Active
Company Information for SHEFFIELD BUSINESS CENTRE LIMITED
MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XZ,
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Company Registration Number
02945985
Private Limited Company
Active |
Company Name | ||||||
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SHEFFIELD BUSINESS CENTRE LIMITED | ||||||
Legal Registered Office | ||||||
MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ Other companies in M17 | ||||||
Previous Names | ||||||
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Company Number | 02945985 | |
---|---|---|
Company ID Number | 02945985 | |
Date formed | 1994-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772416231 |
Last Datalog update: | 2023-10-07 16:06:46 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES SPENCER MATTHEWS |
||
GRAHAM MICHAEL SADLER |
||
THOMAS BERISFORD SEBIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL LEES |
Company Secretary | ||
STEPHEN LESLIE GILL |
Director | ||
NEIL LEES |
Director | ||
PETER JOHN NEARS |
Director | ||
MARK WHITTAKER |
Director | ||
ANDREW FOOT SEBIRE |
Director | ||
SUSAN ELIZABETH GROAT |
Director | ||
RICHARD OWEN MICHAELSON |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
ROBERT ERIC HOUGH |
Director | ||
JOHN WHITTAKER |
Director | ||
MARK EDWARD HANCOCK |
Director | ||
PETER ANTHONY SCOTT |
Director | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
JAMES HAMILTON BRYAN |
Director | ||
ALEXANDER HAY LAIDLAW SMITH |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
DAVID MATTHEWS |
Director | ||
ANDREW FOOT SEBIRE |
Director | ||
TREVOR SMALLWOOD |
Director | ||
JONATHAN ASHLEY HORNE |
Director | ||
JOHN PATRICK SOMERS |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN PATRICK SOMERS |
Company Secretary | ||
MICHAEL SHIELD |
Director | ||
DAVID ARTHUR HAXBY |
Director | ||
ANDREW FOOT SEBIRE |
Director | ||
BRIAN FRANK TRENT |
Company Secretary | ||
YVONNE CATHERINE MARY GOLDINGHAM |
Company Secretary | ||
ANDREW JOHN CARPENTER |
Director | ||
YVONNE CATHERINE MARY GOLDINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPA GREEN MANAGEMENT COMPANY LIMITED | Director | 2011-07-07 | CURRENT | 2006-11-08 | Active | |
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED | Director | 2010-12-08 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
TINSLEY PARK HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-03-11 | Active | |
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED | Director | 2009-01-21 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
EUROPA GREEN MANAGEMENT COMPANY LIMITED | Director | 2009-01-13 | CURRENT | 2006-11-08 | Active | |
SHEFFIELD BUSINESS PARK LIMITED | Director | 2008-06-03 | CURRENT | 1995-07-07 | Active | |
BROOMCO (2156) LIMITED | Director | 2008-06-03 | CURRENT | 2000-03-24 | Active | |
EUROPA GREEN MANAGEMENT COMPANY LIMITED | Director | 2011-07-07 | CURRENT | 2006-11-08 | Active | |
TINSLEY PARK HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 1998-03-11 | Active | |
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED | Director | 2010-04-14 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
SHEFFIELD BUSINESS PARK LIMITED | Director | 2009-09-10 | CURRENT | 1995-07-07 | Active | |
TENMOOR GENERAL PARTNER LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2013-09-24 | |
C M SHEFFIELD LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
MORETON STREET LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-16 | Active | |
MONSAL SECURITIES LIMITED | Director | 2002-01-01 | CURRENT | 2000-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SADLER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Berisford Sebire on 2021-03-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Spencer Matthews on 2018-11-12 | |
CH01 | Director's details changed for Mr Thomas Berisford Sebire on 2018-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 800000 | |
SH19 | Statement of capital on 2017-10-03 GBP 800,000 | |
CAP-SS | Solvency Statement dated 14/09/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEFFIELD BUSINESS PARK PHASE 2 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEFFIELD BUSINESS PARK PHASE 2 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM MANAGEMENT SUITE, MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE SHEFFIELD SOUTH YORKSHIRE S9 1XZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM PO BOX S9 1XZ MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Management Suite Business Centre Europa Link Sheffield S9 1XZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
TM02 | Termination of appointment of Neil Lees on 2016-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2016-05-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED SHEFFIELD CITY HELIPORT LIMITED CERTIFICATE ISSUED ON 29/01/16 | |
RES15 | CHANGE OF NAME 07/12/2015 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED STEPHEN LESLIE GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEARS | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 06/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEARS / 27/03/2015 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN NEARS | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 06/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SADLER / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 18/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 07/07/2011 | |
AR01 | 06/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES SPENCER MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEBIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
AR01 | 06/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS BERESFORD SEBIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAKER / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NEIL LEES | |
CERTNM | COMPANY NAME CHANGED SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED CERTIFICATE ISSUED ON 08/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HOUGH | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SHEFFIELD CITY AIRPORT LTD CERTIFICATE ISSUED ON 21/05/09 | |
288a | DIRECTOR APPOINTED MARK WHITTAKER | |
288a | DIRECTOR APPOINTED GRAHAM MICHAEL SADLER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HANCOCK | |
RES13 | SECTION 175 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAELSON / 16/09/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD MICHAELSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHEFFIELD BUSINESS CENTRE LIMITED are:
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. |