Active
Company Information for STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
One Creechurch Place, London, EC3A 5AF,
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Company Registration Number
07362457
Private Limited Company
Active |
Company Name | |
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STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED | |
Legal Registered Office | |
One Creechurch Place London EC3A 5AF Other companies in SO53 | |
Company Number | 07362457 | |
---|---|---|
Company ID Number | 07362457 | |
Date formed | 2010-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-13 11:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HOARE |
||
CASPER EDWARD GROGAN MCDONALD |
||
NICHOLAS COLLWYN STURGE |
||
BURR HARRISON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NIGEL HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASTNET MARINE INSURANCE SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-08-07 | Active | |
STURGE TAYLOR & ASSOCIATES LIMITED | Director | 2004-04-01 | CURRENT | 1999-02-02 | Active | |
STURGE TAYLOR & ASSOCIATES LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active | |
FASTNET MARINE INSURANCE SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-08-07 | Active | |
STURGE TAYLOR & ASSOCIATES LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Appointment of Mr Graeme Robert Manning as company secretary on 2024-04-01 | ||
Termination of appointment of Paraschos Fokou on 2024-04-01 | ||
Director's details changed for Mr Caspar Edward Grogan Mcdonald on 2024-03-13 | ||
Director's details changed for Mr Burr Harrison Taylor on 2024-03-13 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
Previous accounting period shortened from 31/12/21 TO 30/09/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/09/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Statement of capital on 2021-12-15 GBP423,077.00 | ||
SH02 | Statement of capital on 2021-12-15 GBP423,077.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PSC02 | Notification of Howden Broking Group Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF CASPER EDWARD GROGAN MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Andrew John Hoare on 2021-03-02 | |
AP03 | Appointment of Paraschos Fokou as company secretary on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLWYN STURGE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER EDWARD GROGAN MCDONALD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURR HARRISON TAYLOR | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 2479177 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CH01 | Director's details changed for Nicholas Collwyn Sturge on 2016-05-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASPER EDWARD GROGAN MCDONALD / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BURR HARRISON TAYLOR / 11/05/2016 | |
RP04 | SECOND FILING WITH MUD 01/09/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2479177 | |
AR01 | 01/09/15 FULL LIST | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2479177 | |
AR01 | 01/09/15 FULL LIST | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2479177 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 2479177 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nicholas Collwyn Sturge on 2014-09-20 | |
AR01 | 01/09/14 FULL LIST | |
AR01 | 01/09/14 FULL LIST | |
CH01 | Director's details changed for Nicholas Collwyn Sturge on 2014-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BURR HARRISON TAYLOR / 01/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/09/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED NICHOLAS COLLWYN STURGE | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 2458023 | |
RES13 | COMPANY BUSINESS 11/11/2011 | |
RES01 | ADOPT ARTICLES 11/11/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 67523 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/12/2010 | |
AR01 | 01/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 2 DRYDEN STREET LONDON WC2E 9NA | |
AP03 | SECRETARY APPOINTED ANDREW JOHN HOARE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 2 DRYDEN STREET, LONDON, WC2E 9NA | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 126923 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 44 KINGSCOTE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3JY | |
AP01 | DIRECTOR APPOINTED BURR HARRISON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
AP01 | DIRECTOR APPOINTED CASPER EDWARD GROGAN MCDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 44 KINGSCOTE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3JY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STURGE TAYLOR AND ASSOCIATES HOLDINGS 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. |