TA SECRETARIES LIMITED

Dissolved Wickford

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.
T

TA SECRETARIES LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 21 Aug 2013 Dissolved Wickford, United Kingdom 0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.

Previous Company Names

SCA SECRETARIES LIMITED 21 Aug 2013 — 29 Jun 2015
Accounts Submitted 22 Apr 2024
Confirmation Submitted 22 Aug 2023 Next due 4 Sept 2024 20 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tabrums Farm Tabrums Lane, Burnham Road Battlesbridge Wickford Essex SS11 7QX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TA SECRETARIES LIMITED (08659824), a dissolved company based in Wickford, United Kingdom. Incorporated 21 Aug 2013. Activities of patent and copyright agents; other legal activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Bradley James TheobaldDirectorBritishUnited Kingdom5321 Aug 2013Active

Shareholders

Shareholders (1)

Bradley Theobald
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bradley James Theobald

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TA SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
7 May 2024GazetteGazette Notice Voluntary
24 Apr 2024DissolutionDissolution Application Strike Off Company
22 Apr 2024AccountsAnnual accounts made up to 2023-08-31
22 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-21 with no updates
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

24 Apr 2024 Dissolution

Dissolution Application Strike Off Company

22 Apr 2024 Accounts

Annual accounts made up to 2023-08-31

22 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-21 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

1 years ago on 7 May 2024

Dissolution Application Strike Off Company

1 years ago on 24 Apr 2024

Annual accounts made up to 2023-08-31

1 years ago on 22 Apr 2024

Confirmation statement made on 2023-08-21 with no updates

2 years ago on 22 Aug 2023