Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Unit G, Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, NN16 9QJ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When tmdocumentsolutions.com first appeared online, and whether it can receive email
- What kind of line 01536 851730 is
- Who else gives the postcode NN16 9QJ
Other names (1)
If you were contacted under any of these names, it is this firm.
- T M D S Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Credit Broking
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08767776 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 November 2013 (12 years old)
- Registered office
- Unit G Cunliffe Drive, Northfield Avenue, Kettering, NN16 9QJ, England
- Nature of business
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- Printing not elsewhere classified (SIC 18129)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Simon Vine | Director | Aug 1973 | 11 Oct 2019 | 3 other companies |
| Robert Charles Wood | Director | Sep 1963 | 11 Oct 2019 | 1 other company |
| Steve Dolton | Director | Apr 1962 | 11 Oct 2019 | 5 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 8
- closed down
- 1
- run together
- 1
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£431k
+24% from £347k
Cash at bank
£192k
−32% from £281k
Employees (average)
12
Same as 12
Owed within a year
£586k
−5.3% from £619k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 08767776. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2021
30 September 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
11 October 2019
- Board replaced: both directors left and 4 new directors took over
- Jaime Victoria Millard stopped being a part-owner
- Paul Robert Harland stopped being the majority owner
- Total Managed Document Solutions Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Jaime Victoria Millard became a part-owner (25–50% of shares)
- Paul Robert Harland became the majority owner (50–75% of shares)
Companies House
2013
8 November 2013
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (9 shown here)
- Every director appointment and resignation: 8
Similar firms
Other firms of the same type (credit broker), nearest first.
In Kettering
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 20 events in its history
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Frequently asked questions about this firm
Is Total Managed Document Solutions Midlands Limited FCA authorised?
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Does Total Managed Document Solutions Midlands use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk