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TRC Data Recovery Ltd

TRC Data Recovery Ltd is an active company incorporated on 25 July 2011 with the registered office located in Cardiff, South Glamorgan. TRC Data Recovery Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07717307
Private limited company
Age
14 years
Incorporated 25 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 807 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1133 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
4385
07717307 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
08009553282
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Apr 1967
Mr Andrew Martin Butler
PSC • British • Lives in England • Born in Feb 1966
Miss Brenda Margaret Ruth Thompson
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinbridge Engineering Company Limited
Anthony Logan is a mutual person.
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Anthony Logan is a mutual person.
Active
Bubble Health & Safety Limited
Anthony Logan is a mutual person.
Active
Victoria Fisheries (Midlands) Limited
Anthony Logan is a mutual person.
Active
Eurnet Ltd
Anthony Logan is a mutual person.
Active
Powerpost Marketing Limited
Anthony Logan is a mutual person.
Active
R&R Electrical Solutions Limited
Anthony Logan is a mutual person.
Active
Laksup Limited
Anthony Logan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.01K
Increased by £15.89K (+310%)
Total Liabilities
-£35.6K
Increased by £13.01K (+58%)
Net Assets
-£14.59K
Increased by £2.87K (-16%)
Debt Ratio (%)
169%
Decreased by 271.37% (-62%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 8 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Mr Anthony Logan Appointed
3 Years Ago on 6 Jun 2022
Anthony Logan (PSC) Appointed
3 Years Ago on 6 Jun 2022
Christopher Steven Sampson Resigned
3 Years Ago on 6 Jun 2022
Christopher Steven Sampson Resigned
3 Years Ago on 6 Jun 2022
Christopher Steven Sampson (PSC) Resigned
3 Years Ago on 6 Jun 2022
Auditor Resigned
3 Years Ago on 26 Apr 2022
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Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 8 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Registered office address changed from Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 9 June 2022
Submitted on 9 Jun 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 8 Jun 2022
Cessation of Christopher Steven Sampson as a person with significant control on 6 June 2022
Submitted on 8 Jun 2022
Termination of appointment of Christopher Steven Sampson as a secretary on 6 June 2022
Submitted on 8 Jun 2022
Termination of appointment of Christopher Steven Sampson as a director on 6 June 2022
Submitted on 8 Jun 2022
Repayment History
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