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Sigma Commercial Products Limited

Sigma Commercial Products Limited is an active company incorporated on 8 December 2005 with the registered office located in Leigh-on-Sea, Essex. Sigma Commercial Products Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05649406
Private limited company
Age
20 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 9 days
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
Ground Floor Progress House 41 Progress Road
Eastwood
Leigh On Sea
Essex
SS9 5PR
England
Address changed on 31 Jul 2025 (5 months ago)
Previous address was
Telephone
0206207208
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1975
Director • American • Lives in United States • Born in Sep 1989
Director • American • Lives in United States • Born in Jul 1968
Sal Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma ASL Logistics Limited
Mark Carpenter, Peter Leemputte, and 2 more are mutual people.
Active
Sigma ASL Limited
Mark Carpenter, Peter Leemputte, and 2 more are mutual people.
Active
Sal Italy Limited
Oakwood Corporate Secretary Limited, Mark Carpenter, and 2 more are mutual people.
Active
S A L Group Limited
Oakwood Corporate Secretary Limited, Mark Carpenter, and 2 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£1.03K
Decreased by £54.97K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.03K
Decreased by £4.97K (-5%)
Total Liabilities
-£199.42K
Decreased by £12.45M (-98%)
Net Assets
-£94.39K
Increased by £12.44M (-99%)
Debt Ratio (%)
190%
Decreased by 11306.49% (-98%)
Latest Activity
Confirmation Submitted
7 Days Ago on 2 Jan 2026
Registers Moved To Inspection Address
5 Months Ago on 31 Jul 2025
Inspection Address Changed
5 Months Ago on 31 Jul 2025
Mark Carpenter Appointed
7 Months Ago on 19 May 2025
Oakwood Corporate Secretary Limited Appointed
9 Months Ago on 6 Apr 2025
Mr Paul Peterson Appointed
9 Months Ago on 6 Apr 2025
Siddharth Bhattacharji Resigned
9 Months Ago on 6 Apr 2025
Peter Leemputte Appointed
9 Months Ago on 6 Apr 2025
Victor Jerome Pais Resigned
9 Months Ago on 6 Apr 2025
Donald Muller Resigned
1 Year Ago on 23 Dec 2024
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 2 Jan 2026
Second filing of Confirmation Statement dated 8 December 2016
Submitted on 11 Aug 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jul 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jul 2025
Appointment of Mark Carpenter as a director on 19 May 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Termination of appointment of Victor Jerome Pais as a director on 6 April 2025
Submitted on 27 Jun 2025
Appointment of Peter Leemputte as a director on 6 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Siddharth Bhattacharji as a director on 6 April 2025
Submitted on 27 Jun 2025
Repayment History
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