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Home > England & Wales Companies > JOHN SINCLAIR (SHEFFIELD) LIMITED
Company Information for

JOHN SINCLAIR (SHEFFIELD) LIMITED

266 GLOSSOP ROAD, SHEFFIELD, S10 2HS,
Company Registration Number
00885485
Private Limited Company
Active

Company Overview

About John Sinclair (sheffield) Ltd
JOHN SINCLAIR (SHEFFIELD) LIMITED was founded on 1966-08-12 and has its registered office in . The organisation's status is listed as "Active". John Sinclair (sheffield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN SINCLAIR (SHEFFIELD) LIMITED
 
Legal Registered Office
266 GLOSSOP ROAD
SHEFFIELD
S10 2HS
Other companies in S10
 
Filing Information
Company Number 00885485
Company ID Number 00885485
Date formed 1966-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172856537  
Last Datalog update: 2024-12-05 19:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SINCLAIR (SHEFFIELD) LIMITED
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Company Officers of JOHN SINCLAIR (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL EMMA DODD
 Company Secretary 1996-09-25
CRISTIAN JOHN SINCLAIR
 Director 1995-06-27
JANET MARY LOUISE SINCLAIR
 Director 1971-01-31
JOHN CHRISTOPHER LORNE SPARRE
 Director 1983-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JOHN SINCLAIR
 Director 1972-04-30 2002-03-19
JOHN CHRISTOPHER LORNE SPARRE
 Company Secretary 1993-06-17 1996-09-25
JANET MARY LOUISE SINCLAIR
 Company Secretary 1991-08-31 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DODD AVELEY LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-01 Active
RACHEL EMMA DODD NEAVERSONS LIMITED Company Secretary 2001-04-03 CURRENT 1937-01-04 Active
RACHEL EMMA DODD COOK 'N' DINE LIMITED Company Secretary 1996-07-02 CURRENT 1996-07-02 Active
CRISTIAN JOHN SINCLAIR COOK 'N' DINE LIMITED Director 1996-07-02 CURRENT 1996-07-02 Active
JANET MARY LOUISE SINCLAIR NEAVERSONS LIMITED Director 2016-04-08 CURRENT 1937-01-04 Active

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
2024-11-2230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-01-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LORNE SPARRE
2023-01-04DIRECTOR APPOINTED MRS RACHEL EMMA DODD
2023-01-04AP01DIRECTOR APPOINTED MRS RACHEL EMMA DODD
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LORNE SPARRE
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Cristian John Sinclair on 2020-02-21
2020-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL EMMA DODD on 2020-02-21
2020-02-21PSC04Change of details for Mrs Rachel Emma Dodd as a person with significant control on 2020-02-21
2020-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-16CH01Director's details changed for Mrs Janet Mary Louise Sinclair on 2019-05-16
2019-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-10LATEST SOC10/09/16 STATEMENT OF CAPITAL;GBP 320000
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 320000
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Cristian John Sinclair on 2015-05-01
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 320000
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2013-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-24AR0131/08/12 ANNUAL RETURN FULL LIST
2012-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-16AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL EMMA DODD on 2011-04-01
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-06AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for John Christopher Lorne Sparre on 2010-08-31
2010-07-06MG01Particulars of a mortgage or charge / charge no: 10
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-16AR0131/08/09 ANNUAL RETURN FULL LIST
2008-09-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2006-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-09-18363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-24288cSECRETARY'S PARTICULARS CHANGED
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-10-06353LOCATION OF REGISTER OF MEMBERS
2005-10-06363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-09-16363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-23363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-03-20225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-04363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-05288bDIRECTOR RESIGNED
2002-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-10-04363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-09-18363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-09-16395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-09-21363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-06363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-10-28363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-14288aNEW SECRETARY APPOINTED
1996-10-14363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-10-14288bSECRETARY RESIGNED
1995-10-12363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-07-19288NEW DIRECTOR APPOINTED
1995-07-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-07363sRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-10-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-01363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-01363sRETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-07-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-09-24363(288)SECRETARY'S PARTICULARS CHANGED
1992-09-24363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores



Licences & Regulatory approval
We could not find any licences issued to JOHN SINCLAIR (SHEFFIELD) LIMITED 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 JOHN SINCLAIR (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-04-03 Satisfied DAVID BRADLEY SINCLAIR
LEGAL CHARGE 1984-10-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-11-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-10-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-04-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 JOHN SINCLAIR (SHEFFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN SINCLAIR (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names

JOHN SINCLAIR (SHEFFIELD) LIMITED owns 3 domain names.

john-beswick.co.uk   sinclairs-china.co.uk   johnbeswick.co.uk  

Trademarks
We have not found any records of JOHN SINCLAIR (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN SINCLAIR (SHEFFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as JOHN SINCLAIR (SHEFFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN SINCLAIR (SHEFFIELD) LIMITED 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.
Import/Export of Goods
Goods imported/exported by JOHN SINCLAIR (SHEFFIELD) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0176151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2014-08-0176151010Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of cast aluminium (excl. cans, boxes and similar containers of heading 7612, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2012-07-0157024190Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and Axminster carpets)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SINCLAIR (SHEFFIELD) LIMITED 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 JOHN SINCLAIR (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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