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Home > England & Wales Companies > STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
Company Information for

STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
07362457
Private Limited Company
Active

Company Overview

About Sturge Taylor And Associates Holdings Ltd
STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED was founded on 2010-09-01 and has its registered office in London. The organisation's status is listed as "Active". Sturge Taylor And Associates Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in SO53
 
Filing Information
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 30/09/2022
Account next due 30/06/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-07 12:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
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Company Officers of STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HOARE
 Company Secretary 2011-07-20
CASPER EDWARD GROGAN MCDONALD
 Director 2011-06-24
NICHOLAS COLLWYN STURGE
 Director 2011-10-21
BURR HARRISON TAYLOR
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NIGEL HARRISON
 Director 2010-09-01 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASPER EDWARD GROGAN MCDONALD FASTNET MARINE INSURANCE SERVICES LIMITED Director 2017-09-01 CURRENT 1992-08-07 Active
CASPER EDWARD GROGAN MCDONALD STURGE TAYLOR & ASSOCIATES LIMITED Director 2004-04-01 CURRENT 1999-02-02 Active
NICHOLAS COLLWYN STURGE STURGE TAYLOR & ASSOCIATES LIMITED Director 1999-02-02 CURRENT 1999-02-02 Active
BURR HARRISON TAYLOR FASTNET MARINE INSURANCE SERVICES LIMITED Director 2017-09-01 CURRENT 1992-08-07 Active
BURR HARRISON TAYLOR STURGE TAYLOR & ASSOCIATES LIMITED Director 1999-02-02 CURRENT 1999-02-02 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
2024-03-27Director's details changed for Mr Caspar Edward Grogan Mcdonald on 2024-03-13
2024-03-27Director's details changed for Mr Burr Harrison Taylor on 2024-03-13
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-10Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-10Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-10Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-10Audit exemption subsidiary accounts made up to 2022-09-30
2022-11-07Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-11-07Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-11-07Audit exemption subsidiary accounts made up to 2021-09-30
2022-11-07Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-01-24Previous accounting period shortened from 31/12/21 TO 30/09/21
2022-01-24AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16Statement of capital on 2021-12-15 GBP423,077.00
2021-12-16SH02Statement of capital on 2021-12-15 GBP423,077.00
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-04-12PSC02Notification of Howden Broking Group Limited as a person with significant control on 2021-03-02
2021-04-12PSC07CESSATION OF CASPER EDWARD GROGAN MCDONALD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM02Termination of appointment of Andrew John Hoare on 2021-03-02
2021-03-17AP03Appointment of Paraschos Fokou as company secretary on 2021-03-02
2021-03-17AP01DIRECTOR APPOINTED MR PAUL RICHARD HARWOOD
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLWYN STURGE
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER EDWARD GROGAN MCDONALD
2018-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURR HARRISON TAYLOR
2018-05-13PSC09Withdrawal of a person with significant control statement on 2018-05-13
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2479177
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-13CH01Director's details changed for Nicholas Collwyn Sturge on 2016-05-13
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CASPER EDWARD GROGAN MCDONALD / 11/05/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BURR HARRISON TAYLOR / 11/05/2016
2016-03-04RP04SECOND FILING WITH MUD 01/09/15 FOR FORM AR01
2016-03-04RP04SECOND FILING WITH MUD 01/09/14 FOR FORM AR01
2016-03-04ANNOTATIONClarification
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2479177
2015-09-14AR0101/09/15 FULL LIST
2015-09-14LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2479177
2015-09-14AR0101/09/15 FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2479177
2015-04-01SH0117/03/15 STATEMENT OF CAPITAL GBP 2479177
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29CH01Director's details changed for Nicholas Collwyn Sturge on 2014-09-20
2014-09-03AR0101/09/14 FULL LIST
2014-09-03AR0101/09/14 FULL LIST
2014-04-01CH01Director's details changed for Nicholas Collwyn Sturge on 2014-04-01
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BURR HARRISON TAYLOR / 01/10/2013
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-03AR0101/09/13 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-19AR0101/09/12 FULL LIST
2012-03-22ANNOTATIONClarification
2012-03-22RP04SECOND FILING FOR FORM SH01
2012-03-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-22RES12VARYING SHARE RIGHTS AND NAMES
2011-12-13AP01DIRECTOR APPOINTED NICHOLAS COLLWYN STURGE
2011-12-05SH0111/11/11 STATEMENT OF CAPITAL GBP 2458023
2011-12-05RES13COMPANY BUSINESS 11/11/2011
2011-12-05RES01ADOPT ARTICLES 11/11/2011
2011-12-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-02SH0121/10/11 STATEMENT OF CAPITAL GBP 67523
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-16AA01PREVSHO FROM 31/12/2011 TO 31/12/2010
2011-09-06AR0101/09/11 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 2 DRYDEN STREET LONDON WC2E 9NA
2011-08-05AP03SECRETARY APPOINTED ANDREW JOHN HOARE
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 2 DRYDEN STREET, LONDON, WC2E 9NA
2011-07-14RES01ADOPT ARTICLES 24/06/2011
2011-07-14AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-07-14SH0124/06/11 STATEMENT OF CAPITAL GBP 126923
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 44 KINGSCOTE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3JY
2011-07-14AP01DIRECTOR APPOINTED BURR HARRISON TAYLOR
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
2011-07-14AP01DIRECTOR APPOINTED CASPER EDWARD GROGAN MCDONALD
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 44 KINGSCOTE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3JY
2010-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-01NEWINCCERTIFICATE 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 STURGE TAYLOR AND ASSOCIATES 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 STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
Trademarks
We have not found any records of STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STURGE TAYLOR AND ASSOCIATES 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 STURGE TAYLOR AND ASSOCIATES 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 STURGE TAYLOR AND ASSOCIATES 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 STURGE TAYLOR AND ASSOCIATES 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 STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AF