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Company Information for

TARGET SITE SERVICES LIMITED

UNIT 14 THE PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, BERKSHIRE, SL3 9EG,
Company Registration Number
02627593
Private Limited Company
Active

Company Overview

About Target Site Services Ltd
TARGET SITE SERVICES LIMITED was founded on 1991-07-09 and has its registered office in Datchet. The organisation's status is listed as "Active". Target Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TARGET SITE SERVICES LIMITED
 
Legal Registered Office
UNIT 14 THE PORTLAND BUSINESS CENTRE
MANOR HOUSE LANE
DATCHET
BERKSHIRE
SL3 9EG
Other companies in SL3
 
Filing Information
Company Number 02627593
Company ID Number 02627593
Date formed 1991-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB584346907  
Last Datalog update: 2024-05-05 17:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARGET SITE SERVICES LIMITED
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Companies with same name TARGET SITE SERVICES LIMITED
The following companies were found which have the same name as TARGET SITE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARGET SITE SERVICES 2003 HOLDINGS LIMITED UNIT 14 THE PORTLAND BUS CENTRE MANOR HOUSE LANE DATCHET BERKSHIRE SL3 9EG Active Company formed on the 2002-11-13
TARGET SITE SERVICES LTD. 12 WINTERS PL ROCKY VIEW ALBERTA T1X 0J1 Active Company formed on the 2018-02-27

Company Officers of TARGET SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER FROST
 Company Secretary 1991-07-09
KAREN JOSEPHINE CUNNINGHAM
 Director 2001-01-03
RICHARD PETER FROST
 Director 1991-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE CHAPMAN
 Director 1991-07-09 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER FROST PLUTUS RECRUITMENT LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
RICHARD PETER FROST TARGET FIRE SYSTEMS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
RICHARD PETER FROST TOURISM EXCHANGE NETWORKS LTD Director 2009-06-26 CURRENT 2009-06-26 Dissolved 2016-01-19
RICHARD PETER FROST TARGET M & E LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active - Proposal to Strike off
RICHARD PETER FROST TARGET SITE SERVICES 2003 HOLDINGS LIMITED Director 2002-11-13 CURRENT 2002-11-13 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
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-05-22Cancellation of shares. Statement of capital on 2023-04-24 GBP 30
2023-05-22Purchase of own shares
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-22AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-19AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-25AUDAUDITOR'S RESIGNATION
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-21AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Mr Richard Peter Frost on 2015-07-01
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-22AR0109/07/14 ANNUAL RETURN FULL LIST
2013-07-16AR0109/07/13 ANNUAL RETURN FULL LIST
2012-08-03AR0109/07/12 ANNUAL RETURN FULL LIST
2011-07-12AR0109/07/11 ANNUAL RETURN FULL LIST
2010-08-26AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Karen Josephine Cunningham on 2010-07-09
2010-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PETER FROST on 2010-07-09
2009-07-22363aReturn made up to 09/07/09; full list of members
2009-07-22353Location of register of members
2009-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL55 0PY
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/08
2008-11-18363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-07-31363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-08-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-08-09363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-09-12363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-11-07363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-11-07363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2003-11-07363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-10-29169£ IC 100/50 15/10/01 £ SR 50@1=50
2001-10-10RES13RE:AGREEMENT 17/05/01
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-06-11288bDIRECTOR RESIGNED
2001-01-31288aNEW DIRECTOR APPOINTED
2000-07-11363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-04363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-18363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-10-07363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1996-08-20363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-08363sRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-07-12363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1993-11-16AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/93
1993-09-12363sRETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1992-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-18363sRETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1991-07-16288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-16287REGISTERED OFFICE CHANGED ON 16/07/91 FROM: CO PROFESSIONAL SEARCHES LIMITED SUITE ONE 2ND FLOOR 1-4 CHRISTINA ST LONDON EC2A 4PA
1991-07-16288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TARGET SITE SERVICES 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 TARGET SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2009-02-25 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-06-10 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of TARGET SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARGET SITE SERVICES LIMITED
Trademarks
We have not found any records of TARGET SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TARGET SITE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-06-14 GBP £5,358 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TARGET SITE SERVICES 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.
Import/Export of Goods
Goods imported/exported by TARGET SITE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGET SITE SERVICES 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 TARGET SITE SERVICES 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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    Other companies at postcode SL3 9EG