TRS Limited

Company Name	TRS Limited
Company Status	Active
Company Number	04931728
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Francis Kilgannon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(6 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Operational Director
Country of Residence	England
Correspondence Address	Unit 2 Swan Business Park, Sandpit Road Dartford DA1 5ED

Director Name	Mr Terence Albert Edwards
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Swan Business Park, Sandpit Road Dartford DA1 5ED

Director Name	Mr Pardip Singh Dhaliwal
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accounts
Country of Residence	England
Correspondence Address	Unit 2 Swan Business Park, Sandpit Road Dartford DA1 5ED

Secretary Name	Mr Pardip Singh Dhaliwal
Status	Current
Appointed	08 August 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Unit 2 Swan Business Park, Sandpit Road Dartford DA1 5ED

Director Name	Kullvant Kaur Dhaliwal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Admin
Correspondence Address	96 Park Crescent Erith Kent DA8 3DZ

Director Name	Mr Satnam Singh Dhaliwal
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Purchasing
Country of Residence	England
Correspondence Address	96 Park Crescent Erith Kent DA8 3DZ

Director Name	Mr Pardip Singh Dhaliwal
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Accounts
Country of Residence	England
Correspondence Address	43 Fawkham Avenue Longfield DA3 7HS

Secretary Name	Pardip Singh Dhaliwal
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Accounts
Correspondence Address	43 Fawkham Avenue Longfield DA3 7HS

Director Name	Brian Alan Bage
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2019)
Role	Industrial Service Manager
Country of Residence	England
Correspondence Address	9 Poachers Close Chatham Kent ME5 8JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.trs.ltd.uk

Location

Registered Address	Unit 2 Swan Business Park, Sandpit Road Dartford DA1 5ED
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,928,828
Gross Profit	£129,340
Net Worth	-£5,318
Cash	£67,667
Current Liabilities	£689,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

24 May 2012	Delivered on: 26 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 May 2012

Delivered on: 26 May 2012
Persons entitled: Lloyds Tsb Bank PLC

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

Filing History

31 October 2023	Confirmation statement made on 14 October 2023 with updates (5 pages)
27 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (5 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 September 2023	Appointment of Mr Michael Atkins as a director on 1 September 2023 (2 pages)
31 August 2023	Termination of appointment of John Francis Kilgannon as a director on 30 August 2023 (1 page)
18 November 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
8 August 2022	Appointment of Mr Pardip Singh Dhaliwal as a director on 8 August 2022 (2 pages)
8 August 2022	Appointment of Mr Pardip Singh Dhaliwal as a secretary on 8 August 2022 (2 pages)
26 July 2022	Termination of appointment of Pardip Singh Dhaliwal as a secretary on 26 July 2022 (1 page)
26 July 2022	Termination of appointment of Pardip Singh Dhaliwal as a director on 26 July 2022 (1 page)
27 June 2022	Satisfaction of charge 1 in full (1 page)
29 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
24 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
27 May 2021	Micro company accounts made up to 31 December 2020 (2 pages)
19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
19 October 2020	Director's details changed for Mr Pardip Singh Dhaliwal on 19 October 2020 (2 pages)
19 October 2020	Secretary's details changed for Pardip Singh Dhaliwal on 19 October 2020 (1 page)
16 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
16 October 2019	Change of details for Mr Satnam Singh Dhaliwal as a person with significant control on 16 October 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
14 February 2019	Appointment of Mr Terence Albert Edwards as a director on 1 January 2019 (2 pages)
14 February 2019	Termination of appointment of Brian Alan Bage as a director on 1 January 2019 (1 page)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
29 November 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
29 November 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
29 November 2017	Amended total exemption full accounts made up to 31 December 2016 (4 pages)
29 November 2017	Amended total exemption full accounts made up to 31 December 2016 (4 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (7 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (7 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Termination of appointment of Satnam Dhaliwal as a director (1 page)
13 November 2013	Termination of appointment of Satnam Dhaliwal as a director (1 page)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
12 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
18 October 2010	Director's details changed for Mr John Francis Kilgannon on 16 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John Francis Kilgannon on 16 October 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Appointment of Mr John Francis Kilgannon as a director (2 pages)
21 April 2010	Appointment of Mr John Francis Kilgannon as a director (2 pages)
20 October 2009	Secretary's details changed for Pardip Singh Dhaliwal on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Pardip Singh Dhaliwal on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Pardip Singh Dhaliwal on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from 110 Lower Road Belvedere Kent DA17 6DZ on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Satnam Singh Dhaliwal on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Pardip Singh Dhaliwal on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Brian Alan Bage on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Brian Alan Bage on 20 October 2009 (2 pages)
20 October 2009	Registered office address changed from 110 Lower Road Belvedere Kent DA17 6DZ on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Satnam Singh Dhaliwal on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 November 2008	Return made up to 14/10/08; full list of members (5 pages)
12 November 2008	Return made up to 14/10/08; full list of members (5 pages)
26 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Return made up to 14/10/07; full list of members (4 pages)
26 October 2007	Return made up to 14/10/07; full list of members (4 pages)
19 October 2006	Return made up to 14/10/06; full list of members (4 pages)
19 October 2006	Return made up to 14/10/06; full list of members (4 pages)
19 October 2006	Registered office changed on 19/10/06 from: suite a, 7 harmer street gravesend kent DA12 2AP (1 page)
19 October 2006	Registered office changed on 19/10/06 from: suite a, 7 harmer street gravesend kent DA12 2AP (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 110 lower road belvedere kent DA17 6DZ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 110 lower road belvedere kent DA17 6DZ (1 page)
28 September 2006	Return made up to 14/10/05; full list of members (8 pages)
28 September 2006	Return made up to 14/10/05; full list of members (8 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Compulsory strike-off action has been discontinued (1 page)
21 June 2005	Compulsory strike-off action has been discontinued (1 page)
21 June 2005	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
21 June 2005	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
24 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
24 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
14 October 2003	Incorporation (16 pages)
14 October 2003	Incorporation (16 pages)