current Director: BRIAN CHARLES LAKIN ( DOB: Feb-1956 From: Dec-1991 )
Current Director: ELIZABETH MARGARET LAKIN ( DOB: Mar-1960 From: Dec-1991 )
Resigned Director: MICHAEL DAVID BROOMHALL ( DOB: Apr-1946 From: Dec-1991 To: Nov-2009 )
Resigned Director: NORMAN PARKES CASSELLS ( DOB: Sep-1952 From: Jun-1997 To: Apr-2009 )
Resigned Director: JEFFREY LLOYD HARRIS ( DOB: May-1946 From: Dec-1991 To: Jun-1997 )
Resigned Director: BARRY HITCHCOCK ( DOB: Sep-1944 From: Jan-1998 To: Oct-2002 )
Resigned Director: RICHARD ENNIS PARTRIDGE ( DOB: Apr-1954 From: Jun-2004 To: Jun-2011 )
Resigned Director: CLIVE STOCKDALE ( DOB: Jul-1948 From: Jul-1995 To: Jul-2011 )
Resigned Director: VIVIAN GEORGE DAVID STOKES ( DOB: Apr-1933 From: Dec-1991 To: Jul-1993 )
Resigned Director: PATRICK STUART THOMAS ( DOB: Jul-1964 From: Jun-2004 To: Oct-2019 )
Resigned Director: ROYSTON PAUL TROTMAN ( DOB: Jun-1957 From: May-1992 To: Jun-1994 )
Resigned Secretary: CLIVE STOCKDALE ( DOB: Jul-1948 From: Dec-1991 To: Jul-2011 )
Persons of Significant Control:
Sigma 3 (Holdings) Limited, Llantrisant Business Park Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Brian Charles Lakin, Llantrisant Business Park Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF, Wales: Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Elizabeth Margaret Lakin, Llantrisant Business Park Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF, Wales: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,277,251 | 2,071,077 | 0.0,0.0,0.0,0.0,1277251.0,2071077.0 | ||||
| Fixed assets / Property, plant and equipment | 1,219,751 | 2,013,577 | 0.0,0.0,0.0,0.0,1219751.0,2013577.0 | ||||
| Fixed assets / Investments, fixed assets | 57,500 | 57,500 | 0.0,0.0,0.0,0.0,57500.0,57500.0 | ||||
| Current assets | 13,314,086 | 13,980,669 | 0.0,0.0,0.0,0.0,13314086.0,13980669.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments | 890 | 890 | 0.0,0.0,0.0,0.0,890.0,890.0 | ||||
| Current assets / Cash at bank and on hand | 4,638,341 | 5,284,660 | 0.0,0.0,0.0,0.0,4638341.0,5284660.0 | ||||
| Net current assets (liabilities) | 7,816,139 | 9,166,512 | 0.0,0.0,0.0,0.0,7816139.0,9166512.0 | ||||
| Total assets less current liabilities | 9,093,390 | 11,237,589 | 0.0,0.0,0.0,0.0,9093390.0,11237589.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 237,013 | 359,199 | 0.0,0.0,0.0,0.0,237013.0,359199.0 | ||||
| Net assets (liabilities) | 8,856,377 | 10,471,184 | 0.0,0.0,0.0,0.0,8856377.0,10471184.0 | ||||
| Equity / share capital and reserves | 3,171,432 | 4,742,800 | 7,200,820 | 4,134,005 | 8,856,377 | 10,471,184 | 3171432.0,4742800.0,7200820.0,4134005.0,8856377.0,10471184.0 |