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Home > England & Wales Companies > RUSSELL TAYLOR HOLDINGS LIMITED
Company Information for

RUSSELL TAYLOR HOLDINGS LIMITED

BURTON MANOR, THE VILLAGE, BURTON, CHESHIRE, CH64 5SJ,
Company Registration Number
08056916
Private Limited Company
Active

Company Overview

About Russell Taylor Holdings Ltd
RUSSELL TAYLOR HOLDINGS LIMITED was founded on 2012-05-03 and has its registered office in Burton. The organisation's status is listed as "Active". Russell Taylor Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RUSSELL TAYLOR HOLDINGS LIMITED
 
Legal Registered Office
BURTON MANOR
THE VILLAGE
BURTON
CHESHIRE
CH64 5SJ
Other companies in CH62
 
Filing Information
Company Number 08056916
Company ID Number 08056916
Date formed 2012-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts GROUP
Last Datalog update: 2024-06-06 13:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL TAYLOR HOLDINGS LIMITED
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Company Officers of RUSSELL TAYLOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE MARY JONES
 Director 2016-02-22
BENJAMIN PETER RUSSELL
 Director 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE MARY JONES RUSSELL TAYLOR GROUP LTD Director 2016-05-26 CURRENT 1998-11-12 Active
BENJAMIN PETER RUSSELL NOVAWORX LTD Director 2018-01-25 CURRENT 2018-01-25 Active
BENJAMIN PETER RUSSELL FLOW LOGISTICS LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
BENJAMIN PETER RUSSELL RECRUITMENT INVESTMENT NETWORK LTD Director 2017-08-16 CURRENT 2017-08-16 Active
BENJAMIN PETER RUSSELL HYBRID NEUTRALITY LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
BENJAMIN PETER RUSSELL ARRIVAL SERVICES LIMITED Director 2017-06-05 CURRENT 2017-06-05 In Administration
BENJAMIN PETER RUSSELL LEASWOOD PROPERTIES LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BENJAMIN PETER RUSSELL NMS RECRUIT LTD Director 2017-01-26 CURRENT 2015-10-22 Active
BENJAMIN PETER RUSSELL ASSIST RESOURCING UK LTD Director 2016-09-05 CURRENT 2015-11-27 Active
BENJAMIN PETER RUSSELL MARSH CAT (WIRRAL) LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
BENJAMIN PETER RUSSELL ENERGY STAFFING PARTNERS LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2017-12-07
BENJAMIN PETER RUSSELL HOLLANDEX LTD Director 2013-08-06 CURRENT 2012-11-01 Dissolved 2015-09-22
BENJAMIN PETER RUSSELL A&R PAINTING SERVICES LTD Director 2013-03-12 CURRENT 2013-03-12 Active
BENJAMIN PETER RUSSELL THE MINERS ARMS (MAESHAFN) LTD Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-07-28
BENJAMIN PETER RUSSELL RUSSELL TAYLOR GROUP LTD Director 2012-09-25 CURRENT 1998-11-12 Active
BENJAMIN PETER RUSSELL RECRUIT RIGHT LIMITED Director 2011-12-09 CURRENT 2011-12-09 Liquidation
BENJAMIN PETER RUSSELL RUSSELL TAYLOR MANAGEMENT LIMITED Director 2008-11-11 CURRENT 2008-11-11 In Administration/Administrative Receiver

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
2024-05-09CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-06-1103/01/23 STATEMENT OF CAPITAL GBP 24654
2023-06-11CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080569160004
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080569160005
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080569160006
2020-03-04AUDAUDITOR'S RESIGNATION
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Marwood House Riverside Park Bromborough Merseyside CH62 3QX
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080569160005
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080569160003
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 21000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080569160002
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 21000
2016-05-26AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-22AP01DIRECTOR APPOINTED MRS SARAH LOUISE MARY JONES
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080569160004
2015-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080569160003
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 21000
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 21000
2014-05-28AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-11RES13Resolutions passed:
  • Reorganisation of share capital 01/12/2013
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080569160002
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-10AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2013-02-20MG01Particulars of a mortgage or charge / charge no: 1
2013-01-09SH0108/10/12 STATEMENT OF CAPITAL GBP 21000
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM Leaswood Farm New Hey Lane Willaston Cheshire CH64 2UU United Kingdom
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Marwood House Riverside Park Bromborough Merseyside CH62 3QX England
2012-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RUSSELL TAYLOR HOLDINGS 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 RUSSELL TAYLOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2015-05-15 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-09-20 Satisfied THE NORTH WEST FUND FOR BUSINESS LOANS LP
ALL ASSETS DEBENTURE 2013-02-20 Satisfied CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL TAYLOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL TAYLOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL TAYLOR HOLDINGS LIMITED
Trademarks
We have not found any records of RUSSELL TAYLOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL TAYLOR HOLDINGS 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 (70100 - Activities of head offices) as RUSSELL TAYLOR HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL TAYLOR HOLDINGS 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 RUSSELL TAYLOR HOLDINGS 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 RUSSELL TAYLOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH64 5SJ