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Company Information for

TARGAFEN LIMITED

5TH FLOOR, 14-16 DOWGATE HILL, LONDON, EC4R 2SU,
Company Registration Number
01763676
Private Limited Company
Active

Company Overview

About Targafen Ltd
TARGAFEN LIMITED was founded on 1983-10-24 and has its registered office in London. The organisation's status is listed as "Active". Targafen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TARGAFEN LIMITED
 
Legal Registered Office
5TH FLOOR
14-16 DOWGATE HILL
LONDON
EC4R 2SU
Other companies in EC2A
 
Filing Information
Company Number 01763676
Company ID Number 01763676
Date formed 1983-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 10:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARGAFEN LIMITED
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Company Officers of TARGAFEN LIMITED

Current Directors
Officer Role Date Appointed
C & P COMPANY SECRETARIES LIMITED
 Company Secretary 2004-09-13
COMPLETE REGISTRATIONS LIMITED
 Company Secretary 1991-12-31
VINCENT FRANCIS JOSEPH BARRETT
 Director 1991-12-31
FRANCOIS MATHET
 Director 2013-02-11
STEPHEN MCCLURE
 Director 1993-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BEHAN
 Director 1991-12-31 1993-06-21

Related Directorships

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VINCENT FRANCIS JOSEPH BARRETT FLYING HORSE INVESTMENTS LIMITED Director 2001-01-31 CURRENT 2000-12-19 Active
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STEPHEN MCCLURE MOSETTA NOMINEES Director 2017-05-30 CURRENT 2013-02-13 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20Compulsory strike-off action has been discontinued
2022-12-20DISS40Compulsory strike-off action has been discontinued
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 62 Wilson Street London EC2A 2BU
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mr Stephen Mcclure on 2014-08-01
2014-12-04CH04SECRETARY'S DETAILS CHNAGED FOR COMPLETE REGISTRATIONS LIMITED on 2014-08-01
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-04AP01DIRECTOR APPOINTED MR FRANCOIS MATHET
2013-10-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Vincent Francis Joseph Barrett on 2012-10-01
2012-06-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCLURE / 31/12/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 31/12/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLETE REGISTRATIONS LIMITED / 31/12/2009
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-21363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2005-04-01288cSECRETARY'S PARTICULARS CHANGED
2005-04-01288cSECRETARY'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-01288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-02-28363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
1999-12-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-21288DIRECTOR'S PARTICULARS CHANGED
1995-02-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-14363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-29363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-20363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-03-03363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1991-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TARGAFEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARGAFEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARGAFEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-01-01 £ 350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARGAFEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 352
Debtors 2012-01-01 £ 350
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TARGAFEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARGAFEN LIMITED
Trademarks
We have not found any records of TARGAFEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARGAFEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TARGAFEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TARGAFEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGAFEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARGAFEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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