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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SIGMA MECHANICAL & ELECTRICAL LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08760262
Fundada4/11/2013
Objeto socialDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildings; Electrical installation
DirecciónWinter Egg Farm Eastergate Lane, Walberton, Arundel, BN18 0BA
Declaración de confirmaciónPróximo vencimiento: 12/5/2021; Última elaboración: 28/4/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro4/11/2013
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (27 eventos)

1/10/2021

Baja Peter Davies (persona)

Dimitió como Director

20/9/2021

Cuentas anuales presentadas

Previous accounting period shortened from 30 December 2021 to 31 March 2021

Ver archivo en Documentos

4/11/2013

Nombramiento James Norman Mcgregor Burns (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Timothy Martin Hall

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 28/4/2017

37.5%
Peter Davies

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 28/4/2017 · Dimitió el: 1/10/2021

37.5%
Peter Davies

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 28/4/2017 · Dimitió el: 1/10/2021

37.5%

Officers & directors

Timothy Martin Hall

Director

Nombrado el: 4/11/2013

—
Peter Davies

Director

Nombrado el: 15/9/2015 · Dimitió el: 1/10/2021

—

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Línea temporal de propiedad (3 cambios)

1/10/2021

Baja Peter Davies (persona)

Persona con control significativo

28/4/2017

Nombramiento Timothy Martin Hall (persona)

Persona con control significativo

28/4/2017

Nombramiento Peter Davies (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Winter Egg Farm Eastergate Lane

Walberton

Arundel

BN18 0BA

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £0

Cifras clave

Beneficio / (pérdida)

2014—
2015£0
2016£13.074
2017—
2018—
2019—
2020—

Activo total

2014£2
2015£100
2016£5468
2017£-3951
2018£-65.407
2019£-224.666
2020£-265.680

Net Assets Liabilities

2014—
2015—
2016—
2017£-3951
2018£-65.407
2019£-224.666
2020£-265.680

Current Assets

2014—
2015£100
2016£37.841
2017—
2018—
2019—
2020—

Net Current Assets Liabilities

2014—
2015£100
2016£-24.620
2017£-30.321
2018£-173.021
2019£-260.000
2020£-117.059

Total Assets Less Current Liabilities

2014—
2015£100
2016£5468
2017£3836
2018£-16.859
2019£-161.448
2020£-250.966

Debtors

2014—
2015£0
2016£14.488
2017—
2018—
2019—
2020—

Other Debtors

2014—
2015£0
2016£13.483
2017—
2018—
2019—
2020—

Creditors

2014—
2015—
2016—
2017£-62.031
2018£-92.834
2019£-223.388
2020£-263.886

Number Shares Allotted

20142
2015100
2016200
2017—
2018—
2019—
2020—

Par Value Share

2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Called Up Share Capital

2014—
2015£100
2016£200
2017—
2018—
2019—
2020—

Cash Bank In Hand

2014£2
2015£100
2016£18.353
2017—
2018—
2019—
2020—

Creditors Due After One Year

2014—
2015£0
2016£17.634
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2014—
2015£0
2016£15.694
2017—
2018—
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2014£2
2015£100
2016£13.174
2017—
2018—
2019—
2020—

Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests

2014—
2015£100
2016£100
2017—
2018—
2019—
2020—

Profit Loss Account Reserve

2014—
2015£0
2016£13.074
2017—
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2014£2
2015£100
2016£100
2017—
2018—
2019—
2020—

Shareholder Funds

2014£2
2015£100
2016£13.174
2017—
2018—
2019—
2020—

Stocks Inventory

2014—
2015£0
2016£5000
2017—
2018—
2019—
2020—

Tangible Fixed Assets

2014—
2015£8661
2016£8661
2017—
2018—
2019—
2020—

Tangible Fixed Assets Additions

2014—
2015£11.784
2016£1889
2017—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2014—
2015—
2016£11.784
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation

2014—
2015£3123
2016£6254
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2014—
2015£3123
2016£3131
2017—
2018—
2019—
2020—

Trade Debtors

2014—
2015£0
2016£1005
2017—
2018—
2019—
2020—
Métrica2014201520162017201820192020
Beneficio / (pérdida)—£0£13.074————
Activo total£2£100£5468£-3951£-65.407£-224.666£-265.680
Net Assets Liabilities———£-3951£-65.407£-224.666£-265.680
Current Assets—£100£37.841————
Net Current Assets Liabilities—£100£-24.620£-30.321£-173.021£-260.000£-117.059
Total Assets Less Current Liabilities—£100£5468£3836£-16.859£-161.448£-250.966
Debtors—£0£14.488————
Other Debtors—£0£13.483————
Creditors———£-62.031£-92.834£-223.388£-263.886
Number Shares Allotted2100200————
Par Value Share£1£1£1————
Called Up Share Capital—£100£200————
Cash Bank In Hand£2£100£18.353————
Creditors Due After One Year—£0£17.634————
Creditors Due Within One Year—£0£15.694————
Net Assets Liabilities Including Pension Asset Liability£2£100£13.174————
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests—£100£100————
Profit Loss Account Reserve—£0£13.074————
Share Capital Allotted Called Up Paid£2£100£100————
Shareholder Funds£2£100£13.174————
Stocks Inventory—£0£5000————
Tangible Fixed Assets—£8661£8661————
Tangible Fixed Assets Additions—£11.784£1889————
Tangible Fixed Assets Cost Or Valuation——£11.784————
Tangible Fixed Assets Depreciation—£3123£6254————
Tangible Fixed Assets Depreciation Charged In Period—£3123£3131————
Trade Debtors—£0£1005————

Documentos

Final Gazette dissolved via voluntary strike-off

4/1/2022

Ver

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First Gazette notice for voluntary strike-off

12/10/2021

Ver

Strike off from register

1/10/2021

Ver

Cessation as person with significant control

1/10/2021

Ver

Termination of director appointment

1/10/2021

Ver

Previous accounting period shortened from 30 December 2021 to 31 March 2021

20/9/2021

Ver

Micro company accounts made up to 31 March 2021

20/9/2021

Ver

Confirmation statement

31/5/2021

Ver

Micro company accounts made up to 31 December 2020

30/4/2021

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
2,41×
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
239,1 %
Activos totales interanuales (2019 vs. 2020)Activos totales interanuales
-18,3 %
Activo circulante neto interanual (2019 vs. 2020)Activo circulante neto interanual
+55 %
Activo circulante neto (2020)Activo circulante neto
-117.059 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2014 vs. 2015)
+4900 %
Activos totales interanuales (2015 vs. 2016)
+5368 %
Activo circulante neto interanual (2015 vs. 2016)
-24.720 %
Activos totales interanuales (2016 vs. 2017)
-172,3 %
Activo circulante neto interanual (2016 vs. 2017)
-23,2 %
  1. –Arundel
  2. –SIGMA MECHANICAL & ELECTRICAL LTD
Activos totales interanuales (2017 vs. 2018)
-1555,5 %
Activo circulante neto interanual (2017 vs. 2018)
-470,6 %
Activos totales interanuales (2018 vs. 2019)
-243,5 %
Activo circulante neto interanual (2018 vs. 2019)
-50,3 %
Activos totales interanuales (2019 vs. 2020)
-18,3 %
Activo circulante neto interanual (2019 vs. 2020)
+55 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2016)
239,1 %

Capital circulante y liquidez

Activo circulante neto (2015)
100 GBP
Ratio de liquidez corriente (2016)
2,41×
Activo circulante neto (2016)
-24.620 GBP
Activo circulante neto (2017)
-30.321 GBP
Activo circulante neto (2018)
-173.021 GBP
Activo circulante neto (2019)
-260.000 GBP
Activo circulante neto (2020)
-117.059 GBP
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