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Home > England & Wales Companies > THE SIGMA FINANCIAL GROUP LTD
Company Information for

THE SIGMA FINANCIAL GROUP LTD

Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR,
Company Registration Number
01107944
Private Limited Company
Active

Company Overview

About The Sigma Financial Group Ltd
THE SIGMA FINANCIAL GROUP LTD was founded on 1973-04-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". The Sigma Financial Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SIGMA FINANCIAL GROUP LTD
 
Legal Registered Office
Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
Other companies in B97
 
Previous Names
SIGMA CONNECTED GROUP LTD14/06/2021
COMMERCIAL CREDIT SERVICES LIMITED01/06/2021
Filing Information
Company Number 01107944
Company ID Number 01107944
Date formed 1973-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 14:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SIGMA FINANCIAL GROUP LTD
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Company Officers of THE SIGMA FINANCIAL GROUP LTD

Current Directors
Officer Role Date Appointed
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
 Company Secretary 2013-03-20
GARY GILBURD
 Director 2013-03-20
MICHAEL JAMES HARFIELD
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY FREEMAN
 Director 2013-03-20 2016-02-02
IAN DAVID SAVAGE
 Director 2013-03-20 2015-04-30
MARK WILLIAM LEECH
 Company Secretary 2000-09-01 2013-03-20
SYMON EVERETT
 Director 2006-07-20 2013-03-20
MARK WILLIAM LEECH
 Director 2006-07-20 2013-03-20
RAYMOND LEONARD EVERETT
 Director 1992-03-11 2007-12-04
DAVID JOHN GROVES
 Director 1998-10-22 2007-12-04
DAVID JOHN GROVES
 Company Secretary 1992-03-11 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY GILBURD SIGMA RECEIVABLES LIMITED Director 2012-04-30 CURRENT 2010-01-08 Dissolved 2016-12-27
MICHAEL JAMES HARFIELD MOTORSPORT FUNDING SOLUTIONS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-12-13
MICHAEL JAMES HARFIELD CLANCHATTON BIRMINGHAM LIMITED Director 2013-03-20 CURRENT 1998-05-19 Active
MICHAEL JAMES HARFIELD RECODEBT LIMITED Director 2013-03-20 CURRENT 2007-07-10 Active
MICHAEL JAMES HARFIELD SIGMA CONNECTED LTD Director 2013-03-20 CURRENT 1975-07-30 Active
MICHAEL JAMES HARFIELD HL LEGAL LIMITED Director 2011-08-26 CURRENT 2011-08-17 Dissolved 2016-12-27
MICHAEL JAMES HARFIELD SIGMA WHITE LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2016-12-27
MICHAEL JAMES HARFIELD SIGMA RED LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
MICHAEL JAMES HARFIELD SIGMA CONNECTED GROUP LTD Director 2010-06-30 CURRENT 2010-06-30 Active
MICHAEL JAMES HARFIELD SIGMA RECEIVABLES LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
MICHAEL JAMES HARFIELD SANCLARE (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-14RES15CHANGE OF COMPANY NAME 14/06/21
2021-06-01RES15CHANGE OF COMPANY NAME 01/06/21
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2635
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-03-22AA01Current accounting period extended from 31/12/15 TO 30/04/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2635
2016-03-22AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 011079440001
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2635
2015-04-16AR0102/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2635
2014-03-21AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM Bellway House 7 Worcester Road Bromsgrove Worcestershire B61 7DL
2013-05-30AP04Appointment of corporate company secretary Industrial & Commercial Consultancy Limited
2013-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK LEECH
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEECH
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SYMON EVERETT
2013-04-29AP01DIRECTOR APPOINTED GARY GILBURD
2013-04-23AUDAUDITOR'S RESIGNATION
2013-04-18AP01DIRECTOR APPOINTED MICHAEL JAMES HARFIELD
2013-04-18AP01DIRECTOR APPOINTED MR. TIMOTHY FREEMAN
2013-04-18AP01DIRECTOR APPOINTED MR IAN DAVID SAVAGE
2013-03-04AR0102/03/13 FULL LIST
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-06AR0102/03/12 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-07AR0102/03/11 FULL LIST
2010-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-03AR0102/03/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EVERETT / 24/02/2010
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17RES13COMPANY BUSINESS 04/12/07
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 96-100 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DF
2001-08-15288bSECRETARY RESIGNED
2001-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-21363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-11-24CERTNMCOMPANY NAME CHANGED CLANCHATTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/11/00
2000-10-05169£ IC 3028/2635 08/09/00 £ SR 393@1=393
2000-09-14WRES09393 @ £1 08/09/00
2000-09-14WRES01ALTER ARTICLES 08/09/00
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-08363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE SIGMA FINANCIAL GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SIGMA FINANCIAL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-21 Outstanding SIG MASTER LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SIGMA FINANCIAL GROUP LTD

Intangible Assets
Patents
We have not found any records of THE SIGMA FINANCIAL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE SIGMA FINANCIAL GROUP LTD
Trademarks
We have not found any records of THE SIGMA FINANCIAL GROUP LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 9
MORTGAGE 4
DEBENTURE 4
AIRCRAFT MORTGAGE 3
CHARGE 3
DEED OF COVENANT 2
STANDARD SECURITY 2
CHATTEL MORTGAGE 1
AIRCRAFT MORTGAGE 1
DEED OF ASSIGNMENT 1

We have found 32 mortgage charges which are owed to THE SIGMA FINANCIAL GROUP LTD

Income
Government Income

Government spend with THE SIGMA FINANCIAL GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-05-23 GBP £697 Clients Transport Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE SIGMA FINANCIAL GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SIGMA FINANCIAL GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SIGMA FINANCIAL GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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