Company Information for TARGET HOLDINGS (UK) LTD
THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL,
|
Company Registration Number
06130225
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TARGET HOLDINGS (UK) LTD | ||||
Legal Registered Office | ||||
THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL Other companies in NN11 | ||||
Previous Names | ||||
|
Company Number | 06130225 | |
---|---|---|
Company ID Number | 06130225 | |
Date formed | 2007-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:11:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TREVOR FRANK COLLINS |
||
TREVOR FRANK COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON LESLEY RADCLIFFE |
Company Secretary | ||
DAVID STOBART |
Director | ||
TREVOR FRANK COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELIGIBLE C.I.C. | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2016-03-29 | |
CLARITY VISION LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
BEST BEFORE IT'S GONE LTD. | Director | 2007-07-01 | CURRENT | 2004-01-20 | Active | |
STARSPOT LIMITED | Director | 2006-12-01 | CURRENT | 2005-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR TREVOR FRANK COLLINS on 2024-02-27 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GERALD PARSLOW | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Unit 11 High March High March Industrial Estate Daventry Northamptonshire NN11 4HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Alison Lesley Radcliffe on 2016-03-22 | |
AP03 | Appointment of Mr Trevor Frank Collins as company secretary on 2016-03-22 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061302250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061302250002 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | Company name changed clarity vision LIMITED\certificate issued on 16/07/13 | |
RES15 | CHANGE OF COMPANY NAME 11/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR TREVOR COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOBART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 27/02/12 FULL LIST | |
AR01 | 27/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM CONGRESS HOUSE HARROW MIDDLESEX HA1 2EN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON LESLEY RADCLIFFE / 28/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 28/02/10 FULL LIST | |
AR01 | 27/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON LESLEY RADCLIFFE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COLLINS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AS TECHNICAL LIMITED CERTIFICATE ISSUED ON 19/08/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-06-30 | £ 236,910 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 653,165 |
Creditors Due Within One Year | 2013-06-30 | £ 285,845 |
Creditors Due Within One Year | 2012-06-30 | £ 1,515,976 |
Creditors and other liabilities
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 HOLDINGS (UK) LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 24,009 |
Cash Bank In Hand | 2012-06-30 | £ 191,166 |
Current Assets | 2013-06-30 | £ 340,147 |
Current Assets | 2012-06-30 | £ 960,039 |
Debtors | 2013-06-30 | £ 196,744 |
Debtors | 2012-06-30 | £ 300,867 |
Fixed Assets | 2013-06-30 | £ 745,649 |
Fixed Assets | 2012-06-30 | £ 865,015 |
Shareholder Funds | 2013-06-30 | £ 563,041 |
Stocks Inventory | 2013-06-30 | £ 119,394 |
Stocks Inventory | 2012-06-30 | £ 468,006 |
Tangible Fixed Assets | 2013-06-30 | £ 8,510 |
Tangible Fixed Assets | 2012-06-30 | £ 12,498 |
Debtors and other cash assets
TARGET HOLDINGS (UK) LTD owns 1 domain names.
clarityvision.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as TARGET HOLDINGS (UK) LTD are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |