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Home > England & Wales Companies > TRM FINANCIAL CONTRACTING LIMITED
Company Information for

TRM FINANCIAL CONTRACTING LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DT1 1TP,
Company Registration Number
06557178
Private Limited Company
Liquidation

Company Overview

About Trm Financial Contracting Ltd
TRM FINANCIAL CONTRACTING LIMITED was founded on 2008-04-07 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Trm Financial Contracting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRM FINANCIAL CONTRACTING LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DT1 1TP
Other companies in NE25
 
Previous Names
TRM CONTRACTING LIMITED11/06/2008
Filing Information
Company Number 06557178
Company ID Number 06557178
Date formed 2008-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 14/09/2018
Account next due 14/06/2020
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts 
VAT Number /Sales tax ID GB931440059  
Last Datalog update: 2018-11-05 06:37:51
Primary Source:Companies House
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Company Officers of TRM FINANCIAL CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
TREVOR RONALD MCCARTNEY
 Director 2008-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 14/09/18
2018-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/18 FROM 3 Lytham Drive Whitley Bay Tyne & Wear NE25 9HZ
2018-09-26LIQ01Voluntary liquidation declaration of solvency
2018-09-26600Appointment of a voluntary liquidator
2018-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-15
2018-09-08AA01Current accounting period extended from 30/04/18 TO 14/09/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Mr Trevor Ronald Mccartney on 2010-04-07
2010-01-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-10CERTNMCOMPANY NAME CHANGED TRM CONTRACTING LIMITED CERTIFICATE ISSUED ON 11/06/08
2008-04-17288bAPPOINTMENT TERMINATE, SECRETARY SJD SECRETARIES LTD LOGGED FORM
2008-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TRM FINANCIAL CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-19
Resolution2018-09-19
Notices to2018-09-19
Fines / Sanctions
No fines or sanctions have been issued against TRM FINANCIAL CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRM FINANCIAL CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 0
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 4,378
Creditors Due Within One Year 2011-05-01 £ 2,885
Other Creditors Due Within One Year 2012-05-01 £ 265
Provisions For Liabilities Charges 2012-05-01 £ 0
Provisions For Liabilities Charges 2011-05-01 £ 0
Taxation Social Security Due Within One Year 2012-05-01 £ 4,113
Trade Creditors Within One Year 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-09-14
Annual Accounts
2018-09-14
Annual Accounts
2018-09-14
Annual Accounts
2018-09-14
Annual Accounts
2018-09-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRM FINANCIAL CONTRACTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 71,707
Cash Bank In Hand 2011-05-01 £ 54,227
Current Assets 2012-05-01 £ 71,707
Current Assets 2011-05-01 £ 54,227
Debtors 2012-05-01 £ 0
Debtors 2011-05-01 £ 0
Fixed Assets 2012-05-01 £ 0
Fixed Assets 2011-05-01 £ 0
Shareholder Funds 2012-05-01 £ 67,329
Shareholder Funds 2011-05-01 £ 51,342
Stocks Inventory 2012-05-01 £ 0
Stocks Inventory 2011-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 0
Tangible Fixed Assets 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRM FINANCIAL CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRM FINANCIAL CONTRACTING LIMITED
Trademarks
We have not found any records of TRM FINANCIAL CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRM FINANCIAL CONTRACTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TRM FINANCIAL CONTRACTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TRM FINANCIAL CONTRACTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTRM FINANCIAL CONTRACTING LIMITEDEvent Date2018-09-19
Name of Company: TRM FINANCIAL CONTRACTING LIMITED Company Number: 06557178 Nature of Business: Accounting and auditing activities Registered office: 3 Lytham Drive, Whitley Bay, Tyne & Wear, NE25 9HZ…
 
Initiating party Event TypeResolution
Defending partyTRM FINANCIAL CONTRACTING LIMITEDEvent Date2018-09-19
 
Initiating party Event TypeNotices to
Defending partyTRM FINANCIAL CONTRACTING LIMITEDEvent Date2018-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRM FINANCIAL CONTRACTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRM FINANCIAL CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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