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Ta Company Secretaries Limited

Ta Company Secretaries Limited is a liquidation company incorporated on 5 September 2012 with the registered office located in Barnet, Greater London. Ta Company Secretaries Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
08201875
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2022 (3 years ago)
Next confirmation dated 5 September 2023
Was due on 19 September 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 9 Dec 2022 (2 years 11 months ago)
Previous address was First Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Apr 1952
Mrs Nina Alexandra Taylor
PSC • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Hassan Limited
Aneela Hassan and Nina Alexandra Taylor are mutual people.
Active
Taylor Associates (FPS) Limited
Aneela Hassan and Nina Alexandra Taylor are mutual people.
Liquidation
Ta Payroll Services Limited
Nina Alexandra Taylor is a mutual person.
Liquidation
Elite Payroll Solutions Limited
Nina Alexandra Taylor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£104.89K
Increased by £69.07K (+193%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.19K
Increased by £75.91K (+30%)
Total Liabilities
-£132.93K
Increased by £6.25K (+5%)
Net Assets
£196.26K
Increased by £69.66K (+55%)
Debt Ratio (%)
40%
Decreased by 9.63% (-19%)
Latest Activity
Declaration of Solvency
2 Years 10 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Registered Address Changed
4 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 17 Jan 2025
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 12 Jan 2024
Declaration of solvency
Submitted on 17 Dec 2022
Resolutions
Submitted on 9 Dec 2022
Registered office address changed from First Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 9 December 2022
Submitted on 9 Dec 2022
Appointment of a voluntary liquidator
Submitted on 9 Dec 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 12 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Registered office address changed from Apartment 4 Renaissance House 359 Cockfosters Road Barnet EN4 0JT United Kingdom to First Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG on 3 November 2021
Submitted on 3 Nov 2021
Confirmation statement made on 5 September 2021 with updates
Submitted on 27 Sep 2021
Repayment History
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