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 22 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

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 Sept → 31 Aug 2023
Type dormant
Next accounts
Due by

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
31 Aug Year End
2022
31 Aug 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 31 Aug 2023
22 Aug 2023Confirmation StatementConfirmation statement made on 21 Aug 2023 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 31 Aug 2023

22 Aug 2023 Confirmation Statement

Confirmation statement made on 21 Aug 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

2 years ago on 7 May 2024

Dissolution Application Strike Off Company

2 years ago on 24 Apr 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 22 Apr 2024

Confirmation statement made on 21 Aug 2023 with no updates

2 years ago on 22 Aug 2023