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Company Information for

STURGEON NORTH ARCHITECTS LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
05689990
Private Limited Company
Liquidation

Company Overview

About Sturgeon North Architects Ltd
STURGEON NORTH ARCHITECTS LIMITED was founded on 2006-01-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Sturgeon North Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STURGEON NORTH ARCHITECTS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 05689990
Company ID Number 05689990
Date formed 2006-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 27/01/2013
Return next due 24/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:46:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STURGEON NORTH ARCHITECTS LIMITED

Company Officers of STURGEON NORTH ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICOLAS NORTH
Director 2006-01-27
MATTHEW NELSON STURGEON
Director 2006-01-27
JUNE MCHALE
Company Secretary 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICOLAS NORTH K3 A&D LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2015-08-25
SIMON NICOLAS NORTH SIMON NORTH DESIGN LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
MATTHEW NELSON STURGEON K3 A&D LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2015-08-25
MATTHEW NELSON STURGEON CYCLOTHERAPY LTD Director 2013-01-16 CURRENT 2013-01-16 Active
MATTHEW NELSON STURGEON HUSO LTD Director 2012-01-06 CURRENT 2012-01-06 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
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 35 WHARFE VIEW ROAD ILKLEY WEST YORKSHIRE LS29 8DY
2014-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-104.20STATEMENT OF AFFAIRS/4.19
2013-06-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-06LATEST SOC06/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-06AR0127/01/13 FULL LIST
2012-08-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-13AR0127/01/12 FULL LIST
2011-04-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-14AR0127/01/11 FULL LIST
2010-05-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-23AR0127/01/10 FULL LIST
2010-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-23AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NELSON STURGEON / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICOLAS NORTH / 24/03/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-06-27363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-05-07AA31/01/08 TOTAL EXEMPTION SMALL
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-02-22353LOCATION OF REGISTER OF MEMBERS
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to STURGEON NORTH ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-04-04
Appointment of Liquidators2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against STURGEON NORTH ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STURGEON NORTH ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 STURGEON NORTH ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of STURGEON NORTH ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STURGEON NORTH ARCHITECTS LIMITED
Trademarks
We have not found any records of STURGEON NORTH ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STURGEON NORTH ARCHITECTS 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 (71111 - Architectural activities) as STURGEON NORTH ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226

Outgoings
Business Rates/Property Tax
Business rates information was found for STURGEON NORTH ARCHITECTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises UNIT W5 GREENHOUSE BEESTON ROAD LEEDS LS11 6AD 6,70004/01/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySTURGEON NORTH ARCHITECTS LIMITEDEvent Date2014-03-27
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 27 March 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: James Nuttall, Tel: 0113 390 7940. Matthew Nelson Sturgeon , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTURGEON NORTH ARCHITECTS LIMITEDEvent Date2014-03-27
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: James Nuttall, Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STURGEON NORTH ARCHITECTS 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 STURGEON NORTH ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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