Techseal Limited

Company Name	Techseal Limited
Directors	Daryush Farshchi-Heidari and Winifred Ruth Farshchi
Company Status	Active
Company Number	02141229
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Winifred Ruth Farshchi
Status	Current
Appointed	09 March 2010(22 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Archery House Leycester Rd Knutsford Cheshire WA16 8QR

Director Name	Mr Daryush Farshchi-Heidari
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(26 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mrs Winifred Ruth Farshchi
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(26 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Archery House Leycester Road Knutsford Cheshire WA16 8QR

Secretary Name	Mrs Ruth Farshchi
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 March 2010)
Role	Company Director
Correspondence Address	Archery House Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Mr Hamid Farshchi
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 March 2010(22 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 March 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	Archery House Leycester Rd Knutsford Cheshire WA16 8QR

Director Name	Mr Hamid Farshchi
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 March 2010(22 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 March 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	Archery House Leycester Rd Knutsford Cheshire WA16 8QR

Contact

Telephone	01565 652773
Telephone region	Knutsford

Location

Registered Address	Archery House Leycester Rd Knutsford Cheshire WA16 8QR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2013
Net Worth	£182,017
Cash	£167,811
Current Liabilities	£117,213

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

31 August 1999	Delivered on: 16 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 May 1993	Delivered on: 7 May 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us$ 57400.96 with interest held by the bank on account no.01-03085139 Earmarked or designated to the company. Outstanding

31 August 1999

Delivered on: 16 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

4 May 1993

Delivered on: 7 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Us$ 57400.96 with interest held by the bank on account no.01-03085139 Earmarked or designated to the company.
Outstanding

Filing History

31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
17 April 2018	Statement of capital on 17 April 2018 GBP 1 (3 pages)
17 April 2018	Statement by Directors (1 page)
17 April 2018	Solvency Statement dated 29/03/18 (1 page)
17 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
16 January 2017	Director's details changed for Mr Daryush Farshchi-Heidari on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Daryush Farshchi-Heidari on 16 January 2017 (2 pages)
12 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 80,000 (5 pages)
12 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 80,000 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 80,000 (4 pages)
21 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 80,000 (4 pages)
21 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 80,000 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 80,000 (4 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 80,000 (4 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 80,000 (4 pages)
6 March 2014	Appointment of Mr Daryush Farshchi-Heidari as a director (2 pages)
6 March 2014	Termination of appointment of Hamid Farshchi as a director (1 page)
6 March 2014	Termination of appointment of Hamid Farshchi as a director (1 page)
6 March 2014	Appointment of Mrs Winifred Ruth Farshchi as a director (2 pages)
6 March 2014	Appointment of Mrs Winifred Ruth Farshchi as a director (2 pages)
6 March 2014	Appointment of Mr Daryush Farshchi-Heidari as a director (2 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010	Appointment of Mrs Winifred Ruth Farshchi as a secretary (1 page)
8 June 2010	Appointment of Mrs Winifred Ruth Farshchi as a secretary (1 page)
8 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Termination of appointment of Ruth Farshchi as a secretary (1 page)
8 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Termination of appointment of Ruth Farshchi as a secretary (1 page)
4 June 2010	Appointment of Mr Hamid Farshchi as a director (2 pages)
4 June 2010	Termination of appointment of Hamid Farshchi as a director (1 page)
4 June 2010	Appointment of Mr Hamid Farshchi as a director (2 pages)
4 June 2010	Termination of appointment of Hamid Farshchi as a director (1 page)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009	Return made up to 09/03/09; full list of members (5 pages)
6 April 2009	Return made up to 09/03/09; full list of members (5 pages)
29 July 2008	Return made up to 09/03/08; no change of members (6 pages)
29 July 2008	Return made up to 09/03/08; no change of members (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 August 2007	Return made up to 09/03/07; no change of members (6 pages)
16 August 2007	Return made up to 09/03/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 May 2006	Return made up to 09/03/06; full list of members (2 pages)
23 May 2006	Return made up to 09/03/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2005	Return made up to 09/03/05; full list of members (6 pages)
11 April 2005	Return made up to 09/03/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 June 2004	Return made up to 09/03/04; full list of members (6 pages)
29 June 2004	Return made up to 09/03/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 March 2003	Return made up to 09/03/03; full list of members (6 pages)
4 March 2003	Return made up to 09/03/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 May 2002	Return made up to 09/03/02; full list of members (6 pages)
17 May 2002	Return made up to 09/03/02; full list of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 March 2001	Return made up to 09/03/01; full list of members (6 pages)
26 March 2001	Return made up to 09/03/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
20 March 2000	Return made up to 09/03/00; full list of members (6 pages)
20 March 2000	Return made up to 09/03/00; full list of members (6 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Return made up to 09/03/99; no change of members (4 pages)
15 March 1999	Return made up to 09/03/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 March 1997	Return made up to 20/03/97; full list of members (6 pages)
10 March 1997	Return made up to 20/03/97; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
28 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 April 1996	Return made up to 20/03/96; no change of members (4 pages)
2 April 1996	Return made up to 20/03/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1987	Incorporation (13 pages)
18 June 1987	Incorporation (13 pages)