Sheffield Business Centre Limited in Europa Link SHEFFIELD

Sheffield Business Centre Limited SHEFFIELD

Founded in 1994, Sheffield Business Centre, classified under reg no. 02945985 is an active company. Currently registered at Management Suite Sheffield Business Centre S9 1XZ, Sheffield the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 29th January 2016 Sheffield Business Centre Limited is no longer carrying the name Sheffield City Heliport.

The company has 3 directors, namely James M., Thomas S. and Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 21 January 2009 and James M. has been with the company for the least time - from 8 December 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sheffield Business Centre Limited Address / Contact

Office Address	Management Suite Sheffield Business Centre
Office Address2	Europa Link
Town	Sheffield
Post code	S9 1XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02945985
Date of Incorporation	Wed, 6th Jul 1994
Industry	Development of building projects
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

James M.

Position: Director

Appointed: 08 December 2010

Thomas S.

Position: Director

Appointed: 14 April 2010

Graham S.

Position: Director

Appointed: 21 January 2009

Stephen G.

Position: Director

Appointed: 23 December 2015

Resigned: 30 December 2016

Peter N.

Position: Director

Appointed: 12 June 2014

Resigned: 23 December 2015

Susan G.

Position: Director

Appointed: 27 January 2010

Resigned: 04 October 2010

Neil L.

Position: Director

Appointed: 02 September 2009

Resigned: 30 December 2016

Mark W.

Position: Director

Appointed: 16 March 2009

Resigned: 12 June 2014

Richard M.

Position: Director

Appointed: 18 April 2008

Resigned: 30 July 2010

Mark H.

Position: Director

Appointed: 06 November 2007

Resigned: 21 January 2009

Andrew S.

Position: Director

Appointed: 17 September 2007

Resigned: 08 December 2010

Robert W.

Position: Director

Appointed: 17 September 2007

Resigned: 27 January 2010

James B.

Position: Director

Appointed: 01 June 2006

Resigned: 17 September 2007

Alexander S.

Position: Director

Appointed: 21 December 2004

Resigned: 17 June 2005

Neil M.

Position: Director

Appointed: 12 July 2002

Resigned: 06 November 2007

Robert W.

Position: Director

Appointed: 12 July 2002

Resigned: 17 February 2005

David M.

Position: Director

Appointed: 15 November 2001

Resigned: 22 July 2004

Neil L.

Position: Secretary

Appointed: 01 August 2001

Resigned: 30 December 2016

Andrew S.

Position: Director

Appointed: 01 August 2001

Resigned: 12 July 2002

Peter S.

Position: Director

Appointed: 01 August 2001

Resigned: 13 March 2008

Robert H.

Position: Director

Appointed: 01 August 2001

Resigned: 15 August 2009

John W.

Position: Director

Appointed: 01 August 2001

Resigned: 16 March 2009

Paul W.

Position: Director

Appointed: 01 August 2001

Resigned: 12 September 2001

Trevor S.

Position: Director

Appointed: 04 October 2000

Resigned: 30 September 2001

John S.

Position: Director

Appointed: 01 December 1999

Resigned: 12 September 2001

John S.

Position: Secretary

Appointed: 16 March 1999

Resigned: 01 August 2001

Jonathan H.

Position: Director

Appointed: 01 September 1997

Resigned: 12 September 2001

David H.

Position: Director

Appointed: 20 May 1996

Resigned: 21 November 2000

Michael S.

Position: Director

Appointed: 03 May 1996

Resigned: 30 November 2000

Brian T.

Position: Secretary

Appointed: 07 December 1994

Resigned: 16 March 1999

Andrew S.

Position: Director

Appointed: 07 December 1994

Resigned: 21 November 2000

Yvonne G.

Position: Director

Appointed: 06 July 1994

Resigned: 07 December 1994

Yvonne G.

Position: Secretary

Appointed: 06 July 1994

Resigned: 07 December 1994

Andrew C.

Position: Director

Appointed: 06 July 1994

Resigned: 07 December 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Sheffield Business Park Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sheffield Business Park Phase 2 Limited that put Sheffield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sheffield Business Park Limited

Sheffield Business Centre Europa Link, Sheffield, S9 1XZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03077142
Notified on	2 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheffield Business Park Phase 2 Limited

Sheffield Business Centre Europa Link, Sheffield, S9 1XZ, England

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04240426
Notified on	6 April 2016
Ceased on	2 December 2022
Nature of control:	75,01-100% shares

Company previous names

Sheffield City Heliport	January 29, 2016
South Yorkshire Emergency Services Centre	September 8, 2009
Sheffield City Airport	May 21, 2009
Sheffield Airport Company (1994)	June 13, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 31st, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 6th, July 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th July 2015 filed on: 6th, July 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th July 2014 filed on: 14th, July 2014	annual return	Free Download (9 pages)
SH01	800000.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th July 2013 filed on: 8th, July 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th July 2012 filed on: 6th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th July 2011 filed on: 8th, July 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th July 2010 filed on: 6th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Period up to Monday 6th July 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (5 pages)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, May 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (14 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, August 2006	accounts	Free Download (13 pages)
363a	Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (4 pages)
363a	Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (13 pages)
363a	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363a	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, July 2003	accounts	Free Download (13 pages)
363a	Period up to Sunday 13th July 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 13th, July 2003	annual return	Free Download
363a	Period up to Sunday 13th July 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 13th, July 2003	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 8th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 8th, October 2002	accounts	Free Download (17 pages)
363a	Period up to Monday 2nd September 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363a	Period up to Monday 2nd September 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
363s	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, January 2001	accounts	Free Download (16 pages)
363s	Period up to Wednesday 9th August 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th August 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th August 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th August 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (12 pages)
363s	Period up to Tuesday 21st July 1998 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download (5 pages)
363s	Period up to Tuesday 21st July 1998 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, April 1998	accounts	Free Download (13 pages)
363s	Period up to Wednesday 16th July 1997 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th July 1997 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 21st, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 21st, May 1997	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 13th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 13th, August 1996	accounts	Free Download (1 page)
363s	Period up to Thursday 18th July 1996 - Annual return with full member list filed on: 18th, July 1996	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th July 1996 - Annual return with full member list filed on: 18th, July 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 9th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 9th, January 1996	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th July 1995 - Annual return with full member list filed on: 11th, July 1995	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th July 1995 - Annual return with full member list filed on: 11th, July 1995	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 27th, February 1995	accounts
224	Accounting reference date notified as 30/09 filed on: 27th, February 1995	accounts	Free Download

Sheffield Business Centre Limited SHEFFIELD

Sheffield Business Centre Limited Address / Contact

Company Information / Profile

Company staff

James M.

Thomas S.

Graham S.

Stephen G.

Peter N.

Susan G.

Neil L.

Mark W.

Richard M.

Mark H.

Andrew S.

Robert W.

James B.

Alexander S.

Neil M.

Robert W.

David M.

Neil L.

Andrew S.

Peter S.

Robert H.

John W.

Paul W.

Trevor S.

John S.

John S.

Jonathan H.

David H.

Michael S.

Brian T.

Andrew S.

Yvonne G.

Yvonne G.

Andrew C.

People with significant control

Company previous names

Company filings

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