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Home > England & Wales Companies > SHEFFIELD BUSINESS PARK LIMITED
Company Information for

SHEFFIELD BUSINESS PARK LIMITED

MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE, EUROPA LINK, SHEFFIELD, S9 1XZ,
Company Registration Number
03077142
Private Limited Company
Active

Company Overview

About Sheffield Business Park Ltd
SHEFFIELD BUSINESS PARK LIMITED was founded on 1995-07-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sheffield Business Park 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
SHEFFIELD BUSINESS PARK LIMITED
 
Legal Registered Office
MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE
EUROPA LINK
SHEFFIELD
S9 1XZ
Other companies in S9
 
Filing Information
Company Number 03077142
Company ID Number 03077142
Date formed 1995-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657649191  
Last Datalog update: 2023-10-07 16:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEFFIELD BUSINESS PARK LIMITED
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Companies with same name SHEFFIELD BUSINESS PARK LIMITED
The following companies were found which have the same name as SHEFFIELD BUSINESS PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED MANAGEMENT SUITE, SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ Active - Proposal to Strike off Company formed on the 2001-06-25

Company Officers of SHEFFIELD BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
JAMES SPENCER MATTHEWS
 Director 2009-12-01
GRAHAM MICHAEL SADLER
 Director 2008-06-03
THOMAS BERISFORD SEBIRE
 Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FOOT SEBIRE
 Director 1995-07-08 2010-12-08
SUSAN ELIZABETH GROAT
 Director 2010-01-27 2010-10-04
NEIL STEPHEN MCGUINNESS
 Director 2009-12-02 2010-01-27
ROBERT JOHN WOTHERSPOON
 Director 2002-07-12 2010-01-06
LINDSAY WILLIAM LEGGAT SMITH
 Director 2007-08-06 2009-09-10
NEIL STEPHEN MCGUINNESS
 Director 2002-07-12 2008-06-03
RODERICK MACDUFF URQUHART
 Company Secretary 2002-07-12 2008-05-02
ALEXANDER HAY LAIDLAW SMITH
 Director 2002-12-01 2005-06-17
DAVID ARTHUR HAXBY
 Company Secretary 2002-01-15 2002-07-12
RICHARD BEECHING
 Director 2001-09-17 2002-07-12
RICHARD JOHN CUNDALL
 Director 2001-01-01 2002-07-12
DAVID ARTHUR HAXBY
 Director 1996-05-20 2002-07-12
TREVOR SMALLWOOD
 Director 2000-10-04 2001-09-30
JOHN PATRICK SOMERS
 Company Secretary 1999-03-16 2001-09-12
JOHN PATRICK SOMERS
 Director 1999-12-01 2001-09-12
MICHAEL SHIELD
 Director 1996-05-03 2000-11-30
JONATHAN ASHLEY HORNE
 Director 1999-01-26 2000-11-21
BRIAN FRANK TRENT
 Company Secretary 1995-07-08 1999-03-16
BRIAN FRANK TRENT
 Company Secretary 1995-07-08 1996-05-20
GRANT SECRETARIES LIMITED
 Nominated Secretary 1995-07-07 1995-07-08
GRANT DIRECTORS LIMITED
 Nominated Director 1995-07-07 1995-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHAEL SADLER SHEFFIELD BUSINESS CENTRE LIMITED Director 2009-01-21 CURRENT 1994-07-06 Active
GRAHAM MICHAEL SADLER SHEFFIELD BUSINESS PARK PHASE 2 LIMITED Director 2009-01-21 CURRENT 2001-06-25 Active - Proposal to Strike off
GRAHAM MICHAEL SADLER EUROPA GREEN MANAGEMENT COMPANY LIMITED Director 2009-01-13 CURRENT 2006-11-08 Active
GRAHAM MICHAEL SADLER BROOMCO (2156) LIMITED Director 2008-06-03 CURRENT 2000-03-24 Active
THOMAS BERISFORD SEBIRE EUROPA GREEN MANAGEMENT COMPANY LIMITED Director 2011-07-07 CURRENT 2006-11-08 Active
THOMAS BERISFORD SEBIRE TINSLEY PARK HOLDINGS LIMITED Director 2010-12-08 CURRENT 1998-03-11 Active
THOMAS BERISFORD SEBIRE SHEFFIELD BUSINESS CENTRE LIMITED Director 2010-04-14 CURRENT 1994-07-06 Active
THOMAS BERISFORD SEBIRE SHEFFIELD BUSINESS PARK PHASE 2 LIMITED Director 2010-04-14 CURRENT 2001-06-25 Active - Proposal to Strike off
THOMAS BERISFORD SEBIRE TENMOOR GENERAL PARTNER LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-09-24
THOMAS BERISFORD SEBIRE C M SHEFFIELD LIMITED Director 2004-11-29 CURRENT 2004-11-09 Active - Proposal to Strike off
THOMAS BERISFORD SEBIRE MORETON STREET LIMITED Director 2004-11-29 CURRENT 2004-11-16 Active
THOMAS BERISFORD SEBIRE MONSAL SECURITIES LIMITED Director 2002-01-01 CURRENT 2000-06-09 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
2024-01-10APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SADLER
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-12CH01Director's details changed for Mr James Spencer Matthews on 2021-03-12
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-08-21CH01Director's details changed for Mr Thomas Berisford Sebire on 2018-08-08
2018-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-13AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23MISCSection 519
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-23AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17RES01ADOPT ARTICLES 17/04/14
2013-07-08CH01Director's details changed for Mr James Spencer Matthews on 2013-07-08
2013-07-08AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10AR0107/07/12 ANNUAL RETURN FULL LIST
2011-11-14CH01Director's details changed for Mr Graham Michael Sadler on 2011-10-27
2011-11-11CH01Director's details changed for Mr James Spencer Matthews on 2011-09-23
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12AR0107/07/11 ANNUAL RETURN FULL LIST
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SEBIRE
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT
2010-10-19MEM/ARTSARTICLES OF ASSOCIATION
2010-10-19RES01ALTER ARTICLES 04/10/2010
2010-10-19RES13COMPANY BUSINESS OF TRANSACTIONS 04/10/2010
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13AR0107/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL SADLER / 07/07/2010
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINESS
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH
2010-02-08AP01DIRECTOR APPOINTED SUSAN ELIZABETH GROAT
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2010-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-08RES01ALTER ARTICLES 27/01/2010
2010-02-08RES01ALTER ARTICLES 27/01/2010
2009-12-29AP01DIRECTOR APPOINTED JAMES SPENCER MATTHEWS
2009-12-10AP01DIRECTOR APPOINTED NEIL STEPHEN MCGUINESS
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15288aDIRECTOR APPOINTED THOMAS BERISFORD SEBIRE
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY SMITH
2009-08-11363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM MANAGEMENT SUITE EUROPA VIEW SHEFFIELD S9 1XH
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-17288aDIRECTOR APPOINTED GRAHAM MICHAEL SADLER
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR NEIL MCGUINNESS
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2007-09-08288aNEW DIRECTOR APPOINTED
2007-07-20363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-11363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: SHEFFIELD CITY AIRPORT EUROPA LINK SHEFFIELD S9 1XZ
2005-07-22363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-05288bDIRECTOR RESIGNED
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-09363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09288aNEW DIRECTOR APPOINTED
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SHEFFIELD BUSINESS PARK 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 SHEFFIELD BUSINESS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-15 Outstanding HSBC BANK PLC
DEBENTURE 2010-10-15 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-04-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL ASSIGNMENT OF RENT 2002-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-01-12 Satisfied NATIONWIDE BUILDING SOCIETY ( THE "SECURITY TRUSTEE" )
DEBENTURE 2001-01-11 Satisfied HSBC BANK PLC
ASIGNMENT BY WAY OF SECURITY 1999-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1998-04-20 Satisfied 3I GROUP PLC
DEBENTURE 1998-04-20 Satisfied 3I GROUP PLC
LEGAL MORTGAGE 1997-12-23 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-08-18 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-06-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-05-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-05-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-05-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-05-13 Satisfied MIDLAND BANK PLC
CHARGE OVER OPTION AGREEMENT 1997-05-13 Satisfied MIDLAND BANK PLC
CHARGE OVER DEVELOPMENT AGREEMENT 1997-05-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-02-19 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-07-15 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-07-15 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-06-06 Satisfied MIDLAND BANK PLC
CHARGE OVER CASH DEPOSIT 1996-04-01 Satisfied SHEFFIELD DEVELOPMENT CORPORATION
Intangible Assets
Patents
We have not found any records of SHEFFIELD BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEFFIELD BUSINESS PARK LIMITED
Trademarks
We have not found any records of SHEFFIELD BUSINESS PARK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED WIRELESS LANS LIMITED 2001-05-04 Outstanding

We have found 1 mortgage charges which are owed to SHEFFIELD BUSINESS PARK LIMITED

Income
Government Income
We have not found government income sources for SHEFFIELD BUSINESS PARK 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 (68100 - Buying and selling of own real estate) as SHEFFIELD BUSINESS PARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHEFFIELD BUSINESS PARK 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 SHEFFIELD BUSINESS PARK 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 SHEFFIELD BUSINESS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 1XZ