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Company Information for

TRM COPY CENTRES (U.K.) LIMITED

3 THE GROVE, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JF,

Company Registration Number

03220922

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Trm Copy Centres (u.k.) Ltd

TRM COPY CENTRES (U.K.) LIMITED was founded on 1996-07-01 and has its registered office in Kings Langley. The organisation's status is listed as "Active - Proposal to Strike off". Trm Copy Centres (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TRM COPY CENTRES (U.K.) LIMITED

3 THE GROVE CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JF Other companies in WD4

Filing Information

Company Number		03220922
Company ID Number		03220922
Date formed		1996-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-06-30
Return next due		2018-07-14
Type of accounts		DORMANT

Last Datalog update:	2017-12-10 22:16:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRM COPY CENTRES (U.K.) LIMITED

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Company Officers of TRM COPY CENTRES (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN CRAIG VODDEN	Company Secretary	2007-11-28
MARTIN CRAIG VODDEN	Director	2006-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FRANCIS MARCHANT	Director	2006-06-28	2009-03-31
SHARON JACQUELINE VODDEN	Company Secretary	2006-06-28	2007-11-26
JONATHAN DANIEL LASS	Company Secretary	2002-06-04	2006-06-28
JEFF BROTMAN	Director	2006-03-14	2006-06-28
ASHLEY STUART DEAN	Director	2003-12-01	2006-06-28
KEVIN GEORGE WATERHOUSE	Director	2006-02-06	2006-06-28
THOMAS MANN	Director	2002-11-19	2006-03-14
KENNETH TEPPER	Director	2002-06-04	2006-03-14
PETER ANDREW TOWNSLEY	Director	2001-05-28	2002-12-31
DANIEL SPALDING	Company Secretary	2001-01-30	2002-06-04
DANIEL SPALDING	Director	2001-10-22	2002-06-04
FREDERIC PAUL STOCKTON	Director	1997-08-25	2001-10-22
SHAMI PATEL	Director	1999-08-09	2001-05-28
SHAMI PATEL	Company Secretary	1999-08-09	2001-01-30
PAUL MARVIN BROWN	Company Secretary	1997-09-22	1999-08-09
STEVEN ROGER DALE	Director	1996-07-01	1998-04-03
MARK TAYLOR	Director	1996-07-01	1998-04-03
MICHAEL D SIMON	Director	1996-07-01	1997-08-25
ROBERT A BRUCE	Company Secretary	1996-07-01	1997-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN CRAIG VODDEN	DIGITAL 4 CONVENIENCE LIMITED	Company Secretary	2007-11-28	CURRENT	2004-09-20	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	FAF CAPITAL LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active
MARTIN CRAIG VODDEN	FAF HOLDINGS LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active
MARTIN CRAIG VODDEN	FAF VENTURES LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	FOODWISE (TLC) LIMITED	Director	2015-04-26	CURRENT	2015-04-26	Active
MARTIN CRAIG VODDEN	DALIS SOFTWARE LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	GGMM SOFTWARE LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Dissolved 2015-05-12
MARTIN CRAIG VODDEN	DIGITAL 4 CONVENIENCE LIMITED	Director	2012-01-20	CURRENT	2004-09-20	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	MCV LIMITED	Director	2012-01-20	CURRENT	2004-11-01	Active
MARTIN CRAIG VODDEN	FIRST ASSET RENTALS LIMITED	Director	2010-10-01	CURRENT	2003-07-29	Active
MARTIN CRAIG VODDEN	SCORWELL LIMITED	Director	2007-09-14	CURRENT	2007-09-14	Dissolved 2015-08-11
MARTIN CRAIG VODDEN	MCV INVESTMENTS LIMITED	Director	2003-05-16	CURRENT	2003-05-16	Active
MARTIN CRAIG VODDEN	FIRST ASSET RV LIMITED	Director	2000-07-24	CURRENT	2000-07-19	Active - Proposal to Strike off
MARTIN CRAIG VODDEN	FIRST ASSET FINANCE LIMITED	Director	1999-12-22	CURRENT	1982-07-12	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.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-05	DS01	Application to strike the company off the register
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1280052
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1280052
2015-06-30	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-09-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1280052
2014-08-11	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-09-13	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-07-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28	363a	Return made up to 30/06/09; full list of members
2009-04-02	288b	Appointment terminated director david marchant
2008-11-21	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01	363a	Return made up to 30/06/08; full list of members
2007-12-18	288b	Secretary resigned
2007-12-18	288a	NEW SECRETARY APPOINTED
2007-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-08-06	363s	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-03-12	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-08-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-16	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 1A MEADOWBROOK CRAWLEY WEST SUSSEX RH10 9SA
2006-08-03	288a	NEW SECRETARY APPOINTED
2006-08-03	288a	NEW DIRECTOR APPOINTED
2006-08-03	288a	NEW DIRECTOR APPOINTED
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-17	288b	DIRECTOR RESIGNED
2006-05-17	288b	DIRECTOR RESIGNED
2006-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-12	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-29	RES13	CREDIT AGREEMENT 18/11/04
2004-11-04	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-02	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-28	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 6 BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2US
2003-07-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-21	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-29	288a	NEW DIRECTOR APPOINTED
2003-01-29	288b	DIRECTOR RESIGNED
2002-11-08	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/02 FROM: UNIT 4 BRUNEL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2US
2002-08-15	288a	NEW SECRETARY APPOINTED
2002-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-15	288a	NEW DIRECTOR APPOINTED
2002-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-29	288a	NEW DIRECTOR APPOINTED
2002-04-29	288b	DIRECTOR RESIGNED
2001-10-17	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27	288a	NEW DIRECTOR APPOINTED
2001-08-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval

We could not find any licences issued to TRM COPY CENTRES (U.K.) 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 COPY CENTRES (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-19	Satisfied	BANK OF AMERICA, N.A. (THE ADMINISTRATIVE AGENT)
ASSIGNMENT AND CHARGE	2002-07-31	Outstanding	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 11,172
Creditors Due Within One Year	2012-03-31	£ 11,172

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 COPY CENTRES (U.K.) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,280,052
Called Up Share Capital	2012-03-31	£ 1,280,052

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRM COPY CENTRES (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRM COPY CENTRES (U.K.) LIMITED

Trademarks

We have not found any records of TRM COPY CENTRES (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRM COPY CENTRES (U.K.) 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as TRM COPY CENTRES (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRM COPY CENTRES (U.K.) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRM COPY CENTRES (U.K.) 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 COPY CENTRES (U.K.) LIMITED any grants or awards.

Ownership

ACCESS TO MONEY INC : Ultimate parent company :

TRM Services Limited
TRM Services Ltd
Inkas Financial Corp Ltd
Inkas Financial Corp. Ltd.
TRM (ATM) Limited
TRM (ATM) LTD
TRM (ATM) Ltd
TRM Copy Centres (U.K.) Limited
TRM Copy Centres (U.K.) Ltd
TRM Copy Centres (U.K.) LTD
Strategic Software Solutions
Strategic Software Solutions Limited
Strategic Software Solutions Ltd
TRM ATM (UK) Limited
TRM ATM (UK) Ltd
TRM Copy Centres (U.K.)

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