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Company Information for

TARGETSTOCK LIMITED

54 NEWBERRIES AVENUE, RADLETT, WD7 7EP,
Company Registration Number
02595258
Private Limited Company
Active

Company Overview

About Targetstock Ltd
TARGETSTOCK LIMITED was founded on 1991-03-26 and has its registered office in Radlett. The organisation's status is listed as "Active". Targetstock Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TARGETSTOCK LIMITED
 
Legal Registered Office
54 NEWBERRIES AVENUE
RADLETT
WD7 7EP
Other companies in N11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARGETSTOCK LIMITED
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Company Officers of TARGETSTOCK LIMITED

Current Directors
Officer Role Date Appointed
JYOTI KISHORILAL SHAH
Company Secretary 2002-09-02
KISHORILAL BHIMJI SHAH
Director 1995-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES MARY BLEACH
Company Secretary 2001-04-11 2002-09-02
JEAN PRETTY
Company Secretary 1994-01-24 2001-04-11
KISHORILAL BHIMJI SHAH
Director 1991-04-16 1994-03-10
MANSUKHLAL BHIMJI SHAH
Director 1991-04-16 1994-03-10
MANSUKHLAL BHIMJI SHAH
Company Secretary 1991-04-16 1994-01-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-03-26 1991-04-16
INSTANT COMPANIES LIMITED
Nominated Director 1991-03-26 1991-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JYOTI KISHORILAL SHAH NRK MEDICAL LTD Company Secretary 2002-09-02 CURRENT 1947-02-24 Active
KISHORILAL BHIMJI SHAH KB & JK LTD Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2015-06-09
KISHORILAL BHIMJI SHAH NRK MEDICAL LTD Director 1991-07-09 CURRENT 1947-02-24 Active

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
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 22 Palace Road London N11 2PS
2023-12-13Director's details changed for Mrs Neera Shah on 2023-12-13
2023-12-13Director's details changed for Rupal Kishorilal Bhimji Shah-Rohlfs on 2023-12-13
2023-12-13Director's details changed for Miss Kanak Kishorilal Shah on 2023-12-13
2023-12-13Change of details for Neera Shah as a person with significant control on 2023-12-13
2023-12-13Change of details for Miss Kanak Kishorilal Shah as a person with significant control on 2023-12-13
2023-12-13Change of details for Rupal Kishorilal Bhimji Shah-Rohlfs as a person with significant control on 2023-12-13
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-22Second filing of notification of person of significant controlNeera Shah
2023-06-22Second filing of notification of person of significant controlRupal Kishorolal Bhimji
2023-06-12CESSATION OF KISHORILAL BHIMJI SHAH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEERA SHAH
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANAK KISHORILAL SHAH
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPAL KISHORILAL BHIMJI SHAH-ROHLFS
2023-06-08Director's details changed for Mrs Neera Shah on 2023-06-02
2023-06-02DIRECTOR APPOINTED MRS NEERA SHAH
2023-06-02DIRECTOR APPOINTED MRS RUPAL KISHORILAL BHIMJI SHAH-ROHLFS
2023-06-02DIRECTOR APPOINTED MS KANAK KISHORILAL SHAH
2023-04-12APPOINTMENT TERMINATED, DIRECTOR KISHORILAL BHIMJI SHAH
2023-04-12Termination of appointment of Jyoti Kishorilal Shah on 2021-07-15
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20AAMDAmended account full exemption
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Mr Kishorilal Bhimji Shah on 2010-04-09
2009-11-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-27363aReturn made up to 26/03/09; full list of members
2008-12-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-04363aReturn made up to 26/03/08; full list of members
2008-04-03288cDirector's change of particulars / kishorilal shah / 03/04/2008
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-06288bSECRETARY RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED
2002-04-04363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-05-08288bSECRETARY RESIGNED
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-16363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 16 UPPER MONTAGU STREET MONTAGU SQUARE LONDON W1H 2AN
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-08-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-28363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-03363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-18363bRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-07363(288)DIRECTOR RESIGNED
1994-04-07363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-03-21288DIRECTOR RESIGNED
1994-03-21SRES13REMOVAL OF DIR 288 REC 10/03/94
1994-02-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-29363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/93
1992-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-02363sRETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1991-07-17395PARTICULARS OF MORTGAGE/CHARGE
1991-05-10288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-05-10287REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-05-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to TARGETSTOCK 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 TARGETSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TARGETSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of TARGETSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARGETSTOCK LIMITED
Trademarks
We have not found any records of TARGETSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARGETSTOCK 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 (32500 - Manufacture of medical and dental instruments and supplies) as TARGETSTOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARGETSTOCK 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 TARGETSTOCK 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 TARGETSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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