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Home > England & Wales Companies > SDL SHEFFIELD LIMITED
Company Information for

SDL SHEFFIELD LIMITED

RWS COMPASS HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
02034398
Private Limited Company
Active

Company Overview

About Sdl Sheffield Ltd
SDL SHEFFIELD LIMITED was founded on 1986-07-04 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Sdl Sheffield Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SDL SHEFFIELD LIMITED
 
Legal Registered Office
RWS COMPASS HOUSE, VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6
 
Filing Information
Company Number 02034398
Company ID Number 02034398
Date formed 1986-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
Last Datalog update: 2025-09-04 09:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SDL SHEFFIELD LIMITED
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Company Officers of SDL SHEFFIELD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER COKER
 Director 2017-05-12
SDL PLC
 Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
NADYA LYNNE BENTLEY
 Director 2012-11-02 2017-05-12
MATTHEW KNIGHT
 Director 2011-09-26 2013-10-11
JOHN HUNTER
 Director 2008-09-30 2012-11-02
MARK JONATHAN LANCASTER
 Director 1997-12-01 2011-10-04
JOHN WILLIAM ADAMS
 Company Secretary 1999-11-23 2010-04-04
ALASTAIR NEIL GORDON
 Director 1998-10-29 2008-09-30
CHRISTOPHER THOMAS
 Company Secretary 1997-12-01 1999-11-23
WOLFDIETER EBERHARD PERCIVAL
 Company Secretary 1995-11-15 1997-12-01
LOTTE MARTIN ANDERSEN AWEIMRIN
 Director 1997-07-01 1997-12-01
RONALD BENJAMIN HALPERN
 Director 1997-07-01 1997-12-01
JOSE PERCIVAL
 Director 1991-08-07 1997-12-01
NICHOLAS JAMES PERCIVAL
 Director 1997-03-24 1997-12-01
WOLFDIETER EBERHARD PERCIVAL
 Director 1991-08-07 1997-12-01
GARETH DALE CRAPPER
 Company Secretary 1995-07-27 1995-11-15
WOLFDIETER EBERHARD PERCIVAL
 Company Secretary 1991-08-07 1995-07-27
MATTHEW DIETER PERCIVAL
 Director 1991-08-12 1995-07-27
DOUGLAS PERCIVAL
 Director 1991-08-07 1991-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COKER ALTERIAN TECHNOLOGY LIMITED Director 2018-05-29 CURRENT 1997-04-14 Active
CHRISTOPHER COKER SDL (NEWBURY) LIMITED Director 2017-10-01 CURRENT 1996-04-16 Active
CHRISTOPHER COKER SDL (POOLE) LIMITED Director 2017-10-01 CURRENT 1996-11-15 Liquidation
CHRISTOPHER COKER ALTERIAN HOLDINGS LIMITED Director 2017-07-25 CURRENT 2006-07-31 Active
CHRISTOPHER COKER SDL MINORITIES LIMITED Director 2017-07-04 CURRENT 1998-11-23 Liquidation
CHRISTOPHER COKER INTREPID CONSULTANTS LTD Director 2017-06-20 CURRENT 1998-06-30 Liquidation
CHRISTOPHER COKER MEDIASURFACE LIMITED Director 2017-06-12 CURRENT 2000-06-16 Liquidation
CHRISTOPHER COKER SDL NOMINEES LIMITED Director 2017-05-12 CURRENT 2011-02-04 Active
CHRISTOPHER COKER ALPNET UK LIMITED Director 2017-05-12 CURRENT 1956-11-01 Active - Proposal to Strike off
CHRISTOPHER COKER AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED Director 2017-05-12 CURRENT 1987-10-28 Liquidation
CHRISTOPHER COKER COMPUTYPE LIMITED Director 2017-05-12 CURRENT 1976-07-28 Active - Proposal to Strike off
CHRISTOPHER COKER INTERLINGUA GROUP LIMITED Director 2017-05-12 CURRENT 1984-12-11 Liquidation
CHRISTOPHER COKER SDL GLOBAL HOLDINGS LIMITED Director 2016-06-24 CURRENT 2000-05-31 Active
CHRISTOPHER COKER SDL GLOBAL LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2016-08-09
CHRISTOPHER COKER BEMOKO CONSULTING LIMITED Director 2014-03-31 CURRENT 2007-10-11 Active - Proposal to Strike off
CHRISTOPHER COKER SDL TRIDION LIMITED Director 2014-03-31 CURRENT 1999-11-11 Active
CHRISTOPHER COKER XYENTERPRISE LIMITED Director 2014-02-04 CURRENT 1983-09-06 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
2025-09-09DIRECTOR APPOINTED AMANDA JAYNE NEWTON
2025-08-08CONFIRMATION STATEMENT MADE ON 07/08/25, WITH UPDATES
2024-09-09FULL ACCOUNTS MADE UP TO 30/09/23
2024-08-08CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-06-22DIRECTOR APPOINTED JAMES CHRISTOPHER LACEY
2024-06-20APPOINTMENT TERMINATED, DIRECTOR SDL LIMITED
2024-06-20DIRECTOR APPOINTED MR BRETT ANTHONY BALLINTYNE
2024-06-20APPOINTMENT TERMINATED, DIRECTOR GARY PETER WILLIAM HALL
2024-04-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-08-23CESSATION OF SDL GLOBAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23Notification of Rws Holdings Plc as a person with significant control on 2020-08-27
2023-08-22CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK STOREY
2023-04-28DIRECTOR APPOINTED GARY PETER WILLIAM HALL
2023-03-14Amended full accounts made up to 2021-09-30
2023-02-27DIRECTOR APPOINTED MR CHRISTOPHER MARK STOREY
2023-02-24Appointment of Sdl Limited as director on 2023-02-17
2023-02-17APPOINTMENT TERMINATED, DIRECTOR SDL LIMITED
2023-02-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK STOREY
2022-12-14Unaudited abridged accounts made up to 2021-09-30
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-07-14AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK STOREY
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE FRANCOIS LIONNEL LALLI
2022-02-28AP01DIRECTOR APPOINTED MR DOMINIQUE FRANCOIS LIONNEL LALLI
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK EVERITT
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-08CH01Director's details changed for Mr Timothy Mark Everitt on 2021-06-04
2021-04-22AA01Current accounting period shortened from 31/12/21 TO 30/09/21
2020-12-04CH02Director's details changed for Sdl Plc on 2020-11-18
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-03AP01DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT
2020-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Globe House Clivemont Road Maidenhead Berkshire SL6 7DY
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-15AP01DIRECTOR APPOINTED MR CHRISTOPHER COKER
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 130
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-23AUDAUDITOR'S RESIGNATION
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 130
2015-09-02AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22RES01ADOPT ARTICLES 22/08/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 130
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2013-10-15AP02Appointment of Sdl Plc as coporate director
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AR0107/08/13 ANNUAL RETURN FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0107/08/12 ANNUAL RETURN FULL LIST
2011-10-11AP01DIRECTOR APPOINTED MATTHEW KNIGHT
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19AR0107/08/11 FULL LIST
2010-12-29AUDAUDITOR'S RESIGNATION
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0107/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LANCASTER / 28/05/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 28/05/2010
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288aDIRECTOR APPOINTED JOHN HUNTER
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR GORDON
2008-08-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-06363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-31363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-18363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MAIDENHEAD COURT BOATHOUSE COURT ROAD MAIDENHEAD BERKSHIRE SL6 8LQ
2002-09-05363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-07363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06288bSECRETARY RESIGNED
1999-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-02395PARTICULARS OF MORTGAGE/CHARGE
1999-09-06363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-03-10CERTNMCOMPANY NAME CHANGED POLYLANG LIMITED CERTIFICATE ISSUED ON 11/03/99
1998-12-08288aNEW DIRECTOR APPOINTED
1998-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-14363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-05-18225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-06288bSECRETARY RESIGNED
1998-01-06288bDIRECTOR RESIGNED
1998-01-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to SDL 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 SDL SHEFFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-10-27 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1994-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SDL SHEFFIELD LIMITED registering or being granted any patents
Domain Names

SDL SHEFFIELD LIMITED owns 2 domain names.

clicktotranslate.co.uk   click2translate.co.uk  

Trademarks
We have not found any records of SDL SHEFFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDL 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 (74300 - Translation and interpretation activities) as SDL SHEFFIELD LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
European Parliament, Directorate-General for Translation translation services into English 2011/11/30 EUR

The supply of services consisting of the translation into English of documents relating to the interests and activities of the European Union, administrative documents including occasional technical texts, or any other document produced by the European institutions/bodies.
Outgoings
Business Rates/Property Tax
No properties were found where SDL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDL 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 SDL SHEFFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 4UB