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Home > England & Wales Companies > TRM TRADING (UK) LIMITED
Company Information for

TRM TRADING (UK) LIMITED

Shoreditch Building, 35 Kingsland Road, London, E2 8AA,
Company Registration Number
08112490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trm Trading (uk) Ltd
TRM TRADING (UK) LIMITED was founded on 2012-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trm Trading (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRM TRADING (UK) LIMITED
 
Legal Registered Office
Shoreditch Building
35 Kingsland Road
London
E2 8AA
Other companies in SE1
 
Filing Information
Company Number 08112490
Company ID Number 08112490
Date formed 2012-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 2023-08-31
Latest return 2023-02-23
Return next due 2024-03-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159621784  
Last Datalog update: 2024-04-10 13:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRM TRADING (UK) LIMITED
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Company Officers of TRM TRADING (UK) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROBERT FRANCIS
 Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL STANFORTH
 Director 2012-06-20 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROBERT FRANCIS YOTI CHARITABLE FOUNDATION Director 2017-07-03 CURRENT 2017-07-03 Active
DUNCAN ROBERT FRANCIS YOTI LTD Director 2015-07-07 CURRENT 2014-04-15 Active
DUNCAN ROBERT FRANCIS CLUB SONAR UK LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DUNCAN ROBERT FRANCIS TRUMIN LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2015-11-25
DUNCAN ROBERT FRANCIS TI (TECHNOLOGY INNOVATORS) LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-12-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-01-12Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MATEUSZ PACHNIK
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AP01DIRECTOR APPOINTED MR MATEUSZ PACHNIK
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-08-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 4.8
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30SH0113/08/15 STATEMENT OF CAPITAL GBP 5.168628
2017-08-30SH0123/06/16 STATEMENT OF CAPITAL GBP 5.168628
2017-08-30SH0127/02/15 STATEMENT OF CAPITAL GBP 5.168628
2017-06-07DISS40DISS40 (DISS40(SOAD))
2017-06-07DISS40DISS40 (DISS40(SOAD))
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 4.8
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 6 Lloyd's Avenue Lloyd's Avenue London EC3N 3AX
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07AR0123/02/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AAMDAmended account full exemption
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 4.216843
2015-05-27AR0123/02/15 ANNUAL RETURN FULL LIST
2015-05-26SH0104/10/14 STATEMENT OF CAPITAL GBP 4.216843
2015-05-26SH0130/10/14 STATEMENT OF CAPITAL GBP 4.216843
2015-05-26SH0118/08/14 STATEMENT OF CAPITAL GBP 4.216843
2015-05-26SH0111/04/13 STATEMENT OF CAPITAL GBP 4.045
2015-05-26SH0104/10/14 STATEMENT OF CAPITAL GBP 4.217
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 115 Southwark Bridge Road Southwark Bridge Road London SE1 0AX
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0123/02/14 FULL LIST
2014-05-08SH02SUB-DIVISION 08/04/13
2014-03-19AA30/11/13 TOTAL EXEMPTION SMALL
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081124900001
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM THE TI GROUP 115 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX UNITED KINGDOM
2013-04-11AP01DIRECTOR APPOINTED MR DUNCAN FRANCIS
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANFORTH
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE TI GROUP 115 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX UNITED KINGDOM
2013-02-25AR0123/02/13 FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 33 ALTON ROAD CROYDON CR0 4LZ UNITED KINGDOM
2013-02-23AA01CURREXT FROM 30/06/2013 TO 30/11/2013
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRM TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRM TRADING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-20 £ 568,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 TRADING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-20 £ 3
Cash Bank In Hand 2012-06-20 £ 260,615
Current Assets 2012-06-20 £ 514,091
Debtors 2012-06-20 £ 236,296
Fixed Assets 2012-06-20 £ 10,400
Shareholder Funds 2012-06-20 £ 43,772
Stocks Inventory 2012-06-20 £ 17,180
Tangible Fixed Assets 2012-06-20 £ 10,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRM TRADING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRM TRADING (UK) LIMITED
Trademarks
We have not found any records of TRM TRADING (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRM TRADING (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-08-20 GBP £814 Event Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRM TRADING (UK) 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.
Import/Export of Goods
Goods imported/exported by TRM TRADING (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-08-0084717020Central storage units for automatic data-processing machines
2015-11-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-06-0184717020Central storage units for automatic data-processing machines
2015-06-0084717020Central storage units for automatic data-processing machines
2015-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-05-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRM TRADING (UK) 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 TRADING (UK) 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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    Other companies at postcode E2 8AA