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Part Time Company Secretary Ltd

Part Time Company Secretary Ltd is a dormant company incorporated on 21 December 2012 with the registered office located in Whitley Bay, Northumberland. Part Time Company Secretary Ltd was registered 12 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Compulsory strike-off was discontinued 5 months ago
Company No
08339529
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Roxburgh Close
Seaton Delaval
Whitley Bay
NE25 0FG
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Management Accountant • British • Lives in UK • Born in Jan 1986
Dr James William Carrahar
PSC • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Part Time Trading Limited
Dr James William Carrahar and Waugh & Co Limited are mutual people.
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Dr James William Carrahar and Waugh & Co Limited are mutual people.
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Waugh & Co Management Services Limited
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Waugh & Co Enterprises Limited
Dr James William Carrahar and Waugh & Co Limited are mutual people.
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Waugh & Co (Nominee) Limited
Dr James William Carrahar and Waugh & Co Limited are mutual people.
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Cardehar & Co Limited
Dr James William Carrahar and Waugh & Co Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 25 Mar 2025
Dr James William Carrahar Appointed
5 Months Ago on 24 Mar 2025
Registers Moved To Registered Address
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
James William Carrahar Resigned
9 Months Ago on 1 Dec 2024
Waugh & Co Limited Appointed
9 Months Ago on 1 Dec 2024
Dr James William Carrahar Details Changed
11 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Mar 2025
Register(s) moved to registered office address 6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG
Submitted on 24 Mar 2025
Appointment of Dr James William Carrahar as a director on 24 March 2025
Submitted on 24 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Appointment of Waugh & Co Limited as a director on 1 December 2024
Submitted on 10 Dec 2024
Termination of appointment of James William Carrahar as a director on 1 December 2024
Submitted on 10 Dec 2024
Director's details changed for Dr James William Carrahar on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 22 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Mar 2024
Repayment History
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