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Ttg Architects Limited LONDON

Ttg Architects started in year 1987 as Private Limited Company with registration number 02148983. The Ttg Architects company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 14-18 Old Street. Postal code: EC1V 9BH. Since May 13, 1998 Ttg Architects Limited is no longer carrying the name The Taylor Group.

The company has 3 directors, namely Iain W., Peter S. and Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 22 August 1991 and Iain W. and Peter S. have been with the company for the least time - from 1 February 1994. As of 19 April 2024, there were 6 ex directors - Denis S., Dermot B. and others listed below. There were no ex secretaries.

Ttg Architects Limited Address / Contact

Office Address 14-18 Old Street
Town London
Post code EC1V 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02148983
Date of Incorporation Tue, 21st Jul 1987
Industry Architectural activities
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Iain W.

Position: Director

Appointed: 01 February 1994

Peter S.

Position: Director

Appointed: 01 February 1994

Peter T.

Position: Director

Appointed: 22 August 1991

Denis S.

Position: Director

Resigned: 16 March 2023

Dermot B.

Position: Director

Appointed: 01 February 1994

Resigned: 30 April 2023

William W.

Position: Director

Appointed: 22 August 1991

Resigned: 31 October 1995

Philip T.

Position: Director

Appointed: 22 August 1991

Resigned: 20 October 1992

Adrian S.

Position: Director

Appointed: 22 August 1991

Resigned: 12 November 1993

Clive B.

Position: Director

Appointed: 22 August 1991

Resigned: 01 August 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is John Taylor Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Taylor Holdings Limited

14-18 Old Street, London, EC1V 9BH, United Kingdom

Legal authority Companies Acts England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02184188
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Taylor Group May 13, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 700 7781 862 2661 524 499       
Balance Sheet
Cash Bank On Hand  1 236 7661 729 4261 079 1281 196 9351 206 6481 089 918936 040874 285
Current Assets1 919 8072 108 7931 855 1381 954 0511 807 7901 684 6711 587 4081 404 5751 262 4001 253 509
Debtors364 085585 883618 372224 625728 662487 736380 760314 657326 360275 091
Net Assets Liabilities        1 118 8201 156 359
Other Debtors  59 12052 87651 429101 494157 282129 62921 082 
Property Plant Equipment  37 06027 30419 43416 84811 41418 15211 0686 453
Total Inventories         104 133
Cash Bank In Hand1 555 7221 522 9101 236 766       
Tangible Fixed Assets45 04448 24037 060       
Reserves/Capital
Called Up Share Capital6 6826 6826 682       
Profit Loss Account Reserve1 693 6601 855 1481 517 381       
Shareholder Funds1 700 7781 862 2661 524 499       
Other
Version Production Software         2 023
Accrued Liabilities        81 9911 500
Accumulated Depreciation Impairment Property Plant Equipment  229 394241 308250 623260 665271 728275 816281 013285 628
Amounts Owed To Group Undertakings Participating Interests        7 0007 000
Average Number Employees During Period   16161616131111
Creditors  367 699458 538306 825295 227364 916346 346154 648106 963
Fixed Assets        11 0689 813
Increase From Depreciation Charge For Year Property Plant Equipment   11 9149 31510 04211 0634 088 4 615
Intangible Assets         3 360
Intangible Assets Gross Cost         3 360
Net Current Assets Liabilities1 655 7341 814 0261 487 4391 495 5131 500 9651 389 4441 222 4921 058 2291 107 7521 146 546
Other Creditors  175 946164 657144 268154 563152 685102 38210 42010 000
Prepayments Accrued Income        211 98341 040
Property Plant Equipment Gross Cost  266 454268 612270 057277 513283 142293 968292 081292 081
Recoverable Value-added Tax        14 815 
Taxation Social Security Payable        6 5327 718
Total Additions Including From Business Combinations Intangible Assets         3 360
Trade Creditors Trade Payables  9 783124 86111 15864 47355 60887 88938 91225 519
Trade Debtors Trade Receivables  437 763113 756378 643116 097134 597122 74178 480234 051
Value-added Tax Payable        9 79355 226
Administrative Expenses 231 122281 530246 501287 250323 755341 661   
Amounts Owed To Group Undertakings  7 1597 0007 0007 0007 0007 000  
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 7 1597 159       
Amounts Recoverable On Contracts  121 48957 993298 590270 14588 88162 287  
Capital Redemption Reserve436436436       
Comprehensive Income Expense  300 633167 494101 322-45 479-22 362   
Cost Sales 768 662887 859987 436808 742818 196961 535   
Creditors Due Within One Year264 073294 767367 699       
Debtors Due Within One Year 585 883618 372       
Depreciation Expense Property Plant Equipment  15 89411 9149 31510 04211 063   
Depreciation Tangible Fixed Assets Expense 32 62415 894       
Dividends Paid  638 400169 176103 74068 628150 024   
Effective Current Tax Rate 21        
Future Minimum Lease Payments Under Non-cancellable Operating Leases  120 415120 41592 232113 085111 44524 915  
Gain Loss From Disposal Fixed Assets 52        
Gross Profit Loss 594 462657 918454 934414 174268 547261 583   
Number Shares Allotted 668 205668 205       
Operating Leases Expiring Between Two Five Years 109 718109 718       
Operating Profit Loss 363 340376 388208 433126 924-55 208-75 474   
Other Creditors Due Within One Year 123 911175 946       
Other Interest Receivable Similar Income 17 186        
Other Interest Receivable Similar Income Finance Income  9 6245 5851 1423 7993 032   
Other Taxation Social Security Payable  124 55162 70997 42721 29314 61316 475  
Par Value Share 11   11  
Payments Received On Account  50 26099 31146 97247 898135 010132 600  
Payments Received On Account Within One Year 36 58550 260       
Pension Costs 78 271        
Profit Loss  300 633167 494101 322-45 479-22 362   
Profit Loss For Period 302 255        
Profit Loss On Ordinary Activities Before Tax 380 526386 012214 018128 066-51 409-72 556   
Share Capital Allotted Called Up Paid6 6826 6826 682       
Tangible Fixed Assets Additions 36 3484 714       
Tangible Fixed Assets Cost Or Valuation228 468261 740266 454       
Tangible Fixed Assets Depreciation183 424213 500229 394       
Tangible Fixed Assets Depreciation Charged In Period 32 62415 894       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 548        
Tangible Fixed Assets Disposals 3 076        
Taxation Social Security Due Within One Year 119 782124 551       
Tax On Profit Or Loss On Ordinary Activities 78 271        
Tax Tax Credit On Profit Or Loss On Ordinary Activities  85 37946 52426 744-5 930-50 194   
Total Additions Including From Business Combinations Property Plant Equipment   2 1581 4457 4565 62910 826  
Total Assets Less Current Liabilities1 700 7781 862 2661 524 4991 522 8171 520 3991 406 2921 233 9061 076 381  
Total Reserves 1 855 5841 517 817       
Trade Creditors Within One Year 7 3309 783       
Turnover Gross Operating Revenue 1 363 124        
Turnover Revenue  1 545 7771 442 3701 222 9161 086 7431 223 118   
U K Current Corporation Tax 78 271        
Director Remuneration Benefits Excluding Payments To Third Parties 276 986280 317       
Dividends Paid On Shares Interim     68 628150 024   
Interest Payable Similar Charges Finance Costs      114   
Number Shares Issued Fully Paid      668 205668 205  
Other Operating Income Format1      4 604   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 16th, January 2024 		Free Download (7 pages)

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