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Company Information for

TARGET FIXINGS LIMITED

UNIT 3, RED SHUTE HILL INDUSTRIAL ESTATE RED SHUTE HILL, HERMITAGE, THATCHAM, RG18 9QL,

Company Registration Number

03300678

Private Limited Company

Active

Company Overview

About Target Fixings Ltd

TARGET FIXINGS LIMITED was founded on 1997-01-06 and has its registered office in Thatcham. The organisation's status is listed as "Active". Target Fixings Limited is a Private Limited Company registered in UNITED KINGDOM 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 FIXINGS LIMITED

Legal Registered Office

UNIT 3, RED SHUTE HILL INDUSTRIAL ESTATE RED SHUTE HILL
HERMITAGE
THATCHAM
RG18 9QL
Other companies in RG1


Telephone	01344 777189

Filing Information

Company Number		03300678
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:	2024-07-05 21:10:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TARGET FIXINGS LIMITED

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Company Officers of TARGET FIXINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT STEPHEN HALL	Company Secretary	2007-05-15
CHRISTIAN ANDREW HALL	Director	2013-03-14
EDWARD ALEXANDER HALL	Director	2013-03-14
JANET ELAINE HALL	Director	2013-03-14
ROBERT STEPHEN HALL	Director	1997-01-06
PAUL MCDONALD	Director	2013-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MARK PRINN	Director	2013-03-14	2014-05-12
IAN MICHAEL HERRINGTON	Director	2013-03-14	2014-03-31
DAVID JOHN HALL	Director	2004-01-01	2013-08-02
TREVOR DEAN STRAFFON	Director	2008-04-10	2011-11-21
WENDY WINSON	Company Secretary	1997-01-06	2007-05-15
CHARLES BURY	Director	2001-09-01	2007-05-15
BARRY MICHAEL WINSON	Director	1997-01-06	2007-05-15
WENDY WINSON	Director	2001-09-01	2007-05-15
RICHARD BURY	Director	2001-09-01	2002-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-01-06	1997-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN ANDREW HALL	PROJECT HOLDINGS LIMITED	Director	2016-12-20	CURRENT	2016-12-20	Active
EDWARD ALEXANDER HALL	TARGET STRUCTURAL LTD	Director	2016-02-01	CURRENT	2007-01-23	Active
EDWARD ALEXANDER HALL	PROJECT FRANCHISING LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Active
JANET ELAINE HALL	PROJECT HOLDINGS LIMITED	Director	2016-12-20	CURRENT	2016-12-20	Active
JANET ELAINE HALL	PROJECT FRANCHISING LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Active
JANET ELAINE HALL	TARGET STRUCTURAL LTD	Director	2007-01-23	CURRENT	2007-01-23	Active
ROBERT STEPHEN HALL	PROJECT HOLDINGS LIMITED	Director	2016-12-20	CURRENT	2016-12-20	Active
ROBERT STEPHEN HALL	PROJECT FRANCHISING LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Active
ROBERT STEPHEN HALL	TARGET STRUCTURAL LTD	Director	2007-01-23	CURRENT	2007-01-23	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.

Date	Document Type	Document Description
2023-08-09		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03		Director's details changed for Mr Christian Andrew Hall on 2022-08-02
2022-08-04	CH01	Director's details changed for Ms Penelope Elaine Hall on 2022-08-02
2022-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT STEPHEN HALL on 2022-08-02
2022-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/22 FROM James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-03-10	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-06-10	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	AP01	DIRECTOR APPOINTED MS PENELOPE ELAINE HALL
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-06-10	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD
2018-12-04	CH01	Director's details changed for Ms Janet Elaine Hall on 2018-12-04
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-08-02	PSC02	Notification of Project Holdings Limited as a person with significant control on 2018-02-23
2018-08-02	PSC09	Withdrawal of a person with significant control statement on 2018-08-02
2018-06-22	RES12	Resolution of varying share rights or name
2018-06-20	SH08	Change of share class name or designation
2018-02-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 111
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
2016-01-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 111
2015-07-30	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	RES13	SU DIVIDE ORDINARY SHARES OF £1 EACH INTO 444 ORDINARY SHARES OF 0.25P EACH 15/09/2014
2014-11-07	RES12	Resolution of varying share rights or name
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 111
2014-08-04	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINN
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HERRINGTON
2014-02-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	AA01	Previous accounting period extended from 31/05/13 TO 30/09/13
2013-09-19	AR01	08/08/13 FULL LIST
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2013-09-19	AR01	25/07/13 FULL LIST
2013-04-19	AP01	DIRECTOR APPOINTED PAUL MCDONALD
2013-04-19	AP01	DIRECTOR APPOINTED ANDREW MARK PRINN
2013-04-19	AP01	DIRECTOR APPOINTED JANET ELAINE HALL
2013-04-19	AP01	DIRECTOR APPOINTED IAN MICHAEL HERRINGTON
2013-04-19	AP01	DIRECTOR APPOINTED CHRISTIAN ANDREW HALL
2013-04-19	AP01	DIRECTOR APPOINTED EDWARD ALEXANDER HALL
2012-09-12	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-30	AR01	25/07/12 FULL LIST
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAFFON
2011-10-21	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-09-27	AR01	25/07/11 FULL LIST
2011-09-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-08-20	AR01	25/07/10 FULL LIST
2010-03-12	SH01	08/02/10 STATEMENT OF CAPITAL GBP 111
2010-02-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-11	AR01	06/01/10 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DEAN STRAFFON / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HALL / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALL / 01/10/2009
2009-06-02	225	PREVSHO FROM 30/06/2009 TO 31/05/2009
2009-04-17	363a	RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS
2008-12-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-06	288a	DIRECTOR APPOINTED TREVOR DEAN STRAFFON
2008-03-20	288a	SECRETARY APPOINTED ROBERT STEPHEN HALL
2008-03-17	363(288)	SECRETARY RESIGNED DIRECTOR RESIGNED
2008-03-17	363s	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOLPUR HOUSE 5 ALBERT ROAD CROWTHORNE BERKSHIRE RG45 7LT
2007-03-02	363s	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-20	363s	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20	AUD	AUDITOR'S RESIGNATION
2004-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-15	288a	NEW DIRECTOR APPOINTED
2004-02-27	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-12	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-02-12	288a	NEW DIRECTOR APPOINTED
2003-02-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-15	288b	DIRECTOR RESIGNED
2002-03-09	363(287)	REGISTERED OFFICE CHANGED ON 09/03/02
2002-03-09	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-22	288a	NEW DIRECTOR APPOINTED
2002-01-21	288a	NEW DIRECTOR APPOINTED
2001-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/01
2001-02-12	363s	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2001-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-25	363s	RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to TARGET FIXINGS 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 FIXINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-04-04	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2010-01-16	Outstanding	LCP REAL ESTATE LIMITED
DEBENTURE	2004-07-06	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1999-11-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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

Intangible Assets

Patents

We have not found any records of TARGET FIXINGS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TARGET FIXINGS LIMITED owns 1 domain names.

targetfixings.co.uk

Trademarks

We have not found any records of TARGET FIXINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TARGET FIXINGS 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 (32990 - Other manufacturing n.e.c.) as TARGET FIXINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where TARGET FIXINGS 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 FIXINGS LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	84
2014-02-01	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)
2012-02-01	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)
2011-12-01	84
2011-10-01	84
2010-10-01	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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TARGET FIXINGS 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 FIXINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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