Tronseal Limited

Company Name	Tronseal Limited
Directors	Mohamed Rashid Diwan and Rafia Begum Diwan
Company Status	Active
Company Number	01452284
Category	Private Limited Company
Incorporation Date	4 October 1979(44 years, 7 months ago)
Previous Name	T.P.S. (Target, Promotions & Souvenirs) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Mujahid Diwan
Nationality	British
Status	Current
Appointed	03 October 1998(19 years after company formation)
Appointment Duration	25 years, 7 months
Role	Sales Manager
Correspondence Address	97 Lynn Road Newbury Park Essex IG2 7DX

Director Name	Mr Mohamed Rashid Diwan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	61 Tomswood Road Chigwell IG7 5QR

Director Name	Mrs Rafia Begum Diwan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	61 Tomswood Road Chigwell IG7 5QR

Director Name	Mr Mahomed Rashid Diwan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years after company formation)
Appointment Duration	21 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Mrs Rafia Begum Diwan
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Cassim Gulam Moreea
Nationality	British
Status	Resigned
Appointed	22 August 1994(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 1998)
Role	Company Director
Correspondence Address	71 St Georges Road Leyton London E10 5RQ

Director Name	Mrs Rafia Begum Diwan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(24 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Mr Karamjeet Singh Rahi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(33 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 May 2022)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	41 Belvedere Road Leyton London E10 7NW

Contact

Website	tronseal.com

Location

Registered Address	61 Tomswood Road Chigwell IG7 5QR
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	R D Holdings (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£388,218
Cash	£356
Current Liabilities	£437,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

7 September 1993	Delivered on: 14 September 1993 Persons entitled: Lloyds Bank PLC, Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 February 1984	Delivered on: 25 February 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 September 1993

Delivered on: 14 September 1993
Persons entitled: Lloyds Bank PLC,

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 February 1984

Delivered on: 25 February 1984
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
16 May 2022	Appointment of Mrs Rafia Begum Diwan as a director on 9 May 2022 (2 pages)
16 May 2022	Termination of appointment of Karamjeet Singh Rahi as a director on 16 May 2022 (1 page)
16 May 2022	Appointment of Mr Mohamed Rashid Diwan as a director on 9 May 2022 (2 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 December 2019	Satisfaction of charge 1 in full (1 page)
13 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 January 2019	Registered office address changed from Unit 15 Forest Business Park Argall Avenue Argall Way Leyton London E10 7FB to 61 Tomswood Road Chigwell IG7 5QR on 10 January 2019 (1 page)
19 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (4 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Director's details changed for Mr Karamjeet Singh Rahi on 23 July 2014 (2 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Director's details changed for Mr Karamjeet Singh Rahi on 23 July 2014 (2 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
7 May 2014	Termination of appointment of Mahomed Diwan as a director (1 page)
7 May 2014	Termination of appointment of Mahomed Diwan as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1,000 (5 pages)
6 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1,000 (5 pages)
6 October 2013	Director's details changed for Mr Karamjeet Singh Rahi on 5 October 2013 (2 pages)
6 October 2013	Director's details changed for Mr Karamjeet Singh Rahi on 5 October 2013 (2 pages)
23 May 2013	Registered office address changed from 190 Shoreditch High Street London E1 6HU on 23 May 2013 (1 page)
23 May 2013	Appointment of Mr Karamjeet Singh Rahi as a director (2 pages)
23 May 2013	Appointment of Mr Karamjeet Singh Rahi as a director (2 pages)
23 May 2013	Registered office address changed from 190 Shoreditch High Street London E1 6HU on 23 May 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 October 2010	Director's details changed for Mr Mahomed Rashid Diwan on 29 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mr Mahomed Rashid Diwan on 29 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 May 2009	Return made up to 30/09/08; full list of members (3 pages)
20 May 2009	Secretary's change of particulars / mujahid diwan / 18/05/2000 (2 pages)
20 May 2009	Return made up to 30/09/08; full list of members (3 pages)
20 May 2009	Secretary's change of particulars / mujahid diwan / 18/05/2000 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2007	Return made up to 30/09/07; no change of members (6 pages)
20 November 2007	Return made up to 30/09/07; no change of members (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2006	Return made up to 30/09/06; full list of members (6 pages)
22 December 2006	Return made up to 30/09/06; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2005	Return made up to 30/09/05; full list of members (6 pages)
22 December 2005	Return made up to 30/09/05; full list of members (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
23 December 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
20 November 2003	Return made up to 30/09/03; full list of members (6 pages)
20 November 2003	Return made up to 30/09/03; full list of members (6 pages)
17 December 2002	Return made up to 30/09/02; full list of members (6 pages)
17 December 2002	Return made up to 30/09/02; full list of members (6 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 September 2001	Return made up to 30/09/01; full list of members (7 pages)
28 September 2001	Return made up to 30/09/01; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Return made up to 30/09/00; full list of members (6 pages)
12 December 2000	Return made up to 30/09/00; full list of members (6 pages)
26 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1998	Secretary resigned (1 page)
16 October 1998	Return made up to 30/09/98; full list of members (6 pages)
16 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 October 1997	Return made up to 30/09/97; no change of members (4 pages)
20 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Return made up to 30/09/95; full list of members (6 pages)
9 October 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 September 1981	Company name changed\certificate issued on 09/09/81 (2 pages)
9 September 1981	Company name changed\certificate issued on 09/09/81 (2 pages)
4 October 1979	Incorporation (14 pages)
4 October 1979	Incorporation (14 pages)