SDL SHEFFIELD LIMITED

Active - Accounts Filed

General Information

NAME
SDL SHEFFIELD LIMITED

COMPANY NUMBER
02034398

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74300 - Translation and interpretation activities

INCORPORATION DATE
04/07/1986 (38 years and 5 months old)

WEBSITE
www.sdl.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
10/01/1992 11/03/1999
POLYLANG LIMITED
View all previous names

REGISTERED ADDRESS

NEW GLOBE HOUSE VANWALL ROAD
MAIDENHEAD
SL6 4UB

TRADING ADDRESSES

18 3rd Floor St Silas House
Moore Street
Sheffield
South Yorkshire
S3 7UW

Derwent House
150 Arundel Gate
Sheffield
South Yorkshire
S1 2JY

Telephone: 2535300

New Globe House Vanwall Road
Maidenhead
SL6 4UB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£363

NET WORTH

£15.7M

51.68%

TOTAL LIABILITIES

£81.8M

61.84%

NET ASSETS

£15.7M

51.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SDL GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
SDL SHEFFIELD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Board Member James Christopher Lacey (932436353) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SDL SHEFFIELD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SDL SHEFFIELD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£363

NET WORTH

£15.7M

51.68%

TOTAL LIABILITIES

£81.8M

61.84%

NET ASSETS

£15.7M

51.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SDL GLOBAL HOLDINGS LIMITED	Owned: 76.92 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SDL GLOBAL HOLDINGS LIMITED	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SDL GLOBAL HOLDINGS LIMITED	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SDL GLOBAL HOLDINGS LIMITED	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SDL LIMITED 31/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Christopher Lacey 21/05/2024 - Present (7 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Brett Anthony Ballintyne 21/05/2024 - Present (7 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Douglas Percival 07/08/1991 - 12/08/1991 (0 months) Born in Aug 1915	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Wolfdieter Eberhard Percival Director: 07/08/1991 - 01/12/1997 (6 years and 3 months) Secretary: 15/11/1995 - 01/12/1997 (2years) Born in Dec 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SDL LIMITED	Active - Accounts Filed	View Report
ALTERIAN HOLDINGS INC	N/A	N/A
INTREPID CONSULTANTS LTD	Non-Trading	View Report
SDL GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALTERIAN HOLDINGS LIMITED	Non-Trading	View Report
ALTERIAN TECHNOLOGY LIMITED	Non-Trading	View Report
SDL (NEWBURY) LIMITED	Non-Trading	View Report
SDL MINORITIES LIMITED	Company is dissolved	View Report
SDL (POOLE) LIMITED	Company is dissolved	View Report
INTREPID CONSULTANTS INC	N/A	N/A
MEDIASURFACE LIMITED	Company is dissolved	View Report
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED	Non-Trading	View Report
INTERLINGUA GROUP LIMITED	Non-Trading	View Report
ALPNET UK LIMITED	Company is dissolved	View Report
COMPUTYPE LIMITED	Company is dissolved	View Report
BEMOKO CONSULTING LIMITED	Company is dissolved	View Report
SDL GLOBAL SOLUTIONS (IRELAND) LIMITED	N/A	N/A
SDL SHEFFIELD LIMITED	Active - Accounts Filed	View Report
SDL HOLDINGS BV	N/A	N/A
SDL TRIDION LIMITED	Active - Accounts Filed	View Report
SDL NOMINEES LIMITED	Non-Trading	View Report
SDL XYENTERPRISE LLC	N/A	N/A
XYENTERPRISE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Board Member James Christopher Lacey (932436353) Appointed
Date: 24/06/2024	Event: SDL LIMITED (918211790) has left the board
Date: 24/06/2024	Event: Gary Peter William Hall (930845290) has left the board
Date: 24/06/2024	Event: New Board Member Brett Anthony Ballintyne (930156647) Appointed
Date: 12/04/2024	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: Christopher Mark Storey (910426622) has left the board
Date: 03/05/2023	Event: New Board Member Gary Peter William Hall (930845290) Appointed
Date: 23/03/2023	Event: New Board Member SDL LIMITED (918211790) Appointed
Date: 07/03/2023	Event: New Board Member SDL LIMITED (930626875) Appointed
Date: 07/03/2023	Event: SDL LIMITED (930596840) has left the board
Date: 01/03/2023	Event: New Board Member Christopher Mark Storey (910426622) Appointed
Date: 28/02/2023	Event: New Board Member SDL LIMITED (930596840) Appointed
Date: 21/02/2023	Event: Christopher Mark Storey (910426622) has left the board
Date: 21/02/2023	Event: SDL LIMITED (918211790) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: New Board Member Christopher Mark Storey (910426622) Appointed
Date: 15/07/2022	Event: Dominique Francois Lionnel Lalli (929300352) has left the board
Date: 02/03/2022	Event: New Board Member Dominique Francois Lionnel Lalli (929300352) Appointed
Date: 01/03/2022	Event: Timothy Mark Everitt (926934462) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Robert Cant (926190249) has left the board
Date: 06/05/2020	Event: New Board Member Timothy Mark Everitt (926934462) Appointed
Date: 21/12/2019	Event: New Accounts filed
Date: 02/09/2019	Event: Christopher Coker (918643719) has left the board
Date: 02/09/2019	Event: New Board Member Robert Cant (926190249) Appointed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 04/09/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: Nadya Lynne Bentley (913542652) has left the board
Date: 17/05/2017	Event: New Board Member Christopher Coker (918643719) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 07/12/2015	Event: New Accounts filed
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: New Accounts filed
Date: 12/08/2014	Event: New Confirmation Statement filed
Date: 17/10/2013	Event: Matthew Knight (915970324) has left the board
Date: 17/10/2013	Event: New Board Member SDL PLC (918211790) Appointed

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SDL SHEFFIELD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£363

£15.7M

£81.8M

£15.7M

People Overview

3

22

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£363

£15.7M

£81.8M

£15.7M

Accounts

People Overview

3

22

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™