Company Information for TARGET FIXINGS LIMITED
UNIT 3, RED SHUTE HILL INDUSTRIAL ESTATE RED SHUTE HILL, HERMITAGE, THATCHAM, RG18 9QL,
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Company Registration Number
03300678
Private Limited Company
Active |
Company Name | |||
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TARGET FIXINGS LIMITED | |||
Legal Registered Office | |||
UNIT 3, RED SHUTE HILL INDUSTRIAL ESTATE RED SHUTE HILL HERMITAGE THATCHAM RG18 9QL Other companies in RG1 | |||
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Company Number | 03300678 | |
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Company ID Number | 03300678 | |
Date formed | 1997-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB902190363 |
Last Datalog update: | 2024-11-05 07:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT STEPHEN HALL |
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CHRISTIAN ANDREW HALL |
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EDWARD ALEXANDER HALL |
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JANET ELAINE HALL |
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ROBERT STEPHEN HALL |
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PAUL MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK PRINN |
Director | ||
IAN MICHAEL HERRINGTON |
Director | ||
DAVID JOHN HALL |
Director | ||
TREVOR DEAN STRAFFON |
Director | ||
WENDY WINSON |
Company Secretary | ||
CHARLES BURY |
Director | ||
BARRY MICHAEL WINSON |
Director | ||
WENDY WINSON |
Director | ||
RICHARD BURY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
TARGET STRUCTURAL LTD | Director | 2016-02-01 | CURRENT | 2007-01-23 | Active | |
PROJECT FRANCHISING LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
PROJECT HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
PROJECT FRANCHISING LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
TARGET STRUCTURAL LTD | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
PROJECT HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
PROJECT FRANCHISING LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
TARGET STRUCTURAL LTD | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Christian Andrew Hall on 2022-08-02 | ||
CH01 | Director's details changed for Ms Penelope Elaine Hall on 2022-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT STEPHEN HALL on 2022-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS PENELOPE ELAINE HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD | |
CH01 | Director's details changed for Ms Janet Elaine Hall on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
PSC02 | Notification of Project Holdings Limited as a person with significant control on 2018-02-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-02 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | SU DIVIDE ORDINARY SHARES OF £1 EACH INTO 444 ORDINARY SHARES OF 0.25P EACH 15/09/2014 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HERRINGTON | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/13 TO 30/09/13 | |
AR01 | 08/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
AR01 | 25/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MCDONALD | |
AP01 | DIRECTOR APPOINTED ANDREW MARK PRINN | |
AP01 | DIRECTOR APPOINTED JANET ELAINE HALL | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL HERRINGTON | |
AP01 | DIRECTOR APPOINTED CHRISTIAN ANDREW HALL | |
AP01 | DIRECTOR APPOINTED EDWARD ALEXANDER HALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAFFON | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
SH01 | 08/02/10 STATEMENT OF CAPITAL GBP 111 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DEAN STRAFFON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALL / 01/10/2009 | |
225 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED TREVOR DEAN STRAFFON | |
288a | SECRETARY APPOINTED ROBERT STEPHEN HALL | |
363(288) | SECRETARY RESIGNED DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOLPUR HOUSE 5 ALBERT ROAD CROWTHORNE BERKSHIRE RG45 7LT | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/02 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/01 | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LCP REAL ESTATE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | 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 TARGET FIXINGS LIMITED
TARGET FIXINGS LIMITED owns 1 domain names.
targetfixings.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TARGET FIXINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84 | ||||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
84 | ||||
84 | ||||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |