Active
Company Information for TARGETSTOCK LIMITED
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP,
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Company Registration Number
02595258
Private Limited Company
Active |
Company Name | |
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TARGETSTOCK LIMITED | |
Legal Registered Office | |
54 NEWBERRIES AVENUE RADLETT WD7 7EP Other companies in N11 | |
Company Number | 02595258 | |
---|---|---|
Company ID Number | 02595258 | |
Date formed | 1991-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 09:31:22 |
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Officer | Role | Date Appointed |
---|---|---|
JYOTI KISHORILAL SHAH |
||
KISHORILAL BHIMJI SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES MARY BLEACH |
Company Secretary | ||
JEAN PRETTY |
Company Secretary | ||
KISHORILAL BHIMJI SHAH |
Director | ||
MANSUKHLAL BHIMJI SHAH |
Director | ||
MANSUKHLAL BHIMJI SHAH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NRK MEDICAL LTD | Company Secretary | 2002-09-02 | CURRENT | 1947-02-24 | Active | |
KB & JK LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2015-06-09 | |
NRK MEDICAL LTD | Director | 1991-07-09 | CURRENT | 1947-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 22 Palace Road London N11 2PS | ||
Director's details changed for Mrs Neera Shah on 2023-12-13 | ||
Director's details changed for Rupal Kishorilal Bhimji Shah-Rohlfs on 2023-12-13 | ||
Director's details changed for Miss Kanak Kishorilal Shah on 2023-12-13 | ||
Change of details for Neera Shah as a person with significant control on 2023-12-13 | ||
Change of details for Miss Kanak Kishorilal Shah as a person with significant control on 2023-12-13 | ||
Change of details for Rupal Kishorilal Bhimji Shah-Rohlfs as a person with significant control on 2023-12-13 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
Second filing of notification of person of significant controlNeera Shah | ||
Second filing of notification of person of significant controlRupal Kishorolal Bhimji | ||
CESSATION OF KISHORILAL BHIMJI SHAH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEERA SHAH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANAK KISHORILAL SHAH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPAL KISHORILAL BHIMJI SHAH-ROHLFS | ||
Director's details changed for Mrs Neera Shah on 2023-06-02 | ||
DIRECTOR APPOINTED MRS NEERA SHAH | ||
DIRECTOR APPOINTED MRS RUPAL KISHORILAL BHIMJI SHAH-ROHLFS | ||
DIRECTOR APPOINTED MS KANAK KISHORILAL SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR KISHORILAL BHIMJI SHAH | ||
Termination of appointment of Jyoti Kishorilal Shah on 2021-07-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kishorilal Bhimji Shah on 2010-04-09 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/03/08; full list of members | |
288c | Director's change of particulars / kishorilal shah / 03/04/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 16 UPPER MONTAGU STREET MONTAGU SQUARE LONDON W1H 2AN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363b | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
SRES13 | REMOVAL OF DIR 288 REC 10/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TARGETSTOCK LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as TARGETSTOCK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |